2020410 Limited in 10 John Princes Street LONDON

2020410 Limited LONDON

Founded in 1986, 2020410, classified under reg no. 02020410 is a liquidation company. Currently registered at Allan House W1G 0AH, London the company has been in the business for 38 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2019-12-31. Since 2016-08-11 2020410 Limited is no longer carrying the name Bc Partners.

2020410 Limited Address / Contact

Office Address	Allan House
Office Address2	10 John Princes Street
Town	London
Post code	W1G 0AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02020410
Date of Incorporation	Fri, 16th May 1986
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	38 years old
Account next due date	Thu, 30th Sep 2021 (939 days after)
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Mon, 23rd May 2022 (2022-05-23)
Last confirmation statement dated	Sun, 9th May 2021

Company staff

Sharon D.

Position: Director

Appointed: 29 September 2017

Kleino Limited

Position: Corporate Director

Appointed: 10 March 2017

First Names Secretaries (isle Of Man) Limited

Position: Corporate Secretary

Appointed: 10 March 2017

Selusiwe M.

Position: Director

Appointed: 10 March 2017

Resigned: 29 September 2017

Michael P.

Position: Secretary

Appointed: 03 November 2014

Resigned: 10 March 2017

Graeme D.

Position: Director

Appointed: 03 June 2014

Resigned: 10 March 2017

Francesco L.

Position: Director

Appointed: 06 February 2013

Resigned: 31 December 2014

Jean-Baptiste W.

Position: Director

Appointed: 06 July 2012

Resigned: 25 March 2013

Raymond S.

Position: Director

Appointed: 02 March 2010

Resigned: 07 October 2014

Andrew N.

Position: Director

Appointed: 21 January 2008

Resigned: 02 March 2010

Jens R.

Position: Director

Appointed: 21 January 2008

Resigned: 06 May 2010

Raymond S.

Position: Director

Appointed: 03 August 2007

Resigned: 20 August 2008

Stefano C.

Position: Director

Appointed: 17 November 2004

Resigned: 10 March 2017

Lucien N.

Position: Director

Appointed: 26 July 2001

Resigned: 30 June 2003

Andre F.

Position: Director

Appointed: 26 June 2000

Resigned: 28 February 2001

Raymond S.

Position: Director

Appointed: 03 March 1999

Resigned: 26 June 2000

Michael T.

Position: Director

Appointed: 30 September 1996

Resigned: 31 December 2014

Michael T.

Position: Secretary

Appointed: 30 September 1996

Resigned: 03 November 2014

Jonkheer V.

Position: Secretary

Appointed: 09 May 1996

Resigned: 30 September 1996

Christine P.

Position: Secretary

Appointed: 27 October 1995

Resigned: 09 May 1996

James L.

Position: Director

Appointed: 09 February 1994

Resigned: 27 October 1995

Christopher K.

Position: Director

Appointed: 31 December 1992

Resigned: 09 February 1994

Richard O.

Position: Director

Appointed: 09 May 1992

Resigned: 31 December 1992

John B.

Position: Director

Appointed: 09 May 1992

Resigned: 01 July 2005

Miles R.

Position: Director

Appointed: 09 May 1992

Resigned: 31 December 1992

Robin B.

Position: Director

Appointed: 09 May 1992

Resigned: 31 December 1992

Jonkheer V.

Position: Director

Appointed: 09 May 1992

Resigned: 26 July 2001

Andrew T.

Position: Director

Appointed: 09 May 1992

Resigned: 27 October 1995

Michel G.

Position: Director

Appointed: 09 May 1992

Resigned: 30 October 2004

Patrice H.

Position: Director

Appointed: 09 May 1992

Resigned: 24 February 2004

Jens L.

Position: Director

Appointed: 09 May 1992

Resigned: 15 December 1992

Jeffrey B.

Position: Secretary

Appointed: 09 May 1992

Resigned: 27 October 1995

John D.

Position: Director

Appointed: 17 January 1992

Resigned: 27 October 1995

Simon P.

Position: Director

Appointed: 17 September 1991

Resigned: 28 September 2007

People with significant control

Jeremy C.

Notified on	10 March 2017
Nature of control:	significiant influence or control

Quadrangle Trustee Services Limited

95 The Promenade, Cheltenham, GL50 1HH, England

Legal authority	2006 Act Uk
Legal form	Limited Company
Country registered	England
Place registered	Companies House Uk
Registration number	02455572
Notified on	10 March 2017
Ceased on	18 July 2018
Nature of control:	significiant influence or control

Lj Capital Limited

9 Clifford Street, London, W1S 2FT, England

Legal authority	2006 Companies Act Uk
Legal form	Limited Company
Country registered	England
Place registered	Companies House Uk
Registration number	06931299
Notified on	10 March 2017
Ceased on	18 July 2018
Nature of control:	50,01-75% shares 50,01-75% voting rights

