BCC CCM LIMITED

5TH FLOOR, 40 GRACECHURCH STREET, LONDON  EC3V 0BT
  • Active
  • Private Limited Company
  • Company No. 12795757
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

BCC CCM LIMITED was incorporated on Thursday, August 6, 2020 as a Private Limited Company with registered address in LONDON. BCC CCM LIMITED has the status: Active and it's listed in the following category: Life insurance. This Private Limited Company has been operating for 4 years 3 months and 2 days.

Name BCC CCM LIMITED
Company number 12795757
Company type Private Limited Company
Incorporation date 06 Aug 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 5TH FLOOR
40 GRACECHURCH STREET
LONDON
EC3V 0BT
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Bcc Buffalo Bidco Limited Sir Walter Raleigh House, 48-50 Esplanade, JE2 3QB Dates: Wednesday, November 11, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Nomina Plc 40 Gracechurch Street, EC3V 0BT Dates: Thursday, August 6, 2020 - Wednesday, November 11, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-39 days left)
Latest accounts 31 December 2022
Next confirmation statement due 03 September 2021
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
BCC CCM LIMITED 06 Aug 2020
NAMECO (NO. 1349) LIMITED 31 Aug 2020