BN
BCCIM NOMINEE 1 LIMITED
ActiveCompany number 13342414
Towcester, United Kingdom · Incorporated 19 April 2021
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS, United Kingdom
Last updated on 25 March 2026
Development of building projects · SIC 41100
Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement
Up to date
Last filed
21 June 2025
Next due
5 July 2026
Overdue by 3 months
Financial snapshot
Last accounts type
Dormant
Period end
31 March 2025
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Bccim Gp Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 April 2021
Funding
0 funding roundsNo funding rounds on record.
Filing history
Accounts With Accounts Type Dormant
Accounts
20 November 2025
View
Change Person Director Company With Change Date
Officers
21 October 2025
View
Mortgage Satisfy Charge Full
Mortgage
15 October 2025
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 October 2025
View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2025
View
Accounts With Accounts Type Dormant
Accounts
21 November 2024
View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2024
View
Accounts With Accounts Type Dormant
Accounts
29 December 2023
View
Move Registers To Sail Company With New Address
Address
22 June 2023
View
Change Sail Address Company With New Address
Address
22 June 2023
View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2023
View
Accounts With Accounts Type Dormant
Accounts
23 December 2022
View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2022
View
Change Person Director Company With Change Date
Officers
18 May 2022
View
Appoint Person Director Company With Name Date
Officers
11 May 2022
View
Appoint Person Director Company With Name Date
Officers
11 May 2022
View
Appoint Person Director Company With Name Date
Officers
11 May 2022
View
Appoint Person Director Company With Name Date
Officers
11 May 2022
View
Memorandum Articles
Incorporation
18 February 2022
View
Resolution
Resolution
16 February 2022
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 February 2022
View
Change Person Director Company With Change Date
Officers
1 February 2022
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 October 2021
View
Change Person Director Company With Change Date
Officers
20 October 2021
View
Change Registered Office Address Company With Date Old Address New Address
Address
19 October 2021
View
Change To A Person With Significant Control
Persons With Significant Control
19 October 2021
View
Change Person Director Company With Change Date
Officers
8 July 2021
View
Confirmation Statement With Updates
Confirmation Statement
21 June 2021
View
Change Account Reference Date Company Current Shortened
Accounts
21 April 2021
View
Incorporation Company
Incorporation
19 April 2021
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
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- Recommended credit limit
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