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BCPE II GP LIMITED

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

This company is commonly known as Bcpe Ii Gp Limited. The company was founded 12 years ago and was given the registration number 07847446. The firm's registered office is in LONDON. You can find them at Finsbury Circus House, 15 Finsbury Circus, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BCPE II GP LIMITED
Company Number:07847446
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Finsbury Circus House, 15 Finsbury Circus, London, EC2M 7EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ

Corporate Secretary17 April 2013Active
Finsbury Circus House, 15 Finsbury Circus, London, United Kingdom, EC2M 7EB

Director17 December 2012Active
Finsbury Circus House, 15 Finsbury Circus, London, United Kingdom, EC2M 7EB

Director17 December 2012Active
Finsbury Circus House, 15 Finsbury Circus, London, United Kingdom, EC2M 7EB

Director17 December 2012Active
Finsbury Circus House, 15 Finsbury Circus, London, United Kingdom, EC2M 7EB

Director17 December 2012Active
Mint House, 77 Mansell Street, London, United Kingdom, E1 8AF

Director14 November 2011Active
Mint House, 77 Mansell Street, London, United Kingdom, E1 8AF

Director14 November 2011Active

People with Significant Control

Baird Capital Partners Europe Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Finsbury Circus House, 15 Finsbury Circus, London, United Kingdom, EC2M 7EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-20Confirmation statement

Confirmation statement with no updates.

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2023-10-06Accounts

Accounts with accounts type full.

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2023-08-15Address

Change sail address company with old address new address.

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2023-07-28Officers

Change corporate secretary company with change date.

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2022-11-22Confirmation statement

Confirmation statement with no updates.

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2022-09-16Accounts

Accounts with accounts type full.

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2021-11-16Confirmation statement

Confirmation statement with no updates.

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2021-09-13Accounts

Accounts with accounts type full.

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2020-12-17Accounts

Accounts with accounts type full.

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2020-11-18Confirmation statement

Confirmation statement with no updates.

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2019-11-19Confirmation statement

Confirmation statement with no updates.

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2019-08-14Address

Change sail address company with old address new address.

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2019-08-08Officers

Change corporate secretary company with change date.

Download
2019-06-17Accounts

Accounts with accounts type full.

Download
2018-11-22Confirmation statement

Confirmation statement with updates.

Download
2018-09-18Accounts

Accounts with accounts type full.

Download
2018-08-02Officers

Termination director company with name termination date.

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2017-11-16Confirmation statement

Confirmation statement with updates.

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2017-04-13Accounts

Accounts with accounts type full.

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2017-04-10Officers

Change person director company with change date.

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2016-11-16Confirmation statement

Confirmation statement with updates.

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2016-09-08Address

Move registers to sail company with new address.

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2016-05-27Accounts

Accounts with accounts type full.

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2016-01-25Officers

Change person director company with change date.

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2015-11-16Annual return

Annual return company with made up date full list shareholders.

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