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Companies House/Poole/Company profile

BC INVESTCO 1 LIMITED

Active
09835829·incorporated 2015-10-21

BC INVESTCO 1 LIMITED is an active UK private limited company, incorporated on 21 October 2015 at Companies House (number 09835829; OpenRegistry canonical ID GB-09835829-bc-investco-1-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 119,828 active UK entities in that code and one of 15,870 active companies registered in Poole, Dorset (postcode BH15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-10-21
Registered Address
C/O CERTIUS BAYSIDE BUSINESS CENTRE, SOVEREIGN BUSINESS PARK, 48 WILLIS WAY, POOLE, DORSET, BH15 3TB, UNITED KINGDOM
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-27. Next confirmation statement due 2027-02-10.

Persons with significant control

BC INVESTCO 1 LIMITED has 1 person with significant control on file:

  • Mr David Mackellar Richwhite born 1948 resident in United Kingdom, New Zealander national. Notified 2025-12-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Birdsong Capital Limited (Jersey reg. 88714). Notified 2016-04-06. Ceased 2018-02-17.
    • Owns 50–75% of shares
    • Holds 75% or more of voting rights
  • Mr Edward Peter Hanson born 1975 resident in United Kingdom, New Zealander national. Notified 2018-02-17. Ceased 2025-12-12.
    • Has significant influence or control

Previous names

BC INVESTCO 1 LIMITED has previously traded as:

  • BCC CRESCENT AVENUE LIMITED (until 2015-11-25)

Similar UK companies

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Other companies registered in Poole: