BCCIM NOMINEE 2 LIMITED
Overview
| Company Name | BCCIM NOMINEE 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13340402 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BCCIM NOMINEE 2 LIMITED?
- Development of building projects (41100) / Construction
Where is BCCIM NOMINEE 2 LIMITED located?
| Registered Office Address | Grafton House Pury Hill Business Park NN12 7LS Towcester Northamptonshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BCCIM NOMINEE 2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BCCIM NOMINEE 2 LIMITED?
| Last Confirmation Statement Made Up To | Jun 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 21, 2025 |
| Overdue | No |
What are the latest filings for BCCIM NOMINEE 2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 3 pages | AA | ||||||||||
Director's details changed for Ms Danielle Sheppard on Sep 04, 2025 | 2 pages | CH01 | ||||||||||
Satisfaction of charge 133404020001 in full | 1 pages | MR04 | ||||||||||
Registration of charge 133404020003, created on Oct 10, 2025 | 53 pages | MR01 | ||||||||||
Confirmation statement made on Jun 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR | 1 pages | AD02 | ||||||||||
Confirmation statement made on Jun 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Graham Wood on May 13, 2022 | 2 pages | CH01 | ||||||||||
Appointment of Mr Edward Guy Henson as a director on Apr 07, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael Andrew Newman as a director on Apr 07, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr James Frederick Ward as a director on Apr 07, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Ms Danielle Sheppard as a director on Apr 07, 2022 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 133404020002, created on Feb 09, 2022 | 53 pages | MR01 | ||||||||||
Director's details changed for Mr Hugh Maxwell Elrington on Jan 07, 2022 | 2 pages | CH01 | ||||||||||
Registration of charge 133404020001, created on Oct 13, 2021 | 59 pages | MR01 | ||||||||||
Director's details changed for Graham Wood on Oct 19, 2021 | 2 pages | CH01 | ||||||||||
Registered office address changed from 4 Waterside Way, the Lakes Bedford Road Northampton NN4 7XD United Kingdom to Grafton House Pury Hill Business Park Towcester Northamptonshire NN12 7LS on Oct 19, 2021 | 1 pages | AD01 | ||||||||||
Who are the officers of BCCIM NOMINEE 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOWDEN, Mark Lawley | Director | Pury Hill Business Park NN12 7LS Towcester Grafton House Northamptonshire United Kingdom | United Kingdom | British | 33026640005 | |||||
| ELRINGTON, Hugh Maxwell | Director | Pury Hill Business Park NN12 7LS Towcester Grafton House Northamptonshire United Kingdom | United Kingdom | British | 152332770005 | |||||
| HENSON, Edward Guy | Director | Pury Hill Business Park NN12 7LS Towcester Grafton House Northamptonshire United Kingdom | United Kingdom | British | 160163540001 | |||||
| NEWMAN, Michael Andrew | Director | Pury Hill Business Park NN12 7LS Towcester Grafton House Northamptonshire United Kingdom | United Kingdom | British | 115452720001 | |||||
| STOTT, Philip Edward Fletcher | Director | Pury Hill Business Park NN12 7LS Towcester Grafton House Northamptonshire United Kingdom | England | British | 137818480004 | |||||
| TYLER, Danielle | Director | Pury Hill Business Park NN12 7LS Towcester Grafton House Northamptonshire United Kingdom | England | British | 196816360002 | |||||
| WARD, James Frederick | Director | Pury Hill Business Park NN12 7LS Towcester Grafton House Northamptonshire United Kingdom | United Kingdom | British | 94503550004 | |||||
| WOOD, Graham | Director | Pury Hill Business Park NN12 7LS Towcester Grafton House Northamptonshire United Kingdom | United Kingdom | British | 257640750003 |
Who are the persons with significant control of BCCIM NOMINEE 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bccim Gp Limited | Apr 16, 2021 | Pury Hill Business Park NN12 7LS Towcester Grafton House Northamptonshire United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0