Register entry · No. SC851674
BECM I GP1 LIMITED
Checks
No warning signs 9 clear · 5 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 23 Jun 2027.
Companies House register -
Clear
Disqualified directors
None of the 5 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
4 current directors; 1 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 10 Jun 2025 (1 year ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, SCOTLAND, EH3 9WJ
As filed with Companies House. -
Nature of business
- 64999 Financial intermediation not elsewhere classified
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- AUDIT EXEMPTION SUBSIDIARY
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Confirmation statement
- Next due
- 23 Jun 2027
- Last made up to
- 9 Jun 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- BECM I GP1 LIMITED current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 6, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Rachel Clare Thompson | Director | 10 Jun 2025 | — | December 1980 | British · United Kingdom |
| Jamie Mark Lucas | Director | 10 Jun 2025 | — | October 1989 | British · United Kingdom |
| Jonathan Raoul Hughes | Director | 10 Jun 2025 | — | January 1965 | British · United Kingdom |
| Ruth Catherine Prior | Director | 18 May 2026 | — | November 1967 | British · United Kingdom |
| Scott Thomas Kumar Mody | Secretary | 10 Jun 2025 | — | — |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Bridgepoint Credit Holdings Limited company · 12660717 · England And Wales | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 10 Jun 2025 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is BECM I GP1 LIMITED still trading?
The register shows BECM I GP1 LIMITED as active.
What does BECM I GP1 LIMITED do?
It files the industry code 64999 (Financial intermediation not elsewhere classified).
When was BECM I GP1 LIMITED set up?
It was incorporated on 10 June 2025.
When are BECM I GP1 LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is BECM I GP1 LIMITED's next confirmation statement due?
By 23 June 2027.
Who runs BECM I GP1 LIMITED?
BECM I GP1 LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House