Bccp Group Limited in 23a Bagleys Lane LONDON

Bccp Group Limited LONDON

Bccp Group started in year 1999 as Private Limited Company with registration number 03806703. The Bccp Group company has been functioning successfully for 25 years now and its status is active. The firm's office is based in London at Unit 7 The Talina Centre. Postal code: SW6 2BW.

The firm has 2 directors, namely Robert M., Henry P.. Of them, Robert M., Henry P. have been with the company the longest, being appointed on 19 July 1999. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Robin W. who worked with the the firm until 1 April 2015.

Bccp Group Limited Address / Contact

Office Address	Unit 7 The Talina Centre
Office Address2	23a Bagleys Lane
Town	London
Post code	SW6 2BW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03806703
Date of Incorporation	Wed, 14th Jul 1999
Industry	Activities of head offices
End of financial Year	31st March
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 11th Apr 2024 (2024-04-11)
Last confirmation statement dated	Tue, 28th Mar 2023

Company staff

Robert M.

Position: Director

Appointed: 19 July 1999

Henry P.

Position: Director

Appointed: 19 July 1999

Peter M.

Position: Director

Appointed: 18 August 1999

Resigned: 01 June 2014

Robin W.

Position: Secretary

Appointed: 14 July 1999

Resigned: 01 April 2015

Florence W.

Position: Director

Appointed: 14 July 1999

Resigned: 19 July 1999

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats found, there is Robert M. This PSC has significiant influence or control over the company,.

Robert M.

Notified on	8 July 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 17th, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 17th, December 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 3rd, April 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 6th, January 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 22nd, March 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 6th, January 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 4th, January 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 3rd, January 2018	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 14th, December 2016	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 7th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 14th July 2015 with full list of members filed on: 22nd, July 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 29th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 14th July 2014 with full list of members filed on: 25th, July 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 24th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 14th July 2013 with full list of members filed on: 5th, December 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 30th, October 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 14th July 2012 with full list of members filed on: 6th, August 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 8th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 14th July 2011 with full list of members filed on: 11th, November 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 26th, November 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 14th July 2010 with full list of members filed on: 29th, July 2010	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 25th, November 2009	accounts	Free Download (5 pages)
363a	Annual return up to 10th August 2009 with shareholders record filed on: 10th, August 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 22nd, September 2008	accounts	Free Download (6 pages)
363a	Annual return up to 15th August 2008 with shareholders record filed on: 15th, August 2008	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 5th, December 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 5th, December 2007	accounts	Free Download (6 pages)
363a	Annual return up to 13th September 2007 with shareholders record filed on: 13th, September 2007	annual return	Free Download (3 pages)
363a	Annual return up to 13th September 2007 with shareholders record filed on: 13th, September 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 23rd, January 2007	accounts	Free Download (18 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 23rd, January 2007	accounts	Free Download (18 pages)
363a	Annual return up to 9th November 2006 with shareholders record filed on: 9th, November 2006	annual return	Free Download (3 pages)
363a	Annual return up to 9th November 2006 with shareholders record filed on: 9th, November 2006	annual return	Free Download (3 pages)
363a	Annual return up to 16th March 2006 with shareholders record filed on: 16th, March 2006	annual return	Free Download (3 pages)
363a	Annual return up to 16th March 2006 with shareholders record filed on: 16th, March 2006	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2005 filed on: 4th, February 2006	accounts	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2005 filed on: 4th, February 2006	accounts	Free Download (18 pages)
363a	Annual return up to 17th February 2005 with shareholders record filed on: 17th, February 2005	annual return	Free Download (5 pages)
363a	Annual return up to 17th February 2005 with shareholders record filed on: 17th, February 2005	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2004 filed on: 7th, February 2005	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2004 filed on: 7th, February 2005	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2003 filed on: 26th, January 2004	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2003 filed on: 26th, January 2004	accounts	Free Download (21 pages)
363s	Annual return up to 20th October 2003 with shareholders record filed on: 20th, October 2003	annual return	Free Download (8 pages)
363s	Annual return up to 20th October 2003 with shareholders record filed on: 20th, October 2003	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2002 filed on: 23rd, September 2002	accounts	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2002 filed on: 23rd, September 2002	accounts	Free Download (18 pages)
363a	Annual return up to 10th September 2002 with shareholders record filed on: 10th, September 2002	annual return	Free Download (5 pages)
363a	Annual return up to 10th September 2002 with shareholders record filed on: 10th, September 2002	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2001 filed on: 10th, January 2002	accounts	Free Download (15 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2001 filed on: 10th, January 2002	accounts	Free Download (15 pages)
363a	Annual return up to 14th November 2001 with shareholders record filed on: 14th, November 2001	annual return	Free Download (7 pages)
363a	Annual return up to 14th November 2001 with shareholders record filed on: 14th, November 2001	annual return	Free Download (7 pages)
AA	Full group accounts made up to 31st March 2000 filed on: 20th, November 2000	accounts	Free Download (13 pages)
AA	Full group accounts made up to 31st March 2000 filed on: 20th, November 2000	accounts	Free Download (13 pages)
363a	Annual return up to 21st July 2000 with shareholders record filed on: 21st, July 2000	annual return	Free Download (6 pages)
363a	Annual return up to 21st July 2000 with shareholders record filed on: 21st, July 2000	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/07/00 to 31/03/00 filed on: 4th, October 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/00 to 31/03/00 filed on: 4th, October 1999	accounts	Free Download (1 page)

Bccp Group Limited LONDON

Bccp Group Limited Address / Contact

Company Information / Profile

Company staff

Robert M.

Henry P.

Peter M.

Robin W.

Florence W.

People with significant control

Company filings

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