ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

BC GP 1 Limited

BC GP 1 Limited is an active company incorporated on 29 November 2017 with the registered office located in London, Greater London. BC GP 1 Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11087363
Private limited company
Age
7 years
Incorporated 29 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 November 2024 (9 months ago)
Next confirmation dated 23 November 2025
Due by 7 December 2025 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
5 Marble Arch
London
W1H 7EJ
United Kingdom
Address changed on 12 Sep 2022 (2 years 12 months ago)
Previous address was 95 Wigmore Street London W1U 1FB United Kingdom
Telephone
020 70343500
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Investment Banker • British • Lives in England • Born in Apr 1973
Director • British • Lives in UK • Born in Oct 1989
Director • Solicitor • British • Lives in UK • Born in Jun 1985
Director • Investment Professional • British • Lives in UK • Born in May 1982
Director • Solicitor • British • Lives in UK • Born in Dec 1980
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Bridgepoint Credit Limited
Mr Paul Michael Johnson, Mr Hamish Thomas Grant, and 2 more are mutual people.
Active
Bridgepoint Credit Advisers UK Limited
Mr Paul Michael Johnson, Rachel Clare Thompson, and 2 more are mutual people.
Active
Bridgepoint Credit Management Limited
Mr Paul Michael Johnson, Rachel Clare Thompson, and 2 more are mutual people.
Active
BC Ii FP Limited
Benjamin John Marten, Rachel Clare Thompson, and 1 more are mutual people.
Active
BC GP 2 Limited
Benjamin John Marten, Rachel Clare Thompson, and 1 more are mutual people.
Active
Bridgepoint Credit Nominees Limited
Rachel Clare Thompson, Mr Hamish Thomas Grant, and 1 more are mutual people.
Active
BC Ii FP SGP Limited
Benjamin John Marten, Rachel Clare Thompson, and 1 more are mutual people.
Active
Bridgepoint Capital (Nominees) Limited
Rachel Clare Thompson and Benjamin John Marten are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £3.76M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£680.43K
Decreased by £15.58K (-2%)
Total Liabilities
-£668.55K
Decreased by £27.46K (-4%)
Net Assets
£11.88K
Increased by £11.88K (-1187900%)
Debt Ratio (%)
98%
Decreased by 1.75% (-2%)
Latest Activity
Full Accounts Submitted
1 Day Ago on 5 Sep 2025
Ms Rachel Clare Thompson Details Changed
1 Month Ago on 7 Aug 2025
Confirmation Submitted
9 Months Ago on 25 Nov 2024
Full Accounts Submitted
11 Months Ago on 18 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Nov 2023
Full Accounts Submitted
2 Years Ago on 25 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 8 Dec 2022
Bridgepoint Credit Holdings Limited (PSC) Appointed
2 Years 11 Months Ago on 11 Oct 2022
Bridgepoint Advisers Holdings (PSC) Resigned
2 Years 11 Months Ago on 11 Oct 2022
Mr Andrew James Cleland-Bogle Appointed
2 Years 11 Months Ago on 3 Oct 2022
Get Credit Report
Discover BC GP 1 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Full accounts made up to 31 December 2024
Submitted on 5 Sep 2025
Director's details changed for Ms Rachel Clare Thompson on 7 August 2025
Submitted on 8 Aug 2025
Confirmation statement made on 23 November 2024 with no updates
Submitted on 25 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Confirmation statement made on 23 November 2023 with no updates
Submitted on 23 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 25 Aug 2023
Cessation of Bridgepoint Advisers Holdings as a person with significant control on 11 October 2022
Submitted on 12 Dec 2022
Notification of Bridgepoint Credit Holdings Limited as a person with significant control on 11 October 2022
Submitted on 12 Dec 2022
Confirmation statement made on 28 November 2022 with updates
Submitted on 8 Dec 2022
Appointment of Mr Paul Michael Johnson as a director on 3 October 2022
Submitted on 3 Oct 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year