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 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
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 |
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 |