logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 5
  • 1
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (31098 offsprings)
    Officer
    2009-11-18 ~ 2009-11-18
    OF - Director → CIF 0
  • 2
    Allen, Carol
    Born in May 1963
    Individual (260 offsprings)
    Officer
    2010-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Lake, Graham Edward
    Born in May 1944
    Individual (153 offsprings)
    Officer
    2009-11-18 ~ now
    OF - Director → CIF 0
  • 4
    Mrs Naeem Kauser
    Born in May 1948
    Individual (156 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 5
    Mussarat, Aneel
    Property Developer born in December 1969
    Individual (221 offsprings)
    Officer
    2009-11-18 ~ 2018-04-01
    OF - Director → CIF 0
    Mr Aneel Mussarat
    Born in December 1969
    Individual (221 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BC1.0 LTD

Period: 2009-11-18 ~ now
Company number: 07080387
Registered name
BC1.0 LTD - now 07080509... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
14 GBP2024-03-31
14 GBP2023-03-31
Debtors
31,019,354 GBP2024-03-31
38,506,919 GBP2023-03-31
Cash at bank and in hand
710 GBP2024-03-31
196 GBP2023-03-31
Current Assets
31,020,064 GBP2024-03-31
38,507,115 GBP2023-03-31
Creditors
Current
425 GBP2024-03-31
400 GBP2023-03-31
Net Current Assets/Liabilities
31,019,639 GBP2024-03-31
38,506,715 GBP2023-03-31
Total Assets Less Current Liabilities
31,019,653 GBP2024-03-31
38,506,729 GBP2023-03-31
Creditors
Non-current
38,567,930 GBP2024-03-31
38,567,930 GBP2023-03-31
Net Assets/Liabilities
-7,548,277 GBP2024-03-31
-61,201 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
-7,548,278 GBP2024-03-31
-61,202 GBP2023-03-31
Equity
-7,548,277 GBP2024-03-31
-61,201 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
14 GBP2023-03-31
Investments in Group Undertakings
14 GBP2024-03-31
14 GBP2023-03-31
Accrued Liabilities
Current
425 GBP2024-03-31
400 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-7,487,076 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • BC1.0 LTD
    Info
    Registered number 07080387
    Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester M12 6JH
    PRIVATE LIMITED COMPANY incorporated on 2009-11-18 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-15
    CIF 0
  • BC1.0 LIMITED
    S
    Registered number 0708387
    Universal Square, Devonshire Street North, Manchester, England, M12 6JH
    Limited Company in England & Wales, England
    CIF 1
  • BC1.0 LIMITED
    S
    Registered number 07080387
    Universal Square, Devonshire Street North, Manchester, England, M12 6JH
    Limited Company in England & Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 14
  • 1
    BC1.01 LTD
    07080447 07080650... (more)
    Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more OE
  • 2
    BC1.02 LTD
    07080450 07080509... (more)
    Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    BC1.03 LTD
    07080451 07080509... (more)
    Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    BC1.04 LTD
    07080504 07080637... (more)
    Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 5
    BC1.05 LTD
    07080509 07080513... (more)
    Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 6
    BC1.06 LTD
    07080513 07080509... (more)
    Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
  • 7
    BC1.07 LTD
    07080552 07080509... (more)
    Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
  • 8
    BC1.08 LTD
    07080558 07080509... (more)
    Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 9
    BC1.09 LTD
    07080563 07080387... (more)
    Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more OE
  • 10
    BC1.10 LTD
    07080583 07080637... (more)
    Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more OE
  • 11
    BC1.11 LTD
    07080575 07080637... (more)
    Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more OE
  • 12
    BC1.12 LTD
    07080578 07080637... (more)
    Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more OE
  • 13
    BC1.13 LTD
    07080634 07080637... (more)
    Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more OE
  • 14
    BC1.14 LTD
    07080637 07080583... (more)
    Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.