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BC Investco 1 Limited

BC Investco 1 Limited is an active company incorporated on 21 October 2015 with the registered office located in Poole, Dorset. BC Investco 1 Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09835829
Private limited company
Age
10 years
Incorporated 21 October 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 January 2025 (9 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
C/O Certius Bayside Business Centre, Sovereign Business Park
48 Willis Way
Poole
Dorset
BH15 3TB
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • None • New Zealander • Lives in New Zealand • Born in Apr 1975
Director • None • New Zealander • Lives in New Zealand • Born in Apr 1948
Mr Edward Peter Hanson
PSC • New Zealander • Lives in UK • Born in Apr 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Brompton Cross Capital Limited
Edward Peter Hanson and David Mackellar Richwhite are mutual people.
Active
Hale House Management (1999) Limited
David Mackellar Richwhite is a mutual person.
Active
Imperial Southampton Limited
Edward Peter Hanson is a mutual person.
Active
Haka Capital UK Limited
Edward Peter Hanson is a mutual person.
Active
Producer Holdings Limited
David Mackellar Richwhite is a mutual person.
Active
CCHP 1 Limited
Edward Peter Hanson is a mutual person.
Dissolved
CCHP 3 Limited
Edward Peter Hanson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£682.01K
Decreased by £42.49K (-6%)
Total Liabilities
-£606.01K
Decreased by £41.46K (-6%)
Net Assets
£76K
Decreased by £1.03K (-1%)
Debt Ratio (%)
89%
Decreased by 0.51% (-1%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 17 Jun 2025
Confirmation Submitted
9 Months Ago on 27 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 27 Jan 2024
Accounting Period Shortened
1 Year 9 Months Ago on 26 Jan 2024
Full Accounts Submitted
2 Years Ago on 30 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 27 Jan 2023
Full Accounts Submitted
3 Years Ago on 30 Oct 2022
Confirmation Submitted
3 Years Ago on 10 Feb 2022
Full Accounts Submitted
4 Years Ago on 31 Oct 2021
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 17 Jun 2025
Confirmation statement made on 27 January 2025 with updates
Submitted on 27 Jan 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Confirmation statement made on 27 January 2024 with updates
Submitted on 27 Jan 2024
Previous accounting period shortened from 31 October 2023 to 30 September 2023
Submitted on 26 Jan 2024
Total exemption full accounts made up to 31 October 2022
Submitted on 30 Oct 2023
Confirmation statement made on 27 January 2023 with updates
Submitted on 27 Jan 2023
Total exemption full accounts made up to 31 October 2021
Submitted on 30 Oct 2022
Confirmation statement made on 27 January 2022 with updates
Submitted on 10 Feb 2022
Total exemption full accounts made up to 31 October 2020
Submitted on 31 Oct 2021
Repayment History
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