BCP CONSULTING LIMITED

Company Documents

DateDescription
19/06/2519 June 2025 NewRegistered office address changed from Bryant House Bryant Road Strood Rochester Kent ME2 3EW England to Aviation House 125 Kingsway Holborn London WC2B 6NH on 2025-06-19

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19/06/2519 June 2025 NewDirector's details changed for Dr Max Charles Pearson on 2025-06-17

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19/06/2519 June 2025 NewDirector's details changed for Mr James Charles Carr on 2025-06-17

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19/06/2519 June 2025 NewDirector's details changed for James Michael Bond on 2025-06-17

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19/06/2519 June 2025 NewChange of details for Dr Max Charles Pearson as a person with significant control on 2025-06-17

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19/06/2519 June 2025 NewChange of details for Mr James Charles Carr as a person with significant control on 2025-06-17

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12/03/2512 March 2025 Notification of James Charles Carr as a person with significant control on 2025-02-19

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11/03/2511 March 2025 Change of details for Mr Max Charles Pearson as a person with significant control on 2025-02-19

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11/03/2511 March 2025 Director's details changed for Mr Max Charles Pearson on 2024-12-24

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11/03/2511 March 2025 Director's details changed for Dr Max Charles Pearson on 2024-12-24

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03/03/253 March 2025 Change of share class name or designation

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03/03/253 March 2025 Memorandum and Articles of Association

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03/03/253 March 2025 Resolutions

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25/02/2525 February 2025 Statement of capital following an allotment of shares on 2025-02-19

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20/02/2520 February 2025 Appointment of James Charles Carr as a director on 2025-02-19

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20/02/2520 February 2025 Appointment of James Michael Bond as a director on 2025-02-19

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08/01/258 January 2025 Confirmation statement made on 2025-01-08 with updates

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24/12/2424 December 2024 Incorporation

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