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BCPE II FP GP LIMITED

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BCPE II FP GP LIMITED

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Key Data

Status

Active

Company No.

SC418394

Incorporation date

02/03/2012

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

Registered address

50 Lothian Road, Festival Square, Edinburgh EH3 9WJCopy
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Latest events (Record since 02/03/2012)
dot icon02/03/2026
Confirmation statement made on 2026-03-02 with no updates
View PDF (3 pages)
dot icon26/09/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (3 pages)
dot icon24/04/2025
Termination of appointment of Andrew Ferguson as a director on 2025-03-31
View PDF (1 pages)
dot icon24/04/2025
Appointment of Mr Andrew Peter Heald as a director on 2025-03-31
View PDF (2 pages)
dot icon30/09/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (3 pages)
dot icon15/03/2024
Confirmation statement made on 2024-03-02 with no updates
View PDF (3 pages)
dot icon10/10/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (3 pages)
dot icon28/07/2023
Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24
View PDF (1 pages)
dot icon26/09/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (3 pages)
dot icon08/03/2022
Confirmation statement made on 2022-03-02 with no updates
View PDF (3 pages)
dot icon16/09/2021
Resolutions
View PDF (1 pages)
dot icon15/09/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (3 pages)
dot icon02/03/2021
Confirmation statement made on 2021-03-02 with no updates
View PDF (3 pages)
dot icon16/12/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (3 pages)
dot icon16/12/2020
Resolutions
View PDF (1 pages)
dot icon12/03/2020
Confirmation statement made on 2020-03-02 with no updates
View PDF (3 pages)
dot icon26/09/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (3 pages)
dot icon08/08/2019
Secretary's details changed for Tmf Corporate Administration Services Limited on 2019-08-05
View PDF (1 pages)
dot icon06/03/2019
Confirmation statement made on 2019-03-02 with updates
View PDF (4 pages)
dot icon25/09/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (3 pages)
dot icon02/08/2018
Termination of appointment of Christopher John Harper as a director on 2018-07-31
View PDF (1 pages)
dot icon13/03/2018
Confirmation statement made on 2018-03-02 with updates
View PDF (4 pages)
dot icon19/04/2017
Full accounts made up to 2016-12-31
View PDF (15 pages)
dot icon10/04/2017
Director's details changed for James Oliver Benfield on 2017-04-07
View PDF (2 pages)
dot icon02/03/2017
Confirmation statement made on 2017-03-02 with updates
View PDF (5 pages)
dot icon27/05/2016
Full accounts made up to 2015-12-31
View PDF (14 pages)
dot icon07/03/2016
Annual return made up to 2016-03-02 with full list of shareholders
View PDF (7 pages)
dot icon25/01/2016
Director's details changed for Mr Dennis John Hall on 2016-01-21
View PDF (2 pages)
dot icon20/04/2015
Full accounts made up to 2014-12-31
View PDF (12 pages)
dot icon09/04/2015
Annual return made up to 2015-03-02 with full list of shareholders
View PDF (7 pages)
dot icon04/11/2014
Director's details changed for Christopher John Harper on 2014-06-16
View PDF (2 pages)
dot icon04/11/2014
Director's details changed for James Oliver Benfield on 2014-06-16
View PDF (2 pages)
dot icon04/11/2014
Director's details changed for Andrew Ferguson on 2014-06-16
View PDF (2 pages)
dot icon04/11/2014
Director's details changed for Mr Dennis John Hall on 2014-06-16
View PDF (2 pages)
dot icon09/10/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (4 pages)
dot icon23/07/2014
Director's details changed for Andrew Ferguson on 2014-06-02
View PDF (3 pages)
dot icon07/03/2014
Annual return made up to 2014-03-02 with full list of shareholders
View PDF (7 pages)
dot icon19/09/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (4 pages)
dot icon03/05/2013
Annual return made up to 2013-03-02 with full list of shareholders
View PDF (16 pages)
dot icon03/05/2013
Appointment of Tmf Corporate Administration Services Limited as a secretary
View PDF (3 pages)
dot icon03/05/2013
Termination of appointment of Bruce Weir as a director
View PDF (2 pages)
dot icon31/12/2012
Appointment of Christopher John Harper as a director
View PDF (3 pages)
dot icon31/12/2012
Appointment of James Oliver Benfield as a director
View PDF (3 pages)
dot icon24/12/2012
Appointment of Andrw Ferguson as a director
View PDF (3 pages)
dot icon24/12/2012
Appointment of Dennis John Hall as a director
View PDF (3 pages)
dot icon24/12/2012
Termination of appointment of Simon Havers as a director
View PDF (2 pages)
dot icon05/03/2012
Appointment of Bruce Allan Weir as a director
View PDF (2 pages)
dot icon05/03/2012
Appointment of Simon William Havers as a director
View PDF (2 pages)
dot icon02/03/2012
Termination of appointment of Burness (Directors) Limited as a director
View PDF (1 pages)
dot icon02/03/2012
Termination of appointment of Gary Gray as a director
View PDF (1 pages)
dot icon02/03/2012
Current accounting period shortened from 2013-03-31 to 2012-12-31
View PDF (1 pages)
dot icon02/03/2012
Incorporation
View PDF (35 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
02/03/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary
17/04/2013 - Present
1142
Ferguson, Andrew
Director
17/12/2012 - 31/03/2025
37
Hall, Dennis John
Director
17/12/2012 - Present
26
Benfield, James Oliver
Director
17/12/2012 - Present
35
Heald, Andrew Peter
Director
31/03/2025 - Present
23

Persons with Significant Control

0

No PSC data available.

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Description

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About BCPE II FP GP LIMITED

BCPE II FP GP LIMITED is an(a) Active company incorporated on 02/03/2012 with the registered office located at 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ. There are currently 4 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 BCPE II FP GP LIMITED?

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BCPE II FP GP LIMITED is currently Active. It was registered on 02/03/2012 .

Where is BCPE II FP GP LIMITED located?

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BCPE II FP GP LIMITED is registered at 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ.

What does BCPE II FP GP LIMITED do?

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BCPE II FP GP LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BCPE II FP GP LIMITED?

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The latest filing was on 02/03/2026: Confirmation statement made on 2026-03-02 with no updates.