BCCIM NOMINEE 1 LIMITED

Date	Description
23/06/2523 June 2025 New	Confirmation statement made on 2025-06-21 with no updates View Document
21/11/2421 November 2024	Accounts for a dormant company made up to 2024-03-31 View Document
24/06/2424 June 2024	Confirmation statement made on 2024-06-21 with no updates View Document
29/12/2329 December 2023	Accounts for a dormant company made up to 2023-03-31 View Document
22/06/2322 June 2023	Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR View Document
22/06/2322 June 2023	Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR View Document
21/06/2321 June 2023	Confirmation statement made on 2023-06-21 with no updates View Document
23/12/2223 December 2022	Accounts for a dormant company made up to 2022-03-31 View Document
18/05/2218 May 2022	Director's details changed for Graham Wood on 2022-05-13 View Document
11/05/2211 May 2022	Appointment of Mr Edward Guy Henson as a director on 2022-04-07 View Document
11/05/2211 May 2022	Appointment of Mr James Frederick Ward as a director on 2022-04-07 View Document
11/05/2211 May 2022	Appointment of Mr Michael Andrew Newman as a director on 2022-04-07 View Document

11/05/2211 May 2022	Appointment of Ms Danielle Sheppard as a director on 2022-04-07 View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
18/02/2218 February 2022	Memorandum and Articles of Association View Document
16/02/2216 February 2022	Resolutions View Document
16/02/2216 February 2022	Resolutions View Document
10/02/2210 February 2022	Registration of charge 133424140002, created on 2022-02-09 View Document
01/02/221 February 2022	Director's details changed for Mr Hugh Maxwell Elrington on 2022-01-07 View Document
22/10/2122 October 2021	Registration of charge 133424140001, created on 2021-10-13 View Document
20/10/2120 October 2021	Director's details changed for Graham Wood on 2021-10-19 View Document
19/10/2119 October 2021	Change of details for Bccim Gp Limited as a person with significant control on 2021-10-19 View Document
19/10/2119 October 2021	Registered office address changed from 4 Waterside Way, the Lakes Bedford Road Northampton NN4 7XD United Kingdom to Grafton House Pury Hill Business Park Towcester Northamptonshire NN12 7LS on 2021-10-19 View Document
08/07/218 July 2021	Director's details changed for Mr Hugh Maxwell Elrington on 2021-06-28 View Document
21/06/2121 June 2021	Confirmation statement made on 2021-06-21 with updates View Document