# BCC UK 1 Ltd

## Details

- **Company number:** [13720036](https://find-and-update.company-information.service.gov.uk/company/13720036)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Nov 2021
- **Registered office:** LEVEL 19, THE SHARD, 32, LONDON BRIDGE STREET, LONDON, SE1 9SG
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate



## 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 Mar 2023 | -£51,077 | £354,533 | 0 |
| 31 Mar 2022 | £10 | £10 | - |





## Directors' other companies

- [HAYNES, Anthony Paul](/person/5360059) - director at [BCC UK 2 Ltd](/company/14241266)
- [HAYNES, Anthony Paul](/person/5360059) - director at [Blue Current Ltd](/company/12592858)
- [UNDERWOOD, Steven Bradley](/person/5574930) - director at [GBR I Dc 3 Limited](/company/17229987)
- [UNDERWOOD, Steven Bradley](/person/5574930) - director at [GBR I Dc 8 Limited](/company/17230022)
- [UNDERWOOD, Steven Bradley](/person/5574930) - director at [GBR I Dc 7 Limited](/company/17230006)
- [UNDERWOOD, Steven Bradley](/person/5574930) - director at [GBR I Dc 1 Limited](/company/17228171)
- [UNDERWOOD, Steven Bradley](/person/5574930) - director at [GBR I Dc 6 Limited](/company/17229999)
- [UNDERWOOD, Steven Bradley](/person/5574930) - director at [GBR I Dc 5 Limited](/company/17230014)
- [UNDERWOOD, Steven Bradley](/person/5574930) - director at [GBR I Developer Limited](/company/17386968)
- [UNDERWOOD, Steven Bradley](/person/5574930) - director at [Brio Real Estate (UK) Ltd](/company/16228063)



## Companies at the same address

- [BCC UK 2 Ltd](/company/14241266) (14241266)
- [Blue Current Ltd](/company/12592858) (12592858)
- [Locking Parklands Community Interest Company](/company/07952707) (07952707)
- [St Andrew's Park Residential Estate Management Company Limited](/company/08761070) (08761070)
- [The Square At St Andrews Park Management Company Limited](/company/15495332) (15495332)
- [VSM (Mill Hill 1) Limited](/company/05851870) (05851870)
- [VSM (Mill Hill 2) Limited](/company/05851871) (05851871)
- [VSM (Mill Hill 3) Limited](/company/05851774) (05851774)
- [VSM (Mill Hill 4) Limited](/company/05867674) (05867674)
- [VSM (Mill Hill 5) Limited](/company/05867677) (05867677)