BCCP LIMITED



Company Documents

DateDescription
07/12/187 December 2018SAIL ADDRESS CHANGED FROM: 6/7 RIVER REACH GARTONS WAY LONDON SW11 3SX ENGLAND

View Document

07/12/187 December 2018CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES

View Document

31/03/1831 March 201831/03/18 TOTAL EXEMPTION FULL

View Document

11/01/1811 January 2018REGISTERED OFFICE CHANGED ON 11/01/2018 FROM 6/7 RIVER REACH GARTONS WAY LONDON SW11 3SX

View Document

22/11/1722 November 2017CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES

View Document

31/03/1731 March 201731/03/17 TOTAL EXEMPTION FULL

View Document

29/11/1629 November 2016CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES

View Document

31/03/1631 March 2016Annual accounts small company total exemption made up to 31 March 2016

View Document

24/11/1524 November 2015SAIL ADDRESS CHANGED FROM: 1 TEMPLAR STREET LONDON SE5 9JB UNITED KINGDOM

View Document

24/11/1524 November 2015Annual return made up to 22 November 2015 with full list of shareholders

View Document

15/05/1515 May 2015REGISTERED OFFICE CHANGED ON 15/05/2015 FROM 1 TEMPLAR STREET LONDON SE5 9JB

View Document

15/05/1515 May 2015APPOINTMENT TERMINATED, SECRETARY ROBIN WATERER

View Document

31/03/1531 March 2015Annual accounts small company total exemption made up to 31 March 2015

View Document

28/11/1428 November 2014Annual return made up to 22 November 2014 with full list of shareholders

View Document

31/03/1431 March 2014Annual accounts small company total exemption made up to 31 March 2014

View Document

05/12/135 December 2013Annual return made up to 22 November 2013 with full list of shareholders

View Document

31/03/1331 March 2013Annual accounts small company total exemption made up to 31 March 2013

View Document

30/11/1230 November 2012Annual return made up to 22 November 2012 with full list of shareholders

View Document

31/03/1231 March 2012Annual accounts small company total exemption made up to 31 March 2012

View Document

03/01/123 January 2012Annual return made up to 22 November 2011 with full list of shareholders

View Document

03/01/123 January 2012DIRECTOR'S CHANGE OF PARTICULARS / HENRY ROLAND POTTS / 22/11/2011

View Document

03/01/123 January 2012DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM MORRIS / 22/11/2011

View Document

03/01/123 January 2012SECRETARY'S CHANGE OF PARTICULARS / MR ROBIN ALISTAIR WATERER / 22/11/2011

View Document

31/03/1131 March 2011Annual accounts small company total exemption made up to 31 March 2011

View Document

16/02/1116 February 2011Annual return made up to 22 November 2010 with full list of shareholders

View Document

31/03/1031 March 2010Annual accounts small company total exemption made up to 31 March 2010

View Document

25/11/0925 November 2009SAIL ADDRESS CREATED

View Document

25/11/0925 November 2009REGISTER(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

View Document

25/11/0925 November 2009Annual return made up to 22 November 2009 with full list of shareholders

View Document

25/11/0925 November 2009DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM MORRIS / 25/11/2009

View Document

25/11/0925 November 2009DIRECTOR'S CHANGE OF PARTICULARS / HENRY ROLAND POTTS / 25/11/2009

View Document

03/04/093 April 2009RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS

View Document

31/03/0931 March 2009Annual accounts small company total exemption made up to 31 March 2009

View Document

07/08/087 August 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

View Document

31/03/0831 March 2008Annual accounts small company total exemption made up to 31 March 2008

