BCC UK 1 Ltd
- Company number
- 13720036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Nov 2021
- Nature of business
- Buying and selling of own real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALAKAN, Eda | Director | 21 Jan 2025 | 30 Jun 2026 |
| PENNEY, Adam Beech | Director | 21 Jan 2025 | 30 Jun 2026 |
| HAYNES, Anthony Paul | Director | 30 Jun 2026 | |
| UNDERWOOD, Steven Bradley | Director | 21 Jan 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ccms Invest Gmbh | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
8 Apr 2022 | 8 Apr 2022 |
| Mr Christoph Botschen | Significant Influence Or Control | 8 Apr 2022 | 8 Apr 2022 |
| Ms Chiara Brignone | Significant Influence Or Control | 8 Apr 2022 | 8 Apr 2022 |
| Mr Nickolas George Blackburn | Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
2 Nov 2021 | 8 Apr 2022 |
| Blue Current Capital (Investments) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Nov 2021 | 8 Apr 2022 |
| Mr Max Joseph Botschen | Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
2 Nov 2021 | 8 Apr 2022 |
| Mr Stephen Allen Schwarzman | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Jan 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Mar 2023 | -£51,077 | £354,533 | 0 |
| 31 Mar 2022 Dormant | £10 | £10 | - |
Connections
Directors’ other companies
- HAYNES, Anthony Paul - Director at BCC UK 2 Ltd
- HAYNES, Anthony Paul - Director at Blue Current Ltd
- UNDERWOOD, Steven Bradley - Director at GBR I Dc 3 Limited
- UNDERWOOD, Steven Bradley - Director at GBR I Dc 8 Limited
- UNDERWOOD, Steven Bradley - Director at GBR I Dc 7 Limited
- UNDERWOOD, Steven Bradley - Director at GBR I Dc 1 Limited
- UNDERWOOD, Steven Bradley - Director at GBR I Dc 6 Limited
- UNDERWOOD, Steven Bradley - Director at GBR I Developer Limited
- UNDERWOOD, Steven Bradley - Director at GBR I Dc 5 Limited
- UNDERWOOD, Steven Bradley - Director at Brio Real Estate (UK) Ltd
Companies at the same address
- BCC UK 2 Ltd (14241266)
- Blue Current Ltd (12592858)
- Locking Parklands Community Interest Company (07952707)
- St Andrew's Park Residential Estate Management Company Limited (08761070)
- The Square At St Andrews Park Management Company Limited (15495332)
- VSM (Mill Hill 1) Limited (05851870)
- VSM (Mill Hill 2) Limited (05851871)
- VSM (Mill Hill 3) Limited (05851774)
- VSM (Mill Hill 4) Limited (05867674)
- VSM (Mill Hill 5) Limited (05867677)