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 6 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 Information | Role | Appointed | Status |
|---|
| 34, Whitestone Avenue, Bishopston, Swansea, Wales, SA3 3DA | Director | 05 August 2019 | Active |
| 4, Douglas Place, Aberdeen, Scotland, AB24 3EA | Director | 05 August 2019 | Active |
| 2, Stanton Lane, Ellastone, Ashbourne, England, DE6 2HD | Director | 05 August 2019 | Active |
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 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)