Bccim Ukri General Partner Limited

Active10592056 Private limited company
Incorporated
31 January 2017 (9 years)
Previously known as
Barwood General Partner 2017 Limited (until 15 June 2023)
Industry
Fund management activities (66300)
Accounts type
Total exemption full
Region
East Midlands
Address
Grafton House
Pury Hill Business Park
Towcester
NN12 7LS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 5 February 2025
British
Born February 1974 (52)
Director · Appointed 12 August 2019
British
Born August 1977 (49)
Director · Appointed 15 May 2018
British
Born May 1967 (59)
Corporate Secretary · Appointed 31 January 2017
Director · Appointed 31 January 2017
British
Born September 1951 (75)
Director · Appointed 31 January 2017
British
Born June 1971 (55)
Director · Appointed 31 January 2017
British
Born March 1978 (48)
Director · Appointed 31 January 2017
British
Born October 1947 (79)
Officer history (4 former)
5 February 2025
Appointed Tyler, Danielle as Director
29 October 2024
Resigned Barlow, Andrew Mark Egerton as Director
4 February 2020
Appointed Barlow, Andrew Mark Egerton as Director
12 August 2019
Appointed Wood, Graham as Director
6 June 2019
Resigned Greenslade, Joanna Avril as Secretary
6 June 2019
Resigned Chambers, Stephen John as Secretary
11 September 2018
Resigned Bowen, Richard William as Director
15 May 2018
Appointed Elrington, Hugh Maxwell as Director
31 January 2017
Appointed Chambers, Stephen John as Director
31 January 2017
Appointed Rudge, Alan James as Director
31 January 2017
Appointed Bowen, Richard William as Director
31 January 2017
Appointed Henson, Edward Guy as Director
31 January 2017
Appointed Chambers, Stephen John as Secretary
31 January 2017
Appointed Greenslade, Joanna Avril as Director
31 January 2017
Appointed Greenslade, Joanna Avril as Secretary
31 January 2017
Appointed Emw Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06884336

Holdings 3

Companies where Bccim Ukri General Partner Limited is registered as a person with significant control

Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Barwood Capital Holdings Limited Owns 75–100% of shares
Barwood Capital Limited Owns 75–100% of shares
Barwood Capital (CPF2017) Limited Owns 75–100% of shares
Barwood Capital (Ripdm1) Limited Owns 75–100% of shares
Barwood Capital (Ripdm2) Limited Owns 75–100% of shares
Barwood Regional Property Growth Fund V (Founder Partner) LP Part right to 75–100% of surplus assets
Bccim LLP Holds 25–50% of voting rights
Bccim Ukri General Partner Limited This company Owns 75–100% of shares
BCL Bracknell Limited Owns 75–100% of shares
Brip 11 LLP Holds 25–50% of voting rights
Brip 12 LLP Holds 25–50% of voting rights
Brip 13 LLP Holds 25–50% of voting rights
Brip 4 (Bethersden BC) LLP DissolvedHolds 25–50% of voting rights
Brip 4 (Hartfield Wimbledon BC) LLP Holds 25–50% of voting rights

Filings 54

DateDescriptionMade Up ToPagesPDF
29 October 2026Total exemption full accounts31 March 2026
11 February 2026Confirmation statement with no updates30 January 2026
21 January 2026Director's details changed
13 November 2025Total exemption full accounts31 March 2025
21 October 2025Director's details changed
Show all 54 filings

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