View Document

01/02/081 February 2008PARTICULARS OF MORTGAGE/CHARGE

View Document

22/01/0822 January 2008RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS

View Document

31/03/0731 March 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

View Document

27/11/0627 November 2006RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS

View Document

31/03/0631 March 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

View Document

16/03/0616 March 2006RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS

View Document

31/03/0531 March 2005FULL ACCOUNTS MADE UP TO 31/03/05

View Document

17/02/0517 February 2005RETURN MADE UP TO 22/11/04; NO CHANGE OF MEMBERS

View Document

11/08/0411 August 2004RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS

View Document

31/03/0431 March 2004FULL ACCOUNTS MADE UP TO 31/03/04

View Document

17/02/0417 February 2004RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS

View Document

03/02/043 February 2004DIRECTOR'S PARTICULARS CHANGED

View Document

03/02/043 February 2004DIRECTOR'S PARTICULARS CHANGED

View Document

07/11/037 November 2003DIRECTOR'S PARTICULARS CHANGED

View Document

07/11/037 November 2003DIRECTOR'S PARTICULARS CHANGED

View Document

22/07/0322 July 2003PARTICULARS OF MORTGAGE/CHARGE

View Document

31/03/0331 March 2003FULL ACCOUNTS MADE UP TO 31/03/03

View Document

30/12/0230 December 2002RETURN MADE UP TO 22/11/02; NO CHANGE OF MEMBERS

View Document

24/09/0224 September 2002RETURN MADE UP TO 30/06/02; NO CHANGE OF MEMBERS

View Document

10/05/0210 May 2002RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS

View Document

31/03/0231 March 2002FULL ACCOUNTS MADE UP TO 31/03/02

View Document

14/11/0114 November 2001RETURN MADE UP TO 30/06/01; NO CHANGE OF MEMBERS

View Document

31/03/0131 March 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

View Document

18/12/0018 December 2000RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS

View Document

31/03/0031 March 2000FULL ACCOUNTS MADE UP TO 31/03/00

View Document

14/01/0014 January 2000RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS

View Document

30/12/9930 December 1999LOCATION OF REGISTER OF MEMBERS

View Document

13/12/9913 December 1999REGISTERED OFFICE CHANGED ON 13/12/99 FROM: 22 MELTON STREET LONDON NW1 2BW

View Document

13/12/9913 December 1999NEW SECRETARY APPOINTED

View Document

13/12/9913 December 1999DIRECTOR RESIGNED

View Document



13/12/9913 December 1999DIRECTOR RESIGNED

View Document

13/12/9913 December 1999DIRECTOR RESIGNED

View Document

13/12/9913 December 1999DIRECTOR RESIGNED

View Document

13/12/9913 December 1999DIRECTOR RESIGNED

View Document

13/12/9913 December 1999SECRETARY RESIGNED

View Document

13/12/9913 December 1999AUDITOR'S RESIGNATION

View Document

31/03/9931 March 1999FULL ACCOUNTS MADE UP TO 31/03/99

View Document

03/12/983 December 1998RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS

View Document

02/12/982 December 1998DIRECTOR'S PARTICULARS CHANGED

View Document

31/03/9831 March 1998FULL ACCOUNTS MADE UP TO 31/03/98

View Document

22/01/9822 January 1998RETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS

View Document

25/11/9725 November 1997DIRECTOR'S PARTICULARS CHANGED

View Document

18/07/9718 July 1997DIRECTOR'S PARTICULARS CHANGED

View Document

05/07/975 July 1997DIRECTOR'S PARTICULARS CHANGED

View Document

31/03/9731 March 1997FULL ACCOUNTS MADE UP TO 31/03/97

View Document

27/11/9627 November 1996RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS

View Document

15/10/9615 October 1996DIRECTOR'S PARTICULARS CHANGED

View Document

31/03/9631 March 1996FULL ACCOUNTS MADE UP TO 31/03/96

View Document

31/01/9631 January 1996NEW DIRECTOR APPOINTED

View Document

08/12/958 December 1995DIRECTOR'S PARTICULARS CHANGED

View Document

08/12/958 December 1995LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

View Document

08/12/958 December 1995RETURN MADE UP TO 22/11/95; FULL LIST OF MEMBERS

View Document

08/12/958 December 1995RETURN MADE UP TO 22/11/95; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

View Document

16/11/9516 November 1995£ IC 2060/1935 17/10/95 £ SR [email protected]=125

View Document

05/09/955 September 1995DIRECTOR'S PARTICULARS CHANGED

View Document

09/08/959 August 1995DIRECTOR'S PARTICULARS CHANGED

View Document

31/03/9531 March 1995FULL ACCOUNTS MADE UP TO 31/03/95

View Document

08/12/948 December 1994RETURN MADE UP TO 22/11/94; FULL LIST OF MEMBERS

View Document

30/09/9430 September 1994NEW DIRECTOR APPOINTED

View Document

30/09/9430 September 1994DIRECTOR RESIGNED

View Document

30/09/9430 September 1994DIRECTOR RESIGNED

View Document

21/09/9421 September 1994POS 02/09/94

View Document

22/06/9422 June 1994REGISTERED OFFICE CHANGED ON 22/06/94 FROM: G OFFICE CHANGED 22/06/94 401, ST JOHN STREET, LONDON, EC1V 4LH.

