BCP CORPORATE LIMITED

Key Data

Status

Active

Company No.

05172246

Incorporation date

06/07/2004

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/07/2004)

07/10/2025

Full accounts made up to 2024-12-31

View PDF (22 pages)

17/07/2025

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

View PDF (3 pages)

31/10/2024

Termination of appointment of Stephen Brian David Coulter as a director on 2024-10-31

View PDF (1 pages)

31/10/2024

Appointment of Mr Charles Alexander Iain Greville Porter as a director on 2024-10-31

View PDF (2 pages)

14/10/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

15/07/2024

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

View PDF (3 pages)

26/02/2024

Termination of appointment of Philip John Covill as a director on 2024-02-22

View PDF (1 pages)

26/02/2024

Termination of appointment of Andrew Gordon Hesp as a director on 2024-02-22

View PDF (1 pages)

26/02/2024

Appointment of Mr Stephen Coulter as a director on 2024-02-22

View PDF (2 pages)

26/02/2024

Appointment of Mr Daniel Gerritsen as a director on 2024-02-22

View PDF (2 pages)

16/10/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

19/07/2023

Confirmation statement made on 2023-07-06 with no updates

View PDF (3 pages)

08/01/2023

Full accounts made up to 2021-12-31

View PDF (19 pages)

20/07/2022

Confirmation statement made on 2022-07-06 with no updates

View PDF (3 pages)

05/01/2022

Full accounts made up to 2020-12-31

View PDF (19 pages)

09/07/2021

Confirmation statement made on 2021-07-06 with no updates

View PDF (3 pages)

21/01/2021

Appointment of Ms Leena Tellervo Kuusikoski as a director on 2020-12-31

View PDF (2 pages)

15/01/2021

Termination of appointment of Tarja Iitti as a director on 2020-12-31

View PDF (1 pages)

12/01/2021

Full accounts made up to 2019-12-31

View PDF (18 pages)

19/08/2020

Change of details for Huhtamaki Finance Limited Uk as a person with significant control on 2020-08-19

View PDF (2 pages)

19/08/2020

Withdrawal of a person with significant control statement on 2020-08-19

View PDF (2 pages)

05/08/2020

Confirmation statement made on 2020-07-06 with no updates

View PDF (3 pages)

10/12/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

15/07/2019

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

View PDF (3 pages)

13/11/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

20/08/2018

Appointment of Mr Philip John Covill as a director on 2018-08-20

View PDF (2 pages)

09/07/2018

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

View PDF (3 pages)

14/03/2018

Termination of appointment of Rebecca Fleur Stapleton-Harris as a director on 2018-02-09

View PDF (1 pages)

10/12/2017

Termination of appointment of Rosemary Mason as a director on 2017-09-30

View PDF (1 pages)

10/12/2017

Appointment of Mr Andrew Gordon Hesp as a director on 2017-09-30

View PDF (2 pages)

10/12/2017

Appointment of Mrs Rebecca Fleur Stapleton-Harris as a director on 2017-09-30

View PDF (2 pages)

06/10/2017

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

View PDF (3 pages)

06/10/2017

Notification of Huhtamaki Finance Limited Uk as a person with significant control on 2016-04-06

View PDF (1 pages)

30/09/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/09/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

26/09/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/03/2017

Termination of appointment of Derek Timmiss as a director on 2016-10-07

View PDF (1 pages)

25/11/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

16/08/2016

Confirmation statement made on 2016-07-06 with updates

View PDF (5 pages)

25/02/2016

Termination of appointment of Simon Ashley Jenner as a director on 2016-02-03

View PDF (1 pages)

25/02/2016

Appointment of Mr Derek Timmiss as a director on 2016-02-03

View PDF (2 pages)

12/10/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

06/07/2015

Annual return made up to 2015-07-06 with full list of shareholders

View PDF (4 pages)

01/07/2015

Termination of appointment of Alan Mcaulay as a director on 2015-06-25

View PDF (1 pages)

01/07/2015

Appointment of Mr Simon Ashley Jenner as a director on 2015-06-25

View PDF (2 pages)

15/07/2014

Annual return made up to 2014-07-06 with full list of shareholders

View PDF (4 pages)

18/06/2014

Current accounting period extended from 2014-06-30 to 2014-12-31

View PDF (1 pages)

05/12/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

28/11/2013

Appointment of Mr Alan Mcaulay as a director

View PDF (2 pages)

28/11/2013

Appointment of Ms Tarja Iitti as a director

View PDF (2 pages)

28/11/2013

Termination of appointment of Adam Clifton as a secretary

View PDF (1 pages)

28/11/2013

Appointment of Mrs Rosemary Mason as a director

View PDF (2 pages)

28/11/2013

Termination of appointment of Brian Jones as a director

View PDF (1 pages)

26/11/2013

Group of companies' accounts made up to 2013-06-30

View PDF (24 pages)

11/09/2013

Certificate of change of name

View PDF (3 pages)

