Company Overview
Bccim Nominee 2 Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Friday 16 April 2021. Bccim Nominee 2 Limited has been in business for 4 years and 11 months. The accounts status is dormant and the accounts are next due on Thursday 31 December 2026.
Registered Address

Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS
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Companies House Data
Company NameBCCIM NOMINEE 2 LIMITED
Company Number13340402
Registered Office AddressGrafton House
 Pury Hill Business Park
 NN12 7LS
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date16/04/2021
Accounting Reference Date Day31
Accounting Reference Date Month3
Accounts Next Due Date31/12/2026
Accounts Last Made Up Date31/03/2025
Accounts Account CategoryDORMANT
Returns Next Due Date14/05/2022
Directors & Members
Mark Bowden - Director
(British, 56 years old, born November 1970)
Appointed 16 April 2021
 Active
Hugh Elrington - Director
(British, 59 years old, born May 1967)
Appointed 16 April 2021
 Active
Edward Henson - Director
(British, 48 years old, born March 1978)
Appointed 07 April 2022
 Active
Michael Newman - Director
(British, 52 years old, born February 1974)
Appointed 07 April 2022
 Active
Philip Stott - Director
(British, 56 years old, born July 1970)
Appointed 16 April 2021
 Active
Danielle Tyler - Director
(British, 52 years old, born February 1974)
Appointed 07 April 2022
 Active
James Ward - Director
(British, 55 years old, born August 1971)
Appointed 07 April 2022
 Active
Graham Wood - Director
(British, 49 years old, born August 1977)
Appointed 16 April 2021
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Mark Bowden
BARTON MILL CANTERBURY MANAGEMENT LIMITED
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BCCIM GP LIMITED
BCCIM INVESTOR LLP
BCCIM NOMINEE 1 LIMITED
CAISSON (ETNA 2) LIMITED
CAISSON (ETNA) LIMITED
CAISSON (HASILWOOD) LIMITED
CAISSON INVESTMENT MANAGEMENT LIMITED
CAISSON INVESTMENT MANAGEMENT PARTNERS LLP
CAISSON IO CO-INVESTOR 1 LIMITED
CAISSON IO GROUP LIMITED
CAISSON IO LIMITED
CAISSON LIGHT INDUSTRIAL PROPERTIES LIMITED
CAISSON REAL ESTATE 1 NOMINEE LIMITED
CAISSON REAL ESTATE LIMITED
CAISSON REAL ESTATE MANAGEMENT LIMITED
HAMILTONGROVE LIMITED
IOAM LIMITED
Hugh Elrington
BARWOOD CAPITAL (RIPDM1) LIMITED
BARWOOD CAPITAL (RIPDM2) LIMITED
BARWOOD CAPITAL LIMITED
BARWOOD GENERAL PARTNER 2015 (NOMINEE) LIMITED
BARWOOD GENERAL PARTNER 2015 LIMITED
BARWOOD GENERAL PARTNER 2017 (NOMINEE) LIMITED
BARWOOD GENERAL PARTNER GROWTH FUND (IV) LIMITED
BARWOOD GENERAL PARTNER GROWTH FUND (V) LIMITED
BARWOOD INVESTOR 2022 LLP
BARWOOD PROPERTY 2017 COINVEST 1 GENERAL PARTNER LIMITED
BARWOOD REGIONAL PROPERTY GROWTH FUND V (FOUNDER PARTNER GP) LIMITED
BCCIM GP (SCOTLAND) LIMITED
BCCIM GP LIMITED
BCCIM NOMINEE 1 LIMITED
BCCIM UKRI GENERAL PARTNER LIMITED
BCL BRACKNELL LIMITED
BGF4 (NOMINEE) LIMITED
BGF5 (NOMINEE) LIMITED
BP2017 (ASHBOURNE) LIMITED
BP2017 (BATTLE) LIMITED
BP2017 (CENTRAL PARK) LIMITED
BP2017 (DUNDEE) LIMITED
BP2017 (HAMPTON) LIMITED
BP2017 (SELSEY) LIMITED
BP2017 (WALLINGTON) LIMITED
BP2017 (WEYBRIDGE) LIMITED
BRIP 4 LLP
BRIP 5 LLP
BRIP 6 LLP
BRIP0918 (DBC2) LIMITED
PATRIZIA SPREE (GP) LIMITED
PENSUS FUNDS MANAGEMENT LLP
PENSUS LLP
SERVICECLICK LIMITED
Edward Henson
ADCORE PLD LIMITED
