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BCCP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bccp Limited. The company was founded 35 years ago and was given the registration number 02320295. The firm's registered office is in LONDON. You can find them at Unit 7 The Talina Centre, 23a Bagleys Lane, London, . This company's SIC code is 53202 - Unlicensed carrier.

Company Information

Name:BCCP LIMITED
Company Number:02320295
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 1988
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 53202 - Unlicensed carrier

Office Address & Contact

Registered Address:Unit 7 The Talina Centre, 23a Bagleys Lane, London, England, SW6 2BW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7, The Talina Centre, 23a Bagleys Lane, London, England, SW6 2BW

Director-Active
Unit 7, The Talina Centre, 23a Bagleys Lane, London, England, SW6 2BW

Director08 September 1994Active
1 Templar Street, London, SE5 9JB

Secretary29 September 1999Active
22 Melton Street, Euston Square, London, NW1 2BW

Corporate Nominee Secretary-Active
80 Hurlingham Court, Ranelagh Gardens, London, SW6 3UR

Director-Active
20 Lamount Road, London, SW10 0JE

Director10 August 1993Active
C/O, Montreal Barn, Barnsley, GL7 5EL

Director-Active
Jacobs Farm, Sedlescombe, Battle, TN33 0PL

Director-Active
Lower Northlands Farm, Bodiam, TN32 5UN

Director-Active
42 Home Road, London, SW11 3EZ

Director12 December 1995Active

People with Significant Control

Bccp Group Limited
Notified on:09 January 2023
Status:Active
Country of residence:England
Address:Unit 7 The Talina Centre, 23 Bagleys Lane, London, England, SW6 2BW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Robert William Morris
Notified on:06 April 2016
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:England
Address:Unit 7, The Talina Centre, London, England, SW6 2BW
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-17Accounts

Accounts with accounts type total exemption full.

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2023-05-10Confirmation statement

Confirmation statement with no updates.

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2023-05-04Persons with significant control

Change to a person with significant control.

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2023-04-03Accounts

Accounts with accounts type total exemption full.

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2023-01-10Persons with significant control

Change to a person with significant control.

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2023-01-09Persons with significant control

Cessation of a person with significant control.

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2023-01-09Persons with significant control

Notification of a person with significant control.

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2022-05-16Confirmation statement

Confirmation statement with no updates.

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2022-01-06Accounts

Accounts with accounts type total exemption full.

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2021-12-03Confirmation statement

Confirmation statement with no updates.

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2021-03-22Accounts

Accounts with accounts type total exemption full.

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2020-11-26Confirmation statement

Confirmation statement with no updates.

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2020-01-06Accounts

Accounts with accounts type total exemption full.

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2019-12-04Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-12-07Address

Change sail address company with old address new address.

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2018-12-07Confirmation statement

Confirmation statement with no updates.

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2018-01-11Address

Change registered office address company with date old address new address.

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2018-01-03Accounts

Accounts with accounts type total exemption full.

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2017-11-22Confirmation statement

Confirmation statement with no updates.

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2016-12-14Accounts

Accounts with accounts type total exemption small.

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2016-11-29Confirmation statement

Confirmation statement with updates.

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2016-01-07Accounts

Accounts with accounts type total exemption small.

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2015-11-24Annual return

Annual return company with made up date full list shareholders.

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2015-11-24Address

Change sail address company with old address new address.

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