Bclp Intermediary Limited is a private limited company that can be found at Governor's House, 5 Laurence Pountney Hill, London EC4R 0BR. Incorporated on 2018-03-16, this 6-year-old company is run by 3 directors.
Director Carol O., appointed on 09 April 2021. Director Steven B., appointed on 28 February 2020. Director Frederick B., appointed on 16 March 2018.
The company is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
The last confirmation statement was filed on 2023-03-04 and the date for the next filing is 2024-03-18. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Governor's House |
| Office Address2 | 5 Laurence Pountney Hill |
| Town | London |
| Post code | EC4R 0BR |
| Country of origin | United Kingdom |
| Registration Number | 11258819 |
| Date of Incorporation | Fri, 16th Mar 2018 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 18th Mar 2024 (2024-03-18) |
| Last confirmation statement dated | Sat, 4th Mar 2023 |
Position: Director
Appointed: 09 April 2021
Position: Director
Appointed: 28 February 2020
Position: Director
Appointed: 16 March 2018
The register of persons with significant control who own or control the company is made up of 5 names. As we researched, there is Carol O. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Frederick B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Steven B., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Carol O.
| Notified on | 9 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Frederick B.
| Notified on | 16 March 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Steven B.
| Notified on | 28 February 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Dyke A.
| Notified on | 16 March 2018 |
| Ceased on | 9 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Therese P.
| Notified on | 16 March 2018 |
| Ceased on | 28 February 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2022/12/31 filed on: 10th, October 2023 |
accounts | Free Download (16 pages) |
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