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BCC UK 1 Ltd

BCC UK 1 Ltd is an active company incorporated on 2 November 2021 with the registered office located in London, Greater London. BCC UK 1 Ltd was registered 3 years ago.
Status
Active
Active since 3 years ago
Company No
13720036
Private limited company
Age
3 years
Incorporated 2 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 April 2025 (4 months ago)
Next confirmation dated 19 April 2026
Due by 3 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Apr31 Dec 2023 (9 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
13th Floor, Nova South
160 Victoria Street
London
SW1E 5LB
England
Address changed on 21 Jan 2025 (7 months ago)
Previous address was The Shard Level 19, the Shard, 32 London Bridge Street London SE1 9SG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
12
Shareholders
2
Controllers (PSC)
1
Director • Director • Company Principal • Dutch • Lives in UK • Born in Feb 1994
Director • Self Employed • German • Lives in Germany • Born in Jul 1959
Director • Vice President • Spanish • Lives in England • Born in Jun 1981
Director • British • Lives in England • Born in Sep 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Blue Current Ltd
Apex Group Secretaries (UK) Limited, Adam Beech Penney, and 2 more are mutual people.
Active
BCC UK 2 Ltd
Apex Group Secretaries (UK) Limited, Adam Beech Penney, and 2 more are mutual people.
Active
TT CDR Holdings Limited
Jose Gabriel Caballero and Adam Beech Penney are mutual people.
Active
TT CDR Assetco Limited
Jose Gabriel Caballero and Adam Beech Penney are mutual people.
Active
TT CDR Finance Limited
Jose Gabriel Caballero and Adam Beech Penney are mutual people.
Active
South London Residential 2 Limited
Apex Group Secretaries (UK) Limited is a mutual person.
Active
Coed Darcy Limited
Eda Alakan is a mutual person.
Active
Greenpark (Reading ) Limited
Apex Group Secretaries (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Mar31 Dec 2023
Traded for 9 months
Cash in Bank
£644K
Increased by £289K (+81%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.73M
Increased by £399K (+4%)
Total Liabilities
-£11.44M
Increased by £1.06M (+10%)
Net Assets
-£714K
Decreased by £663K (+1300%)
Debt Ratio (%)
107%
Increased by 6.16% (+6%)
Latest Activity
Confirmation Submitted
4 Months Ago on 30 Apr 2025
Mr Gaurav Baruah Appointed
5 Months Ago on 14 Mar 2025
Adrienne Simes Resigned
5 Months Ago on 12 Mar 2025
Registered Address Changed
7 Months Ago on 21 Jan 2025
Eda Alakan Appointed
7 Months Ago on 21 Jan 2025
Steven Underwood Appointed
7 Months Ago on 21 Jan 2025
Jennifer Lambkin Resigned
7 Months Ago on 20 Jan 2025
Jose Caballero Resigned
7 Months Ago on 20 Jan 2025
Apex Group Secretaries (Uk) Limited Appointed
8 Months Ago on 10 Jan 2025
Stephen Allen Schwarzman (PSC) Appointed
8 Months Ago on 10 Jan 2025
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Documents
Statement of capital following an allotment of shares on 1 August 2025
Submitted on 20 Aug 2025
Termination of appointment of Adrienne Simes as a director on 12 March 2025
Submitted on 5 Jun 2025
Appointment of Mr Gaurav Baruah as a director on 14 March 2025
Submitted on 5 Jun 2025
Confirmation statement made on 19 April 2025 with updates
Submitted on 30 Apr 2025
Statement of capital following an allotment of shares on 18 February 2025
Submitted on 20 Feb 2025
Appointment of Apex Group Secretaries (Uk) Limited as a secretary on 10 January 2025
Submitted on 12 Feb 2025
Withdrawal of a person with significant control statement on 23 January 2025
Submitted on 23 Jan 2025
Notification of Stephen Allen Schwarzman as a person with significant control on 10 January 2025
Submitted on 23 Jan 2025
Appointment of Mr Adam Beech Penney as a director on 21 January 2025
Submitted on 21 Jan 2025
Termination of appointment of Jennifer Lambkin as a director on 20 January 2025
Submitted on 21 Jan 2025
Repayment History
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