BCCP LIMITED

Key Data

Status

Active

Company No.

02320295

Incorporation date

22/11/1988

Size

Total Exemption Full

Classification

Unlicensed carriers (53.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/1988)

23/02/2026

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

View PDF (8 pages)

07/05/2025

Confirmation statement made on 2025-04-29 with updates

View PDF (4 pages)

24/12/2024

Unaudited abridged accounts made up to 2024-03-31

View PDF (12 pages)

05/08/2024

Termination of appointment of Henry Roland Potts as a director on 2024-08-01

View PDF (1 pages)

20/05/2024

Confirmation statement made on 2024-04-29 with no updates

View PDF (3 pages)

17/12/2023

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

View PDF (8 pages)

10/05/2023

Confirmation statement made on 2023-04-29 with no updates

View PDF (3 pages)

04/05/2023

Change of details for Bccp Group Limited as a person with significant control on 2023-01-10

View PDF (2 pages)

03/04/2023

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

View PDF (8 pages)

10/01/2023

Change of details for Bccp Group Limited as a person with significant control on 2023-01-09

View PDF (2 pages)

09/01/2023

Notification of Bccp Group Limited as a person with significant control on 2023-01-09

View PDF (2 pages)

09/01/2023

Cessation of Robert William Morris as a person with significant control on 2023-01-09

View PDF (1 pages)

16/05/2022

Confirmation statement made on 2022-04-29 with no updates

View PDF (3 pages)

06/01/2022

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

View PDF (8 pages)

03/12/2021

Confirmation statement made on 2021-04-29 with no updates

View PDF (3 pages)

22/03/2021

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

View PDF (8 pages)

26/11/2020

Confirmation statement made on 2020-11-22 with no updates

View PDF (3 pages)

06/01/2020

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

View PDF (8 pages)

04/12/2019

Confirmation statement made on 2019-11-22 with no updates

View PDF (3 pages)

31/12/2018

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

View PDF (8 pages)

07/12/2018

Register inspection address has been changed from 6/7 River Reach Gartons Way London SW11 3SX England to 7 the Talina Centre Bagleys Lane London SW6 2BW

View PDF (1 pages)

07/12/2018

Confirmation statement made on 2018-11-22 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 (9 pages)

22/11/2017

Confirmation statement made on 2017-11-22 with no updates

View PDF (3 pages)

14/12/2016

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

View PDF (7 pages)

29/11/2016

Confirmation statement made on 2016-11-22 with updates

View PDF (5 pages)

07/01/2016

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

View PDF (7 pages)

24/11/2015

Annual return made up to 2015-11-22 with full list of shareholders

View PDF (4 pages)

24/11/2015

Register inspection address has been changed from 1 Templar Street London SE5 9JB United Kingdom to 6/7 River Reach Gartons Way London SW11 3SX

View PDF (1 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 (7 pages)

28/11/2014

Annual return made up to 2014-11-22 with full list of shareholders

View PDF (4 pages)

24/12/2013

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

View PDF (7 pages)

05/12/2013

Annual return made up to 2013-11-22 with full list of shareholders

View PDF (4 pages)

30/11/2012

Annual return made up to 2012-11-22 with full list of shareholders

View PDF (4 pages)

30/10/2012

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

View PDF (7 pages)

03/01/2012

Annual return made up to 2011-11-22 with full list of shareholders

View PDF (4 pages)

03/01/2012

Director's details changed for Robert William Morris on 2011-11-22

View PDF (2 pages)

03/01/2012

Director's details changed for Henry Roland Potts on 2011-11-22

View PDF (2 pages)

03/01/2012

Secretary's details changed for Mr Robin Alistair Waterer on 2011-11-22

View PDF (1 pages)

08/12/2011

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

View PDF (7 pages)

16/02/2011

Annual return made up to 2010-11-22 with full list of shareholders

View PDF (6 pages)

26/11/2010

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

View PDF (7 pages)

25/11/2009

Annual return made up to 2009-11-22 with full list of shareholders

View PDF (6 pages)

25/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

25/11/2009

Director's details changed for Henry Roland Potts on 2009-11-25

View PDF (2 pages)

25/11/2009

Director's details changed for Robert William Morris on 2009-11-25

View PDF (2 pages)

