Introduction
Watch Company
B
BCCIM NOMINEE 1 LIMITED
BCCIM NOMINEE 1 LIMITED is an active company incorporated on 19 April 2021 with the registered office located in Towcester. The company operates in the Construction sector, specifically engaged in development of building projects. BCCIM NOMINEE 1 LIMITED was registered 4 years ago.(SIC: 41100)
Status
active
Active since 4 years ago
Company No
13342414
LTD Company
Age
4 Years
Incorporated 19 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: 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 21 June 2025 (9 months ago)
Submitted on 23 June 2025 (9 months ago)
Next Due
Due by 5 July 2026
For period ending 21 June 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: 19 April 2021To: 19 October 2021
9 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 25
Mortgage Satisfy Charge Full
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 19 Apr 2021
BOWDEN, Mark Lawley
Pury Hill Business Park, TowcesterNN12 7LS
Born November 1970
Director
19 Apr 2021
Active
ELRINGTON, Hugh Maxwell
ActivePury Hill Business Park, TowcesterNN12 7LS
Born May 1967
Director
Appointed 19 Apr 2021
ELRINGTON, Hugh Maxwell
Pury Hill Business Park, TowcesterNN12 7LS
Born May 1967
Director
19 Apr 2021
Active
HENSON, Edward Guy
ActivePury Hill Business Park, TowcesterNN12 7LS
Born March 1978
Director
Appointed 07 Apr 2022
HENSON, Edward Guy
Pury Hill Business Park, TowcesterNN12 7LS
Born March 1978
Director
07 Apr 2022
Active
NEWMAN, Michael Andrew
ActivePury Hill Business Park, TowcesterNN12 7LS
Born February 1974
Director
Appointed 07 Apr 2022
NEWMAN, Michael Andrew
Pury Hill Business Park, TowcesterNN12 7LS
Born February 1974
Director
07 Apr 2022
Active
STOTT, Philip Edward Fletcher
ActivePury Hill Business Park, TowcesterNN12 7LS
Born July 1970
Director
Appointed 19 Apr 2021
STOTT, Philip Edward Fletcher
Pury Hill Business Park, TowcesterNN12 7LS
Born July 1970
Director
19 Apr 2021
Active
TYLER, Danielle
ActivePury Hill Business Park, TowcesterNN12 7LS
Born February 1974
Director
Appointed 07 Apr 2022
TYLER, Danielle
Pury Hill Business Park, TowcesterNN12 7LS
Born February 1974
Director
07 Apr 2022
Active
WARD, James Frederick
ActivePury Hill Business Park, TowcesterNN12 7LS
Born August 1971
Director
Appointed 07 Apr 2022
WARD, James Frederick
Pury Hill Business Park, TowcesterNN12 7LS
Born August 1971
Director
07 Apr 2022
Active
WOOD, Graham
ActivePury Hill Business Park, TowcesterNN12 7LS
Born August 1977
Director
Appointed 19 Apr 2021
WOOD, Graham
Pury Hill Business Park, TowcesterNN12 7LS
Born August 1977
Director
19 Apr 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bccim Gp Limited
ActivePury Hill Business Park, TowcesterNN12 7LS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Apr 2021
Bccim Gp Limited
Pury Hill Business Park, TowcesterNN12 7LS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Apr 2021
Active
Filing History
30
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
21 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
22 June 2023
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
22 June 2023
22 June 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
22 June 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
Change Person Director Company With Change Date
CH01Change of Director Details
1 February 2022
22 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 October 2021
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
19 October 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
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