BC1 LLP

Overview

Company Name	BC1 LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC424018
Jurisdiction	England/Wales
Date of Creation	Sep 05, 2018

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Registered Office Address	321 Bradford Street Digbeth B5 6ET Birmingham West Midlands
Undeliverable Registered Office Address	No

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 04, 2025
Next Confirmation Statement Due	Sep 18, 2025
Next Confirmation Statement Made Up To	Sep 04, 2024
Overdue	No

Filings
Date	Description	Document	Type
Dec 23, 2024	Micro company accounts made up to Mar 31, 2024	5 pages	AA

Sep 10, 2024	Confirmation statement made on Sep 04, 2024 with no updates	3 pages	LLCS01

Dec 13, 2023	Micro company accounts made up to Mar 31, 2023	5 pages	AA

Sep 18, 2023	Confirmation statement made on Sep 04, 2023 with no updates	3 pages	LLCS01

Jan 17, 2023	Micro company accounts made up to Mar 31, 2022	5 pages	AA

Sep 16, 2022	Confirmation statement made on Sep 04, 2022 with no updates	3 pages	LLCS01

Jan 12, 2022	Micro company accounts made up to Mar 31, 2021	5 pages	AA

Sep 17, 2021	Confirmation statement made on Sep 04, 2021 with no updates	3 pages	LLCS01

Jan 15, 2021	Micro company accounts made up to Mar 31, 2020	5 pages	AA

Sep 18, 2020	Confirmation statement made on Sep 04, 2020 with no updates	3 pages	LLCS01

Sep 04, 2020	Micro company accounts made up to Sep 30, 2019	5 pages	AA

Jan 31, 2020	Current accounting period shortened from Sep 30, 2020 to Mar 31, 2020	1 pages	LLAA01

Sep 06, 2019	Confirmation statement made on Sep 04, 2019 with no updates	3 pages	LLCS01

Sep 05, 2018	Incorporation of a limited liability partnership	23 pages	LLIN01

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
HIGGINS, Jayne Frances Bradford Street Digbeth B5 6ET Birmingham 321 West Midlands	Sep 05, 2018		LLP Designated Member	Bradford Street Digbeth B5 6ET Birmingham 321 West Midlands		England		1973-3		142910450002
HOWELLS, Glenn Paul Bradford Street Digbeth B5 6ET Birmingham 321 West Midlands	Sep 05, 2018		LLP Designated Member	Bradford Street Digbeth B5 6ET Birmingham 321 West Midlands		United Kingdom		1961-7		117428170002

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Glenn Paul Howells Bradford Street Digbeth B5 6ET Birmingham 321 West Midlands	Sep 05, 2018	Bradford Street Digbeth B5 6ET Birmingham 321 West Midlands	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP. The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up. The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
Mrs Jayne Frances Higgins Bradford Street Digbeth B5 6ET Birmingham 321 West Midlands	Sep 05, 2018	Bradford Street Digbeth B5 6ET Birmingham 321 West Midlands	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP. The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up. The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

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