BC INVESTCO 1 LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bc Investco 1 Limited. The company was founded 9 years ago and was given the registration number 09835829. The firm's registered office is in POOLE. You can find them at C/o Certius Bayside Business Centre, Sovereign Business Park, 48 Willis Way, Poole, Dorset. This company's SIC code is 96090 - Other service activities n.e.c..
Company Information
| Name | : | BC INVESTCO 1 LIMITED |
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| Company Number | : | 09835829 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 21 October 2015 |
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| End of financial year | : | 30 September 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 96090 - Other service activities n.e.c.
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Office Address & Contact
| Registered Address | : | C/o Certius Bayside Business Centre, Sovereign Business Park, 48 Willis Way, Poole, Dorset, United Kingdom, BH15 3TB |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| C/O Certius, Bayside Business Centre, Sovereign Business Park, 48 Willis Way, Poole, United Kingdom, BH15 3TB | Director | 21 October 2015 | Active |
| C/O Certius, Bayside Business Centre, Sovereign Business Park, 48 Willis Way, Poole, United Kingdom, BH15 3TB | Director | 21 October 2015 | Active |
| Staple Court, 11 Staple Inn Buildings, London, United Kingdom, WC1V 7QH | Corporate Secretary | 21 October 2015 | Active |
People with Significant Control
| Mr Edward Peter Hanson |
| Notified on | : | 17 February 2018 |
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| Status | : | Active |
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| Date of birth | : | April 1975 |
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| Nationality | : | New Zealander |
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| Country of residence | : | United Kingdom |
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| Address | : | C/O Certius, Bayside Business Centre, Sovereign Business Park, Poole, United Kingdom, BH15 3TB |
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| Nature of control | : | - Significant influence or control
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| Birdsong Capital Limited |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | Jersey |
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| Address | : | 44, Esplanade, St Helier, Jersey, JE4 9WG |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)