Introduction
Watch Company
B
BCCIM GP LIMITED
BCCIM GP LIMITED is an active company incorporated on 14 April 2021 with the registered office located in Towcester. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. BCCIM GP LIMITED was registered 4 years ago.(SIC: 66300)
Status
active
Active since 4 years ago
Company No
13334845
LTD Company
Age
4 Years
Incorporated 14 April 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 20 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 April 2025 (11 months ago)
Submitted on 15 April 2025 (11 months ago)
Next Due
Due by 27 April 2026
For period ending 13 April 2026
Address
Grafton House Pury Hill Business Park Towcester, NN12 7LS,
Previous Addresses
4 Waterside Way, the Lakes Bedford Road Northampton NN4 7XD United Kingdom
From: 14 April 2021To: 19 October 2021
11 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
8
Name
Role
Appointed
Status
BOWDEN, Mark Lawley
ActivePury Hill Business Park, TowcesterNN12 7LS
Born November 1970
Director
Appointed 14 Apr 2021
BOWDEN, Mark Lawley
Pury Hill Business Park, TowcesterNN12 7LS
Born November 1970
Director
14 Apr 2021
Active
ELRINGTON, Hugh Maxwell
ActivePury Hill Business Park, TowcesterNN12 7LS
Born May 1967
Director
Appointed 14 Apr 2021
ELRINGTON, Hugh Maxwell
Pury Hill Business Park, TowcesterNN12 7LS
Born May 1967
Director
14 Apr 2021
Active
HENSON, Edward Guy
ActivePury Hill Business Park, TowcesterNN12 7LS
Born March 1978
Director
Appointed 30 Mar 2022
HENSON, Edward Guy
Pury Hill Business Park, TowcesterNN12 7LS
Born March 1978
Director
30 Mar 2022
Active
NEWMAN, Michael Andrew
ActivePury Hill Business Park, TowcesterNN12 7LS
Born February 1974
Director
Appointed 30 Mar 2022
NEWMAN, Michael Andrew
Pury Hill Business Park, TowcesterNN12 7LS
Born February 1974
Director
30 Mar 2022
Active
STOTT, Philip Edward Fletcher
ActivePury Hill Business Park, TowcesterNN12 7LS
Born July 1970
Director
Appointed 14 Apr 2021
STOTT, Philip Edward Fletcher
Pury Hill Business Park, TowcesterNN12 7LS
Born July 1970
Director
14 Apr 2021
Active
TYLER, Danielle
ActivePury Hill Business Park, TowcesterNN12 7LS
Born February 1974
Director
Appointed 30 Mar 2022
TYLER, Danielle
Pury Hill Business Park, TowcesterNN12 7LS
Born February 1974
Director
30 Mar 2022
Active
WARD, James Frederick
ActivePury Hill Business Park, TowcesterNN12 7LS
Born August 1971
Director
Appointed 30 Mar 2022
WARD, James Frederick
Pury Hill Business Park, TowcesterNN12 7LS
Born August 1971
Director
30 Mar 2022
Active
WOOD, Graham
ActivePury Hill Business Park, TowcesterNN12 7LS
Born August 1977
Director
Appointed 14 Apr 2021
WOOD, Graham
Pury Hill Business Park, TowcesterNN12 7LS
Born August 1977
Director
14 Apr 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bccim Llp
ActiveWaterside Way, The Lakes, NorthamptonNN4 7XD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Apr 2021
Bccim Llp
Waterside Way, The Lakes, NorthamptonNN4 7XD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Apr 2021
Active
Filing History
28
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
21 October 2025
16 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 October 2025
15 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 October 2025
13 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 October 2025
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
23 May 2023
23 May 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
23 May 2023
10 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 February 2022
10 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 February 2022
10 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
1 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
20 October 2021
19 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 October 2021
21 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 April 2021