Introduction
Watch Company
B
BCCSC 1 LIMITED
BCCSC 1 LIMITED is an active company incorporated on 17 December 2020 with the registered office located in Bristol. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. BCCSC 1 LIMITED was registered 5 years ago.(SIC: 99999)
Status
active
Active since 5 years ago
Company No
13087679
LTD Company
Age
5 Years
Incorporated 17 December 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 14 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 December 2025 (4 months ago)
Submitted on 15 December 2025 (4 months ago)
Next Due
Due by 26 December 2026
For period ending 12 December 2026
Previous Company Names
CITY LEAP ENERGY PARTNERSHIP LIMITED
From: 17 December 2020To: 5 December 2022
Address
City Hall College Green Bristol, BS1 5TR,
Previous Addresses
PO Box 4385 13087679 - Companies House Default Address Cardiff CF14 8LH
From: 23 January 2023To: 30 January 2025
, Slt City Hall, Shareholder Liaison Service,, PO Box 3399, City Hall,, Bristol, BS1 9NE, England
From: 17 December 2020To: 23 January 2023
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
ROLLASON, Nancy Ann
ActiveCollege Green, BristolBS1 9NE
Born October 1960
Director
Appointed 17 Dec 2020
ROLLASON, Nancy Ann
College Green, BristolBS1 9NE
Born October 1960
Director
17 Dec 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bristol City Council
ActivePO BOX 3399, BristolBS1 9NE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Dec 2020
Bristol City Council
PO BOX 3399, BristolBS1 9NE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Dec 2020
Active
Filing History
18
Description
Type
Date Filed
Document
30 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 January 2025
23 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 January 2023
5 December 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 December 2022
8 November 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 November 2021
21 July 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 July 2021
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
21 July 2021
2 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 March 2021