Company Profile
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MicroBcc Uk 1 Ltd
13720036•Private Limited With Share Capital
Level 19, The Shard, 32, London Bridge Street, London, SE19SG
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Incorporated
02/11/2021
Company Age
4 years
Directors
5
Employees
—
SIC Code
68100
Risk
low risk
Company Overview
Registration, classification & business activity
Bcc Uk 1 Ltd (13720036) is a private limited with share capital incorporated on 02/11/2021 (4 years old) and registered in london, SE19SG. The company operates under SIC code 68100 - buying and selling of own real estate.
Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 02/11/2021
SE19SG
Financial Overview
Total Assets
£47.28M
Liabilities
£40.33M
Net Assets
£6.95M
Turnover
£125.4K
Cash
£1.72M
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
62
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-03-2026
Capital Allotment Shares
Category:Capital
Date:06-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2025
Capital Allotment Shares
Category:Capital
Date:20-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2025
Capital Allotment Shares
Category:Capital
Date:20-02-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:12-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-04-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2022
Incorporation Company
Category:Incorporation
Date:02-11-2021
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2027
Filing Date26/09/2026
Latest Accounts31/12/2025
Trading Addresses
13Th Floor Nova South, 160 Victoria Street, London, SW1E5LB
Level 19, The Shard, 32, London Bridge Street, London, Se1 9Sg, SE19SGRegistered
Related Companies
10
Contact
Level 19, The Shard, 32, London Bridge Street, London, SE19SG