BCC UK 1 LTD

Active London

Buying and selling of own real estate

0 employees website.com
Environment, agriculture and waste Buying and selling of own real estate
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BCC UK 1 LTD

Buying and selling of own real estate

Founded 2 Nov 2021 Active London, England 0 employees website.com
Environment, agriculture and waste Buying and selling of own real estate
Accounts Submitted 25 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 20 Apr 2026 Next due 3 May 2027 12 months remaining
Net assets £-1M £699K 2024 year on year
Total assets £11M £304K 2024 year on year
Total Liabilities £12M £1M 2024 year on year
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

13th Floor, Nova South 160 Victoria Street London SW1E 5LB England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BCC UK 1 LTD (13720036), an active environment, agriculture and waste company based in London, England. Incorporated 2 Nov 2021. Buying and selling of own real estate. 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

£421.02k

Decreased by £223.48k (-35%)

Net Assets

-£1.41M

Decreased by £699.17k (-98%)

Total Liabilities

£12.45M

Increased by £1.00M (+9%)

Turnover

N/A

Employees

N/A

Debt Ratio

113%

Increased by 6 (+6%)

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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 21 Shares £10.56m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Nov 202510£6.16m£6.16m
1 Aug 20251£825k£825k
18 Feb 202510£3.57m£3.57m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Bolt Uk Holdco Limited
100.0%
110
Ccms Invest Gmbh
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 6 Ceased

Stephen Allen Schwarzman

American

Active
Notified 10 Jan 2025
Residence United States
DOB February 1947
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Nickolas George Blackburn

Ceased 8 Apr 2022

Ceased

Ccms Invest Gmbh

Ceased 8 Apr 2022

Ceased
Ceased

Max Joseph Botschen

Ceased 8 Apr 2022

Ceased

Chiara Brignone

Ceased 8 Apr 2022

Ceased

Christoph Botschen

Ceased 8 Apr 2022

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

3 outstanding

Properties

Properties

6 freehold 6 total
AddressTenurePrice PaidDate Added
Crawley Forest Produces Ltd, Mulberry Way, Belvedere (DA17 6AN) BEXLEY
Freehold£3,000,00020 Nov 2025
Land and Buildings at River Wharf, Mulberry Way, Belvedere BEXLEY
Freehold£17,100,00020 Nov 2025
LAND ON SOUTH EAST SIDE OF Mulberry Way, Belvedere BEXLEY
Freehold-20 Nov 2025
Land and buildings on the south side of Alfreds Way, Barking (IG11 0AZ) BARKING AND DAGENHAM
Freehold-20 Feb 2025
Land south of Mulberry Way, River Wharf, Belvedere BEXLEY
Freehold-25 May 2022
Crawley Forest Produces Ltd, Mulberry Way, Belvedere (DA17 6AN)
Freehold £3,000,000
Added 20 Nov 2025
District BEXLEY
Land and Buildings at River Wharf, Mulberry Way, Belvedere
Freehold £17,100,000
Added 20 Nov 2025
District BEXLEY
LAND ON SOUTH EAST SIDE OF Mulberry Way, Belvedere
Freehold
Added 20 Nov 2025
District BEXLEY
Land and buildings on the south side of Alfreds Way, Barking (IG11 0AZ)
Freehold
Added 20 Feb 2025
District BARKING AND DAGENHAM
Land south of Mulberry Way, River Wharf, Belvedere
Freehold
Added 25 May 2022
District BEXLEY

Documents

Company Filings

DateCategoryDescriptionDocument
20 Apr 2026Confirmation StatementConfirmation statement made on 2026-04-19 with updates
31 Mar 2026OfficersTermination of Apex Group Secretaries (Uk) Limited as director on 2026-02-27
6 Nov 2025CapitalAllotment of shares (GBP 12.1) on 2025-11-06
30 Sept 2025OfficersAppointment of Miss Elaine Donna Tang as director on 2025-09-29
25 Sept 2025AccountsAnnual accounts made up to 2024-12-31
20 Apr 2026 Confirmation Statement

Confirmation statement made on 2026-04-19 with updates

31 Mar 2026 Officers

Termination of Apex Group Secretaries (Uk) Limited as director on 2026-02-27

6 Nov 2025 Capital

Allotment of shares (GBP 12.1) on 2025-11-06

30 Sept 2025 Officers

Appointment of Miss Elaine Donna Tang as director on 2025-09-29

25 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Confirmation statement made on 2026-04-19 with updates

5 days ago on 20 Apr 2026

Termination of Apex Group Secretaries (Uk) Limited as director on 2026-02-27

3 weeks ago on 31 Mar 2026

Allotment of shares (GBP 12.1) on 2025-11-06

5 months ago on 6 Nov 2025

Appointment of Miss Elaine Donna Tang as director on 2025-09-29

6 months ago on 30 Sept 2025

Annual accounts made up to 2024-12-31

7 months ago on 25 Sept 2025