UK Companies House feature
BC GP 1 LIMITED
Profile
- Company number
- 11087363
- Status
- Active
- Incorporation
- 2017-11-29
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditzons that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concem for a period of at least twelve months fron: when the financial statements are authorised for issue.”
Subsidiaries
- BC II GP LLP · UK · Designated Member
- BC SMA II Carry GP LLP · UK · Designated Member
- Bridgepoint Credit Carry GP LLP · UK · Designated Member
- BCO II Carry GP LLP · UK · Designated Member
- BCO III Carry GP LLP · UK · Designated Member
- BCO IV Carry GP LLP · UK · Designated Member
- BDL I Carry GP LLP · UK · Designated Member
- BDL II Carry GP LLP · UK · Designated Member
- BDL IV Carry GP LLP · UK · Designated Member
- BCO V Cary GP LLP · UK · Designated Member
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
8 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MODY, Scott Thomas Kumar | Secretary | 2020-10-05 | — | — |
| CLELAND-BOGLE, Andrew James | Director | 2022-10-03 | May 1982 | British |
| GRANT, Hamish Thomas, Mr. | Director | 2018-05-04 | Apr 1973 | British |
| JOHNSON, Paul Michael | Director | 2022-10-03 | Apr 1973 | British |
| LUCAS, Jamie Mark | Director | 2022-03-09 | Oct 1989 | British |
| MARTEN, Benjamin John | Director | 2017-11-29 | Jun 1985 | British |
| SMITH, Nicolas Robin Bartolomeo | Director | 2018-05-04 | Aug 1960 | British |
| THOMPSON, Rachel Clare | Director | 2017-11-29 | Dec 1980 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMPSON, Rachel Clare | Secretary | 2017-11-29 | 2020-10-05 |
| BARTER, Charles Stuart John | Director | 2017-11-29 | 2022-01-18 |
| GUNNER, Paul Richard | Director | 2017-11-29 | 2022-03-09 |
| WALSH, David | Director | 2018-05-04 | 2022-03-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bridgepoint Credit Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-10-11 | Active |
| Bridgepoint Advisers Holdings | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-11-29 | Ceased 2022-10-11 |
Filing timeline
Last 20 of 44 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-27 | CH01 | officers | change person director company with change date |
| 2025-11-27 | CH01 | officers | change person director company with change date |
| 2025-09-05 | AA | accounts | accounts with accounts type full |
| 2025-08-08 | CH01 | officers | change person director company with change date |
| 2024-11-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-18 | AA | accounts | accounts with accounts type full |
| 2023-11-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-25 | AA | accounts | accounts with accounts type full |
| 2022-12-12 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2022-12-12 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2022-12-08 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-10-03 | AP01 | officers | appoint person director company with name date |
| 2022-10-03 | AP01 | officers | appoint person director company with name date |
| 2022-09-30 | CH03 | officers | change person secretary company with change date |
| 2022-09-16 | CH01 | officers | change person director company with change date |
| 2022-09-16 | CH01 | officers | change person director company with change date |
| 2022-09-15 | CH01 | officers | change person director company with change date |
| 2022-09-15 | CH01 | officers | change person director company with change date |
| 2022-09-15 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.