BCPE II GP LIMITED

Key Data

Status

Active

Company No.

07847446

Incorporation date

14/11/2011

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/11/2011)

03/12/2025

Confirmation statement made on 2025-11-16 with no updates

View PDF (3 pages)

29/09/2025

Full accounts made up to 2024-12-31

View PDF (18 pages)

24/04/2025

Termination of appointment of Andrew Ferguson as a director on 2025-03-31

View PDF (1 pages)

24/04/2025

Appointment of Mr Andrew Peter Heald as a director on 2025-03-31

View PDF (2 pages)

19/11/2024

Confirmation statement made on 2024-11-16 with no updates

View PDF (3 pages)

25/09/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

20/11/2023

Confirmation statement made on 2023-11-16 with no updates

View PDF (3 pages)

06/10/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

15/08/2023

Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ

View PDF (1 pages)

28/07/2023

Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24

View PDF (1 pages)

22/11/2022

Confirmation statement made on 2022-11-16 with no updates

View PDF (3 pages)

16/09/2022

Full accounts made up to 2021-12-31

View PDF (20 pages)

16/11/2021

Confirmation statement made on 2021-11-16 with no updates

View PDF (3 pages)

13/09/2021

Full accounts made up to 2020-12-31

View PDF (20 pages)

17/12/2020

Full accounts made up to 2019-12-31

View PDF (19 pages)

18/11/2020

Confirmation statement made on 2020-11-16 with no updates

View PDF (3 pages)

19/11/2019

Confirmation statement made on 2019-11-16 with no updates

View PDF (3 pages)

14/08/2019

Register inspection address has been changed from 5th Floor 6 st Andrew Street London EC4A 3AE to 8th Floor 20 Farringdon Street London EC4A 4AB

View PDF (1 pages)

08/08/2019

Secretary's details changed for Tmf Corporate Administration Services Limited on 2019-08-05

View PDF (1 pages)

17/06/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

22/11/2018

Confirmation statement made on 2018-11-16 with updates

View PDF (4 pages)

18/09/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

02/08/2018

Termination of appointment of Christopher John Harper as a director on 2018-07-31

View PDF (1 pages)

16/11/2017

Confirmation statement made on 2017-11-16 with updates

View PDF (4 pages)

13/04/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

10/04/2017

Director's details changed for James Oliver Benfield on 2017-04-07

View PDF (2 pages)

16/11/2016

Confirmation statement made on 2016-11-16 with updates

View PDF (5 pages)

08/09/2016

Register(s) moved to registered inspection location 5th Floor 6 st Andrew Street London EC4A 3AE

View PDF (1 pages)

27/05/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

25/01/2016

Director's details changed for Mr Dennis John Hall on 2016-01-21

View PDF (2 pages)

16/11/2015

Annual return made up to 2015-11-14 with full list of shareholders

View PDF (8 pages)

23/04/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

02/01/2015

Annual return made up to 2014-11-14 with full list of shareholders

View PDF (8 pages)

05/11/2014

Director's details changed for Mr Dennis John Hall on 2014-06-16

View PDF (2 pages)

04/11/2014

Director's details changed for Christopher John Harper on 2014-06-16

View PDF (2 pages)

04/11/2014

Director's details changed for Andrew Ferguson on 2014-06-16

View PDF (2 pages)

04/11/2014

Director's details changed for James Oliver Benfield on 2014-06-16

View PDF (2 pages)

16/06/2014

Registered office address changed from Mint House 77 Mansell Street London E1 8AF on 2014-06-16

View PDF (1 pages)

07/05/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

06/01/2014

Annual return made up to 2013-11-14 with full list of shareholders

View PDF (8 pages)

28/08/2013

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

View PDF (4 pages)

08/05/2013

Register(s) moved to registered inspection location

View PDF (2 pages)

08/05/2013

Register inspection address has been changed

View PDF (2 pages)

08/05/2013

Termination of appointment of Bruce Weir as a director

View PDF (2 pages)

08/05/2013

Appointment of Tmf Corporate Administration Services Limited as a secretary

View PDF (3 pages)

15/01/2013

Appointment of Christopher John Harper as a director

View PDF (3 pages)

08/01/2013

Appointment of Dennis John Hall as a director

View PDF (3 pages)

08/01/2013

Appointment of James Oliver Benfield as a director

View PDF (3 pages)

08/01/2013

Appointment of Andrew Ferguson as a director

View PDF (3 pages)

31/12/2012

Termination of appointment of Simon Havers as a director

View PDF (2 pages)

31/12/2012

Annual return made up to 2012-11-14 with full list of shareholders

View PDF (3 pages)

31/12/2012

Termination of appointment of Simon Havers as a director

View PDF (2 pages)

15/11/2011

Current accounting period extended from 2012-11-30 to 2012-12-31

View PDF (1 pages)

14/11/2011

Incorporation

View PDF (38 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

16/11/2026

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

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
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	24

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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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

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12543378

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01/04/2020

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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:

07/08/1987

Turnover:

No. of employees:

Description

About BCPE II GP LIMITED

BCPE II GP LIMITED is an(a) Active company incorporated on 14/11/2011 with the registered office located at Finsbury Circus House, 15 Finsbury Circus, London EC2M 7EB. 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 GP LIMITED?

BCPE II GP LIMITED is currently Active. It was registered on 14/11/2011 .

Where is BCPE II GP LIMITED located?

BCPE II GP LIMITED is registered at Finsbury Circus House, 15 Finsbury Circus, London EC2M 7EB.

What does BCPE II GP LIMITED do?

BCPE II GP LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BCPE II GP LIMITED?

The latest filing was on 03/12/2025: Confirmation statement made on 2025-11-16 with no updates.