BCC UK 1 LTD
Executive Summary
BCC UK 1 LTD is a highly leveraged real estate company with significant fixed assets but negative equity and limited equity capital. The company currently demonstrates adequate short-term liquidity but requires careful monitoring of debt servicing capacity and asset valuations. Credit approval is conditional, pending robust cash flow projections and security assurances.
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| Date | Description |
|---|---|
| 05/06/255 June 2025 New | Termination of appointment of Adrienne Simes as a director on 2025-03-12 |
| 05/06/255 June 2025 New | Appointment of Mr Gaurav Baruah as a director on 2025-03-14 |
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-19 with updates |
| 20/02/2520 February 2025 | Statement of capital following an allotment of shares on 2025-02-18 |
| 12/02/2512 February 2025 | Appointment of Apex Group Secretaries (Uk) Limited as a secretary on 2025-01-10 |
| 23/01/2523 January 2025 | Notification of Stephen Allen Schwarzman as a person with significant control on 2025-01-10 |
| 23/01/2523 January 2025 | Withdrawal of a person with significant control statement on 2025-01-23 |
| 21/01/2521 January 2025 | Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to The Shard Level 19, the Shard, 32 London Bridge Street London SE1 9SG on 2025-01-21 |
| 21/01/2521 January 2025 | Registered office address changed from Level 19, the Shard 32 London Bridge Street London SE1 9SG United Kingdom to 13th Floor, Nova South 160 Victoria Street London SW1E 5LB on 2025-01-21 |
| 21/01/2521 January 2025 | Termination of appointment of Christoph Botschen as a director on 2025-01-10 |
| 21/01/2521 January 2025 | Termination of appointment of Chiara Brignone as a director on 2025-01-10 |
| 21/01/2521 January 2025 | Appointment of Adrienne Simes as a director on 2025-01-10 |
| 21/01/2521 January 2025 | Appointment of Jose Caballero as a director on 2025-01-10 |
| 21/01/2521 January 2025 | Appointment of Jennifer Lambkin as a director on 2025-01-10 |
| 21/01/2521 January 2025 | Appointment of Mr Adam Beech Penney as a director on 2025-01-21 |
| 21/01/2521 January 2025 | Appointment of Steven Underwood as a director on 2025-01-21 |
| 21/01/2521 January 2025 | Appointment of Eda Alakan as a director on 2025-01-21 |
| 21/01/2521 January 2025 | Termination of appointment of Jose Caballero as a director on 2025-01-20 |
| 21/01/2521 January 2025 | Termination of appointment of Jennifer Lambkin as a director on 2025-01-20 |
| 21/01/2521 January 2025 | Registered office address changed from The Shard Level 19, the Shard, 32 London Bridge Street London SE1 9SG United Kingdom to Level 19, the Shard 32 London Bridge Street London SE1 9SG on 2025-01-21 |
| 11/12/2411 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-19 with no updates |
| 05/04/245 April 2024 | Cessation of Ccms Invest Gmbh as a person with significant control on 2022-04-08 |
| 05/04/245 April 2024 | Notification of a person with significant control statement |
| 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 |
| 29/01/2429 January 2024 | Previous accounting period shortened from 2024-03-31 to 2023-12-31 |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 14/11/2314 November 2023 | Cessation of Christoph Botschen as a person with significant control on 2022-04-08 |
| 14/11/2314 November 2023 | Cessation of Chiara Brignone as a person with significant control on 2022-04-08 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-04-19 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/11/2214 November 2022 | Change of details for Mr Christoph Botschen as a person with significant control on 2022-04-08 |
| 11/11/2211 November 2022 | Change of details for Ccms Invest Gmbh as a person with significant control on 2022-04-08 |
| 11/11/2211 November 2022 | Change of details for Mr Christoph Botschen as a person with significant control on 2022-04-08 |
| 10/05/2210 May 2022 | Registration of charge 137200360002, created on 2022-05-05 |
| 10/05/2210 May 2022 | Registration of charge 137200360001, created on 2022-05-05 |
| 10/05/2210 May 2022 | Registration of charge 137200360003, created on 2022-05-05 |
| 08/04/228 April 2022 | Termination of appointment of Max Joseph Botschen as a director on 2022-04-08 |
| 08/04/228 April 2022 | Appointment of Mr Christoph Botschen as a director on 2022-04-08 |
| 08/04/228 April 2022 | Appointment of Ms Chiara Brignone as a director on 2022-04-08 |
| 08/04/228 April 2022 | Termination of appointment of Nickolas George Blackburn as a director on 2022-04-08 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 02/11/212 November 2021 | Incorporation |
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