BC PARTNERS EUROPE LIMITED

Key Data

Status

Active

Company No.

03043814

Incorporation date

10/04/1995

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/04/1995)

07/01/2026

Confirmation statement made on 2026-01-07 with no updates

View PDF (3 pages)

10/12/2025

Confirmation statement made on 2025-12-10 with no updates

View PDF (3 pages)

02/10/2025

Termination of appointment of Samuel Fox as a director on 2025-09-30

View PDF (1 pages)

02/10/2025

Appointment of Ms Sandra Mallozzi as a director on 2025-09-30

View PDF (2 pages)

21/07/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

09/04/2025

Confirmation statement made on 2025-04-09 with no updates

View PDF (3 pages)

27/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

10/04/2024

Confirmation statement made on 2024-04-10 with no updates

View PDF (3 pages)

10/05/2023

Appointment of Mr Christopher Stephen Heyworth as a director on 2023-05-01

View PDF (2 pages)

28/04/2023

Termination of appointment of Mark Alan Spink as a director on 2023-04-21

View PDF (1 pages)

24/04/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

11/04/2023

Confirmation statement made on 2023-04-10 with no updates

View PDF (3 pages)

12/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (4 pages)

27/04/2022

Appointment of Mr Samuel Fox as a director on 2022-04-26

View PDF (2 pages)

19/04/2022

Termination of appointment of Alexander Borg as a director on 2022-04-19

View PDF (1 pages)

10/04/2022

Confirmation statement made on 2022-04-10 with no updates

View PDF (3 pages)

24/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (4 pages)

01/07/2021

Appointment of Mr Alexander Borg as a director on 2021-06-30

View PDF (2 pages)

30/06/2021

Termination of appointment of Graeme John Dell as a director on 2021-06-30

View PDF (1 pages)

10/04/2021

Confirmation statement made on 2021-04-10 with no updates

View PDF (3 pages)

25/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

15/04/2020

Confirmation statement made on 2020-04-10 with updates

View PDF (4 pages)

04/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (4 pages)

10/04/2019

Confirmation statement made on 2019-04-10 with no updates

View PDF (3 pages)

08/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (4 pages)

24/07/2018

Termination of appointment of Diane Cannon as a director on 2018-07-12

View PDF (1 pages)

04/05/2018

Termination of appointment of Michael Andrew Pritchard as a director on 2018-05-04

View PDF (1 pages)

04/05/2018

Termination of appointment of Michael Andrew Pritchard as a secretary on 2018-05-04

View PDF (1 pages)

10/04/2018

Confirmation statement made on 2018-04-10 with no updates

View PDF (3 pages)

13/11/2017

Appointment of Mr Mark Spink as a director on 2017-11-01

View PDF (2 pages)

30/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (5 pages)

10/07/2017

Termination of appointment of Daniel Mark Venn as a director on 2017-07-10

View PDF (1 pages)

21/04/2017

Confirmation statement made on 2017-04-10 with updates

View PDF (5 pages)

10/04/2017

Termination of appointment of Stefano Pietro Quadrio Curzio as a director on 2017-03-31

View PDF (1 pages)

16/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

28/04/2016

Annual return made up to 2016-04-10 with full list of shareholders

View PDF (6 pages)

08/09/2015

Termination of appointment of Michael Andrew Twinning as a director on 2015-09-08

View PDF (1 pages)

17/08/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

11/08/2015

Appointment of Mr Daniel Mark Venn as a director on 2015-08-11

View PDF (2 pages)

05/05/2015

Annual return made up to 2015-04-10 with full list of shareholders

View PDF (16 pages)

09/04/2015

Termination of appointment of Jeremy Nicholas Hamilton Hood as a director on 2015-03-01

View PDF (2 pages)

11/11/2014

Appointment of Michael Andrew Pritchard as a secretary on 2014-11-03

View PDF (3 pages)

11/11/2014

Termination of appointment of Michael Andrew Twinning as a secretary on 2014-11-03

View PDF (2 pages)

06/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

30/07/2014

Appointment of Mr Graeme John Dell as a director on 2014-07-01

View PDF (3 pages)

12/05/2014

Annual return made up to 2014-04-10 with full list of shareholders

View PDF (17 pages)

25/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (14 pages)

31/05/2013

Annual return made up to 2013-04-10 with full list of shareholders

View PDF (17 pages)

02/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

03/05/2012

Annual return made up to 2012-04-10 no member list

View PDF (17 pages)

16/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

09/05/2011

Annual return made up to 2011-04-10

View PDF (12 pages)

07/03/2011

Appointment of Diane Cannon as a director

View PDF (2 pages)

07/03/2011

Appointment of Michael Andrew Pritchard as a director

View PDF (2 pages)

07/03/2011

Appointment of Jeremy Nicholas Hamilton Hood as a director

View PDF (2 pages)

30/07/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

19/05/2010

Secretary's details changed for Michael Andrew Twinning on 2010-04-10

View PDF (3 pages)

19/05/2010

Annual return made up to 2010-04-10 with full list of shareholders

View PDF (11 pages)

29/04/2010

Director's details changed for Michael Andrew Twinning on 2010-04-10

View PDF (3 pages)

29/04/2010

Director's details changed for Stefano Pietro Quadrio Curzio on 2010-04-10

View PDF (3 pages)

27/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

29/04/2009

Return made up to 10/04/09; no change of members

View PDF (4 pages)

