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All Information about:

                        
Name

BCC UK 1 LTD

Address
20 Anley Road
London
W14 0BY
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
17 April 2022
Company Register Address 3rd Floor 1 Ashley Road
London
WA14 2DT
Company No. 13720036 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 March 2022
Sector (SIC)68100 - Buying and selling of own real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (6)

Source: Companies House
Blackburn, Nickolas George Status: Ceased Notified: 02/11/2021 Ceased: 08/04/2022 Date of Birth: 01/1992 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Blue Current Capital (Investments) Ltd Status: Ceased Notified: 02/11/2021 Ceased: 08/04/2022 Companies House Number: 13707954 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Botschen, Christoph Status: Ceased Notified: 08/04/2022 Ceased: 08/04/2022 Date of Birth: 07/1959 Nature of Control
  • Significant influence or control
  • Botschen, Max Joseph Status: Ceased Notified: 02/11/2021 Ceased: 08/04/2022 Date of Birth: 04/1992 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Brignone, Chiara Status: Ceased Notified: 08/04/2022 Ceased: 08/04/2022 Date of Birth: 04/1993 Nature of Control
  • Significant influence or control
  • gb-flag GB Ccms Invest Gmbh Status: Ceased Notified: 08/04/2022 Ceased: 08/04/2022 Companies House Number: Hrb81764 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (2)

    Source: Companies House
    Botschen, Christoph Altrincham, United Kingdom Status: Active Notified: 08/04/2022 Date of Birth: 07/1959 Occupation: Self Employed Role: Director Country of Residence: Germany Nationality: German
    Brignone, Chiara Altrincham, United Kingdom Status: Active Notified: 08/04/2022 Date of Birth: 04/1993 Occupation: Self Employed Role: Director Country of Residence: England Nationality: British,Italian