BCP PARTNERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 18/07/2518 July 2025 New | Confirmation statement made on 2025-07-18 with no updates |
| 27/08/2427 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 18/07/2418 July 2024 | Confirmation statement made on 2024-07-18 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-07-18 with no updates |
| 10/05/2310 May 2023 | Appointment of Mr Christopher Stephen Heyworth as a director on 2023-05-01 |
| 28/04/2328 April 2023 | Termination of appointment of Mark Alan Spink as a director on 2023-04-21 |
| 24/04/2324 April 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/09/2212 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 24/09/2124 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 18/07/2118 July 2021 | Confirmation statement made on 2021-07-18 with updates |
| 01/07/211 July 2021 | Appointment of Mr Alexander Borg as a director on 2021-06-30 |
| 30/06/2130 June 2021 | Termination of appointment of Graeme John Dell as a director on 2021-06-30 |
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/10/194 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 20/07/1920 July 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES |
| 09/08/189 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES |
| 24/07/1824 July 2018 | APPOINTMENT TERMINATED, DIRECTOR DIANE CANNON |
| 04/05/184 May 2018 | APPOINTMENT TERMINATED, SECRETARY MICHAEL PRITCHARD |
| 04/05/184 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PRITCHARD |
| 13/11/1713 November 2017 | DIRECTOR APPOINTED MR MARK SPINK |
| 29/09/1729 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES |
| 21/07/1721 July 2017 | NOTIFICATION OF PSC STATEMENT ON 18/07/2017 |
| 18/07/1718 July 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/07/2017 |
| 10/07/1710 July 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIEL VENN |
| 10/04/1710 April 2017 | APPOINTMENT TERMINATED, DIRECTOR STEFANO CURZIO |
| 16/09/1616 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 08/09/158 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TWINNING |
| 17/08/1517 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 11/08/1511 August 2015 | DIRECTOR APPOINTED MR DANIEL MARK VENN |
| 28/07/1528 July 2015 | Annual return made up to 18 July 2015 with full list of shareholders |
| 09/04/159 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JEREMY HOOD |
| 11/11/1411 November 2014 | APPOINTMENT TERMINATED, SECRETARY MICHAEL TWINNING |
| 11/11/1411 November 2014 | SECRETARY APPOINTED MICHAEL ANDREW PRITCHARD |
| 06/10/146 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 03/09/143 September 2014 | Annual return made up to 18 July 2014 with full list of shareholders |
| 23/07/1423 July 2014 | DIRECTOR APPOINTED MR GRAEME JOHN DELL |
| 25/09/1325 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 19/08/1319 August 2013 | Annual return made up to 18 July 2013 with full list of shareholders |
| 02/10/122 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 23/08/1223 August 2012 | Annual return made up to 18 July 2012 with full list of shareholders |
| 16/09/1116 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 04/08/114 August 2011 | 18/07/11 NO CHANGES |
| 07/03/117 March 2011 | DIRECTOR APPOINTED JEREMY NICHOLAS HAMILTON HOOD |
| 07/03/117 March 2011 | DIRECTOR APPOINTED MICHAEL ANDREW PRITCHARD |
| 07/03/117 March 2011 | DIRECTOR APPOINTED DIANE CANNON |
| 12/08/1012 August 2010 | Annual return made up to 18 July 2010 with full list of shareholders |
| 30/07/1030 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 19/05/1019 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ANDREW TWINNING / 10/04/2010 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW TWINNING / 10/01/2010 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEFANO PIETRO QUADRIO CURZIO / 10/04/2010 |
| 27/10/0927 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 11/08/0911 August 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
| 06/03/096 March 2009 | REGISTERED OFFICE CHANGED ON 06/03/2009 FROM 43-45 PORTMAN SQUARE LONDON W1H 6DA |
| 31/10/0831 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 06/08/086 August 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
| 03/11/073 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 23/10/0723 October 2007 | NEW DIRECTOR APPOINTED |
| 12/10/0712 October 2007 | DIRECTOR RESIGNED |
| 19/08/0719 August 2007 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/10/0618 October 2006 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/12/06 |
| 18/10/0618 October 2006 | S386 DISP APP AUDS 11/10/06 |
| 18/10/0618 October 2006 | SECRETARY RESIGNED |
| 18/10/0618 October 2006 | DIRECTOR RESIGNED |
| 18/10/0618 October 2006 | NEW DIRECTOR APPOINTED |
| 18/10/0618 October 2006 | REGISTERED OFFICE CHANGED ON 18/10/06 FROM: C/O HACKWOOOD SECRETARIES LIMITED, ONE SILK STREET LONDON EC2Y 8HQ |
| 18/10/0618 October 2006 | S366A DISP HOLDING AGM 11/10/06 |
| 12/10/0612 October 2006 | COMPANY NAME CHANGED HACKREMCO (NO. 2411) LIMITED CERTIFICATE ISSUED ON 12/10/06 |
| 18/07/0618 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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