BC Investco 1 Limited
- Company number
- 09835829
- Status
- Liquidation
- Type
- Ltd
- Incorporated
- 21 Oct 2015
- Nature of business
- Other service activities n.e.c.
Registered office
Previous names
- BCC Crescent Avenue Limited (until 25 Nov 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MH SECRETARIES LIMITED | Corporate-Secretary | 21 Oct 2015 | 26 Jan 2016 |
| HANSON, Edward | Director | 21 Oct 2015 | |
| RICHWHITE, David Mackellar | Director | 21 Oct 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Birdsong Capital Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 17 Feb 2018 |
| Mr Edward Peter Hanson | Significant Influence Or Control | 17 Feb 2018 | 12 Dec 2025 |
| Mr David Mackellar Richwhite | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Dec 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | - | 2 |
| 30 Sep 2024 | £75,997 | - | 2 |
| 30 Sep 2023 | £77,030 | - | 2 |
| 31 Oct 2022 | £77,961 | - | 2 |
| 31 Oct 2021 | £78,802 | - | 2 |
| 31 Oct 2020 | £80,112 | - | 2 |
| 31 Oct 2019 | -£574,891 | - | 2 |
| 31 Oct 2018 | £3,990,853 | £48,926 | 2 |
| 31 Oct 2017 | £5,744,527 | £1,440,314 | 2 |
| 31 Oct 2016 | £5,793,010 | £1,368 | 2 |
Connections
Registered address
271 companies are registered at this address - likely a registration agent.