BCCIM NOMINEE 2 LIMITED - Profile & Financials

Accounts Submitted 20 Nov 2025

Confirmation Statement Submitted 23 Jun 2025

Net assets £1.00 £0.00 2024 year on year

Total assets £0.00

Total Liabilities £0.00

Charges 3

2 outstanding 1 satisfied

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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

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Mutual Companies

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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

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

8 active

Show resigned officers

						Status
Danielle Tyler	Director	British	England	52	7 Apr 2022	Active
Edward Guy Henson	Director	British	United Kingdom	47	7 Apr 2022	Active
Graham Wood	Director	British	United Kingdom	48	16 Apr 2021	Active
Hugh Maxwell Elrington	Director	British	United Kingdom	58	16 Apr 2021	Active
James Frederick Ward	Director	British	United Kingdom	54	7 Apr 2022	Active
Mark Lawley Bowden	Director	British	United Kingdom	55	16 Apr 2021	Active
Michael Andrew Newman	Director	British	United Kingdom	52	7 Apr 2022	Active
Philip Edward Fletcher Stott	Director	British	United Kingdom	55	16 Apr 2021	Active

Shareholders

Shareholders (1)


Bccim Gp Limited	100.0%	1	Ordinary	21 Jun 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bccim Gp Limited

United Kingdom

Active

Notified 16 Apr 2021

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

BCCIM GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

CAISSON INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BARWOOD CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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 NOMINEE 2 LIMITED Current Company

BCCIM (RUSHOCK) LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

Charges

2 outstanding 1 satisfied

Documents

Company Filings

Date	Category	Description	Document
20 Nov 2025	Accounts	Annual accounts made up to 2025-03-31	View(3 pages)
21 Oct 2025	Officers	Change to director Ms Danielle Sheppard on 2025-09-04	View(2 pages)
15 Oct 2025	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
13 Oct 2025	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(53 pages)
23 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-21 with no updates	View(3 pages)