BCCP LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Confirmation statement made on 2025-04-29 with updates |
| 24/12/2424 December 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 05/08/245 August 2024 | Termination of appointment of Henry Roland Potts as a director on 2024-08-01 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-04-29 with no updates |
| 17/12/2317 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-04-29 with no updates |
| 04/05/234 May 2023 | Change of details for Bccp Group Limited as a person with significant control on 2023-01-10 |
| 03/04/233 April 2023 | Total exemption full accounts made up to 2022-03-31 |
| 10/01/2310 January 2023 | Change of details for Bccp Group Limited as a person with significant control on 2023-01-09 |
| 09/01/239 January 2023 | Notification of Bccp Group Limited as a person with significant control on 2023-01-09 |
| 09/01/239 January 2023 | Cessation of Robert William Morris as a person with significant control on 2023-01-09 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-04-29 with no updates |
| 06/01/226 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 03/12/213 December 2021 | Confirmation statement made on 2021-04-29 with no updates |
| 31/12/1831 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 07/12/187 December 2018 | SAIL ADDRESS CHANGED FROM: 6/7 RIVER REACH GARTONS WAY LONDON SW11 3SX ENGLAND |
| 07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES |
| 11/01/1811 January 2018 | REGISTERED OFFICE CHANGED ON 11/01/2018 FROM 6/7 RIVER REACH GARTONS WAY LONDON SW11 3SX |
| 03/01/183 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES |
| 14/12/1614 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 07/01/167 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 24/11/1524 November 2015 | SAIL ADDRESS CHANGED FROM: 1 TEMPLAR STREET LONDON SE5 9JB UNITED KINGDOM |
| 24/11/1524 November 2015 | Annual return made up to 22 November 2015 with full list of shareholders |
| 15/05/1515 May 2015 | APPOINTMENT TERMINATED, SECRETARY ROBIN WATERER |
| 15/05/1515 May 2015 | REGISTERED OFFICE CHANGED ON 15/05/2015 FROM 1 TEMPLAR STREET LONDON SE5 9JB |
| 29/12/1429 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/11/1428 November 2014 | Annual return made up to 22 November 2014 with full list of shareholders |
| 24/12/1324 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/12/135 December 2013 | Annual return made up to 22 November 2013 with full list of shareholders |
| 30/11/1230 November 2012 | Annual return made up to 22 November 2012 with full list of shareholders |
| 30/10/1230 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/01/123 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY ROLAND POTTS / 22/11/2011 |
| 03/01/123 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM MORRIS / 22/11/2011 |
| 03/01/123 January 2012 | Annual return made up to 22 November 2011 with full list of shareholders |
| 03/01/123 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBIN ALISTAIR WATERER / 22/11/2011 |
| 08/12/118 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/02/1116 February 2011 | Annual return made up to 22 November 2010 with full list of shareholders |
| 26/11/1026 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 25/11/0925 November 2009 | SAIL ADDRESS CREATED |
| 25/11/0925 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 25/11/0925 November 2009 | Annual return made up to 22 November 2009 with full list of shareholders |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM MORRIS / 25/11/2009 |
| 25/11/0925 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY ROLAND POTTS / 25/11/2009 |
| 03/04/093 April 2009 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 07/08/087 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 01/02/081 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0822 January 2008 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 23/01/0723 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 27/11/0627 November 2006 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 17/02/0517 February 2005 | RETURN MADE UP TO 22/11/04; NO CHANGE OF MEMBERS |
| 24/11/0424 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 11/08/0411 August 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 17/02/0417 February 2004 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/043 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0426 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 07/11/037 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/037 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/0322 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/0230 December 2002 | RETURN MADE UP TO 22/11/02; NO CHANGE OF MEMBERS |
| 24/09/0224 September 2002 | RETURN MADE UP TO 30/06/02; NO CHANGE OF MEMBERS |
