Founded in 2015, Bcp Gamma 1, classified under reg no. 09860824 is an active company. Currently registered at 123 Wharfside WN3 4AW, Wigan the company has been in the business for 9 years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.
Currently there are 2 directors in the the company, namely Rahim D. and Nazeem D.. In addition one secretary - Nazeem D. - is with the firm. As of 10 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 123 Wharfside |
| Office Address2 | Heritage Way |
| Town | Wigan |
| Post code | WN3 4AW |
| Country of origin | United Kingdom |
| Registration Number | 09860824 |
| Date of Incorporation | Fri, 6th Nov 2015 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (131 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 1st May 2024 (2024-05-01) |
| Last confirmation statement dated | Mon, 17th Apr 2023 |
Position: Director
Appointed: 12 January 2016
Position: Director
Appointed: 06 November 2015
Position: Secretary
Appointed: 06 November 2015
The list of persons with significant control that own or control the company includes 4 names. As BizStats established, there is Nazeem D. The abovementioned PSC has significiant influence or control over the company,. Another one in the PSC register is Barrington Capital Partners Limited that put Wigan, England as the official address. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Moving on, there is Rahim D., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Nazeem D.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Barrington Capital Partners Limited
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: |
significiant influence or control |
Rahim D.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Bcp Alpha 2 Limited
123 Heritage Way, Wigan, WN3 4AW, England
| Legal authority | Uk Company Law |
| Legal form | Limited Company |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2016-03-31 |
| Net Worth | -539 |
| Balance Sheet | |
| Cash Bank In Hand | 1 |
| Current Assets | 1 |
| Net Assets Liabilities Including Pension Asset Liability | -539 |
| Reserves/Capital | |
| Called Up Share Capital | 1 |
| Profit Loss Account Reserve | -540 |
| Shareholder Funds | -539 |
| Other | |
| Creditors Due Within One Year | 540 |
| Net Current Assets Liabilities | -539 |
| Number Shares Allotted | 1 |
| Share Capital Allotted Called Up Paid | 1 |
| Total Assets Less Current Liabilities | -539 |
| Value Shares Allotted | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 17th April 2024 filed on: 18th, April 2024 |
confirmation statement | Free Download (3 pages) |
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