Introduction
Watch Company
B
BCCIM INVESTOR LLP
BCCIM INVESTOR LLP is an active company incorporated on 11 May 2021 with the registered office located in Towcester. BCCIM INVESTOR LLP was registered 4 years ago.
Status
active
Active since 4 years ago
Company No
OC437349
LLP Company
Age
4 Years
Incorporated 11 May 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 10 May 2025 (10 months ago)
Next Due
Due by 24 May 2026
For period ending 10 May 2026
Address
Grafton House Pury Hill Business Park Towcester, NN12 7LS,
No significant events found
Officers
35
34 Active
1 Resigned
Name
Role
Appointed
Status
CHAMBERS, Stephen John
ActivePury Hill Business Park, TowcesterNN12 7LS
Born September 1951
Llp designated member
Appointed 11 May 2021
CHAMBERS, Stephen John
Pury Hill Business Park, TowcesterNN12 7LS
Born September 1951
Llp designated member
11 May 2021
Active
GREENSLADE, Joanna Avril
ActivePury Hill Business Park, TowcesterNN12 7LS
Born June 1971
Llp designated member
Appointed 11 May 2021
GREENSLADE, Joanna Avril
Pury Hill Business Park, TowcesterNN12 7LS
Born June 1971
Llp designated member
11 May 2021
Active
CAISSON INVESTMENT MANAGEMENT LIMITED
ActiveHasilwood House, LondonEC2N 4AW
Corporate llp designated member
Appointed 11 May 2021
CAISSON INVESTMENT MANAGEMENT LIMITED
Hasilwood House, LondonEC2N 4AW
Corporate llp designated member
11 May 2021
Active
BENJAMIN, Tracy Dean
ActivePury Hill Business Park, TowcesterNN12 7LS
Born February 1959
Llp member
Appointed 02 May 2025
BENJAMIN, Tracy Dean
Pury Hill Business Park, TowcesterNN12 7LS
Born February 1959
Llp member
02 May 2025
Active
BOLTON, Hugh Malcolm
ActivePury Hill Business Park, TowcesterNN12 7LS
Born January 1973
Llp member
Appointed 12 Oct 2021
BOLTON, Hugh Malcolm
Pury Hill Business Park, TowcesterNN12 7LS
Born January 1973
Llp member
12 Oct 2021
Active
BOWDEN, Mark Lawley
ActivePury Hill Business Park, TowcesterNN12 7LS
Born November 1970
Llp member
Appointed 12 Oct 2021
BOWDEN, Mark Lawley
Pury Hill Business Park, TowcesterNN12 7LS
Born November 1970
Llp member
12 Oct 2021
Active
BROGDEN, Catriona
ActivePury Hill Business Park, TowcesterNN12 7LS
Born October 1960
Llp member
Appointed 11 May 2021
BROGDEN, Catriona
Pury Hill Business Park, TowcesterNN12 7LS
Born October 1960
Llp member
11 May 2021
Active
BUSSE, Allan
ActivePury Hill Business Park, TowcesterNN12 7LS
Born May 1962
Llp member
Appointed 17 Sept 2024
BUSSE, Allan
Pury Hill Business Park, TowcesterNN12 7LS
Born May 1962
Llp member
17 Sept 2024
Active
CHENNELLS, Claire Elisabeth
ActivePury Hill Business Park, TowcesterNN12 7LS
Born September 1988
Llp member
Appointed 02 May 2025
CHENNELLS, Claire Elisabeth
Pury Hill Business Park, TowcesterNN12 7LS
Born September 1988
Llp member
02 May 2025
Active
CIUCCIO, Giovanni Maria
ActivePury Hill Business Park, TowcesterNN12 7LS
Born March 1981
Llp member
Appointed 02 May 2025
CIUCCIO, Giovanni Maria
Pury Hill Business Park, TowcesterNN12 7LS
Born March 1981
Llp member
02 May 2025
Active
CRAWFURD, Edward
ActivePury Hill Business Park, TowcesterNN12 7LS
Born August 1955
Llp member
Appointed 03 Feb 2026
CRAWFURD, Edward
Pury Hill Business Park, TowcesterNN12 7LS
Born August 1955
Llp member
03 Feb 2026
Active
CUKOVA, Diana
ActivePury Hill Business Park, TowcesterNN12 7LS
Born August 2004
Llp member
Appointed 03 Feb 2026
CUKOVA, Diana
Pury Hill Business Park, TowcesterNN12 7LS
Born August 2004
Llp member
03 Feb 2026
Active
ELLERINGTON, Jonathon William
ActivePury Hill Business Park, TowcesterNN12 7LS
Born February 1994
Llp member
Appointed 02 May 2025
ELLERINGTON, Jonathon William
Pury Hill Business Park, TowcesterNN12 7LS
Born February 1994
Llp member
02 May 2025
Active
ELRINGTON, Deborah Claire
ActivePury Hill Business Park, TowcesterNN12 7LS
