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Bccim Nominee 1 Limited

Bccim Nominee 1 Limited is a dormant company incorporated on 19 April 2021 with the registered office located in Towcester, Northamptonshire. Bccim Nominee 1 Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13342414
Private limited company
Age
4 years
Incorporated 19 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 June 2025 (2 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
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 22 Jun 2023 (2 years 2 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 GP Limited
Mr Hugh Maxwell Elrington, Mark Lawley Bowden, and 6 more are mutual people.
Active
Bccim Nominee 2 Limited
Mr Hugh Maxwell Elrington, Mark Lawley Bowden, and 6 more are mutual people.
Active
Bccim GP (Scotland) Limited
Mr Hugh Maxwell Elrington, Mark Lawley Bowden, and 6 more are mutual people.
Active
Caisson Investment Management Limited
Mark Lawley Bowden, Philip Edward Fletcher Stott, and 1 more are mutual people.
Active
Barwood Capital Limited
Mr Hugh Maxwell Elrington, Graham Wood, and 1 more are mutual people.
Active
Ioam Limited
Mark Lawley Bowden, Philip Edward Fletcher Stott, and 1 more are mutual people.
Active
Bccim Ukri General Partner Limited
Mr Hugh Maxwell Elrington, Graham Wood, and 1 more are mutual people.
Active
Barwood General Partner 2017 (Nominee) Limited
Mr Hugh Maxwell Elrington, Graham Wood, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Dec31 Mar 2024
Traded for 3 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
2 Months Ago on 23 Jun 2025
Dormant Accounts Submitted
9 Months Ago on 21 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 24 Jun 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 29 Dec 2023
Registers Moved To Inspection Address
2 Years 2 Months Ago on 22 Jun 2023
Inspection Address Changed
2 Years 2 Months Ago on 22 Jun 2023
Confirmation Submitted
2 Years 2 Months Ago on 21 Jun 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 23 Dec 2022
Confirmation Submitted
3 Years Ago on 21 Jun 2022
Graham Wood Details Changed
3 Years Ago on 13 May 2022
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Documents
Confirmation statement made on 21 June 2025 with no updates
Submitted on 23 Jun 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 21 Nov 2024
Confirmation statement made on 21 June 2024 with no updates
Submitted on 24 Jun 2024
Accounts for a dormant company 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 22 Jun 2023
Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
Submitted on 22 Jun 2023
Confirmation statement made on 21 June 2023 with no updates
Submitted on 21 Jun 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 23 Dec 2022
Confirmation statement made on 21 June 2022 with no updates
Submitted on 21 Jun 2022
Director's details changed for Graham Wood on 13 May 2022
Submitted on 18 May 2022
Repayment History
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