05/09/2013

Resolutions

View PDF (26 pages)

31/07/2013

Annual return made up to 2013-07-06 with full list of shareholders

View PDF (3 pages)

24/04/2013

Certificate of change of name

View PDF (2 pages)

24/04/2013

Change of name notice

View PDF (4 pages)

27/03/2013

Group of companies' accounts made up to 2012-06-30

View PDF (23 pages)

20/03/2013

Previous accounting period shortened from 2012-07-31 to 2012-06-30

View PDF (1 pages)

23/11/2012

Certificate of change of name

View PDF (2 pages)

23/11/2012

Change of name notice

View PDF (2 pages)

14/11/2012

Resolutions

View PDF (1 pages)

28/08/2012

Annual return made up to 2012-07-06 with full list of shareholders

View PDF (3 pages)

18/06/2012

Resolutions

View PDF (1 pages)

18/06/2012

Change of name notice

View PDF (2 pages)

29/03/2012

Accounts for a dormant company made up to 2011-07-31

View PDF (2 pages)

07/03/2012

Statement of capital following an allotment of shares on 2012-02-29

View PDF (4 pages)

06/03/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

09/08/2011

Annual return made up to 2011-07-06 with full list of shareholders

View PDF (3 pages)

09/08/2011

Director's details changed for Mr Brian Crompton Jones on 2011-07-01

View PDF (2 pages)

09/08/2011

Secretary's details changed for Mr Adam Henry Clifton on 2011-07-01

View PDF (1 pages)

31/03/2011

Accounts for a dormant company made up to 2010-07-31

View PDF (2 pages)

07/07/2010

Annual return made up to 2010-07-06 with full list of shareholders

View PDF (4 pages)

18/05/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (3 pages)

07/07/2009

Return made up to 06/07/09; full list of members

View PDF (3 pages)

04/06/2009

Accounts for a dormant company made up to 2008-07-31

View PDF (2 pages)

29/07/2008

Accounts for a dormant company made up to 2007-07-31

View PDF (2 pages)

09/07/2008

Return made up to 06/07/08; full list of members

View PDF (3 pages)

09/07/2008

Location of debenture register

View PDF (1 pages)

09/07/2008

Location of register of members

View PDF (1 pages)

09/07/2008

Registered office changed on 09/07/2008 from compton house, nuttals way blackburn lancashire BB1 2JT

View PDF (1 pages)

06/07/2007

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

View PDF (2 pages)

06/07/2007

Accounts for a dormant company made up to 2006-07-31

View PDF (2 pages)

08/09/2006

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

View PDF (2 pages)

08/09/2006

Location of register of members

View PDF (1 pages)

08/09/2006

Location of debenture register

View PDF (1 pages)

08/09/2006

Registered office changed on 08/09/06 from: boyle street blackburn lancashire BB1 6EG

View PDF (1 pages)

08/09/2006

New secretary appointed

View PDF (1 pages)

08/09/2006

Secretary resigned

View PDF (1 pages)

18/08/2005

Accounts for a dormant company made up to 2005-07-31

View PDF (1 pages)

11/07/2005

Return made up to 06/07/05; full list of members

View PDF (2 pages)

14/09/2004

Secretary resigned

View PDF (1 pages)

14/09/2004

Director resigned

View PDF (1 pages)

14/09/2004

Registered office changed on 14/09/04 from: regency house 45-49 chorley new road bolton lancashire BL1 4QR

View PDF (1 pages)

14/09/2004

New secretary appointed

View PDF (2 pages)

14/09/2004

New director appointed

View PDF (2 pages)

09/09/2004

Certificate of change of name

View PDF (2 pages)

06/07/2004

Incorporation

View PDF (19 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

31/12/2024

Next confirmation date

06/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Timmiss, Derek	Director	03/02/2016 - 07/10/2016	7
Gerritsen, Daniel	Director	22/02/2024 - Present	2
WATERLOW SECRETARIES LIMITED	Nominee Secretary	06/07/2004 - 06/07/2004	38039
WATERLOW NOMINEES LIMITED	Nominee Director	06/07/2004 - 06/07/2004	36021
Jones, Brian Crompton	Director	06/07/2004 - 27/11/2013	15

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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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BCP CORPORATE LIMITED

BCP CORPORATE LIMITED is an(a) Active company incorporated on 06/07/2004 with the registered office located at Crompton House Nuttalls Way, Blackburn, Lancashire BB1 2JT. 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 BCP CORPORATE LIMITED?

BCP CORPORATE LIMITED is currently Active. It was registered on 06/07/2004 .

Where is BCP CORPORATE LIMITED located?

BCP CORPORATE LIMITED is registered at Crompton House Nuttalls Way, Blackburn, Lancashire BB1 2JT.

What does BCP CORPORATE LIMITED do?

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

What is the latest filing for BCP CORPORATE LIMITED?

The latest filing was on 07/10/2025: Full accounts made up to 2024-12-31.