BCCP GROUP LIMITED

Key Data

Status

Active

Company No.

03806703

Incorporation date

14/07/1999

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/07/1999)

20/02/2026

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

22/01/2026

Confirmation statement made on 2025-12-28 with updates

View PDF (4 pages)

28/12/2024

Termination of appointment of Henry Roland Potts as a director on 2024-12-13

View PDF (1 pages)

28/12/2024

Confirmation statement made on 2024-12-28 with updates

View PDF (4 pages)

24/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

17/04/2024

Confirmation statement made on 2024-03-28 with no updates

View PDF (3 pages)

17/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

30/05/2023

Confirmation statement made on 2023-03-28 with no updates

View PDF (3 pages)

03/04/2023

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

22/09/2022

Confirmation statement made on 2022-03-28 with no updates

View PDF (3 pages)

28/03/2022

Confirmation statement made on 2022-01-30 with updates

View PDF (4 pages)

06/01/2022

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

29/04/2021

Confirmation statement made on 2021-01-30 with no updates

View PDF (3 pages)

22/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

30/01/2020

Confirmation statement made on 2020-01-30 with updates

View PDF (4 pages)

06/01/2020

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

08/07/2019

Confirmation statement made on 2019-07-06 with no updates

View PDF (3 pages)

04/01/2019

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

15/08/2018

Confirmation statement made on 2018-07-06 with no updates

View PDF (3 pages)

11/01/2018

Registered office address changed from 6/7 River Reach Gartons Way London SW11 3SX to Unit 7 the Talina Centre 23a Bagleys Lane London SW6 2BW on 2018-01-11

View PDF (1 pages)

03/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

06/07/2017

Confirmation statement made on 2017-07-06 with no updates

View PDF (3 pages)

14/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

14/07/2016

Confirmation statement made on 2016-07-14 with updates

View PDF (5 pages)

07/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

22/07/2015

Annual return made up to 2015-07-14 with full list of shareholders

View PDF (5 pages)

15/05/2015

Registered office address changed from 1 Templar Street London SE5 9JB to 6/7 River Reach Gartons Way London SW11 3SX on 2015-05-15

View PDF (1 pages)

15/05/2015

Termination of appointment of Robin Alistair Waterer as a secretary on 2015-04-01

View PDF (1 pages)

29/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

25/07/2014

Annual return made up to 2014-07-14 with full list of shareholders

View PDF (5 pages)

13/06/2014

Registration of charge 038067030002

View PDF (44 pages)

12/06/2014

Termination of appointment of Peter Morris as a director

View PDF (1 pages)

12/06/2014

All of the property or undertaking has been released from charge 1

View PDF (2 pages)

24/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

07/12/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/12/2013

Annual return made up to 2013-07-14 with full list of shareholders

View PDF (6 pages)

12/11/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

06/08/2012

Annual return made up to 2012-07-14 with full list of shareholders

View PDF (6 pages)

06/08/2012

Secretary's details changed for Mr Robin Alistair Waterer on 2012-07-14

View PDF (1 pages)

08/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

12/11/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/11/2011

Annual return made up to 2011-07-14 with full list of shareholders

View PDF (6 pages)

10/11/2011

Director's details changed for Henry Roland Potts on 2011-07-14

View PDF (2 pages)

10/11/2011

Director's details changed for Robert William Morris on 2011-07-14

View PDF (2 pages)

10/11/2011

Director's details changed for Peter Reginald Morris on 2011-07-14

View PDF (2 pages)

10/11/2011

Register inspection address has been changed

View PDF (1 pages)

08/11/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

29/07/2010

Annual return made up to 2010-07-14 with full list of shareholders

View PDF (7 pages)

29/07/2010

Director's details changed for Peter Reginald Morris on 2010-07-14

View PDF (2 pages)

25/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

10/08/2009

Return made up to 14/07/09; full list of members

View PDF (5 pages)

22/09/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

15/08/2008

Return made up to 14/07/08; full list of members

View PDF (5 pages)

05/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

13/09/2007

Return made up to 14/07/07; full list of members

View PDF (3 pages)

23/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (18 pages)

09/11/2006

Return made up to 14/07/06; full list of members

View PDF (3 pages)

16/03/2006

Return made up to 14/07/05; full list of members

View PDF (3 pages)

04/02/2006

Group of companies' accounts made up to 2005-03-31

View PDF (18 pages)

17/02/2005

Return made up to 14/07/04; no change of members

View PDF (5 pages)

07/02/2005

Group of companies' accounts made up to 2004-03-31

View PDF (21 pages)

08/12/2004

Miscellaneous

View PDF (2 pages)

26/01/2004

Group of companies' accounts made up to 2003-03-31

View PDF (21 pages)

07/11/2003

Director's particulars changed

View PDF (1 pages)

20/10/2003

Return made up to 14/07/03; full list of members

View PDF (8 pages)

28/05/2003

Director's particulars changed

View PDF (1 pages)

28/05/2003

Director's particulars changed

View PDF (1 pages)

23/09/2002

Group of companies' accounts made up to 2002-03-31

View PDF (18 pages)

10/09/2002

Return made up to 30/06/02; no change of members

View PDF (5 pages)

10/01/2002

Group of companies' accounts made up to 2001-03-31

View PDF (15 pages)

14/11/2001

Return made up to 30/06/01; full list of members

View PDF (7 pages)

20/11/2000

Full group accounts made up to 2000-03-31

View PDF (13 pages)

31/08/2000

New director appointed

View PDF (1 pages)

21/07/2000

Return made up to 14/07/00; full list of members

View PDF (6 pages)

04/10/1999

New director appointed

View PDF (2 pages)

04/10/1999

New director appointed

View PDF (2 pages)

04/10/1999

Ad 19/07/99--------- £ si [email protected]=77 £ ic 2/79

View PDF (2 pages)

04/10/1999

Accounting reference date shortened from 31/07/00 to 31/03/00

View PDF (1 pages)

04/10/1999

Director resigned

View PDF (1 pages)

26/08/1999

Particulars of mortgage/charge

View PDF (4 pages)

14/07/1999

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

28/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Potts, Henry Roland	Director	19/07/1999 - 13/12/2024	5
Morris, Robert William	Director	19/07/1999 - Present	11

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Mixed farming

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Growing of other non-perennial crops

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SC278017

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Description

About BCCP GROUP LIMITED

BCCP GROUP LIMITED is an(a) Active company incorporated on 14/07/1999 with the registered office located at Unit 7 The Talina Centre, 23a Bagleys Lane, London SW6 2BW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BCCP GROUP LIMITED?

BCCP GROUP LIMITED is currently Active. It was registered on 14/07/1999 .

Where is BCCP GROUP LIMITED located?

BCCP GROUP LIMITED is registered at Unit 7 The Talina Centre, 23a Bagleys Lane, London SW6 2BW.

What does BCCP GROUP LIMITED do?

BCCP GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BCCP GROUP LIMITED?

The latest filing was on 20/02/2026: Total exemption full accounts made up to 2025-03-31.