BCBP LIMITED

Key Data

Status

Active

Company No.

03446124

Incorporation date

07/10/1997

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/10/1997)

05/02/2026

Registered office address changed from 8th Floor Fleet Place London EC4M 7RA England to Broadwalk House 5 Appold Street Broadgate London EC2A 2DA on 2026-02-05

View PDF (1 pages)

08/12/2025

Resolutions

View PDF (26 pages)

08/12/2025

Memorandum and Articles of Association

View PDF (21 pages)

03/10/2025

Appointment of Lhj Secretaries Limited as a secretary on 2021-11-08

View PDF (2 pages)

29/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

11/07/2025

Confirmation statement made on 2025-07-06 with no updates

View PDF (3 pages)

30/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

11/07/2024

Confirmation statement made on 2024-07-06 with no updates

View PDF (3 pages)

29/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

06/07/2023

Confirmation statement made on 2023-07-06 with updates

View PDF (4 pages)

30/06/2023

Termination of appointment of Jerzy Ryszard Basiurski as a secretary on 2022-06-08

View PDF (1 pages)

29/06/2023

Registered office address changed from 3 Craven Court Craven Road Altrincham Cheshire WA14 5DY to 8th Floor, 1 Fleet Place 8th Floor, 1 Fleet Place London EC4M 7RA on 2023-06-29

View PDF (1 pages)

29/06/2023

Registered office address changed from 8th Floor, 1 Fleet Place 8th Floor, 1 Fleet Place London EC4M 7RA England to 8th Floor, 1 Fleet Place Fleet Place London EC4M 7RA on 2023-06-29

View PDF (1 pages)

29/06/2023

Registered office address changed from 8th Floor, 1 Fleet Place Fleet Place London EC4M 7RA England to 8th Floor Fleet Place London EC4M 7RA on 2023-06-29

View PDF (1 pages)

29/06/2023

Registered office address changed from 8th Floor Fleet Place London EC4M 7RA England to 8th Floor Fleet Place London EC4M 7RA on 2023-06-29

View PDF (1 pages)

29/06/2023

Termination of appointment of Jerzy Ryszard Basiurski as a director on 2022-06-08

View PDF (1 pages)

29/06/2023

Cessation of Jerzy Basiurski as a person with significant control on 2022-06-08

View PDF (1 pages)

14/03/2023

Registration of charge 034461240001, created on 2023-03-13

View PDF (37 pages)

08/02/2023

Notification of Paloma Ii(Industrial V) Trustee I Ltd & Paloma Ii(Industrial V) Trustee Ii Ltd as Trustees for Paloma Ii(Industrial V) Unit Trust as a person with significant control on 2021-11-04

View PDF (2 pages)

20/01/2023

Notification of Charles Foyster Lunnon as a person with significant control on 2021-11-08

View PDF (2 pages)

20/01/2023

Change of details for Paloma Capital Llp as a person with significant control on 2023-01-20

View PDF (2 pages)

21/10/2022

Appointment of Mr Jeremy Thiagarajah as a director on 2021-11-08

View PDF (2 pages)

21/10/2022

Appointment of Mr Charles Foyster Lunnon as a director on 2021-11-08

View PDF (2 pages)

21/10/2022

Notification of Jeremy Thiagarajah as a person with significant control on 2021-11-08

View PDF (2 pages)

21/10/2022

Termination of appointment of David Caplin as a director on 2021-11-08

View PDF (1 pages)

21/10/2022

Termination of appointment of Stephen Hand as a director on 2021-11-08

View PDF (1 pages)

21/10/2022

Termination of appointment of Jack Caplin as a director on 2021-11-08

View PDF (1 pages)

21/10/2022

Confirmation statement made on 2022-10-07 with updates

View PDF (4 pages)

18/03/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

17/11/2021

Notification of Paloma Capital Llp as a person with significant control on 2021-11-08

View PDF (4 pages)

17/11/2021

Cessation of Jack Caplin as a person with significant control on 2021-11-08

View PDF (3 pages)

17/11/2021

Cessation of Stephen Hand as a person with significant control on 2021-11-04

View PDF (3 pages)

06/11/2021

Memorandum and Articles of Association

View PDF (20 pages)

06/11/2021

Resolutions

View PDF (4 pages)

07/10/2021

Confirmation statement made on 2021-10-07 with no updates

View PDF (3 pages)

21/07/2021

Cessation of David Caplin as a person with significant control on 2021-07-21

View PDF (1 pages)

22/03/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

09/10/2020

Confirmation statement made on 2020-10-07 with no updates

View PDF (3 pages)

03/04/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

10/10/2019

Confirmation statement made on 2019-10-07 with no updates

View PDF (3 pages)

15/03/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (8 pages)

09/10/2018

Confirmation statement made on 2018-10-07 with no updates

View PDF (3 pages)

11/05/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (9 pages)

09/10/2017

Confirmation statement made on 2017-10-07 with no updates

View PDF (3 pages)

18/07/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (6 pages)

13/10/2016

Confirmation statement made on 2016-10-07 with updates

View PDF (8 pages)

09/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

15/10/2015

Annual return made up to 2015-10-07 with full list of shareholders

View PDF (7 pages)

15/04/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

10/10/2014

Annual return made up to 2014-10-07 with full list of shareholders

View PDF (7 pages)

30/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

08/10/2013

Annual return made up to 2013-10-07 with full list of shareholders

View PDF (7 pages)

09/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

22/10/2012

Annual return made up to 2012-10-07 with full list of shareholders

View PDF (7 pages)

