BCCIM NOMINEE 2 LIMITED

Active Towcester

Development of building projects

0 employees website.com
Development of building projects
B

BCCIM NOMINEE 2 LIMITED

Development of building projects

Founded 16 Apr 2021 Active Towcester, United Kingdom 0 employees website.com
Development of building projects
Accounts Submitted 20 Nov 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 23 Jun 2025 Next due 5 Jul 2026 1 month remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

Grafton House Pury Hill Business Park Towcester Northamptonshire NN12 7LS United Kingdom

Full company profile for BCCIM NOMINEE 2 LIMITED (13340402), an active company based in Towcester, United Kingdom. Incorporated 16 Apr 2021. Development of building projects. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

3 active
Status
Danielle SheppardDirectorBritishEngland527 Apr 2022Active
Graham WoodDirectorBritishUnited Kingdom4816 Apr 2021Active
Mark Lawley BowdenDirectorBritishUnited Kingdom5516 Apr 2021Active

Shareholders

Shareholders (1)

Bccim Gp Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bccim Gp Limited

United Kingdom

Active
Notified 16 Apr 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BCCIM LLP united kingdom
BCCIM GP LIMITED united kingdom
BCCIM NOMINEE 2 LIMITED Current Company
BCCIM (RUSHOCK) LLP united kingdom

Charges

Charges

3 outstanding

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Rushock Trading Estate, Rushock, Droitwich (WR9 0NR) WYRE FOREST
Freehold£12,700,00015 Nov 2021
Rushock Trading Estate, Rushock, Droitwich (WR9 0NR)
Freehold £12,700,000
Added 15 Nov 2021
District WYRE FOREST

Documents

Company Filings

DateCategoryDescriptionDocument
20 Nov 2025AccountsAnnual accounts made up to 31 Mar 2025
21 Oct 2025OfficersChange to director Ms Danielle Sheppard on 4 Sept 2025
15 Oct 2025MortgageMortgage Satisfy Charge Full
13 Oct 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
23 Jun 2025Confirmation StatementConfirmation statement made on 21 Jun 2025 with no updates
20 Nov 2025 Accounts

Annual accounts made up to 31 Mar 2025

21 Oct 2025 Officers

Change to director Ms Danielle Sheppard on 4 Sept 2025

15 Oct 2025 Mortgage

Mortgage Satisfy Charge Full

13 Oct 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

23 Jun 2025 Confirmation Statement

Confirmation statement made on 21 Jun 2025 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

5 months ago on 20 Nov 2025

Change to director Ms Danielle Sheppard on 4 Sept 2025

6 months ago on 21 Oct 2025

Mortgage Satisfy Charge Full

6 months ago on 15 Oct 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

6 months ago on 13 Oct 2025

Confirmation statement made on 21 Jun 2025 with no updates

10 months ago on 23 Jun 2025