BCCP LIMITED
Company number 02320295 · Monitor this company
148 filings
| Date | Filing | |
|---|---|---|
| 21 May 2026 | Confirmation statement made on 2026-04-29 with no updates · 3 pages | View document |
| 23 Feb 2026 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 7 May 2025 | Confirmation statement made on 2025-04-29 with updates · 4 pages | View document |
| 24 Dec 2024 | Unaudited abridged accounts made up to 2024-03-31 · 12 pages | View document |
| 5 Aug 2024 | Termination of appointment of Henry Roland Potts as a director on 2024-08-01 · 1 page | View document |
| 20 May 2024 | Confirmation statement made on 2024-04-29 with no updates · 3 pages | View document |
| 17 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 10 May 2023 | Confirmation statement made on 2023-04-29 with no updates · 3 pages | View document |
| 4 May 2023 | Change of details for Bccp Group Limited as a person with significant control on 2023-01-10 · 2 pages | View document |
| 3 Apr 2023 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 10 Jan 2023 | Change of details for Bccp Group Limited as a person with significant control on 2023-01-09 · 2 pages | View document |
| 9 Jan 2023 | Notification of Bccp Group Limited as a person with significant control on 2023-01-09 · 2 pages | View document |
| 9 Jan 2023 | Cessation of Robert William Morris as a person with significant control on 2023-01-09 · 1 page | View document |
| 16 May 2022 | Confirmation statement made on 2022-04-29 with no updates · 3 pages | View document |
| 6 Jan 2022 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 3 Dec 2021 | Confirmation statement made on 2021-04-29 with no updates · 3 pages | View document |
| 31 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 7 Dec 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES | View document |
| 7 Dec 2018 | SAIL ADDRESS CHANGED FROM: 6/7 RIVER REACH GARTONS WAY LONDON SW11 3SX ENGLAND | View document |
| 11 Jan 2018 | REGISTERED OFFICE CHANGED ON 11/01/2018 FROM 6/7 RIVER REACH GARTONS WAY LONDON SW11 3SX | View document |
| 3 Jan 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 22 Nov 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES | View document |
| 14 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 29 Nov 2016 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES | View document |
| 7 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 24 Nov 2015 | Annual return made up to 22 November 2015 with full list of shareholders | View document |
| 24 Nov 2015 | SAIL ADDRESS CHANGED FROM: 1 TEMPLAR STREET LONDON SE5 9JB UNITED KINGDOM | View document |
| 15 May 2015 | APPOINTMENT TERMINATED, SECRETARY ROBIN WATERER | View document |
| 15 May 2015 | REGISTERED OFFICE CHANGED ON 15/05/2015 FROM 1 TEMPLAR STREET LONDON SE5 9JB | View document |
| 29 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 28 Nov 2014 | Annual return made up to 22 November 2014 with full list of shareholders | View document |
| 24 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 5 Dec 2013 | Annual return made up to 22 November 2013 with full list of shareholders | View document |
| 30 Nov 2012 | Annual return made up to 22 November 2012 with full list of shareholders | View document |
| 30 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 3 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM MORRIS / 22/11/2011 | View document |
| 3 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY ROLAND POTTS / 22/11/2011 | View document |
| 3 Jan 2012 | Annual return made up to 22 November 2011 with full list of shareholders | View document |
| 3 Jan 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBIN ALISTAIR WATERER / 22/11/2011 | View document |
| 8 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 16 Feb 2011 | Annual return made up to 22 November 2010 with full list of shareholders | View document |
| 26 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 25 Nov 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 | View document |
| 25 Nov 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 25 Nov 2009 | Annual return made up to 22 November 2009 with full list of shareholders | View document |
| 25 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 25 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM MORRIS / 25/11/2009 | View document |
| 25 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY ROLAND POTTS / 25/11/2009 | View document |
| 3 Apr 2009 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS | View document |
| 22 Sep 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 7 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 1 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jan 2008 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS | View document |
| 5 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 23 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 27 Nov 2006 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS | View document |
| 16 Mar 2006 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS | View document |
| 4 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 17 Feb 2005 | RETURN MADE UP TO 22/11/04; NO CHANGE OF MEMBERS | View document |
| 24 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 11 Aug 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | View document |
