Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 May 2027
- Last conf. stmt
- 19 April 2026
BCC UK 1 Ltd
- Incorporated
- 2 November 2021 (5 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Stephen Allen Schwarzman
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Level 19The Shard32London Bridge StreetLondonSE1 9SG
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 21 January 2025
British
Born September 1986 (40)
Officer history (1 former)
21 January 2025
20 January 2025
10 January 2025
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Stephen Allen Schwarzman
Individual · Notified 10 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born February 1947 (79)
Former controllers (6)
8 April 2022
Ceased Chiara Brignone — Has significant influence or control
8 April 2022
Ceased Christoph Botschen — Has significant influence or control
8 April 2022
Ceased CCMS Invest GMBH — Owns 75–100% of shares
8 April 2022
Ceased Nickolas George Blackburn — Holds 25–50% of voting rights
8 April 2022
Ceased Blue Current Capital (Investments) Ltd — Owns 75–100% of shares
8 April 2022
Ceased Max Joseph Botschen — Holds 25–50% of voting rights
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£51,077)
- Cash
- £354,533
- Debt Ratio
- 100%
- Current Ratio
- 32.3x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | |
|---|---|---|
| Fixed Assets | £9,973,720 | |
| Current Assets | £356,226 | |
| Cash | £354,533 | £10 |
| Creditors (< 1 year) | £11,023 | |
| Creditors (> 1 year) | £10,370,000 | |
| Net Current Assets | £345,203 | |
| Net Assets | (£51,077) | £10 |
| Shareholder Funds | (£51,077) | £10 |
Filings
Filing history not loaded yet. See it on Companies House
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