BARWOOD CAPITAL (CPF2012) LIMITED
BARWOOD CAPITAL (CPF2015) LIMITED
BARWOOD CAPITAL (CPF2017) LIMITED
BARWOOD CAPITAL (NOMINEE) LIMITED
BARWOOD CAPITAL (NOMINEE) LIMITED
BARWOOD CAPITAL (RIPDM1) LIMITED
BARWOOD CAPITAL (RIPDM2) LIMITED
BARWOOD CAPITAL LIMITED
BARWOOD GENERAL PARTNER (NOMINEE) LIMITED
BARWOOD GENERAL PARTNER 2012 LIMITED
BARWOOD GENERAL PARTNER 2015 (NOMINEE) LIMITED
BARWOOD GENERAL PARTNER 2015 LIMITED
BARWOOD GENERAL PARTNER 2017 (NOMINEE) LIMITED
BARWOOD GENERAL PARTNER GROWTH FUND (V) LIMITED
BARWOOD GENERAL PARTNER LIMITED
BARWOOD PROPERTY 2017 COINVEST 1 GENERAL PARTNER LIMITED
BARWOOD REGIONAL PROPERTY GROWTH FUND V (FOUNDER PARTNER GP) LIMITED
BCCIM GP (SCOTLAND) LIMITED
BCCIM GP LIMITED
BCCIM NOMINEE 1 LIMITED
BCCIM UKRI GENERAL PARTNER LIMITED
BCL BRACKNELL LIMITED
BGF4 (NOMINEE) LIMITED
BGF5 (NOMINEE) LIMITED
BP2017 (ASHBOURNE) LIMITED
BP2017 (BATTLE) LIMITED
BP2017 (CENTRAL PARK) LIMITED
BP2017 (DUNDEE) LIMITED
BP2017 (HAMPTON) LIMITED
BP2017 (SELSEY) LIMITED
BP2017 (WALLINGTON) LIMITED
BP2017 (WEYBRIDGE) LIMITED
BRIP 10 LLP
Michael Newman
BCCIM GP (SCOTLAND) LIMITED
BCCIM GP LIMITED
BCCIM NOMINEE 1 LIMITED
CAISSON (ETNA 2) LIMITED
CAISSON (ETNA) LIMITED
CAISSON (HASILWOOD) LIMITED
CAISSON INVESTMENT MANAGEMENT LIMITED
CAISSON INVESTMENT MANAGEMENT PARTNERS LLP
CAISSON IO CO-INVESTOR 1 LIMITED
CAISSON IO GROUP LIMITED
CAISSON IO LIMITED
CAISSON REAL ESTATE 1 (GP) LIMITED
CAISSON REAL ESTATE 1 NOMINEE LIMITED
CAISSON REAL ESTATE LIMITED
CAISSON REAL ESTATE MANAGEMENT LIMITED
EHIF (DENMARK) LIMITED
EHIF LIMITED
IOAM LIMITED
PARC D'ACTIVITES 1 GP LIMITED
STRATOSPHERE UK LTD
Philip Stott
BCCIM GP (SCOTLAND) LIMITED
BCCIM GP LIMITED
BCCIM NOMINEE 1 LIMITED
BRIP 5 LLP
BRIP 6 LLP
CAISSON INVESTMENT MANAGEMENT LIMITED
CAISSON INVESTMENT MANAGEMENT PARTNERS LLP
CAISSON IO CO-INVESTOR 1 LIMITED
CAISSON IO GROUP LIMITED
CAISSON IO LIMITED
CAISSON LIGHT INDUSTRIAL PROPERTIES LIMITED
CAISSON REAL ESTATE 1 (GP) LIMITED
CAISSON REAL ESTATE 1 NOMINEE LIMITED
CAISSON REAL ESTATE LIMITED
CAISSON REAL ESTATE MANAGEMENT LIMITED
IOAM LIMITED
LEMONTREE PROPERTIES (UK) LTD
TIPA INVESTMENTS LTD
Danielle Tyler
BARWOOD INVESTOR 2015 LLP
BARWOOD INVESTOR 2017 LLP
BCCIM GP (SCOTLAND) LIMITED
BCCIM GP LIMITED
BCCIM NOMINEE 1 LIMITED
MILTON KEYNES PARKS TRUST LIMITED
WHITECAP LEISURE LIMITED
James Ward
4WARD PROPERTY SOLUTIONS LIMITED
BCCIM GP (SCOTLAND) LIMITED
BCCIM GP LIMITED
BCCIM INVESTOR LLP
BCCIM NOMINEE 1 LIMITED
CAISSON INVESTMENT MANAGEMENT PARTNERS LLP
CURZON MAINTENANCE & PROPERTY SERVICES LTD
CURZON RETAIL EXHIBITION AND MARKETING LIMITED
Graham Wood
BARWOOD CAPITAL HOLDINGS LIMITED
BARWOOD CAPITAL LIMITED
BARWOOD GENERAL PARTNER 2015 (NOMINEE) LIMITED
BARWOOD GENERAL PARTNER 2015 LIMITED
BARWOOD GENERAL PARTNER 2017 (NOMINEE) LIMITED
BARWOOD GENERAL PARTNER GROWTH FUND (IV) LIMITED
BARWOOD GENERAL PARTNER GROWTH FUND (V) LIMITED
BARWOOD INVESTOR 2017 LLP
BARWOOD INVESTOR 2019 LLP
BARWOOD PROPERTY 2017 COINVEST 1 GENERAL PARTNER LIMITED
BARWOOD REGIONAL PROPERTY GROWTH FUND V (FOUNDER PARTNER GP) LIMITED
BCCIM GP (SCOTLAND) LIMITED
BCCIM GP LIMITED
BCCIM INVESTOR LLP
BCCIM NOMINEE 1 LIMITED
BCCIM UKRI GENERAL PARTNER LIMITED
BCL BRACKNELL LIMITED
BGF4 (NOMINEE) LIMITED
BGF5 (NOMINEE) LIMITED
BGFV FEEDER LTD
BP2017 (ASHBOURNE) LIMITED
BRIP 10 LLP
