This company is commonly known as Bc Investco 1 Limited. The company was founded 8 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..
| 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 | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 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 |
| 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 | : |
|
| 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-26 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-02 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-12 | Capital | Capital statement capital company with date currency figure. | Download |
| 2018-12-12 | Capital | Legacy. | Download |
| 2018-12-12 | Insolvency | Legacy. | Download |
| 2018-12-12 | Resolution | Resolution. | Download |
| 2018-10-30 | Capital | Legacy. | Download |
| 2018-10-30 | Capital | Capital statement capital company with date currency figure. | Download |
| 2018-10-30 | Insolvency | Legacy. | Download |
| 2018-10-30 | Resolution | Resolution. | Download |
| 2018-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-02-17 | Persons with significant control | Cessation of a person with significant control. | Download |
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