Born May 1967
Llp member
Appointed 11 May 2021
ELRINGTON, Deborah Claire
Pury Hill Business Park, TowcesterNN12 7LS
Born May 1967
Llp member
11 May 2021
Active
GORDON, Joy
ActivePury Hill Business Park, TowcesterNN12 7LS
Born December 1965
Llp member
Appointed 02 May 2025
GORDON, Joy
Pury Hill Business Park, TowcesterNN12 7LS
Born December 1965
Llp member
02 May 2025
Active
GREENSLADE, Peter Henry
ActivePury Hill Business Park, TowcesterNN12 7LS
Born September 1971
Llp member
Appointed 02 May 2025
GREENSLADE, Peter Henry
Pury Hill Business Park, TowcesterNN12 7LS
Born September 1971
Llp member
02 May 2025
Active
JAMISON, Patrick
ActivePury Hill Business Park, TowcesterNN12 7LS
Born August 1969
Llp member
Appointed 02 May 2025
JAMISON, Patrick
Pury Hill Business Park, TowcesterNN12 7LS
Born August 1969
Llp member
02 May 2025
Active
PATEL, Hitesh
ActivePury Hill Business Park, TowcesterNN12 7LS
Born July 1974
Llp member
Appointed 11 May 2021
PATEL, Hitesh
Pury Hill Business Park, TowcesterNN12 7LS
Born July 1974
Llp member
11 May 2021
Active
PETTIT, Emma Jane
ActivePury Hill Business Park, TowcesterNN12 7LS
Born September 1969
Llp member
Appointed 17 Sept 2024
PETTIT, Emma Jane
Pury Hill Business Park, TowcesterNN12 7LS
Born September 1969
Llp member
17 Sept 2024
Active
RILEY, Eleanor Jane
ActivePury Hill Business Park, TowcesterNN12 7LS
Born December 1981
Llp member
Appointed 02 May 2025
RILEY, Eleanor Jane
Pury Hill Business Park, TowcesterNN12 7LS
Born December 1981
Llp member
02 May 2025
Active
ROBERTS, Graham
ActivePury Hill Business Park, TowcesterNN12 7LS
Born June 1964
Llp member
Appointed 17 Sept 2024
ROBERTS, Graham
Pury Hill Business Park, TowcesterNN12 7LS
Born June 1964
Llp member
17 Sept 2024
Active
SHEPPARD, Jack
ActivePury Hill Business Park, TowcesterNN12 7LS
Born August 2007
Llp member
Appointed 03 Feb 2026
SHEPPARD, Jack
Pury Hill Business Park, TowcesterNN12 7LS
Born August 2007
Llp member
03 Feb 2026
Active
TYLER, Danielle
ActivePury Hill Business Park, TowcesterNN12 7LS
Born February 1974
Llp member
Appointed 04 Sept 2025
TYLER, Danielle
Pury Hill Business Park, TowcesterNN12 7LS
Born February 1974
Llp member
04 Sept 2025
Active
WARD, James Frederick
ActivePury Hill Business Park, TowcesterNN12 7LS
Born August 1971
Llp member
Appointed 12 Oct 2021
WARD, James Frederick
Pury Hill Business Park, TowcesterNN12 7LS
Born August 1971
Llp member
12 Oct 2021
Active
WARD, Katherine Anne
ActivePury Hill Business Park, TowcesterNN12 7LS
Born January 1972
Llp member
Appointed 17 Sept 2024
WARD, Katherine Anne
Pury Hill Business Park, TowcesterNN12 7LS
Born January 1972
Llp member
17 Sept 2024
Active
WOOD, Graham
ActivePury Hill Business Park, TowcesterNN12 7LS
Born August 1977
Llp member
Appointed 17 Sept 2024
WOOD, Graham
Pury Hill Business Park, TowcesterNN12 7LS
Born August 1977
Llp member
17 Sept 2024
Active
WOOD, Tina Theodorou
ActivePury Hill Business Park, TowcesterNN12 7LS
Born January 1976
Llp member
Appointed 11 May 2021
WOOD, Tina Theodorou
Pury Hill Business Park, TowcesterNN12 7LS
Born January 1976
Llp member
11 May 2021
Active
BARWOOD CAPITAL LIMITED
ActivePury Hill Business Park, TowcesterNN12 7LS
Corporate llp member
Appointed 17 Sept 2024
BARWOOD CAPITAL LIMITED
Pury Hill Business Park, TowcesterNN12 7LS
Corporate llp member
17 Sept 2024
Active
BULLDOG HOLDINGS LIMITED
ActiveStoney Heath, BasingstokeRG26 5SW
Corporate llp member
Appointed 02 May 2025
BULLDOG HOLDINGS LIMITED
Stoney Heath, BasingstokeRG26 5SW
Corporate llp member
02 May 2025
Active
BURBAGE CAPITAL LIMITED
ActiveHolmfield Way, NorthamptonNN3 3BJ
Corporate llp member
Appointed 17 Sept 2024
BURBAGE CAPITAL LIMITED
Holmfield Way, NorthamptonNN3 3BJ
Corporate llp member
17 Sept 2024
Active
GOLVEST HOLDINGS B.V.
