BCP PARTNERS LIMITED

Key Data

Status

Active

Company No.

05879113

Incorporation date

18/07/2006

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/07/2006)

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)

18/07/2025

Confirmation statement made on 2025-07-18 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)

18/07/2024

Confirmation statement made on 2024-07-18 with no updates

View PDF (3 pages)

18/07/2023

Confirmation statement made on 2023-07-18 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)

12/09/2022

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

View PDF (4 pages)

18/07/2022

Confirmation statement made on 2022-07-18 with no updates

View PDF (3 pages)

27/04/2022

Appointment of Mr Samuel Fox as a director on 2022-04-27

View PDF (2 pages)

19/04/2022

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

View PDF (1 pages)

24/09/2021

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

View PDF (4 pages)

18/07/2021

Confirmation statement made on 2021-07-18 with updates

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)

25/09/2020

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

View PDF (2 pages)

22/07/2020

Confirmation statement made on 2020-07-18 with no updates

View PDF (3 pages)

04/10/2019

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

View PDF (4 pages)

20/07/2019

Confirmation statement made on 2019-07-18 with no updates

View PDF (3 pages)

09/08/2018

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

View PDF (4 pages)

24/07/2018

Confirmation statement made on 2018-07-18 with no updates

View PDF (3 pages)

24/07/2018

Termination of appointment of Diane Cannon as a director on 2018-07-11

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)

13/11/2017

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

View PDF (2 pages)

29/09/2017

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

View PDF (5 pages)

21/07/2017

Confirmation statement made on 2017-07-18 with no updates

View PDF (3 pages)

21/07/2017

Notification of a person with significant control statement

View PDF (2 pages)

18/07/2017

Withdrawal of a person with significant control statement on 2017-07-18

View PDF (2 pages)

10/07/2017

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

View PDF (1 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)

01/08/2016

Confirmation statement made on 2016-07-18 with updates

View PDF (5 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)

28/07/2015

Annual return made up to 2015-07-18 with full list of shareholders

View PDF (7 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)

03/09/2014

Annual return made up to 2014-07-18 with full list of shareholders

View PDF (18 pages)

23/07/2014

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

View PDF (3 pages)

25/09/2013

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

View PDF (14 pages)

19/08/2013

Annual return made up to 2013-07-18 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)

23/08/2012

Annual return made up to 2012-07-18 with full list of shareholders

View PDF (17 pages)

16/09/2011

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

View PDF (5 pages)

04/08/2011

Annual return made up to 2011-07-18

View PDF (16 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)

12/08/2010

Annual return made up to 2010-07-18 with full list of shareholders

View PDF (10 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)

29/04/2010

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

View PDF (3 pages)

29/04/2010

Director's details changed for Michael Andrew Twinning on 2010-01-10

View PDF (3 pages)

27/10/2009

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

View PDF (5 pages)

11/08/2009

Return made up to 18/07/09; full list 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)

06/08/2008

Return made up to 18/07/08; full list of members

View PDF (7 pages)

03/11/2007

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

View PDF (5 pages)

23/10/2007

New director appointed

View PDF (2 pages)

12/10/2007

Director resigned

View PDF (1 pages)

19/08/2007

Return made up to 18/07/07; full list of members

View PDF (7 pages)

18/10/2006

Resolutions

View PDF (0 pages)

18/10/2006

Resolutions

View PDF (0 pages)

18/10/2006

Resolutions

View PDF (1 pages)

18/10/2006

Accounting reference date shortened from 31/07/07 to 31/12/06

View PDF (1 pages)

18/10/2006

Registered office changed on 18/10/06 from: c/o hackwoood secretaries LIMITED, one silk street london EC2Y 8HQ

View PDF (1 pages)

18/10/2006

Secretary resigned

View PDF (1 pages)

18/10/2006

Director resigned

View PDF (1 pages)

18/10/2006

New secretary appointed;new director appointed

View PDF (2 pages)

18/10/2006

New director appointed

View PDF (2 pages)

12/10/2006

Certificate of change of name

View PDF (4 pages)

18/07/2006

Incorporation

View PDF (16 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

10/12/2026

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
-
1.00
-
0.00
-
-

2022
-
1.00
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

1.00 £- *

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	11/08/2015 - 10/07/2017	23
HACKWOOD SECRETARIES LIMITED	Nominee Secretary	18/07/2006 - 11/10/2006	1313
HACKWOOD DIRECTORS LIMITED	Nominee Director	18/07/2006 - 11/10/2006	1136
Pritchard, Michael Andrew	Director	01/03/2011 - 04/05/2018	9
Heyworth, Christopher Stephen	Director	01/05/2023 - Present	37

Persons with Significant Control

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

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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Turnover:

No. of employees:

Description

About BCP PARTNERS LIMITED

BCP PARTNERS LIMITED is an(a) Active company incorporated on 18/07/2006 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 BCP PARTNERS LIMITED?

BCP PARTNERS LIMITED is currently Active. It was registered on 18/07/2006 .

Where is BCP PARTNERS LIMITED located?

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

What does BCP PARTNERS LIMITED do?

BCP PARTNERS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BCP PARTNERS LIMITED?

The latest filing was on 10/12/2025: Confirmation statement made on 2025-12-10 with no updates.