BCCIM GP (SCOTLAND) LIMITED
BCCIM GP (SCOTLAND) LIMITED is an active private limited company, incorporated on 16 September 2021. The nature of the business is Fund management activities. The company's registered office is on Lothian Road, Edinburgh. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BCCIM GP (SCOTLAND) LIMITED has no previous names. The company has five mortgage charges, all of which are outstanding.
Company Information
| Company Number | SC709700 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 16/09/2021 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 50 LOTHIAN ROAD |
|---|---|
| Address Line 2 | FESTIVAL SQUARE |
| Post Town | EDINBURGH |
| Country | SCOTLAND |
| Postcode | EH3 9WJ |
Accounts
| Accounting Reference Date | 31st March |
|---|---|
| Accounts Next Due Date | 31/12/2024 |
| Accounts Last Made Up Date | 31/03/2023 |
| Accounts Category | TOTAL EXEMPTION FULL |
Confirmation Statement
| Next Due Date | 29/09/2024 |
|---|---|
| Last Made Up Date | 15/09/2023 |
Return
| Next Due Date | 14/10/2022 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 5 |
|---|---|
| Number of Outstanding Charges | 5 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
66300 - Fund management activities
Company Name History
From incorporation onwards:
BCCIM GP (SCOTLAND) LIMITED
Directors
(The company's officers)
MR MARK LAWLEY BOWDEN
(~53 year old British national)
4 WATERSIDE WAY, THE LAKES, BEDFORD ROAD, NORTHAMPTON, NN4 7XD, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/09/2021
MR HUGH MAXWELL ELRINGTON
(~56 year old British national)
4 WATERSIDE WAY, THE LAKES, BEDFORD ROAD, NORTHAMPTON, NN4 7XD, UNITED KINGDOM
- Current Director
- Gives occupation as REAL ESTATE INVESTMENT
- Usually resident in UNITED KINGDOM
Appointed on 16/09/2021
MR EDWARD GUY HENSON
(~46 year old British national)
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/03/2022
MR MICHAEL ANDREW NEWMAN
(~50 year old British national)
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 31/03/2022
MS DANIELLE SHEPPARD
(~50 year old British national)
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/03/2022
MR PHILIP EDWARD FLETCHER STOTT
(~53 year old British national)
4 WATERSIDE WAY, THE LAKES, BEDFORD ROAD, NORTHAMPTON, NN4 7XD, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/09/2021
MR JAMES FREDERICK WARD
(~52 year old British national)
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/03/2022
GRAHAM WOOD
(~46 year old British national)
4 WATERSIDE WAY, THE LAKES, BEDFORD ROAD, NORTHAMPTON, NN4 7XD, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in UNITED KINGDOM
Appointed on 16/09/2021
Connections
(Shared officers)
4WARD PROPERTY SOLUTIONS LIMITED
- MR JAMES FREDERICK WARD
ADCORE PLD LIMITED
- MR EDWARD GUY HENSON
BARWOOD CAPITAL (CPF2015) LIMITED
- MR EDWARD GUY HENSON
BARWOOD CAPITAL (CPF2017) LIMITED
- MR EDWARD GUY HENSON
BARWOOD CAPITAL (RIPDM1) LIMITED
- MR HUGH MAXWELL ELRINGTON
- MR EDWARD GUY HENSON
BARWOOD CAPITAL (RIPDM2) LIMITED
- MR HUGH MAXWELL ELRINGTON
- MR EDWARD GUY HENSON
BARWOOD CAPITAL HOLDINGS LIMITED
- MR GRAHAM WOOD
BARWOOD CAPITAL LIMITED
- MR HUGH MAXWELL ELRINGTON
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BCCIM GP (SCOTLAND) LIMITED: Maps
Maps show the location of the postcode of the registered office, EH3 9WJ.
Map of BCCIM GP (SCOTLAND) LIMITED at local scale
Map of BCCIM GP (SCOTLAND) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
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Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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