06/03/2009

Registered office changed on 06/03/2009 from 43-45 portman square london W1H 6DA

View PDF (1 pages)

31/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (5 pages)

03/07/2008

Return made up to 10/04/08; no change of members

View PDF (7 pages)

03/11/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (4 pages)

23/10/2007

New director appointed

View PDF (2 pages)

12/10/2007

Director resigned

View PDF (1 pages)

16/05/2007

Return made up to 10/04/07; full list of members

View PDF (7 pages)

05/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (4 pages)

10/05/2006

Return made up to 10/04/06; full list of members

View PDF (7 pages)

16/05/2005

Return made up to 10/04/05; full list of members

View PDF (7 pages)

18/03/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (4 pages)

28/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (4 pages)

10/06/2004

Return made up to 10/04/04; full list of members

View PDF (7 pages)

24/04/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (4 pages)

18/04/2003

Return made up to 10/04/03; full list of members

View PDF (7 pages)

25/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (4 pages)

07/05/2002

Return made up to 10/04/02; full list of members

View PDF (6 pages)

07/05/2002

Director resigned

View PDF (1 pages)

07/05/2002

New director appointed

View PDF (4 pages)

10/09/2001

Registered office changed on 10/09/01 from: 105 piccadilly london W1V 9FN

View PDF (1 pages)

06/09/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (4 pages)

10/05/2001

Return made up to 10/04/01; full list of members

View PDF (6 pages)

11/09/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (4 pages)

09/06/2000

Director's particulars changed

View PDF (1 pages)

25/04/2000

Return made up to 10/04/00; full list of members

View PDF (6 pages)

11/10/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (4 pages)

22/05/1999

Secretary's particulars changed

View PDF (1 pages)

20/04/1999

Return made up to 10/04/99; full list of members

View PDF (6 pages)

26/10/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (4 pages)

13/05/1998

Return made up to 10/04/98; no change of members

View PDF (4 pages)

30/10/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (4 pages)

13/05/1997

Return made up to 10/04/97; no change of members

View PDF (6 pages)

20/11/1996

Secretary resigned

View PDF (1 pages)

20/11/1996

Director resigned

View PDF (1 pages)

20/11/1996

Director resigned

View PDF (1 pages)

20/11/1996

Director resigned

View PDF (1 pages)

20/11/1996

Director resigned

View PDF (1 pages)

20/11/1996

New secretary appointed;new director appointed

View PDF (2 pages)

20/11/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (4 pages)

04/11/1996

Registered office changed on 04/11/96 from: 140 park lane london W1Y 3AA

View PDF (0 pages)

02/07/1996

New secretary appointed

View PDF (3 pages)

02/07/1996

Secretary resigned

View PDF (1 pages)

10/05/1996

Resolutions

View PDF (0 pages)

10/05/1996

Resolutions

View PDF (2 pages)

10/05/1996

Resolutions

View PDF (0 pages)

10/05/1996

Resolutions

View PDF (0 pages)

10/05/1996

Return made up to 10/04/96; full list of members

View PDF (10 pages)

02/11/1995

Registered office changed on 02/11/95 from: barrington house 59-67 gresham street london. EC2V 7JA

View PDF (1 pages)

13/07/1995

Resolutions

View PDF (2 pages)

13/07/1995

Resolutions

View PDF (2 pages)

13/07/1995

£ nc 100/25000 07/07/95

View PDF (0 pages)

13/07/1995

Accounting reference date notified as 31/12

View PDF (0 pages)

13/07/1995

New director appointed

View PDF (0 pages)

13/07/1995

New director appointed

View PDF (0 pages)

13/07/1995

New director appointed

View PDF (0 pages)

13/07/1995

New director appointed

View PDF (0 pages)

13/07/1995

Secretary resigned;new director appointed

View PDF (0 pages)

13/07/1995

New secretary appointed;director resigned

View PDF (0 pages)

13/06/1995

Certificate of change of name

View PDF (2 pages)

05/06/1995

Certificate of change of name

View PDF (4 pages)

10/04/1995

Incorporation

View PDF (40 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/01/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
-
25.00K
-
0.00
-
-

2022
-
25.00K
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

25.00K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Venn, Daniel Mark	Director	10/08/2015 - 09/07/2017	23
HACKWOOD SECRETARIES LIMITED	Nominee Secretary	09/04/1995 - 06/07/1995	1313
HACKWOOD DIRECTORS LIMITED	Nominee Director	09/04/1995 - 06/07/1995	1136
Van Der Wyck, Otto Walraven	Director	06/07/1995 - 29/04/2001	3
Burgess, John Downing	Director	06/07/1995 - 05/11/1996	13

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About BC PARTNERS EUROPE LIMITED

BC PARTNERS EUROPE LIMITED is an(a) Active company incorporated on 10/04/1995 with the registered office located at 40 Portman Square, London W1H 6DA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BC PARTNERS EUROPE LIMITED?

BC PARTNERS EUROPE LIMITED is currently Active. It was registered on 10/04/1995 .

Where is BC PARTNERS EUROPE LIMITED located?

BC PARTNERS EUROPE LIMITED is registered at 40 Portman Square, London W1H 6DA.

What does BC PARTNERS EUROPE LIMITED do?

BC PARTNERS EUROPE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BC PARTNERS EUROPE LIMITED?

The latest filing was on 07/01/2026: Confirmation statement made on 2026-01-07 with no updates.