25/11/2009

Register inspection address has been changed

View PDF (1 pages)

25/11/2009

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

View PDF (7 pages)

03/04/2009

Return made up to 22/11/08; full list of members

View PDF (4 pages)

22/09/2008

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

View PDF (7 pages)

07/08/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

01/02/2008

Particulars of mortgage/charge

View PDF (3 pages)

22/01/2008

Return made up to 22/11/07; full list of members

View PDF (2 pages)

05/12/2007

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

View PDF (7 pages)

23/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (8 pages)

27/11/2006

Return made up to 22/11/06; full list of members

View PDF (2 pages)

16/03/2006

Return made up to 22/11/05; full list of members

View PDF (2 pages)

04/02/2006

Full accounts made up to 2005-03-31

View PDF (17 pages)

17/02/2005

Return made up to 22/11/04; no change of members

View PDF (4 pages)

24/11/2004

Full accounts made up to 2004-03-31

View PDF (17 pages)

11/08/2004

Return made up to 30/06/04; full list of members

View PDF (5 pages)

17/02/2004

Return made up to 22/11/03; full list of members

View PDF (5 pages)

03/02/2004

Director's particulars changed

View PDF (1 pages)

03/02/2004

Director's particulars changed

View PDF (1 pages)

26/01/2004

Full accounts made up to 2003-03-31

View PDF (17 pages)

07/11/2003

Director's particulars changed

View PDF (1 pages)

07/11/2003

Director's particulars changed

View PDF (1 pages)

22/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

30/12/2002

Return made up to 22/11/02; no change of members

View PDF (4 pages)

24/09/2002

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

View PDF (4 pages)

23/09/2002

Full accounts made up to 2002-03-31

View PDF (16 pages)

10/05/2002

Return made up to 22/11/01; full list of members

View PDF (4 pages)

10/01/2002

Accounts for a small company made up to 2001-03-31

View PDF (5 pages)

14/11/2001

Return made up to 30/06/01; no change of members

View PDF (4 pages)

18/12/2000

Return made up to 22/11/00; full list of members

View PDF (5 pages)

20/11/2000

Full accounts made up to 2000-03-31

View PDF (13 pages)

14/01/2000

Return made up to 22/11/99; full list of members

View PDF (7 pages)

30/12/1999

Location of register of members

View PDF (1 pages)

13/12/1999

Director resigned

View PDF (1 pages)

13/12/1999

Director resigned

View PDF (1 pages)

13/12/1999

Director resigned

View PDF (1 pages)

13/12/1999

Director resigned

View PDF (1 pages)

13/12/1999

Director resigned

View PDF (1 pages)

13/12/1999

Secretary resigned

View PDF (1 pages)

13/12/1999

New secretary appointed

View PDF (2 pages)

13/12/1999

Registered office changed on 13/12/99 from: 22 melton street london NW1 2BW

View PDF (1 pages)

13/12/1999

Auditor's resignation

View PDF (1 pages)

29/09/1999

Full accounts made up to 1999-03-31

View PDF (17 pages)

03/12/1998

Return made up to 22/11/98; full list of members

View PDF (9 pages)

02/12/1998

Director's particulars changed

View PDF (1 pages)

20/10/1998

Ad 15/10/98--------- £ si 26@1=26 £ ic 1935/1961

View PDF (2 pages)

28/07/1998

Full accounts made up to 1998-03-31

View PDF (18 pages)

22/01/1998

Return made up to 22/11/97; full list of members

View PDF (9 pages)

25/11/1997

Director's particulars changed

View PDF (1 pages)

18/07/1997

Director's particulars changed

View PDF (1 pages)

05/07/1997

Director's particulars changed

View PDF (1 pages)

27/06/1997

Full accounts made up to 1997-03-31

View PDF (18 pages)

10/03/1997

Full accounts made up to 1996-03-31

View PDF (20 pages)

27/11/1996

Return made up to 22/11/96; full list of members

View PDF (9 pages)

15/10/1996

Director's particulars changed

View PDF (1 pages)

31/01/1996

New director appointed

View PDF (3 pages)

08/12/1995

Director's particulars changed

View PDF (6 pages)

08/12/1995

Return made up to 22/11/95; full list of members

View PDF (14 pages)

