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BC INVESTCO 1 LIMITED

Company number 09835829

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jan 2025 CS01 Confirmation statement made on 27 January 2025 with updates
28 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
27 Jan 2024 CS01 Confirmation statement made on 27 January 2024 with updates
26 Jan 2024 AA01 Previous accounting period shortened from 31 October 2023 to 30 September 2023
30 Oct 2023 AA Total exemption full accounts made up to 31 October 2022
27 Jan 2023 CS01 Confirmation statement made on 27 January 2023 with updates
30 Oct 2022 AA Total exemption full accounts made up to 31 October 2021
10 Feb 2022 CS01 Confirmation statement made on 27 January 2022 with updates
31 Oct 2021 AA Total exemption full accounts made up to 31 October 2020
27 Jan 2021 CS01 Confirmation statement made on 27 January 2021 with updates
02 Nov 2020 AD01 Registered office address changed from 11 Staple Inn London WC1V 7QH United Kingdom to C/O Certius Bayside Business Centre, Sovereign Business Park 48 Willis Way Poole Dorset BH15 3TB on 2 November 2020
20 Oct 2020 AA Total exemption full accounts made up to 31 October 2019
06 Feb 2020 CS01 Confirmation statement made on 6 February 2020 with updates
28 Oct 2019 CS01 Confirmation statement made on 20 October 2019 with updates
31 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
12 Dec 2018 SH19 Statement of capital on 12 December 2018
  • GBP 1,423,969.62
12 Dec 2018 SH20 Statement by Directors
12 Dec 2018 CAP-SS Solvency Statement dated 07/12/18
12 Dec 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Oct 2018 SH20 Statement by Directors
30 Oct 2018 SH19 Statement of capital on 30 October 2018
  • GBP 3,753,790.62
30 Oct 2018 CAP-SS Solvency Statement dated 23/10/18
30 Oct 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Oct 2018 CS01 Confirmation statement made on 20 October 2018 with no updates
11 Apr 2018 AA Total exemption full accounts made up to 31 October 2017