BCBP LIMITED
Company number 03446124 · Monitor this company
139 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Cessation of Jeremy James Thiagarajah as a person with significant control on 2026-08-05 · 1 page | View document |
| 24 Aug 2026 | Cessation of Paloma Capital Llp as a person with significant control on 2026-08-05 · 1 page | View document |
| 24 Aug 2026 | Notification of Steven Andrew Tananbaum as a person with significant control on 2026-08-05 · 2 pages | View document |
| 24 Aug 2026 | Cessation of Paloma Ii(Industrial V) Trustee I Ltd & Paloma Ii(Industrial V) Trustee Ii Ltd as Trustees for Paloma Ii(Industrial V) Unit Trust as a person with significant control on 2026-08-05 · 1 page | View document |
| 24 Aug 2026 | Cessation of Charles Foyster Lunnon as a person with significant control on 2026-08-05 · 1 page | View document |
| 19 Aug 2026 | Registered office address changed from Broadwalk House 5 Appold Street Broadgate London EC2A 2DA United Kingdom to 10th Floor 110 Cannon Street London EC4N 6EU on 2026-08-19 · 1 page | View document |
| 10 Aug 2026 | Termination of appointment of Charles Foyster Lunnon as a director on 2026-08-05 · 1 page | View document |
| 10 Aug 2026 | Appointment of Mr Robert Michael Ward as a director on 2026-08-05 · 2 pages | View document |
| 10 Aug 2026 | Appointment of Mr Frederick Joseph Brooks as a director on 2026-08-05 · 2 pages | View document |
| 10 Aug 2026 | Termination of appointment of Lhj Secretaries Limited as a secretary on 2026-08-05 · 1 page | View document |
| 10 Aug 2026 | Termination of appointment of Jeremy James Thiagarajah as a director on 2026-08-05 · 1 page | View document |
| 7 Aug 2026 | Registration of charge 034461240002, created on 2026-08-05 · 66 pages | View document |
| 25 Jun 2026 | Confirmation statement made on 2026-06-25 with no updates · 3 pages | View document |
| 5 Feb 2026 | Registered office address changed from 8th Floor Fleet Place London EC4M 7RA England to Broadwalk House 5 Appold Street Broadgate London EC2A 2DA on 2026-02-05 · 1 page | View document |
| 8 Dec 2025 | Resolutions · 26 pages | View document |
| 8 Dec 2025 | Memorandum and Articles of Association · 21 pages | View document |
| 3 Oct 2025 | Appointment of Lhj Secretaries Limited as a secretary on 2021-11-08 · 2 pages | View document |
| 29 Sep 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 11 Jul 2025 | Confirmation statement made on 2025-07-06 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 11 Jul 2024 | Confirmation statement made on 2024-07-06 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 6 Jul 2023 | Confirmation statement made on 2023-07-06 with updates · 4 pages | View document |
| 30 Jun 2023 | Termination of appointment of Jerzy Ryszard Basiurski as a secretary on 2022-06-08 · 1 page | View document |
| 29 Jun 2023 | Registered office address changed from 8th Floor Fleet Place London EC4M 7RA England to 8th Floor Fleet Place London EC4M 7RA on 2023-06-29 · 1 page | View document |
| 29 Jun 2023 | Registered office address changed from 8th Floor, 1 Fleet Place Fleet Place London EC4M 7RA England to 8th Floor Fleet Place London EC4M 7RA on 2023-06-29 · 1 page | View document |
| 29 Jun 2023 | Termination of appointment of Jerzy Ryszard Basiurski as a director on 2022-06-08 · 1 page | View document |
| 29 Jun 2023 | Cessation of Jerzy Basiurski as a person with significant control on 2022-06-08 · 1 page | View document |
| 29 Jun 2023 | Registered office address changed from 8th Floor, 1 Fleet Place 8th Floor, 1 Fleet Place London EC4M 7RA England to 8th Floor, 1 Fleet Place Fleet Place London EC4M 7RA on 2023-06-29 · 1 page | View document |
| 29 Jun 2023 | Registered office address changed from 3 Craven Court Craven Road Altrincham Cheshire WA14 5DY to 8th Floor, 1 Fleet Place 8th Floor, 1 Fleet Place London EC4M 7RA on 2023-06-29 · 1 page | View document |
| 14 Mar 2023 | Registration of charge 034461240001, created on 2023-03-13 · 37 pages | View document |
| 8 Feb 2023 | Notification of Paloma Ii(Industrial V) Trustee I Ltd & Paloma Ii(Industrial V) Trustee Ii Ltd as Trustees for Paloma Ii(Industrial V) Unit Trust as a person with significant control on 2021-11-04 · 2 pages | View document |
| 20 Jan 2023 | Change of details for Paloma Capital Llp as a person with significant control on 2023-01-20 · 2 pages | View document |
| 20 Jan 2023 | Notification of Charles Foyster Lunnon as a person with significant control on 2021-11-08 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Oct 2022 | Termination of appointment of Stephen Hand as a director on 2021-11-08 · 1 page | View document |
| 21 Oct 2022 | Notification of Jeremy Thiagarajah as a person with significant control on 2021-11-08 · 2 pages | View document |
| 21 Oct 2022 | Appointment of Mr Charles Foyster Lunnon as a director on 2021-11-08 · 2 pages | View document |
| 21 Oct 2022 | Confirmation statement made on 2022-10-07 with updates · 4 pages | View document |
| 21 Oct 2022 | Termination of appointment of Jack Caplin as a director on 2021-11-08 · 1 page | View document |
| 21 Oct 2022 | Termination of appointment of David Caplin as a director on 2021-11-08 · 1 page | View document |
| 21 Oct 2022 | Appointment of Mr Jeremy Thiagarajah as a director on 2021-11-08 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 17 Nov 2021 | Cessation of Jack Caplin as a person with significant control on 2021-11-08 · 3 pages | View document |
| 17 Nov 2021 | Notification of Paloma Capital Llp as a person with significant control on 2021-11-08 · 4 pages | View document |
| 17 Nov 2021 | Cessation of Stephen Hand as a person with significant control on 2021-11-04 · 3 pages | View document |
| 6 Nov 2021 | Resolutions | View document |