ActiveVijzelpad, 8051kr Hattem
Corporate llp member
Appointed 02 May 2025
GOLVEST HOLDINGS B.V.
Vijzelpad, 8051kr Hattem
Corporate llp member
02 May 2025
Active
LASSARISA PTE. LTD
ActiveSwettenham Green, 248121
Corporate llp member
Appointed 02 May 2025
LASSARISA PTE. LTD
Swettenham Green, 248121
Corporate llp member
02 May 2025
Active
LOVEDEN ESTATES LIMITED
ActiveFulbeck, GranthamNG32 3JS
Corporate llp member
Appointed 02 May 2025
LOVEDEN ESTATES LIMITED
Fulbeck, GranthamNG32 3JS
Corporate llp member
02 May 2025
Active
NORTON MINSTER ESTATES LTD
ActiveBishop Norton, Market RasenLN8 2AY
Corporate llp member
Appointed 17 Sept 2024
NORTON MINSTER ESTATES LTD
Bishop Norton, Market RasenLN8 2AY
Corporate llp member
17 Sept 2024
Active
SHEPPARD, Steven Michael
ResignedPury Hill Business Park, TowcesterNN12 7LS
Born October 1967
Llp member
Appointed 11 May 2021
Resigned 04 Sept 2025
SHEPPARD, Steven Michael
Pury Hill Business Park, TowcesterNN12 7LS
Born October 1967
Llp member
11 May 2021
Resigned 04 Sept 2025
Resigned
Filing History
44
Description
Type
Date Filed
Document
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
3 March 2026
19 February 2026
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
19 February 2026
12 February 2026
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
12 February 2026
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
21 January 2026
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
21 January 2026
12 September 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
12 September 2025
12 September 2025
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
12 September 2025
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
16 May 2025
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
13 May 2025
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
13 May 2025
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
13 May 2025
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
13 May 2025
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
13 May 2025
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
13 May 2025
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
13 May 2025
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
13 May 2025
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
13 May 2025
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
13 May 2025
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
13 May 2025
27 November 2024
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
27 November 2024
27 November 2024
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
27 November 2024
26 November 2024
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
26 November 2024
26 November 2024
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
26 November 2024
26 November 2024
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
26 November 2024
26 November 2024
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
26 November 2024
26 November 2024
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
26 November 2024
26 November 2024
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
26 November 2024
Move Registers To Sail Limited Liability Partnership With New Address
LLAD03LLAD03
11 May 2023
2 September 2022
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
2 September 2022
19 October 2021
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
19 October 2021
15 October 2021
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
15 October 2021
15 October 2021
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
15 October 2021
15 October 2021
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
15 October 2021
13 May 2021
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Shortened
LLAA01LLAA01
13 May 2021