BC GP 1 LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-07 (in 7mo)
Last made up 2025-11-23
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- BC GP 1 LIMITED · parent
- BC II GP LLP
- BC SMA II Carry GP LLP
- Bridgepoint Credit Carry GP LLP
- BCO II Carry GP LLP
- BCO III Carry GP LLP
- BCO IV Carry GP LLP
- BDL I Carry GP LLP
- BDL II Carry GP LLP
- BDL IV Carry GP LLP
- BCO V Cary GP LLP
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one