BRIP 10 SPV LTD
BRIP0918 (DBC2) LIMITED
PERSEUS LAND AND DEVELOPMENTS LIMITED
VE07 BRIP FEEDER LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2022
Balance Sheet
Fixed Assets - -
Current Assets - -
Creditors Due Within One Year - -
Working Cap - -
Total Assets Less Current Liabilities - -
Long-term Liabilities - -
Net Assets 1 1
Share Capital & Reserves
Share Cap - -
Profit & Loss Reserves - -
Other Reserves - -
Shareholders Funds 1 1
Common Size Financial Analysis Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2022
Tangible Fixed Assets - -
Fixed Assets - -
Stocks Inventory - -
Debtors - -
Cash Bank In Hand - -
Current Assets - -
Creditors Due Within One Year - -
Net Current Assets Liabilities - -
Creditors Due After One Year - -
Accruals Deferred Income - -
Provisions For Liabilities Charges - -
Net Assets Liabilities Including Pension Asset Liability - -
Called Up Share Capital - -
Share Capital Allotted Called Up Paid - -
Profit Loss Account Reserve - -
Shareholder Funds - -
Capital Employed - -
Total Assets Less Current Liabilities - -
Financial Ratio Analysis Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2022
Liquidity Ratio 0.0 0.0
Solvency Ratio - -
Reserves to Assets - -
Secured Creditors Unlock full report
Mortgages Charges 3
Mortgages Outstanding 2
Mortgages Part Satisfied 0
Mortgages Satisfied 1
Assets and Debt Analysis Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2022
Assets - -
Debt - -
Net Assets/Debt 1 1
It is not clear that the company was actively trading prior to the latest financial data filed. Examination of the full accounts may provide further information. If the company remains active on the company register it may have traded in the period since the date of the latest filed accounts. A full credit report may provide information relating to trade payment history and county court or court judgments if any.
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Director's details changed for Ms Danielle Sheppard on 4 September 2025
Satisfaction of charge 133404020001 in full
Registration of charge 133404020003, created on 10 October 2025
Confirmation statement made on 21 June 2025 with no updates
Confirmation statement made on 21 June 2024 with no updates
Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
Confirmation statement made on 21 June 2023 with no updates
Confirmation statement made on 21 June 2022 with no updates
Director's details changed for Graham Wood on 13 May 2022
Appointment of Mr Edward Guy Henson as a director on 7 April 2022
Appointment of Mr Michael Andrew Newman as a director on 7 April 2022
Appointment of Mr James Frederick Ward as a director on 7 April 2022
Appointment of Ms Danielle Sheppard as a director on 7 April 2022
Memorandum and Articles of Association
Resolutions
Registration of charge 133404020002, created on 9 February 2022
Director's details changed for Mr Hugh Maxwell Elrington on 7 January 2022
Registration of charge 133404020001, created on 13 October 2021
Director's details changed for Graham Wood on 19 October 2021
Registered office address changed from 4 Waterside Way, the Lakes Bedford Road Northampton NN4 7XD United Kingdom to Grafton House Pury Hill Business Park Towcester Northamptonshire NN12 7LS on 19 October 2021
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