View Document

22/06/9422 June 1994REGISTERED OFFICE CHANGED ON 22/06/94 FROM: 401, ST JOHN STREET, LONDON, EC1V 4LH.

View Document

31/03/9431 March 1994FULL ACCOUNTS MADE UP TO 31/03/94

View Document

06/12/936 December 1993DIRECTOR'S PARTICULARS CHANGED

View Document

06/12/936 December 1993DIRECTOR'S PARTICULARS CHANGED

View Document

06/12/936 December 1993RETURN MADE UP TO 22/11/93; FULL LIST OF MEMBERS

View Document

06/09/936 September 1993NEW DIRECTOR APPOINTED

View Document

23/08/9323 August 1993COMPANY NAME CHANGED THE BIKE COMPANY LIMITED CERTIFICATE ISSUED ON 24/08/93

View Document

31/03/9331 March 1993FULL ACCOUNTS MADE UP TO 31/03/93

View Document

27/01/9327 January 1993RETURN MADE UP TO 22/11/92; FULL LIST OF MEMBERS

View Document

22/12/9222 December 1992DIRECTOR'S PARTICULARS CHANGED

View Document

31/03/9231 March 1992FULL ACCOUNTS MADE UP TO 31/03/92

View Document

06/03/926 March 1992NEW DIRECTOR APPOINTED

View Document

24/02/9224 February 1992DIRECTOR RESIGNED

View Document

20/02/9220 February 1992NEW DIRECTOR APPOINTED

View Document

13/02/9213 February 1992PARTICULARS OF MORTGAGE/CHARGE

View Document

31/01/9231 January 1992NC INC ALREADY ADJUSTED 11/11/91

View Document

13/01/9213 January 1992NEW DIRECTOR APPOINTED

View Document

13/01/9213 January 1992RETURN MADE UP TO 22/11/91; FULL LIST OF MEMBERS

View Document

08/01/928 January 1992£ NC 1000/2000 11/11/91

View Document

05/01/925 January 1992NC INC ALREADY ADJUSTED 11/11/91

View Document

31/03/9131 March 1991FULL ACCOUNTS MADE UP TO 31/03/91

View Document

07/03/917 March 1991RETURN MADE UP TO 28/05/90; FULL LIST OF MEMBERS

View Document

31/03/9031 March 1990FULL ACCOUNTS MADE UP TO 31/03/90

View Document

12/07/8912 July 1989COMPANY NAME CHANGED PULLWARE LIMITED CERTIFICATE ISSUED ON 13/07/89

View Document

11/05/8911 May 1989NEW DIRECTOR APPOINTED

View Document

11/05/8911 May 1989SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

View Document

28/04/8928 April 1989REGISTERED OFFICE CHANGED ON 28/04/89 FROM: 17, BOLTON GARDENS, LONDON, SW5 0AJ.

View Document

28/04/8928 April 1989REGISTERED OFFICE CHANGED ON 28/04/89 FROM: G OFFICE CHANGED 28/04/89 17, BOLTON GARDENS, LONDON, SW5 0AJ.

View Document

05/01/895 January 1989REGISTERED OFFICE CHANGED ON 05/01/89 FROM: 2 BACHES STREET LONDON N1 6UB

View Document

05/01/895 January 1989REGISTERED OFFICE CHANGED ON 05/01/89 FROM: G OFFICE CHANGED 05/01/89 2 BACHES STREET LONDON N1 6UB

View Document

05/01/895 January 1989SECRETARY RESIGNED;NEW SECRETARY APPOINTED

View Document

05/01/895 January 1989DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

View Document

22/11/8822 November 1988INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document


More Company Information




Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company