| 6 Nov 2021 | Resolutions · 4 pages | View document |
| 6 Nov 2021 | Memorandum and Articles of Association · 20 pages | View document |
| 7 Oct 2021 | Confirmation statement made on 2021-10-07 with no updates · 3 pages | View document |
| 21 Jul 2021 | Cessation of David Caplin as a person with significant control on 2021-07-21 · 1 page | View document |
| 22 Mar 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 9 Oct 2020 | CONFIRMATION STATEMENT MADE ON 07/10/20, NO UPDATES | View document |
| 3 Apr 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 10 Oct 2019 | CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES | View document |
| 15 Mar 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 9 Oct 2018 | CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES | View document |
| 11 May 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 9 Oct 2017 | CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES | View document |
| 18 Jul 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 13 Oct 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES | View document |
| 9 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 15 Oct 2015 | Annual return made up to 7 October 2015 with full list of shareholders | View document |
| 15 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 10 Oct 2014 | Annual return made up to 7 October 2014 with full list of shareholders | View document |
| 30 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 8 Oct 2013 | Annual return made up to 7 October 2013 with full list of shareholders | View document |
| 9 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 22 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NICHOLLS | View document |
| 22 Oct 2012 | Annual return made up to 7 October 2012 with full list of shareholders | View document |
| 3 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 11 Oct 2011 | Annual return made up to 7 October 2011 with full list of shareholders | View document |
| 5 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 15 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SANDERS | View document |
| 27 Oct 2010 | Annual return made up to 7 October 2010 with full list of shareholders | View document |
| 6 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 20 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HAND / 20/10/2009 | View document |
| 20 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JACK CAPLIN / 20/10/2009 | View document |
| 20 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STEPHEN NICHOLLS / 20/10/2009 | View document |
| 20 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JERZY BASIURSKI / 20/10/2009 | View document |
| 20 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CAPLIN / 20/10/2009 | View document |
| 20 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ROY SANDERS / 20/10/2009 | View document |
| 20 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / JERZY BASIURSKI / 20/10/2009 | View document |
| 20 Oct 2009 | Annual return made up to 7 October 2009 with full list of shareholders | View document |
| 7 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 3 Nov 2008 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS | View document |
| 28 Apr 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 23 Oct 2007 | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS | View document |
| 23 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 20 Oct 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS | View document |
| 19 Oct 2006 | DIRECTOR RESIGNED | View document |
| 26 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 29 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 May 2006 | DIRECTOR RESIGNED | View document |
| 22 May 2006 | DIRECTOR RESIGNED | View document |
| 14 Oct 2005 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS | View document |
| 29 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 3 Nov 2004 | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS | View document |
| 20 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 10 Nov 2003 | RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS | View document |
| 17 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 8 Nov 2002 | RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS | View document |
| 26 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 11 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Nov 2001 | RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS | View document |
| 16 Oct 2001 | DIRECTOR RESIGNED | View document |
| 16 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 6 Nov 2000 | RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS | View document |
| 19 Apr 2000 | S366A DISP HOLDING AGM 07/04/00 | View document |
| 30 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 28 Oct 1999 | RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS | View document |
| 30 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 22 Oct 1998 | RETURN MADE UP TO 07/10/98; FULL LIST OF MEMBERS | View document |
| 29 Jan 1998 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 | View document |
| 29 Jan 1998 | DIRECTOR RESIGNED | View document |
| 29 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 1998 | ADOPT MEM AND ARTS 22/01/98 | View document |
| 29 Jan 1998 | REGISTERED OFFICE CHANGED ON 29/01/98 FROM: BROOK HOUSE 70 SPRING GARDENS MANCHESTER M2 2BQ | View document |
| 29 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 1998 | SECRETARY RESIGNED | View document |
| 29 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 9 Dec 1997 | COMPANY NAME CHANGED MARPLACE (NUMBER 414) LIMITED CERTIFICATE ISSUED ON 10/12/97 | View document |
| 7 Oct 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |