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BCCIM NOMINEE 1 LIMITED

Company number 13342414

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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)
24 Jun 2024	CS01	Confirmation statement made on 21 June 2024 with no updates	View PDF Confirmation statement made on 21 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages)
22 Jun 2023	AD03	Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR	View PDF Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR - link opens in a new window - 1 page (1 page)
22 Jun 2023	AD02	Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR	View PDF Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR - link opens in a new window - 1 page (1 page)
21 Jun 2023	CS01	Confirmation statement made on 21 June 2023 with no updates	View PDF Confirmation statement made on 21 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Jun 2022	CS01	Confirmation statement made on 21 June 2022 with no updates	View PDF Confirmation statement made on 21 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2022	CH01	Director's details changed for Graham Wood on 13 May 2022	View PDF Director's details changed for Graham Wood on 13 May 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2022	AP01	Appointment of Mr James Frederick Ward as a director on 7 April 2022	View PDF Appointment of Mr James Frederick Ward as a director on 7 April 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2022	AP01	Appointment of Mr Edward Guy Henson as a director on 7 April 2022	View PDF Appointment of Mr Edward Guy Henson as a director on 7 April 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2022	AP01	Appointment of Mr Michael Andrew Newman as a director on 7 April 2022	View PDF Appointment of Mr Michael Andrew Newman as a director on 7 April 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2022	AP01	Appointment of Ms Danielle Sheppard as a director on 7 April 2022	View PDF Appointment of Ms Danielle Sheppard as a director on 7 April 2022 - link opens in a new window - 2 pages (2 pages)
18 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
16 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
10 Feb 2022	MR01	Registration of charge 133424140002, created on 9 February 2022	View PDF Registration of charge 133424140002, created on 9 February 2022 - link opens in a new window - 53 pages (53 pages)
01 Feb 2022	CH01	Director's details changed for Mr Hugh Maxwell Elrington on 7 January 2022	View PDF Director's details changed for Mr Hugh Maxwell Elrington on 7 January 2022 - link opens in a new window - 2 pages (2 pages)
22 Oct 2021	MR01	Registration of charge 133424140001, created on 13 October 2021	View PDF Registration of charge 133424140001, created on 13 October 2021 - link opens in a new window - 59 pages (59 pages)
20 Oct 2021	CH01	Director's details changed for Graham Wood on 19 October 2021	View PDF Director's details changed for Graham Wood on 19 October 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	AD01	Registered office address changed from 4 Waterside Way, the Lakes Bedford Road Northampton NN4 7XD United Kingdom to Grafton House Pury Hill Business Park Towcester Northamptonshire NN12 7LS on 19 October 2021	View PDF Registered office address changed from 4 Waterside Way, the Lakes Bedford Road Northampton NN4 7XD United Kingdom to Grafton House Pury Hill Business Park Towcester Northamptonshire NN12 7LS on 19 October 2021 - link opens in a new window - 1 page (1 page)
19 Oct 2021	PSC05	Change of details for Bccim Gp Limited as a person with significant control on 19 October 2021	View PDF Change of details for Bccim Gp Limited as a person with significant control on 19 October 2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	CH01	Director's details changed for Mr Hugh Maxwell Elrington on 28 June 2021	View PDF Director's details changed for Mr Hugh Maxwell Elrington on 28 June 2021 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	CS01	Confirmation statement made on 21 June 2021 with updates	View PDF Confirmation statement made on 21 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
21 Apr 2021	AA01	Current accounting period shortened from 30 April 2022 to 31 March 2022	View PDF Current accounting period shortened from 30 April 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
19 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-19 GBP 1 - link opens in a new window - 12 pages (12 pages)

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BCCIM NOMINEE 1 LIMITED

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