| 23/09/0223 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 10/05/0210 May 2002 | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS |
| 10/01/0210 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 14/11/0114 November 2001 | RETURN MADE UP TO 30/06/01; NO CHANGE OF MEMBERS |
| 18/12/0018 December 2000 | RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS |
| 20/11/0020 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 14/01/0014 January 2000 | RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS |
| 30/12/9930 December 1999 | LOCATION OF REGISTER OF MEMBERS |
| 13/12/9913 December 1999 | DIRECTOR RESIGNED |
| 13/12/9913 December 1999 | REGISTERED OFFICE CHANGED ON 13/12/99 FROM: 22 MELTON STREET LONDON NW1 2BW |
| 13/12/9913 December 1999 | AUDITOR'S RESIGNATION |
| 13/12/9913 December 1999 | NEW SECRETARY APPOINTED |
| 13/12/9913 December 1999 | DIRECTOR RESIGNED |
| 13/12/9913 December 1999 | DIRECTOR RESIGNED |
| 13/12/9913 December 1999 | DIRECTOR RESIGNED |
| 13/12/9913 December 1999 | SECRETARY RESIGNED |
| 13/12/9913 December 1999 | DIRECTOR RESIGNED |
| 29/09/9929 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 03/12/983 December 1998 | RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS |
| 02/12/982 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/9828 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 22/01/9822 January 1998 | RETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS |
| 25/11/9725 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/9718 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/975 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/9727 June 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 10/03/9710 March 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 27/11/9627 November 1996 | RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS |
| 15/10/9615 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/9631 January 1996 | NEW DIRECTOR APPOINTED |
| 08/12/958 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/958 December 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/12/958 December 1995 | RETURN MADE UP TO 22/11/95; FULL LIST OF MEMBERS |
| 16/11/9516 November 1995 | £ IC 2060/1935 17/10/95 £ SR 125@1=125 |
| 05/09/955 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/959 August 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/9523 June 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 08/12/948 December 1994 | RETURN MADE UP TO 22/11/94; FULL LIST OF MEMBERS |
| 30/09/9430 September 1994 | DIRECTOR RESIGNED |
| 30/09/9430 September 1994 | NEW DIRECTOR APPOINTED |
| 30/09/9430 September 1994 | DIRECTOR RESIGNED |
| 21/09/9421 September 1994 | POS 02/09/94 |
| 07/08/947 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 22/06/9422 June 1994 | REGISTERED OFFICE CHANGED ON 22/06/94 FROM: 401, ST JOHN STREET, LONDON, EC1V 4LH. |
| 06/12/936 December 1993 | RETURN MADE UP TO 22/11/93; FULL LIST OF MEMBERS |
| 06/12/936 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/936 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/936 September 1993 | NEW DIRECTOR APPOINTED |
| 23/08/9323 August 1993 | COMPANY NAME CHANGED THE BIKE COMPANY LIMITED CERTIFICATE ISSUED ON 24/08/93 |
| 24/06/9324 June 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 27/01/9327 January 1993 | RETURN MADE UP TO 22/11/92; FULL LIST OF MEMBERS |
| 22/12/9222 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/9210 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 14/04/9214 April 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 06/03/926 March 1992 | NEW DIRECTOR APPOINTED |
| 24/02/9224 February 1992 | DIRECTOR RESIGNED |
| 20/02/9220 February 1992 | NEW DIRECTOR APPOINTED |
| 13/02/9213 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/9231 January 1992 | NC INC ALREADY ADJUSTED 11/11/91 |
| 13/01/9213 January 1992 | RETURN MADE UP TO 22/11/91; FULL LIST OF MEMBERS |
| 13/01/9213 January 1992 | NEW DIRECTOR APPOINTED |
| 08/01/928 January 1992 | £ NC 1000/2000 11/11/91 |
| 05/01/925 January 1992 | NC INC ALREADY ADJUSTED 11/11/91 |
| 07/03/917 March 1991 | RETURN MADE UP TO 28/05/90; FULL LIST OF MEMBERS |
| 25/09/9025 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 12/07/8912 July 1989 | COMPANY NAME CHANGED PULLWARE LIMITED CERTIFICATE ISSUED ON 13/07/89 |
| 11/05/8911 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/05/8911 May 1989 | NEW DIRECTOR APPOINTED |
| 28/04/8928 April 1989 | REGISTERED OFFICE CHANGED ON 28/04/89 FROM: 17, BOLTON GARDENS, LONDON, SW5 0AJ. |
| 05/01/895 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/01/895 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/01/895 January 1989 | REGISTERED OFFICE CHANGED ON 05/01/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 22/11/8822 November 1988 | Incorporation |
| 22/11/8822 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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