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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
Company Number:09835829
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2015
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:C/o Certius Bayside Business Centre, Sovereign Business Park, 48 Willis Way, Poole, Dorset, United Kingdom, BH15 3TB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Certius, Bayside Business Centre, Sovereign Business Park, 48 Willis Way, Poole, United Kingdom, BH15 3TB

Director21 October 2015Active
C/O Certius, Bayside Business Centre, Sovereign Business Park, 48 Willis Way, Poole, United Kingdom, BH15 3TB

Director21 October 2015Active
Staple Court, 11 Staple Inn Buildings, London, United Kingdom, WC1V 7QH

Corporate Secretary21 October 2015Active

People with Significant Control

Mr Edward Peter Hanson
Notified on:17 February 2018
Status:Active
Date of birth:April 1975
Nationality:New Zealander
Country of residence:United Kingdom
Address:C/O Certius, Bayside Business Centre, Sovereign Business Park, Poole, United Kingdom, BH15 3TB
Nature of control:
  • Significant influence or control
Birdsong Capital Limited
Notified on:06 April 2016
Status:Active
Country of residence:Jersey
Address:44, Esplanade, St Helier, Jersey, JE4 9WG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent

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)

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