Company previous names

Bc Partners	August 11, 2016
Baring Capital Investors	November 9, 1995

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 20th, October 2020	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 20th, October 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 27th, November 2019	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 26th, February 2018	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 21st, December 2017	accounts	Free Download (15 pages)
AA	Group of companies' accounts made up to 2015-12-31 filed on: 2nd, December 2016	accounts	Free Download (17 pages)
AA	Group of companies' accounts made up to 2014-12-31 filed on: 8th, October 2015	accounts	Free Download (17 pages)
AA	Group of companies' accounts made up to 2013-12-31 filed on: 7th, October 2014	accounts	Free Download (17 pages)
AA	Group of companies' accounts made up to 2012-12-31 filed on: 27th, September 2013	accounts	Free Download (16 pages)
AA	Group of companies' accounts made up to 2011-12-31 filed on: 19th, September 2012	accounts	Free Download (16 pages)
AA	Group of companies' accounts made up to 2010-12-31 filed on: 16th, September 2011	accounts	Free Download (17 pages)
AA	Group of companies' accounts made up to 2009-12-31 filed on: 24th, May 2010	accounts	Free Download (17 pages)
AA	Group of companies' accounts made up to 2008-12-31 filed on: 27th, October 2009	accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to 2007-12-31 filed on: 31st, October 2008	accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to 2006-12-31 filed on: 24th, October 2007	accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to 2006-12-31 filed on: 24th, October 2007	accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to 2005-12-31 filed on: 5th, November 2006	accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to 2005-12-31 filed on: 5th, November 2006	accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 31st, October 2005	accounts	Free Download (17 pages)
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AA	Group of companies' accounts made up to 2003-12-31 filed on: 28th, October 2004	accounts	Free Download (17 pages)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 28th, October 2004	accounts	Free Download (17 pages)
AA	Group of companies' accounts made up to 2002-12-31 filed on: 15th, October 2003	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to 2002-12-31 filed on: 15th, October 2003	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to 2001-12-31 filed on: 25th, October 2002	accounts	Free Download (16 pages)
AA	Group of companies' accounts made up to 2001-12-31 filed on: 25th, October 2002	accounts	Free Download (16 pages)
AA	Group of companies' accounts made up to 2000-12-31 filed on: 6th, September 2001	accounts	Free Download (16 pages)
AA	Group of companies' accounts made up to 2000-12-31 filed on: 6th, September 2001	accounts	Free Download (16 pages)
AA	Full group accounts made up to 1999-12-31 filed on: 11th, September 2000	accounts	Free Download (16 pages)
AA	Full group accounts made up to 1999-12-31 filed on: 11th, September 2000	accounts	Free Download (16 pages)
AA	Full group accounts made up to 1998-12-31 filed on: 11th, October 1999	accounts	Free Download (16 pages)
AA	Full group accounts made up to 1998-12-31 filed on: 11th, October 1999	accounts	Free Download (16 pages)
AA	Full group accounts made up to 1997-12-31 filed on: 26th, October 1998	accounts	Free Download (16 pages)
AA	Full group accounts made up to 1997-12-31 filed on: 26th, October 1998	accounts	Free Download (16 pages)
AA	Full group accounts made up to 1996-12-31 filed on: 27th, October 1997	accounts	Free Download (17 pages)
AA	Full group accounts made up to 1996-12-31 filed on: 27th, October 1997	accounts	Free Download (17 pages)
AA	Full group accounts made up to 1995-12-31 filed on: 4th, November 1996	accounts	Free Download (16 pages)
AA	Full group accounts made up to 1995-12-31 filed on: 4th, November 1996	accounts	Free Download (16 pages)
AA	Full group accounts made up to 1994-12-31 filed on: 7th, July 1995	accounts	Free Download (15 pages)
AA	Full group accounts made up to 1994-12-31 filed on: 7th, July 1995	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1993-12-31 filed on: 26th, May 1994	accounts
AA	Full accounts data made up to 1993-12-31 filed on: 26th, May 1994	accounts	Free Download
AA	Full accounts data made up to 1992-12-31 filed on: 12th, October 1993	accounts
AA	Full accounts data made up to 1992-12-31 filed on: 12th, October 1993	accounts	Free Download
AA	Full accounts data made up to 1991-12-31 filed on: 19th, October 1992	accounts
AA	Full accounts data made up to 1991-12-31 filed on: 19th, October 1992	accounts	Free Download
AA	Full accounts data made up to 1990-12-31 filed on: 7th, April 1991	accounts
AA	Full accounts data made up to 1990-12-31 filed on: 7th, April 1991	accounts	Free Download
AA	Full accounts data made up to 1989-12-31 filed on: 3rd, May 1990	accounts	Free Download
AA	Full accounts data made up to 1989-12-31 filed on: 3rd, May 1990	accounts
AA	Full accounts data made up to 1988-12-31 filed on: 2nd, June 1989	accounts	Free Download
AA	Full accounts data made up to 1988-12-31 filed on: 2nd, June 1989	accounts
AA	Full accounts data made up to 1987-12-31 filed on: 31st, August 1988	accounts	Free Download
AA	Full accounts data made up to 1987-12-31 filed on: 31st, August 1988	accounts
AA	Full accounts data made up to 1986-12-31 filed on: 3rd, November 1987	accounts	Free Download
AA	Full accounts data made up to 1986-12-31 filed on: 3rd, November 1987	accounts
224	Accounting reference date notified as 31/12 filed on: 24th, October 1986	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 24th, October 1986	accounts

2020410 Limited LONDON

2020410 Limited Address / Contact

Company Information / Profile

Company staff

Sharon D.

Kleino Limited

First Names Secretaries (isle Of Man) Limited

Selusiwe M.

Michael P.

Graeme D.

Francesco L.

Jean-Baptiste W.

Raymond S.

Andrew N.

Jens R.

Raymond S.

Stefano C.

Lucien N.

Andre F.

Raymond S.

Michael T.

Michael T.

Jonkheer V.

Christine P.

James L.

Christopher K.

Richard O.

John B.

Miles R.

Robin B.

Jonkheer V.

Andrew T.

Michel G.

Patrice H.

Jens L.

Jeffrey B.

John D.

Simon P.

People with significant control

Company previous names

Company filings

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