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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.
Watch Company
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
(6 months ago)
Next confirmation dated
19 April 2026
Due by
3 May 2026
(6 months remaining)
Last change occurred
5 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about BCC UK 1 Ltd
Contact
Update Details
Address
13th Floor, Nova South
160 Victoria Street
London
SW1E 5LB
England
Address changed on
21 Jan 2025
(9 months ago)
Previous address was
The Shard Level 19, the Shard, 32 London Bridge Street London SE1 9SG United Kingdom
Companies in SW1E 5LB
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
13
Shareholders
2
Controllers (PSC)
1
Adrienne Simes
Director • Director • Company Principal • Dutch • Lives in UK • Born in Feb 1994
Chiara Brignone
Director • Self Employed • British,italian • Lives in England • Born in Apr 1993
Jennifer Lambkin
Director • Senior Legal Counsel • British • Lives in UK • Born in Oct 1987
Eda Alakan
Director • Corporate Financial Controller • British • Lives in England • Born in Jul 1981
Christoph Botschen
Director • Self Employed • German • Lives in Germany • Born in Jul 1959
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Blue Current Ltd
Sanne Group Secretaries (UK) Limited, Elaine Donna Tang, and 3 more are mutual people.
Active
BCC UK 2 Ltd
Sanne Group Secretaries (UK) Limited, Elaine Donna Tang, and 3 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
Coed Darcy Limited
Eda Alakan is a mutual person.
Active
Greenpark (Reading ) Limited
Sanne Group Secretaries (UK) Limited is a mutual person.
Active
Holding & Management (Solitaire) Limited
Sanne Group Secretaries (UK) Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£421K
Decreased by £223K (-35%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.03M
Increased by £303K (+3%)
Total Liabilities
-£12.45M
Increased by £1M (+9%)
Net Assets
-£1.42M
Decreased by £701K (+98%)
Debt Ratio (%)
113%
Increased by 6.17% (+6%)
See 10 Year Full Financials
Latest Activity
Miss Elaine Donna Tang Appointed
22 Days Ago on 29 Sep 2025
Full Accounts Submitted
26 Days Ago on 25 Sep 2025
Gaurav Baruah Resigned
1 Month Ago on 12 Sep 2025
Confirmation Submitted
5 Months Ago on 30 Apr 2025
Mr Gaurav Baruah Appointed
7 Months Ago on 14 Mar 2025
Adrienne Simes Resigned
7 Months Ago on 12 Mar 2025
Jennifer Lambkin Resigned
9 Months Ago on 20 Jan 2025
Jose Caballero Resigned
9 Months Ago on 20 Jan 2025
Apex Group Secretaries (Uk) Limited Appointed
9 Months Ago on 10 Jan 2025
Stephen Allen Schwarzman (PSC) Appointed
9 Months Ago on 10 Jan 2025
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Get Credit Report
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Documents
Appointment of Miss Elaine Donna Tang as a director on 29 September 2025
Submitted on 30 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Termination of appointment of Gaurav Baruah as a director on 12 September 2025
Submitted on 15 Sep 2025
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
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Repayment History
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See All Charges & CCJs