BC GP 1 LIMITED

Date	Description
08/08/258 August 2025 New	Director's details changed for Ms Rachel Clare Thompson on 2025-08-07 View Document
25/11/2425 November 2024	Confirmation statement made on 2024-11-23 with no updates View Document
23/11/2323 November 2023	Confirmation statement made on 2023-11-23 with no updates View Document
25/08/2325 August 2023	Full accounts made up to 2022-12-31 View Document
12/12/2212 December 2022	Notification of Bridgepoint Credit Holdings Limited as a person with significant control on 2022-10-11 View Document
12/12/2212 December 2022	Cessation of Bridgepoint Advisers Holdings as a person with significant control on 2022-10-11 View Document
08/12/228 December 2022	Confirmation statement made on 2022-11-28 with updates View Document
03/10/223 October 2022	Appointment of Mr Andrew James Cleland-Bogle as a director on 2022-10-03 View Document
03/10/223 October 2022	Appointment of Mr Paul Michael Johnson as a director on 2022-10-03 View Document
30/09/2230 September 2022	Secretary's details changed for Mr Scott Thomas Kumar Mody on 2022-09-12 View Document
16/09/2216 September 2022	Director's details changed for Mr Jamie Mark Lucas on 2022-09-12 View Document
16/09/2216 September 2022	Director's details changed for The Honourable Nicolas Robin Bartolomeo Smith on 2022-09-12 View Document
15/09/2215 September 2022	Director's details changed for Ms Rachel Clare Thompson on 2022-09-12 View Document

15/09/2215 September 2022	Director's details changed for Mr. Hamish Thomas Grant on 2022-09-12 View Document
15/09/2215 September 2022	Director's details changed for Mr Benjamin John Marten on 2022-09-12 View Document
20/01/2220 January 2022	Termination of appointment of Charles Stuart John Barter as a director on 2022-01-18 View Document
10/12/2110 December 2021	Confirmation statement made on 2021-11-28 with no updates View Document
01/10/211 October 2021	Full accounts made up to 2020-12-31 View Document
19/08/2019 August 2020	FULL ACCOUNTS MADE UP TO 31/12/19 View Document
11/12/1911 December 2019	CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES View Document
20/08/1920 August 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
03/12/183 December 2018	CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES View Document
20/08/1820 August 2018	CURREXT FROM 30/11/2018 TO 31/12/2018 View Document
04/05/184 May 2018	DIRECTOR APPOINTED THE HONOURABLE THE HONOURABLE NICOLAS ROBIN BARTOLOMEO SMITH View Document
04/05/184 May 2018	DIRECTOR APPOINTED MR HAMISH THOMAS GRANT View Document
04/05/184 May 2018	DIRECTOR APPOINTED MR DAVID WALSH View Document
29/11/1729 November 2017	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document