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Company Information for

BC INVESTCO 1 LIMITED

C/O CERTIUS BAYSIDE BUSINESS CENTRE, SOVEREIGN BUSINESS PARK, 48 WILLIS WAY, POOLE, DORSET, BH15 3TB,
Company Registration Number
09835829
Private Limited Company
Active

Company Overview

About Bc Investco 1 Ltd
BC INVESTCO 1 LIMITED was founded on 2015-10-21 and has its registered office in Poole. The organisation's status is listed as "Active". Bc Investco 1 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BC INVESTCO 1 LIMITED
 
Legal Registered Office
C/O CERTIUS BAYSIDE BUSINESS CENTRE, SOVEREIGN BUSINESS PARK
48 WILLIS WAY
POOLE
DORSET
BH15 3TB
 
Previous Names
BCC CRESCENT AVENUE LIMITED25/11/2015
Filing Information
Company Number 09835829
Company ID Number 09835829
Date formed 2015-10-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 30/06/2024
Latest return 
Return next due 18/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 09:15:32
Primary Source:Companies House
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Company Officers of BC INVESTCO 1 LIMITED

Current Directors
Officer Role Date Appointed
EDWARD PETER HANSON
 Director 2015-10-21
DAVID MACKELLAR RICHWHITE
 Director 2015-10-21
Previous Officers
Officer Role Date Appointed Date Resigned
MH SECRETARIES LIMITED
 Company Secretary 2015-10-21 2016-01-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD PETER HANSON CCL DEVELCO 7 LIMITED Director 2017-03-23 CURRENT 2017-03-23 Active - Proposal to Strike off
EDWARD PETER HANSON CCL DEVELCO 8 LIMITED Director 2017-03-23 CURRENT 2017-03-23 Active - Proposal to Strike off
EDWARD PETER HANSON CCL DEVELCO 9 LIMITED Director 2017-03-23 CURRENT 2017-03-23 Active - Proposal to Strike off
EDWARD PETER HANSON CCHP 3 LIMITED Director 2016-11-25 CURRENT 2016-11-25 Liquidation
EDWARD PETER HANSON CCHP 1 LIMITED Director 2016-11-08 CURRENT 2016-10-10 Liquidation
EDWARD PETER HANSON CCHP 2 LIMITED Director 2016-11-08 CURRENT 2016-01-28 Liquidation
EDWARD PETER HANSON BC INVESTCO 2 LIMITED Director 2016-05-06 CURRENT 2016-05-06 Active
EDWARD PETER HANSON BC INVESTCO 3 LIMITED Director 2016-05-06 CURRENT 2016-05-06 Active
EDWARD PETER HANSON BROMPTON CROSS CAPITAL LIMITED Director 2015-09-01 CURRENT 2015-09-01 Active
EDWARD PETER HANSON CCL DEVELCO 2 LIMITED Director 2014-11-26 CURRENT 2014-03-28 Liquidation
EDWARD PETER HANSON CCL DEVELCO 1 LIMITED Director 2014-11-26 CURRENT 2014-03-28 Active
EDWARD PETER HANSON CCL DEVELCO 3 LIMITED Director 2014-11-26 CURRENT 2014-03-28 Liquidation
EDWARD PETER HANSON CCL DEVELCO 6 LTD Director 2014-11-26 CURRENT 2014-08-07 Liquidation
EDWARD PETER HANSON HAKA CAPITAL UK LIMITED Director 2014-09-24 CURRENT 2014-09-24 Active
EDWARD PETER HANSON CCL DEVELCO 4 LIMITED Director 2014-03-28 CURRENT 2014-03-28 Active
EDWARD PETER HANSON CCL DEVELCO 5 LIMITED Director 2014-03-28 CURRENT 2014-03-28 Liquidation
EDWARD PETER HANSON TORTAN PROPERTIES LIMITED Director 2014-03-13 CURRENT 2014-03-13 Dissolved 2018-04-10
EDWARD PETER HANSON CORVIGLIA CAPITAL LTD Director 2014-02-19 CURRENT 2014-02-19 Active
DAVID MACKELLAR RICHWHITE BC INVESTCO 2 LIMITED Director 2016-05-06 CURRENT 2016-05-06 Active
DAVID MACKELLAR RICHWHITE BC INVESTCO 3 LIMITED Director 2016-05-06 CURRENT 2016-05-06 Active
DAVID MACKELLAR RICHWHITE BROMPTON CROSS CAPITAL LIMITED Director 2016-01-07 CURRENT 2015-09-01 Active
DAVID MACKELLAR RICHWHITE HALE HOUSE MANAGEMENT (1999) LIMITED Director 2006-11-22 CURRENT 1999-03-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-27CONFIRMATION STATEMENT MADE ON 27/01/24, WITH UPDATES
2024-01-26Previous accounting period shortened from 31/10/23 TO 30/09/23
2023-01-27CONFIRMATION STATEMENT MADE ON 27/01/23, WITH UPDATES
2022-10-30AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-10CONFIRMATION STATEMENT MADE ON 27/01/22, WITH UPDATES
2022-02-10CS01CONFIRMATION STATEMENT MADE ON 27/01/22, WITH UPDATES
2021-10-31AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 27/01/21, WITH UPDATES
2020-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/20 FROM 11 Staple Inn London WC1V 7QH United Kingdom
2020-10-20AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 20/10/19, WITH UPDATES
2019-07-31AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-12SH19Statement of capital on 2018-12-12 GBP 1,423,969.62
2018-12-12SH20Statement by Directors
2018-12-12CAP-SSSolvency Statement dated 07/12/18
2018-12-12RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-10-30SH20Statement by Directors
2018-10-30SH19Statement of capital on 2018-10-30 GBP 3,753,790.62
2018-10-30CAP-SSSolvency Statement dated 23/10/18
2018-10-30RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES
2018-04-11AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD PETER HANSON
2018-02-17PSC07CESSATION OF BIRDSONG CAPITAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES
2017-04-25AA31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-21LATEST SOC21/10/16 STATEMENT OF CAPITAL;GBP 5966033.62
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-09-16SH0127/07/16 STATEMENT OF CAPITAL GBP 5966033.62
2016-08-24RES10Resolutions passed:
  • Resolution of allotment of securities
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 5766031.01
2016-06-23SH0115/06/16 STATEMENT OF CAPITAL GBP 5766031.01
2016-06-10SH08Change of share class name or designation
2016-06-10SH0122/03/16 STATEMENT OF CAPITAL GBP 5677031.02
2016-06-09MEM/ARTSARTICLES OF ASSOCIATION
2016-01-26TM02Termination of appointment of Mh Secretaries Limited on 2016-01-26
2015-11-25RES15CHANGE OF NAME 25/11/2015
2015-11-25CERTNMCompany name changed bcc crescent avenue LIMITED\certificate issued on 25/11/15
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-10-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BC INVESTCO 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BC INVESTCO 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BC INVESTCO 1 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BC INVESTCO 1 LIMITED

Intangible Assets
Patents
We have not found any records of BC INVESTCO 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BC INVESTCO 1 LIMITED
Trademarks
We have not found any records of BC INVESTCO 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BC INVESTCO 1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as BC INVESTCO 1 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BC INVESTCO 1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BC INVESTCO 1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BC INVESTCO 1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BH15 3TB