BC GP 1 LIMITED

Active London

Financial intermediation not elsewhere classified

0 employees website.com
Financial intermediation not elsewhere classified
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BC GP 1 LIMITED

Financial intermediation not elsewhere classified

Founded 29 Nov 2017 Active London, United Kingdom 0 employees website.com
Financial intermediation not elsewhere classified

Previous Company Names

BC II GP 1 LIMITED 29 Nov 2017 — 19 Nov 2020
Accounts Submitted 5 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 28 Nov 2025 Next due 7 Dec 2026 7 months remaining
Net assets £12K
Total assets £693K £3K 2023 year on year
Total Liabilities £681K £16K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

5 Marble Arch London W1H 7EJ United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BC GP 1 LIMITED (11087363), an active company based in London, United Kingdom. Incorporated 29 Nov 2017. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2018–2023)

Cash in Bank

N/A

Net Assets

£12.09k

Total Liabilities

£680.50k

Decreased by £15.50k (-2%)

Turnover

N/A

Employees

N/A

Debt Ratio

98%

Decreased by 2 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Andrew James Cleland-bogleDirectorBritishUnited Kingdom433 Oct 2022Active
Paul Michael JohnsonDirectorBritishUnited Kingdom533 Oct 2022Active

Shareholders

Shareholders (1)

Bridgepoint Credit Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 11 Oct 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

BC GP 1 LIMITED Current Company
BCO II CARRY GP LLP united kingdom
BC SMA II CARRY GP LLP united kingdom
BCO III CARRY GP LLP united kingdom
BDL I CARRY GP LLP united kingdom
BCO IV CARRY GP LLP united kingdom
BDL IV CARRY GP LLP united kingdom
BC II GP LLP united kingdom
BCO V CARRY GP LLP united kingdom
BDL III CARRY GP LLP united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-23 with no updates
27 Nov 2025OfficersChange to director The Honourable Nicolas Robin Bartolomeo Smith on 2025-11-25
27 Nov 2025OfficersChange to director The Honourable Nicolas Robin Bartolomeo Smith on 2025-11-27
5 Sept 2025AccountsAnnual accounts made up to 2024-12-31
8 Aug 2025OfficersChange to director Ms Rachel Clare Thompson on 2025-08-07
28 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-23 with no updates

27 Nov 2025 Officers

Change to director The Honourable Nicolas Robin Bartolomeo Smith on 2025-11-25

27 Nov 2025 Officers

Change to director The Honourable Nicolas Robin Bartolomeo Smith on 2025-11-27

5 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

8 Aug 2025 Officers

Change to director Ms Rachel Clare Thompson on 2025-08-07

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-23 with no updates

4 months ago on 28 Nov 2025

Change to director The Honourable Nicolas Robin Bartolomeo Smith on 2025-11-25

4 months ago on 27 Nov 2025

Change to director The Honourable Nicolas Robin Bartolomeo Smith on 2025-11-27

4 months ago on 27 Nov 2025

Annual accounts made up to 2024-12-31

7 months ago on 5 Sept 2025

Change to director Ms Rachel Clare Thompson on 2025-08-07

8 months ago on 8 Aug 2025