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Company Information for

BC GP 1 LIMITED

5 MARBLE ARCH, LONDON, W1H 7EJ,
Company Registration Number
11087363
Private Limited Company
Active

Company Overview

About Bc Gp 1 Ltd
BC GP 1 LIMITED was founded on 2017-11-29 and has its registered office in London. The organisation's status is listed as "Active". Bc Gp 1 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BC GP 1 LIMITED
 
Legal Registered Office
5 MARBLE ARCH
LONDON
W1H 7EJ
 
Previous Names
BC II GP 1 LIMITED19/11/2020
Filing Information
Company Number 11087363
Company ID Number 11087363
Date formed 2017-11-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 27/12/2018
Type of accounts FULL
Last Datalog update: 2023-12-05 21:42:40
Primary Source:Companies House
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Company Officers of BC GP 1 LIMITED

Current Directors
Officer Role Date Appointed
RACHEL CLARE THOMPSON
 Company Secretary 2017-11-29
CHARLES STUART JOHN BARTER
 Director 2017-11-29
HAMISH THOMAS GRANT
 Director 2018-05-04
PAUL RICHARD GUNNER
 Director 2017-11-29
BENJAMIN JOHN MARTEN
 Director 2017-11-29
NICOLAS ROBIN BARTOLOMEO SMITH
 Director 2018-05-04
RACHEL CLARE THOMPSON
 Director 2017-11-29
DAVID WALSH
 Director 2018-05-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENJAMIN JOHN MARTEN BRIDGEPOINT CHARITABLE TRUST Director 2018-03-23 CURRENT 2009-10-01 Active
BENJAMIN JOHN MARTEN BC GP 2 LIMITED Director 2017-11-29 CURRENT 2017-11-29 Active
BENJAMIN JOHN MARTEN BC II FP SGP LIMITED Director 2017-11-29 CURRENT 2017-11-29 Active
BENJAMIN JOHN MARTEN BC II FP LIMITED Director 2017-11-29 CURRENT 2017-11-29 Active
BENJAMIN JOHN MARTEN BE VI MLP LIMITED Director 2017-09-26 CURRENT 2017-09-26 Active
BENJAMIN JOHN MARTEN BRIDGEPOINT EUROPE (SGP) LTD Director 2017-09-22 CURRENT 2007-10-11 Active
BENJAMIN JOHN MARTEN BE VI FP SGP LIMITED Director 2017-08-25 CURRENT 2017-08-25 Active
BENJAMIN JOHN MARTEN BE VI FP LIMITED Director 2017-08-18 CURRENT 2017-08-18 Active
BENJAMIN JOHN MARTEN BE VI GP 2 LIMITED Director 2017-08-18 CURRENT 2017-08-18 Active
NICOLAS ROBIN BARTOLOMEO SMITH BE VI GP 2 LIMITED Director 2017-09-12 CURRENT 2017-08-18 Active
NICOLAS ROBIN BARTOLOMEO SMITH LGB & CO. LIMITED Director 2005-12-06 CURRENT 2005-10-25 Active
NICOLAS ROBIN BARTOLOMEO SMITH THE LONDON CAPITAL CO. LIMITED Director 2005-05-09 CURRENT 2005-04-01 Active
NICOLAS ROBIN BARTOLOMEO SMITH WELLINGTON SQUARE CHELSEA LIMITED Director 2003-05-07 CURRENT 1984-01-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-23CONFIRMATION STATEMENT MADE ON 23/11/23, WITH NO UPDATES
2023-08-25FULL ACCOUNTS MADE UP TO 31/12/22
2022-10-03DIRECTOR APPOINTED MR PAUL MICHAEL JOHNSON
2022-10-03DIRECTOR APPOINTED MR ANDREW JAMES CLELAND-BOGLE
2022-09-30SECRETARY'S DETAILS CHNAGED FOR MR SCOTT THOMAS KUMAR MODY on 2022-09-12
2022-09-12Change of details for Bridgepoint Advisers Holdings as a person with significant control on 2022-09-12
2022-09-12REGISTERED OFFICE CHANGED ON 12/09/22 FROM 95 Wigmore Street London W1U 1FB United Kingdom
2022-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/22 FROM 95 Wigmore Street London W1U 1FB United Kingdom
2022-09-12PSC05Change of details for Bridgepoint Advisers Holdings as a person with significant control on 2022-09-12
2022-08-31FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-31AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-22AP01DIRECTOR APPOINTED MR JAMIE MARK LUCAS
2022-03-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WALSH
2022-01-20APPOINTMENT TERMINATED, DIRECTOR CHARLES STUART JOHN BARTER
2022-01-20APPOINTMENT TERMINATED, DIRECTOR CHARLES STUART JOHN BARTER
2022-01-20TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES STUART JOHN BARTER
2021-12-10CS01CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES
2021-10-01AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES
2020-11-19CERTNMCompany name changed bc ii gp 1 LIMITED\certificate issued on 19/11/20
2020-11-09CH01Director's details changed for Mr Hamish Thomas Grant on 2020-11-09
2020-11-05RES15CHANGE OF COMPANY NAME 14/09/22
2020-10-05TM02Termination of appointment of Rachel Clare Thompson on 2020-10-05
2020-10-05AP03Appointment of Mr Scott Thomas Kumar Mody as company secretary on 2020-10-05
2020-08-19AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-12-11CS01CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES
2019-08-20AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES
2018-08-20AA01Current accounting period extended from 30/11/18 TO 31/12/18
2018-05-04AP01DIRECTOR APPOINTED THE HONOURABLE THE HONOURABLE NICOLAS ROBIN BARTOLOMEO SMITH
2018-05-04AP01DIRECTOR APPOINTED MR HAMISH THOMAS GRANT
2018-05-04AP01DIRECTOR APPOINTED MR DAVID WALSH
2017-11-29LATEST SOC29/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-29NEWINCNew incorporation
2017-11-29CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BC GP 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BC GP 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BC GP 1 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of BC GP 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BC GP 1 LIMITED
Trademarks
We have not found any records of BC GP 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BC GP 1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as BC GP 1 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BC GP 1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BC GP 1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BC GP 1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1H 7EJ