Introduction
Watch Company
B
BCPS1 LIMITED
BCPS1 LIMITED is an active company incorporated on 12 June 2025 with the registered office located in Manchester. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. BCPS1 LIMITED was registered 0 years ago.(SIC: 68100)
Status
active
Active since N/A years ago
Company No
16513680
LTD Company
Age
N/A Years
Incorporated 12 June 2025
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Next Due
Due by 12 March 2027
Period: 12 June 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 July 2025 (8 months ago)
Submitted on 30 July 2025 (8 months ago)
Next Due
Due by 13 August 2026
For period ending 30 July 2026
Address
158 Cromwell Road Manchester, M6 6DE,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jun 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SENIOR, Benjamin Ellis
ActiveCromwell Road, SalfordM6 6DE
Born June 1993
Director
Appointed 12 Jun 2025
SENIOR, Benjamin Ellis
Cromwell Road, SalfordM6 6DE
Born June 1993
Director
12 Jun 2025
Active
SENIOR, Joshua Adam
ActiveCromwell Road, SalfordM6 6DE
Born March 1990
Director
Appointed 12 Jun 2025
SENIOR, Joshua Adam
Cromwell Road, SalfordM6 6DE
Born March 1990
Director
12 Jun 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Branco Asset Holding Ltd
ActiveSpencer Drive, LondonN2 0QX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jun 2025
Branco Asset Holding Ltd
Spencer Drive, LondonN2 0QX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Jun 2025
Active
Filing History
3
Description
Type
Date Filed
Document
30 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 July 2025