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BCM1 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bcm1 Limited. The company was founded 5 years ago and was given the registration number 12139290. The firm's registered office is in CHIPPING NORTON. You can find them at 11 Dawls Close, Ascott-under-wychwood, Chipping Norton, Oxfordshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BCM1 LIMITED
Company Number:12139290
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2019
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:11 Dawls Close, Ascott-under-wychwood, Chipping Norton, Oxfordshire, England, OX7 6AT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Whitestone Avenue, Bishopston, Swansea, Wales, SA3 3DA

Director05 August 2019Active
4, Douglas Place, Aberdeen, Scotland, AB24 3EA

Director05 August 2019Active
2, Stanton Lane, Ellastone, Ashbourne, England, DE6 2HD

Director05 August 2019Active

People with Significant Control

Professor Benjamin Charles Kneller
Notified on:05 August 2019
Status:Active
Date of birth:December 1953
Nationality:British
Country of residence:Scotland
Address:4, Douglas Place, Aberdeen, Scotland, AB24 3EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Matthew Quintin Broadbent
Notified on:05 August 2019
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:Wales
Address:34, Whitestone Avenue, Swansea, Wales, SA3 3DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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