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Bccim GP Limited

Bccim GP Limited is an active company incorporated on 14 April 2021 with the registered office located in Towcester, Northamptonshire. Bccim GP Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13334845
Private limited company
Age
4 years
Incorporated 14 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 April 2025 (4 months ago)
Next confirmation dated 13 April 2026
Due by 27 April 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Grafton House
Pury Hill Business Park
Towcester
Northamptonshire
NN12 7LS
United Kingdom
Address changed on 23 May 2023 (2 years 3 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Lives in UK • Born in Nov 1970
Director • None • British • Lives in UK • Born in Feb 1974
Director • None • British • Lives in UK • Born in Aug 1971
Director • Real Estate Investment • British • Lives in UK • Born in May 1967
Director • Chief Financial Officer • Lives in UK • Born in Aug 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Bccim Nominee 2 Limited
Michael Andrew Newman, Mr Edward Guy Henson, and 6 more are mutual people.
Active
Bccim Nominee 1 Limited
Michael Andrew Newman, Mr Edward Guy Henson, and 6 more are mutual people.
Active
Bccim GP (Scotland) Limited
Michael Andrew Newman, Mr Edward Guy Henson, and 6 more are mutual people.
Active
Caisson Investment Management Limited
Michael Andrew Newman, Mark Lawley Bowden, and 1 more are mutual people.
Active
Barwood Capital Limited
Mr Edward Guy Henson, Mr Hugh Maxwell Elrington, and 1 more are mutual people.
Active
Ioam Limited
Michael Andrew Newman, Mark Lawley Bowden, and 1 more are mutual people.
Active
Bccim Ukri General Partner Limited
Mr Edward Guy Henson, Mr Hugh Maxwell Elrington, and 1 more are mutual people.
Active
Barwood General Partner 2017 (Nominee) Limited
Mr Edward Guy Henson, Mr Hugh Maxwell Elrington, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 15 Apr 2025
Full Accounts Submitted
9 Months Ago on 6 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 26 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 29 Dec 2023
Registers Moved To Inspection Address
2 Years 3 Months Ago on 23 May 2023
Inspection Address Changed
2 Years 3 Months Ago on 23 May 2023
Confirmation Submitted
2 Years 4 Months Ago on 27 Apr 2023
Full Accounts Submitted
2 Years 6 Months Ago on 7 Mar 2023
Graham Wood Details Changed
3 Years Ago on 13 May 2022
Mr Michael Andrew Newman Appointed
3 Years Ago on 30 Mar 2022
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Documents
Confirmation statement made on 13 April 2025 with no updates
Submitted on 15 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 6 Dec 2024
Confirmation statement made on 13 April 2024 with no updates
Submitted on 26 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 29 Dec 2023
Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
Submitted on 23 May 2023
Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
Submitted on 23 May 2023
Confirmation statement made on 13 April 2023 with no updates
Submitted on 27 Apr 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 7 Mar 2023
Director's details changed for Graham Wood on 13 May 2022
Submitted on 18 May 2022
Confirmation statement made on 13 April 2022 with updates
Submitted on 29 Apr 2022
Repayment History
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