BCC UK 1 LTD
Company details
- Registered name
- BCC UK 1 LTD
- Company number
- 13720036
- Registered office
- LEVEL 19, THE SHARD, 32, LONDON BRIDGE STREET, LONDON, SE1 9SG, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 2 November 2021
- Status
- Active
- Age
- 4 years
- Nature of business (SIC)
- 68100 — Buying and selling of own real estate
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 03 May 2027
- Confirmation statement — last
- 19 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 3 of 3 registered charges outstanding — a lender has a claim over the assets.
- 108 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 211 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 10/01/2025 | Person with significant control added | — | Mr Stephen Allen Schwarzman |
| 08/04/2022 | Person with significant control ceased | Ms Chiara Brignone | — |
| 08/04/2022 | Person with significant control ceased | Mr Nickolas George Blackburn | — |
| 08/04/2022 | Person with significant control ceased | Mr Max Joseph Botschen | — |
| 08/04/2022 | Person with significant control ceased | Mr Christoph Botschen | — |
| 08/04/2022 | Person with significant control ceased | Ccms Invest Gmbh | — |
| 08/04/2022 | Person with significant control ceased | Blue Current Capital (Investments) Ltd | — |
| 08/04/2022 | Person with significant control added | — | Ms Chiara Brignone |
| 08/04/2022 | Person with significant control added | — | Mr Christoph Botschen |
| 08/04/2022 | Person with significant control added | — | Ccms Invest Gmbh |
| 02/11/2021 | Person with significant control added | — | Mr Nickolas George Blackburn |
| 02/11/2021 | Person with significant control added | — | Mr Max Joseph Botschen |
| 02/11/2021 | Person with significant control added | — | Blue Current Capital (Investments) Ltd |
Documents for BCC UK 1 LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About BCC UK 1 LTD (13720036)
BCC UK 1 LTD is a private limited company incorporated on 2 November 2021 and registered in the United Kingdom under company number 13720036. Its registered office is at LEVEL 19, THE SHARD, 32, LONDON BRIDGE STREET, LONDON, SE1 9SG, UNITED KINGDOM. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Blue Current Capital (Investments) Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Companies at the same registered office
Buying and selling of own real estate across UK registers
The same sector and the same company, seen through every register we hold
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