| 17 Feb 2004 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS | View document |
| 3 Feb 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Feb 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jan 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 7 Nov 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Nov 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Dec 2002 | RETURN MADE UP TO 22/11/02; NO CHANGE OF MEMBERS | View document |
| 24 Sep 2002 | RETURN MADE UP TO 30/06/02; NO CHANGE OF MEMBERS | View document |
| 23 Sep 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 10 May 2002 | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS | View document |
| 10 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 14 Nov 2001 | RETURN MADE UP TO 30/06/01; NO CHANGE OF MEMBERS | View document |
| 18 Dec 2000 | RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS | View document |
| 20 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 14 Jan 2000 | RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS | View document |
| 30 Dec 1999 | LOCATION OF REGISTER OF MEMBERS | View document |
| 13 Dec 1999 | DIRECTOR RESIGNED | View document |
| 13 Dec 1999 | SECRETARY RESIGNED | View document |
| 13 Dec 1999 | DIRECTOR RESIGNED | View document |
| 13 Dec 1999 | DIRECTOR RESIGNED | View document |
| 13 Dec 1999 | DIRECTOR RESIGNED | View document |
| 13 Dec 1999 | DIRECTOR RESIGNED | View document |
| 13 Dec 1999 | NEW SECRETARY APPOINTED | View document |
| 13 Dec 1999 | AUDITOR'S RESIGNATION | View document |
| 13 Dec 1999 | REGISTERED OFFICE CHANGED ON 13/12/99 FROM: 22 MELTON STREET LONDON NW1 2BW | View document |
| 29 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 3 Dec 1998 | RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS | View document |
| 2 Dec 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 22 Jan 1998 | RETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS | View document |
| 25 Nov 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jul 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jul 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jun 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 10 Mar 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 27 Nov 1996 | RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS | View document |
| 15 Oct 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 1995 | RETURN MADE UP TO 22/11/95; FULL LIST OF MEMBERS | View document |
| 8 Dec 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 8 Dec 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Nov 1995 | £ IC 2060/1935 17/10/95 £ SR 125@1=125 | View document |
| 5 Sep 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Aug 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jun 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 20 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 7 pages | View document |
| 8 Dec 1994 | RETURN MADE UP TO 22/11/94; FULL LIST OF MEMBERS | View document |
| 30 Sep 1994 | DIRECTOR RESIGNED | View document |
| 30 Sep 1994 | NEW DIRECTOR APPOINTED | View document |
| 30 Sep 1994 | DIRECTOR RESIGNED | View document |
| 21 Sep 1994 | POS 02/09/94 | View document |
| 7 Aug 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 22 Jun 1994 | REGISTERED OFFICE CHANGED ON 22/06/94 FROM: 401, ST JOHN STREET, LONDON, EC1V 4LH. | View document |
| 6 Dec 1993 | RETURN MADE UP TO 22/11/93; FULL LIST OF MEMBERS | View document |
| 6 Dec 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Dec 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Sep 1993 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 1993 | COMPANY NAME CHANGED THE BIKE COMPANY LIMITED CERTIFICATE ISSUED ON 24/08/93 | View document |
| 24 Jun 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 27 Jan 1993 | RETURN MADE UP TO 22/11/92; FULL LIST OF MEMBERS | View document |
| 22 Dec 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Dec 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 14 Apr 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 6 Mar 1992 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 1992 | DIRECTOR RESIGNED | View document |
| 20 Feb 1992 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jan 1992 | NC INC ALREADY ADJUSTED 11/11/91 | View document |
| 13 Jan 1992 | RETURN MADE UP TO 22/11/91; FULL LIST OF MEMBERS | View document |
| 13 Jan 1992 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 1992 | £ NC 1000/2000 11/11/91 | View document |
| 5 Jan 1992 | NC INC ALREADY ADJUSTED 11/11/91 | View document |
| 7 Mar 1991 | RETURN MADE UP TO 28/05/90; FULL LIST OF MEMBERS | View document |
| 25 Sep 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 12 Jul 1989 | COMPANY NAME CHANGED PULLWARE LIMITED CERTIFICATE ISSUED ON 13/07/89 | View document |
| 11 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 May 1989 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 1989 | REGISTERED OFFICE CHANGED ON 28/04/89 FROM: 17, BOLTON GARDENS, LONDON, SW5 0AJ. | View document |
| 5 Jan 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Jan 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 5 Jan 1989 | REGISTERED OFFICE CHANGED ON 05/01/89 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 22 Nov 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Nov 1988 | Incorporation · 9 pages | View document |