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BCCIM GP LIMITED

Active Towcester

Fund management activities

0 employees
Fund management activities
B

BCCIM GP LIMITED

Fund management activities

Founded 14 Apr 2021 Active Towcester, United Kingdom 0 employees
Fund management activities
Accounts Submitted 20 Nov 2025
Confirmation Statement Submitted 15 Apr 2025
Net assets £1.00 £0.00 2024 year on year
Total assets £1.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges 6
6 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Grafton House Pury Hill Business Park Towcester Northamptonshire NN12 7LS United Kingdom

Credit Report

Discover BCCIM GP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

8 active
Status
Danielle TylerDirectorBritishEngland5230 Mar 2022Active
Edward Guy HensonDirectorBritishUnited Kingdom4730 Mar 2022Active
Graham WoodDirectorBritishUnited Kingdom4814 Apr 2021Active
Hugh Maxwell ElringtonDirectorBritishUnited Kingdom5814 Apr 2021Active
James Frederick WardDirectorBritishUnited Kingdom5430 Mar 2022Active
Mark Lawley BowdenDirectorBritishUnited Kingdom5514 Apr 2021Active
Michael Andrew NewmanDirectorBritishUnited Kingdom5230 Mar 2022Active
Philip Edward Fletcher StottDirectorBritishUnited Kingdom5514 Apr 2021Active

Shareholders

Shareholders (1)

Bccim Llp
100.0%
129 Apr 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bccim Llp

United Kingdom

Active
Notified 14 Apr 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

BCCIM LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
BARWOOD CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAISSON INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BARWOOD CAPITAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAISSON IO GROUP LIMITED united kingdom
BARWOOD HOLDINGS LIMITED united kingdom
BCCIM GP LIMITED Current Company
BCCIM NOMINEE 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BCCIM NOMINEE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
URBAN INDUSTRIAL INCOME (SCOTLAND) LP united kingdom part right to share surplus assets 75 to 100 percent

Charges

Charges

6 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
20 Nov 2025AccountsAnnual accounts made up to 2025-03-31View(4 pages)
21 Oct 2025OfficersChange to director Ms Danielle Sheppard on 2025-09-04View(2 pages)
16 Oct 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(18 pages)
15 Oct 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(24 pages)
13 Oct 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(24 pages)
20 Nov 2025 Accounts

Annual accounts made up to 2025-03-31

View Document(4 pages)
21 Oct 2025 Officers

Change to director Ms Danielle Sheppard on 2025-09-04

View Document(2 pages)
16 Oct 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(18 pages)
15 Oct 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(24 pages)
13 Oct 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(24 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

2 months ago on 20 Nov 2025

Change to director Ms Danielle Sheppard on 2025-09-04

3 months ago on 21 Oct 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

4 months ago on 16 Oct 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

4 months ago on 15 Oct 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

4 months ago on 13 Oct 2025