Bcp Gamma 1 Limited

General information

Name:

Bcp Gamma 1 Ltd

Office Address:

123 Wharfside Heritage Way WN3 4AW Wigan

Number: 09860824

Incorporation date: 2015-11-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 123 Wharfside, Wigan WN3 4AW Bcp Gamma 1 Limited is classified as a Private Limited Company issued a 09860824 Companies House Reg No. It was established 9 years ago. This business's SIC code is 68209 meaning Other letting and operating of own or leased real estate. 2022/03/31 is the last time account status updates were reported.

As the data suggests, the business was started in 2015 and has so far been led by two directors. To find professional help with legal documentation, the business has been using the skills of Nazeem D. as a secretary for the last 9 years.

Executives who have control over the firm are as follows: Nazeem D. has substantial control or influence over the company. Barrington Capital Partners Limited has substantial control or influence over the company. This company can be reached in Wigan at Heritage Way, WN3 4AW. Rahim D. has substantial control or influence over the company.

Financial data based on annual report

Company staff

Rahim D.

Role: Director

Appointed: 12 January 2016

Latest update: 22 March 2024

Nazeem D.

Role: Director

Appointed: 06 November 2015

Latest update: 22 March 2024

Nazeem D.

Role: Secretary

Appointed: 06 November 2015

Latest update: 22 March 2024

People with significant control

Nazeem D.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Barrington Capital Partners Limited
Address: 123 Wharfside Heritage Way, Wigan, WN3 4AW, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 20 April 2020
Nature of control:
substantial control or influence
Rahim D.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Bcp Alpha 2 Limited
Address: 123 Heritage Way, Wigan, WN3 4AW, England
Legal authority Uk Company Law
Legal form Limited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 01 May 2024
Confirmation statement last made up date 17 April 2023
Annual Accounts 31/01/2017
Start Date For Period Covered By Report 6 November 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 31/01/2017
Annual Accounts
Start Date For Period Covered By Report 1 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Wednesday 17th April 2024 (CS01)
filed on: 18th, April 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
8
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