08/12/1995

Location of register of members address changed

View PDF (0 pages)

16/11/1995

£ ic 2060/1935 17/10/95 £ sr 125@1=125

View PDF (1 pages)

05/09/1995

Director's particulars changed

View PDF (4 pages)

09/08/1995

Director's particulars changed

View PDF (4 pages)

23/06/1995

Full accounts made up to 1995-03-31

View PDF (16 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

08/12/1994

Return made up to 22/11/94; full list of members

View PDF (0 pages)

30/09/1994

Director resigned

View PDF (0 pages)

30/09/1994

New director appointed

View PDF (0 pages)

30/09/1994

Director resigned

View PDF (0 pages)

21/09/1994

Resolutions

View PDF (0 pages)

07/08/1994

Full accounts made up to 1994-03-31

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22/06/1994

Registered office changed on 22/06/94 from: 401, st john street, london, EC1V 4LH.

View PDF (0 pages)

16/06/1994

Ad 28/04/94--------- £ si 225@1=225 £ ic 1835/2060

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06/12/1993

Director's particulars changed

View PDF (0 pages)

06/12/1993

Director's particulars changed

View PDF (0 pages)

06/12/1993

Return made up to 22/11/93; full list of members

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06/09/1993

New director appointed

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23/08/1993

Certificate of change of name

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24/06/1993

Full accounts made up to 1993-03-31

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27/01/1993

Return made up to 22/11/92; full list of members

View PDF (0 pages)

27/01/1993

Ad 11/02/92--------- £ si 885@1=885 £ ic 1000/1885

View PDF (0 pages)

22/12/1992

Director's particulars changed

View PDF (0 pages)

10/12/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

14/04/1992

Full accounts made up to 1991-03-31

View PDF (0 pages)

06/03/1992

New director appointed

View PDF (0 pages)

24/02/1992

Director resigned

View PDF (0 pages)

20/02/1992

New director appointed

View PDF (0 pages)

13/02/1992

Particulars of mortgage/charge

View PDF (7 pages)

31/01/1992

Resolutions

View PDF (0 pages)

31/01/1992

Resolutions

View PDF (0 pages)

13/01/1992

New director appointed

View PDF (0 pages)

13/01/1992

Return made up to 22/11/91; full list of members

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08/01/1992

£ nc 1000/2000 11/11/91

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05/01/1992

Resolutions

View PDF (0 pages)

05/01/1992

Resolutions

View PDF (0 pages)

07/03/1991

Return made up to 28/05/90; full list of members

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25/09/1990

Full accounts made up to 1990-03-31

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17/07/1990

Ad 10/04/90--------- £ si 50@1=50 £ ic 900/950

View PDF (0 pages)

12/07/1989

Certificate of change of name

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11/05/1989

New director appointed

View PDF (0 pages)

11/05/1989

Secretary resigned;new secretary appointed;new director appointed

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11/05/1989

Wd 03/05/89 ad 02/05/89--------- £ si 200@1=200 £ ic 700/900

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28/04/1989

Registered office changed on 28/04/89 from: 17, bolton gardens, london, SW5 0AJ.

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25/04/1989

Wd 17/04/89 ad 21/03/89--------- £ si 698@1=698 £ ic 2/700

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05/01/1989

Secretary resigned;new secretary appointed

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05/01/1989

Director resigned;new director appointed

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05/01/1989

Registered office changed on 05/01/89 from: 2 baches street london N1 6UB

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22/11/1988

Incorporation

View PDF (9 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

29/04/2026

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	08/09/1994 - 01/08/2024	5

Persons with Significant Control

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

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Description

About BCCP LIMITED

BCCP LIMITED is an(a) Active company incorporated on 22/11/1988 with the registered office located at Unit 7 The Talina Centre, 23a Bagleys Lane, London SW6 2BW. There is currently no 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 BCCP LIMITED?

BCCP LIMITED is currently Active. It was registered on 22/11/1988 .

Where is BCCP LIMITED located?

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

What does BCCP LIMITED do?

BCCP LIMITED operates in the Unlicensed carriers (53.20/2 - SIC 2007) sector.

What is the latest filing for BCCP LIMITED?

The latest filing was on 23/02/2026: Total exemption full accounts made up to 2025-03-31.