BL

BCPS1 LIMITED

Active

Company number 16513680

Manchester, United Kingdom · Incorporated 12 June 2025

158 Cromwell Road, Manchester, M6 6DE, United Kingdom

Last updated on 16 September 2026

Buying and selling of own real estate · SIC 68100


Status
Active
Company age
1 year
Company type
Private limited
Accounts
Up to date
Total raised
£2,221,860,038,690
Shares allotted
2,981,180
Latest round
2 July 2026

Company overview

BCPS1 Limited (company number 16513680) is an active private limited company incorporated on 12 June 2025. It is registered at 158 Cromwell Road, Manchester, M6 6DE, and its principal activity is buying and selling of own real estate (SIC 68100).

The company has filed its first confirmation statement, made up to 21 July 2026. It has not yet produced any accounts; the first accounts are due by 12 March 2027 for the period ending 30 June 2026.

As of the latest filings, the company has two British directors: Benjamin Ellis Senior (born June 1993) and Joshua Adam Senior (born March 1990), both appointed on incorporation and resident in England.

The persons with significant control have changed since incorporation. Branco Asset Holding Ltd was initially the sole PSC with full ownership and control but has since ceased. It was replaced on 19 June 2026 by VRH London 1 LLC, a Delaware limited liability company, which now holds 75% or more of the shares.

The company has granted five charges, all created on 30 June 2026 and registered on 6 July 2026. There is no insolvency history.

Compliance

Annual accounts Up to date
Last filed
Next due
12 March 2027
6 months left
Confirmation statement Up to date
Last filed
21 July 2026
Next due
4 August 2027
11 months left

Financial snapshot

Last accounts type
Period end

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 16 September 2026
  • BRANCO ASSET HOLDING LTD (100.0%)
Total shares
10
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 10 GBP £1.000
Total 10

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BRANCO ASSET HOLDING LTD ORDINARY 10 100.00% 10 100.00%
Total 10 100% 10 100%

Officers

No officers on record.

Persons with significant control

PS
Vrh London 1 Llc
Ownership Of Shares 75 To 100 Percent
19 June 2026

Funding

2 funding rounds
2 July 2026
ORDINARY · 1,490,590 shares allotted
£1,490,590
20 June 2026
ORDINARY · 1,490,590 shares allotted
£2,221,858,548,100
Total (2 rounds, 2,981,180 shares)
£2,221,860,038,690

Filing history

Capital Allotment Shares
Capital
24 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 July 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 July 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 July 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 July 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 July 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 July 2026 View
Capital Allotment Shares
Capital
2 July 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
30 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
30 July 2025 View
Incorporation Company
Incorporation
12 June 2025 View

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

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