BCC UK 1 LTD
Buying and selling of own real estate
BCC UK 1 LTD
Buying and selling of own real estate
Contact & Details
Contact
Registered Address
13th Floor, Nova South 160 Victoria Street London SW1E 5LB England
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. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Cash in Bank
£421.02k
Net Assets
-£1.41M
Total Liabilities
£12.45M
Turnover
N/A
Employees
N/A
Debt Ratio
113%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 13 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Stephen Allen Schwarzman
American
- 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
Ccms Invest Gmbh
Ceased 8 Apr 2022
Blue Current Capital (investments) Ltd
Ceased 8 Apr 2022
Max Joseph Botschen
Ceased 8 Apr 2022
Chiara Brignone
Ceased 8 Apr 2022
Christoph Botschen
Ceased 8 Apr 2022
Group Structure
Group Structure
No group structure identified
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Crawley Forest Produces Ltd, Mulberry Way, Belvedere (DA17 6AN) BEXLEY | Freehold | £3,000,000 | 20 Nov 2025 |
Land and Buildings at River Wharf, Mulberry Way, Belvedere BEXLEY | Freehold | £17,100,000 | 20 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 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 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 |
Confirmation statement made on 2026-04-19 with updates
Termination of Apex Group Secretaries (Uk) Limited as director on 2026-02-27
Allotment of shares (GBP 12.1) on 2025-11-06
Appointment of Miss Elaine Donna Tang as director on 2025-09-29
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
