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Bccp Limited LONDON

Founded in 1988, Bccp, classified under reg no. 02320295 is an active company. Currently registered at Unit 7 The Talina Centre SW6 2BW, London the company has been in the business for 36 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.

The company has 2 directors, namely Henry P., Robert M.. Of them, Robert M. has been with the company the longest, being appointed on 22 November 1992 and Henry P. has been with the company for the least time - from 8 September 1994. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Robin W. who worked with the the company until 1 April 2015.

Bccp 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 02320295
Date of Incorporation Tue, 22nd Nov 1988
Industry Unlicensed carrier
End of financial Year 31st March
Company age 36 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 13th May 2024 (2024-05-13)
Last confirmation statement dated Sat, 29th Apr 2023

Company staff

Henry P.

Position: Director

Appointed: 08 September 1994

Robert M.

Position: Director

Appointed: 22 November 1992

Robin W.

Position: Secretary

Appointed: 29 September 1999

Resigned: 01 April 2015

Simon K.

Position: Director

Appointed: 12 December 1995

Resigned: 27 August 1999

Mathew H.

Position: Director

Appointed: 10 August 1993

Resigned: 31 August 1994

Paul K.

Position: Director

Appointed: 22 November 1992

Resigned: 07 September 1999

Mark H.

Position: Director

Appointed: 22 November 1992

Resigned: 27 August 1999

Michael K.

Position: Director

Appointed: 22 November 1992

Resigned: 27 August 1999

Colin E.

Position: Director

Appointed: 22 November 1992

Resigned: 27 August 1999

Cargil Management Services Limited

Position: Corporate Nominee Secretary

Appointed: 22 November 1992

Resigned: 27 August 1999

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats discovered, there is Bccp Group Limited from London, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Robert M. This PSC has significiant influence or control over the company,.

Bccp Group Limited

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

Legal authority Limited Company
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 3806703
Notified on 9 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Robert M.

Notified on 6 April 2016
Ceased on 9 January 2023
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 17th, December 2023 		Free Download (8 pages)

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