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BCC CCM Limited

BCC CCM Limited is an active company incorporated on 6 August 2020 with the registered office located in London, City of London. BCC CCM Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12795757
Private limited company
Age
5 years
Incorporated 6 August 2020
Size
Unreported
Confirmation
Submitted
Dated 11 November 2024 (10 months ago)
Next confirmation dated 11 November 2025
Due by 25 November 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
5th Floor 40 Gracechurch Street
London
EC3V 0BT
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director
Director • Underwriting Agent • British • Lives in UK • Born in Jun 1964
Director • American • Lives in United States • Born in Sep 1972
BCC Buffalo Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Athanor Limited
Nomina Plc, Hampden Legal Plc, and 1 more are mutual people.
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Gracechurch UTG No. 451 Limited
Mark John Tottman, Nomina Plc, and 1 more are mutual people.
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Hyundai U.K. Underwriting Limited
Mark John Tottman, Nomina Plc, and 1 more are mutual people.
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Chariot (Ii) Underwriting Limited
Mark John Tottman, Nomina Plc, and 1 more are mutual people.
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Elmwood Trading Limited
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Mark John Tottman, Nomina Plc, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£35.6M
Increased by £34.39M (+2835%)
Turnover
£55.52M
Increased by £17.22M (+45%)
Employees
Unreported
Same as previous period
Total Assets
£220.28M
Increased by £71.51M (+48%)
Total Liabilities
-£204.98M
Increased by £64.71M (+46%)
Net Assets
£15.3M
Increased by £6.8M (+80%)
Debt Ratio (%)
93%
Decreased by 1.23% (-1%)
Latest Activity
Michael Bennett Treisman Resigned
6 Months Ago on 19 Feb 2025
Confirmation Submitted
9 Months Ago on 21 Nov 2024
Full Accounts Submitted
11 Months Ago on 13 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Nov 2023
Full Accounts Submitted
1 Year 10 Months Ago on 17 Oct 2023
Mark John Tottman Appointed
2 Years 1 Month Ago on 31 Jul 2023
Jeremy Richard Holt Evans Resigned
2 Years 1 Month Ago on 31 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 14 Nov 2022
Mr Michael Bennett Treisman Appointed
2 Years 10 Months Ago on 4 Nov 2022
Full Accounts Submitted
2 Years 11 Months Ago on 5 Oct 2022
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Documents
Statement of capital following an allotment of shares on 7 June 2024
Submitted on 8 Aug 2025
Statement by Directors
Submitted on 9 Jun 2025
Statement of capital on 9 June 2025
Submitted on 9 Jun 2025
Resolutions
Submitted on 9 Jun 2025
Solvency Statement dated 26/05/25
Submitted on 9 Jun 2025
Resolutions
Submitted on 1 Apr 2025
Statement of capital on 1 April 2025
Submitted on 1 Apr 2025
Statement by Directors
Submitted on 1 Apr 2025
Solvency Statement dated 17/03/25
Submitted on 1 Apr 2025
Statement of capital following an allotment of shares on 21 December 2023
Submitted on 28 Feb 2025
Repayment History
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