BCBP LIMITED - LONDON


Company Profile Company Filings

Overview

BCBP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BCBP LIMITED was incorporated 26 years ago on 07/10/1997 and has the registered number: 03446124. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

BCBP LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

8TH FLOOR
LONDON
EC4M 7RA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/07/2023 20/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEREMY THIAGARAJAH Sep 1978 British Director 2021-11-08 CURRENT
MR CHARLES LUNNON Jan 1990 British Director 2021-11-08 CURRENT
MR PHILIP ROY SANDERS Aug 1950 British Director 1998-01-23 UNTIL 2010-11-15 RESIGNED
MR DAVID LAURENCE PHILLIPS Oct 1966 British Director 1998-01-23 UNTIL 2006-04-12 RESIGNED
MR RICHARD STEPHEN NICHOLLS Oct 1951 British Director 1998-01-23 UNTIL 2012-06-29 RESIGNED
MR STEPHEN HAND Nov 1967 English Director 1998-01-23 UNTIL 2021-11-08 RESIGNED
DAVID SEAN FITZGERALD Jan 1960 British Director 1997-10-07 UNTIL 1998-01-23 RESIGNED
MARK JOHN DUWE Jun 1973 British Director 1998-01-23 UNTIL 2002-01-15 RESIGNED
ELAINE DUWE Mar 1945 British Director 2002-01-10 UNTIL 2006-06-06 RESIGNED
MR JACK CAPLIN Apr 1964 British Director 2006-06-09 UNTIL 2021-11-08 RESIGNED
DAVID CAPLIN Sep 1965 British Director 2006-07-18 UNTIL 2021-11-08 RESIGNED
JERZY BASIURSKI British Director 1998-01-23 UNTIL 2022-06-08 RESIGNED
MRS LYNDA MARIA BRADBURN Feb 1949 British Director 1998-01-23 UNTIL 2001-10-08 RESIGNED
MR CHRISTOPHER MARK BRANDWOOD British Secretary 1997-10-07 UNTIL 1998-01-23 RESIGNED
JERZY BASIURSKI British Secretary 1998-01-23 UNTIL 2022-06-08 RESIGNED
BRIAN TREVOR SMITH Nov 1955 British Director 2001-10-08 UNTIL 2006-03-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Charles Foyster Lunnon 2021-11-08 1/1990 London   Significant influence or control
Mr Jeremy James Thiagarajah 2021-11-08 9/1978 London   Significant influence or control
Paloma Capital Llp 2021-11-08 London   Significant influence or control
Paloma Ii(Industrial V) Trustee I Ltd & Paloma Ii(Industrial V) Trustee Ii Ltd As Trustees For Paloma Ii(Industrial V) Unit Trust 2021-11-04 St. Helier   Ownership of shares 75 to 100 percent as trust
Mr Jerzy Basiurski 2016-05-01 - 2022-06-08 11/1947 London   Significant influence or control
Mr. Jack Caplin 2016-05-01 - 2021-11-08 4/1964 Manchester   Significant influence or control
Mr Stephen Hand 2016-05-01 - 2021-11-04 11/1967 Altrincham   Significant influence or control
Mr. David Caplin 2016-05-01 - 2021-07-21 9/1965 Manchester   Significant influence or control

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SPEEDQUOTE LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
INTELLIGENT CORPORATE SOLUTIONS LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 70221 - Financial management
BOND COMPENSATION LIMITED ALTRINCHAM ENGLAND Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
CMS INSURANCE SERVICES LIMITED BURNLEY ENGLAND Active MICRO ENTITY 66290 - Other activities auxiliary to insurance and pension funding
BRUNEL FRANKLIN & COMPANY LIMITED ALTRINCHAM ENGLAND Dissolved... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
EXCELL AUDITS LIMITED LONDON ... GROUP 74909 - Other professional, scientific and technical activities n.e.c.
FLAIRFORD SECURITIES LTD LONDON ... FULL 82990 - Other business support service activities n.e.c.
FLAIRFORD HOLDINGS LIMITED ALTRINCHAM ENGLAND Dissolved... FULL 70100 - Activities of head offices
CRYSTAL DOCUMENTS LTD MANCHESTER Active -... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
FLAIRFORD GROUP LIMITED ALTRINCHAM ENGLAND Dissolved... FULL 70100 - Activities of head offices
247 MONEY LIMITED MANCHESTER UNITED KINGDOM Active DORMANT 99999 - Dormant Company
REALLY SMART SOLUTIONS LTD MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 63990 - Other information service activities n.e.c.
CREDIT HELP LTD ALTRINCHAM ENGLAND Dissolved... 82990 - Other business support service activities n.e.c.
FLAIRFORD (2016) LIMITED ALTRINCHAM ENGLAND Dissolved... FULL 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BCBP LIMITED 2023-09-30 31-12-2022 £2,113 equity
BCBP Limited - Accounts to registrar (filleted) - small 18.2 2022-03-19 31-12-2021 £16,962 Cash £2,926 equity
BCBP Limited - Accounts to registrar (filleted) - small 18.2 2021-03-23 31-12-2020 £5,987 Cash £1,271 equity
BCBP Limited - Accounts to registrar (filleted) - small 18.2 2020-04-04 31-12-2019 £27,652 Cash £1,261 equity
BCBP Limited - Accounts to registrar (filleted) - small 18.1 2019-03-16 31-12-2018 £37,950 Cash £2,706 equity
BCBP Limited - Accounts to registrar - small 17.2 2018-05-12 31-12-2017 £36,275 Cash £3,016 equity
BCBP Limited - Accounts to registrar - small 16.1.1 2017-07-19 31-12-2016 £45,768 Cash £6,924 equity
BCBP Limited - Limited company - abbreviated - 11.9 2016-05-10 31-12-2015 £46,270 Cash £7,612 equity

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