BC GP 1 LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-07 (in 7mo)
Last made up 2025-11-23
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£12K
EUR 13,926
0% vs 2023
Employees
0
Average over period
Profit before tax
£0
EUR 0
Period ending 2024-12-31
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £3,424,073 | £3,093,748 | |
| Operating profit | — | — | |
| Profit before tax | £0 | £0 | |
| Net profit | £12,110 | £0 | |
| Cash | — | — | |
| Total assets less current liabilities | £12,111 | £12,111 | |
| Net assets | £12,111 | £12,111 | |
| Equity | £12,111 | £12,111 | |
| Average employees | 0 | 0 | |
| Wages | — | — | |
| Directors' remuneration | £0 | £0 |
Figures converted to GBP from EUR at 0.870 per EUR (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-9.6%
£3,424,073 £3,093,748
-
Cash
—
Not reported
-
Net assets
0%
£12,111 £12,111
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Net margin | 0.4% | 0.0% | |
| Current ratio | 1.02x | 1.02x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- BC GP 1 LIMITED 2020-11-19 → present
- BC II GP 1 LIMITED 2017-11-29 → 2020-11-19
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditzons that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concem for a period of at least twelve months fron: when the financial statements are authorised for issue.”
Group structure
- BC GP 1 LIMITED · parent
- BC II GP LLP
- BC SMA II Carry GP LLP
- Bridgepoint Credit Carry GP LLP
- BCO II Carry GP LLP
- BCO III Carry GP LLP
- BCO IV Carry GP LLP
- BDL I Carry GP LLP
- BDL II Carry GP LLP
- BDL IV Carry GP LLP
- BCO V Cary GP LLP
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MODY, Scott Thomas Kumar | Secretary | 2020-10-05 | — | — |
| CLELAND-BOGLE, Andrew James | Director | 2022-10-03 | May 1982 | British |
| GRANT, Hamish Thomas, Mr. | Director | 2018-05-04 | Apr 1973 | British |
| JOHNSON, Paul Michael | Director | 2022-10-03 | Apr 1973 | British |
| LUCAS, Jamie Mark | Director | 2022-03-09 | Oct 1989 | British |
| MARTEN, Benjamin John | Director | 2017-11-29 | Jun 1985 | British |
| SMITH, Nicolas Robin Bartolomeo | Director | 2018-05-04 | Aug 1960 | British |
| THOMPSON, Rachel Clare | Director | 2017-11-29 | Dec 1980 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMPSON, Rachel Clare | Secretary | 2017-11-29 | 2020-10-05 |
| BARTER, Charles Stuart John | Director | 2017-11-29 | 2022-01-18 |
| GUNNER, Paul Richard | Director | 2017-11-29 | 2022-03-09 |
| WALSH, David | Director | 2018-05-04 | 2022-03-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bridgepoint Credit Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-10-11 | Active |
| Bridgepoint Advisers Holdings | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-11-29 | Ceased 2022-10-11 |
Filing timeline
Last 20 of 44 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-27 | CH01 | officers | Change person director company with change date | |
| 2025-11-27 | CH01 | officers | Change person director company with change date | |
| 2025-09-05 | AA | accounts | Accounts with accounts type full | |
| 2025-08-08 | CH01 | officers | Change person director company with change date | |
| 2024-11-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-18 | AA | accounts | Accounts with accounts type full | |
| 2023-11-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-25 | AA | accounts | Accounts with accounts type full | |
| 2022-12-12 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-12-12 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-12-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-10-03 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-03 | AP01 | officers | Appoint person director company with name date | |
| 2022-09-30 | CH03 | officers | Change person secretary company with change date | |
| 2022-09-16 | CH01 | officers | Change person director company with change date | |
| 2022-09-16 | CH01 | officers | Change person director company with change date | |
| 2022-09-15 | CH01 | officers | Change person director company with change date | |
| 2022-09-15 | CH01 | officers | Change person director company with change date | |
| 2022-09-15 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.