22/10/2012

Termination of appointment of Richard Nicholls as a director

View PDF (1 pages)

03/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

11/10/2011

Annual return made up to 2011-10-07 with full list of shareholders

View PDF (8 pages)

05/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

15/11/2010

Termination of appointment of Philip Sanders as a director

View PDF (1 pages)

27/10/2010

Annual return made up to 2010-10-07 with full list of shareholders

View PDF (9 pages)

06/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

20/10/2009

Annual return made up to 2009-10-07 with full list of shareholders

View PDF (10 pages)

20/10/2009

Director's details changed for Mr Philip Roy Sanders on 2009-10-20

View PDF (2 pages)

20/10/2009

Director's details changed for Mr Stephen Hand on 2009-10-20

View PDF (2 pages)

20/10/2009

Director's details changed for Jerzy Basiurski on 2009-10-20

View PDF (2 pages)

20/10/2009

Director's details changed for Jack Caplin on 2009-10-20

View PDF (2 pages)

20/10/2009

Director's details changed for David Caplin on 2009-10-20

View PDF (2 pages)

20/10/2009

Director's details changed for Richard Stephen Nicholls on 2009-10-20

View PDF (2 pages)

20/10/2009

Secretary's details changed for Jerzy Basiurski on 2009-10-20

View PDF (1 pages)

07/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

03/11/2008

Return made up to 07/10/08; full list of members

View PDF (8 pages)

28/04/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

23/10/2007

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

View PDF (5 pages)

23/10/2007

Director's particulars changed

View PDF (1 pages)

21/05/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

20/10/2006

Return made up to 07/10/06; full list of members

View PDF (6 pages)

19/10/2006

Director resigned

View PDF (1 pages)

26/07/2006

New director appointed

View PDF (3 pages)

14/07/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

29/06/2006

New director appointed

View PDF (3 pages)

22/05/2006

Director resigned

View PDF (1 pages)

22/05/2006

Director resigned

View PDF (2 pages)

14/10/2005

Return made up to 07/10/05; full list of members

View PDF (5 pages)

29/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

03/11/2004

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

View PDF (13 pages)

20/09/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

10/11/2003

Return made up to 07/10/03; full list of members

View PDF (13 pages)

17/06/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (8 pages)

08/11/2002

Return made up to 07/10/02; full list of members

View PDF (14 pages)

26/04/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

11/03/2002

New director appointed

View PDF (2 pages)

19/11/2001

Return made up to 07/10/01; full list of members

View PDF (12 pages)

16/10/2001

Director resigned

View PDF (1 pages)

16/10/2001

New director appointed

View PDF (2 pages)

25/06/2001

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

View PDF (6 pages)

06/11/2000

Return made up to 07/10/00; full list of members

View PDF (12 pages)

19/04/2000

Resolutions

View PDF (0 pages)

19/04/2000

Resolutions

View PDF (1 pages)

30/03/2000

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

View PDF (5 pages)

28/10/1999

Return made up to 07/10/99; full list of members

View PDF (12 pages)

30/06/1999

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

View PDF (5 pages)

22/10/1998

Return made up to 07/10/98; full list of members

View PDF (8 pages)

29/01/1998

Director resigned

View PDF (1 pages)

29/01/1998

Secretary resigned

View PDF (1 pages)

29/01/1998

New director appointed

View PDF (2 pages)

29/01/1998

New director appointed

View PDF (2 pages)

29/01/1998

New director appointed

View PDF (2 pages)

29/01/1998

New director appointed

View PDF (2 pages)

29/01/1998

New secretary appointed;new director appointed

View PDF (2 pages)

29/01/1998

New director appointed

View PDF (2 pages)

29/01/1998

Accounting reference date extended from 31/10/98 to 31/12/98

View PDF (1 pages)

29/01/1998

Registered office changed on 29/01/98 from: brook house 70 spring gardens manchester M2 2BQ

View PDF (1 pages)

29/01/1998

New director appointed

View PDF (2 pages)

29/01/1998

Ad 23/01/98--------- £ si 63@1=63 £ ic 1/64

View PDF (3 pages)

29/01/1998

Resolutions

View PDF (22 pages)

09/12/1997

Certificate of change of name

View PDF (2 pages)

07/10/1997

Incorporation

View PDF (23 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BCBP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/07/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

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)

2021
4
1.54K
-
0.00
16.96K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
LHJ SECRETARIES LIMITED	Corporate Secretary	08/11/2021 - Present	58
Caplin, Jack	Director	08/06/2006 - 07/11/2021	21
Caplin, David	Director	17/07/2006 - 07/11/2021	8
Mr Stephen Hand	Director	22/01/1998 - 07/11/2021	2
Thiagarajah, Jeremy	Director	08/11/2021 - Present	1

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 BCBP LIMITED

BCBP LIMITED is an(a) Active company incorporated on 07/10/1997 with the registered office located at Broadwalk House 5 Appold Street, Broadgate, London EC2A 2DA. There are currently 3 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 BCBP LIMITED?

BCBP LIMITED is currently Active. It was registered on 07/10/1997 .

Where is BCBP LIMITED located?

BCBP LIMITED is registered at Broadwalk House 5 Appold Street, Broadgate, London EC2A 2DA.

What does BCBP LIMITED do?

BCBP LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BCBP LIMITED?

The latest filing was on 05/02/2026: Registered office address changed from 8th Floor Fleet Place London EC4M 7RA England to Broadwalk House 5 Appold Street Broadgate London EC2A 2DA on 2026-02-05.