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Bccim Nominee 2 Limited

13340402

active
Private Limited Company
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

GRAFTON HOUSE, TOWCESTER, NN12 7LS
Incorporated 16/04/2021

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/06/2025

Due 05/07/2026

On track

Industry

41100
Development of building projects

Officers

Mr Graham Wood

director · Since 16/04/2021

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 48

Also on 24 other boards

Mr Hugh Maxwell Elrington

director · Since 16/04/2021

REAL ESTATE INVESTMENT

BRITISH · UNITED KINGDOM · Age 59

Also on 26 other boards

Mr Philip Edward Fletcher Stott

director · Since 16/04/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 18 other boards

Mr Mark Lawley Bowden

director · Since 16/04/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 18 other boards

Mr James Frederick Ward

director · Since 07/04/2022

NONE

BRITISH · UNITED KINGDOM · Age 54

Also on 6 other boards

Ms Danielle Tyler

director · Since 07/04/2022

NONE

BRITISH · ENGLAND · Age 52

Also on 4 other boards

Mr Edward Guy Henson

director · Since 07/04/2022

INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 40 other boards

Mr Michael Andrew Newman

director · Since 07/04/2022

NONE

BRITISH · UNITED KINGDOM · Age 52

Also on 16 other boards

Persons with Significant Control

Bccim Gp Limited

75–100% shares
75–100% votes
Appoint directors

Grafton House, Pury Hill Business Park, Towcester, NN12 7LS

Reg: 13334845 · Companies House · Limited By Shares

Notified 16/04/2021

Charges2 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 10/10/2025Registered 13/10/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 09/02/2022Registered 10/02/2022
Charge
satisfied

OCTOPUS REAL ESTATE S.À R.L

Created 13/10/2021Registered 22/10/2021Satisfied 15/10/2025

CompanyRankvs 844310+ SIC 41100 peers
16

Financial strength23th percentile among SIC peers · 6/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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84431Bccim Nominee 2 Limited
26
How is this score calculated?
Financial strength6/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity5/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2022

Net Worth

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House