BCC UK 2 LTD
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Confirmation statement made on 2025-07-17 with no updates |
| 05/06/255 June 2025 New | Appointment of Mr Gaurav Baruah as a director on 2025-03-12 |
| 05/06/255 June 2025 New | Termination of appointment of Adrienne Simes as a director on 2025-03-12 |
| 12/02/2512 February 2025 | Appointment of Apex Group Secretaries (Uk) Limited as a secretary on 2025-01-01 |
| 09/01/259 January 2025 | Termination of appointment of Craig Davis as a director on 2025-01-01 |
| 09/01/259 January 2025 | Appointment of Mr Steven Bradley Underwood as a director on 2025-01-01 |
| 09/01/259 January 2025 | Appointment of Mr Adam Beech Penney as a director on 2025-01-01 |
| 09/01/259 January 2025 | Termination of appointment of Jose Cabellero as a director on 2025-01-01 |
| 09/01/259 January 2025 | Termination of appointment of Jennifer Elizabeth Lambkin as a director on 2025-01-01 |
| 18/12/2418 December 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 14/11/2414 November 2024 | Appointment of Mr Craig Davis as a director on 2024-11-14 |
| 14/11/2414 November 2024 | Appointment of Eda Alakan as a director on 2024-11-14 |
| 22/08/2422 August 2024 | Cessation of Agg Capital Management (Holdco) Limited as a person with significant control on 2024-08-21 |
| 22/08/2422 August 2024 | Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Level 19, the Shard 32 London Bridge Street London SE1 9SG on 2024-08-22 |
| 22/08/2422 August 2024 | Appointment of Mr Jose Cabellero as a director on 2024-08-21 |
| 22/08/2422 August 2024 | Appointment of Ms Jennifer Elizabeth Lambkin as a director on 2024-08-21 |
| 22/08/2422 August 2024 | Appointment of Ms Adrienne Simes as a director on 2024-08-21 |
| 22/08/2422 August 2024 | Notification of Stephen Allen Schwarzman as a person with significant control on 2024-08-21 |
| 22/08/2422 August 2024 | Termination of appointment of Nickolas George Blackburn as a director on 2024-08-21 |
| 22/08/2422 August 2024 | Termination of appointment of Max Joseph Botschen as a director on 2024-08-21 |
| 14/08/2414 August 2024 | Termination of appointment of Tobias Cooper as a director on 2023-05-31 |
| 14/08/2414 August 2024 | Appointment of Tobias Cooper as a director on 2022-10-14 |
| 31/07/2431 July 2024 | Cessation of Aco Ii June S.À R.L. as a person with significant control on 2023-06-08 |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-07-17 with updates |
| 31/07/2431 July 2024 | Notification of Agg Capital Management (Holdco) Limited as a person with significant control on 2023-06-08 |
| 29/01/2429 January 2024 | Previous accounting period shortened from 2024-03-31 to 2023-12-31 |
| 29/01/2429 January 2024 | Registered office address changed from 20 Anley Road London W14 0BY England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2024-01-29 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-17 with updates |
| 12/06/2312 June 2023 | Cessation of Blue Current Capital (Investments) Ltd. as a person with significant control on 2023-06-08 |
| 12/06/2312 June 2023 | Notification of Aco Ii June S.À R.L. as a person with significant control on 2023-06-08 |
| 31/05/2331 May 2023 | Cessation of Nickolas George Blackburn as a person with significant control on 2022-07-18 |
| 31/05/2331 May 2023 | Cessation of Max Joseph Botschen as a person with significant control on 2022-07-18 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 05/10/225 October 2022 | Current accounting period shortened from 2023-07-31 to 2023-03-31 |
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