BCPC

Company number 03768246 · Monitor this company

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187 filings

Date	Filing
27 May 2026	Confirmation statement made on 2026-05-21 with no updates · 3 pages	View document
4 Dec 2025	Total exemption full accounts made up to 2025-08-31 · 27 pages	View document
4 Jun 2025	Confirmation statement made on 2025-05-21 with no updates · 3 pages	View document
14 Apr 2025	Termination of appointment of Karen Frances Iles as a secretary on 2025-04-14 · 1 page	View document
14 Apr 2025	Appointment of Mr Clive Anthony Barker as a secretary on 2025-04-14 · 2 pages	View document
21 Jan 2025	Appointment of Mr Mark Francis Ames as a director on 2025-01-10 · 2 pages	View document
20 Jan 2025	Termination of appointment of David Timothy Lawrence Presswell as a director on 2025-01-10 · 1 page	View document
25 Nov 2024	Total exemption full accounts made up to 2024-08-31 · 29 pages	View document
29 May 2024	Confirmation statement made on 2024-05-21 with no updates · 3 pages	View document
12 Jan 2024	Total exemption full accounts made up to 2023-08-31 · 29 pages	View document
4 Dec 2023	Appointment of Mrs Jill Rosemary Shearer as a director on 2023-11-25 · 2 pages	View document
2 Oct 2023	Termination of appointment of Ann Patricia Burton as a director on 2023-09-22 · 1 page	View document
24 May 2023	Confirmation statement made on 2023-05-21 with no updates · 3 pages	View document
3 Mar 2023	Total exemption full accounts made up to 2022-08-31 · 29 pages	View document
12 Dec 2022	Termination of appointment of Kevin John Gibbs as a director on 2022-12-05 · 1 page	View document
12 Dec 2022	Appointment of Mr John Barrett as a director on 2022-12-05 · 2 pages	View document
31 Oct 2022	Appointment of Mr Martin Lee Gledhill as a director on 2022-10-20 · 2 pages	View document
9 Feb 2022	Total exemption full accounts made up to 2021-08-31 · 29 pages	View document
4 Feb 2022	Director's details changed for Frankie Mcgibney on 2022-02-01 · 2 pages	View document
30 Nov 2021	Termination of appointment of Judith Ryde as a director on 2021-11-30 · 1 page	View document
11 Nov 2021	Appointment of Mr David Timothy Lawrence Presswell as a director on 2021-11-11 · 2 pages	View document
19 Oct 2021	Resolutions	View document
19 Oct 2021	Resolutions · 1 page	View document
19 Oct 2021	Memorandum and Articles of Association · 20 pages	View document
2 Jun 2020	CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES	View document
10 Mar 2020	31/08/19 TOTAL EXEMPTION FULL	View document
2 Oct 2019	DIRECTOR APPOINTED RHIANWEN JANE GILSON	View document
21 May 2019	CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES	View document
13 May 2019	DIRECTOR APPOINTED MRS ANN PATRICIA BURTON	View document
30 Nov 2018	31/08/18 TOTAL EXEMPTION FULL	View document
24 Jul 2018	DIRECTOR APPOINTED MR JOHN CHARLES MACDONALD	View document
11 May 2018	CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES	View document
25 Apr 2018	APPOINTMENT TERMINATED, DIRECTOR JONATHAN CARTER	View document
25 Apr 2018	DIRECTOR APPOINTED FRANKIE MCGIBNEY	View document
26 Feb 2018	31/08/17 TOTAL EXEMPTION FULL	View document
20 Nov 2017	APPOINTMENT TERMINATED, DIRECTOR KIM LIVERSIDGE	View document
20 Nov 2017	APPOINTMENT TERMINATED, DIRECTOR ALISON TAYLOR	View document
23 May 2017	APPOINTMENT TERMINATED, DIRECTOR LINDA MORGAN	View document
23 May 2017	CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES	View document
9 Mar 2017	31/08/16 TOTAL EXEMPTION FULL	View document
23 May 2016	SECRETARY'S CHANGE OF PARTICULARS / KAREN FRANCES ILES / 01/09/2015	View document
23 May 2016	DIRECTOR'S CHANGE OF PARTICULARS / ALISON BETH TAYLOR / 29/11/2015	View document
23 May 2016	11/05/16 NO MEMBER LIST	View document
21 Apr 2016	31/08/15 TOTAL EXEMPTION FULL	View document
2 Mar 2016	DIRECTOR APPOINTED ALISON BETH TAYLOR	View document
27 Jan 2016	REGISTERED OFFICE CHANGED ON 27/01/2016 FROM 1 WALCOT TERRACE BATH AVON BA1 6AB	View document
24 Jul 2015	ALTER ARTICLES 04/12/2014	View document
24 Jul 2015	STATEMENT OF COMPANY'S OBJECTS	View document
24 Jul 2015	ARTICLES OF ASSOCIATION	View document
1 Jun 2015	11/05/15 NO MEMBER LIST	View document
27 Feb 2015	APPOINTMENT TERMINATED, SECRETARY ALEXANDER NICHOLSON	View document
27 Feb 2015	SECRETARY APPOINTED KAREN FRANCES ILES	View document
15 Dec 2014	31/08/14 TOTAL EXEMPTION FULL	View document
29 Nov 2014	REGISTRATION OF A CHARGE / CHARGE CODE 037682460001	View document
23 Jul 2014	APPOINTMENT TERMINATED, DIRECTOR PATRICIA BARTON	View document
26 Jun 2014	11/05/14 NO MEMBER LIST	View document
5 Feb 2014	APPOINTMENT TERMINATED, DIRECTOR PETER HAWKINS	View document
27 Nov 2013	31/08/13 TOTAL EXEMPTION FULL	View document
29 Jul 2013	SECRETARY APPOINTED MR ALEXANDER JAMES NICHOLSON	View document
29 Jul 2013	APPOINTMENT TERMINATED, SECRETARY SIMON SMART	View document
13 May 2013	11/05/13 NO MEMBER LIST	View document
6 Feb 2013	DIRECTOR APPOINTED MR JONATHAN PHILIP CARTER	View document
17 Jan 2013	DIRECTOR APPOINTED MS PATRICIA ANNE BARTON	View document
8 Jan 2013	DIRECTOR APPOINTED LINDA MAIR MORGAN	View document
7 Jan 2013	DIRECTOR APPOINTED KIM LIVERSIDGE	View document
29 Nov 2012	APPOINTMENT TERMINATED, DIRECTOR FIONA ELDER	View document
29 Nov 2012	DIRECTOR APPOINTED DR PETER ALAN HAWKINS	View document
29 Nov 2012	APPOINTMENT TERMINATED, DIRECTOR RICHARD MOJEL	View document
29 Nov 2012	APPOINTMENT TERMINATED, DIRECTOR TRICIA SCOTT	View document
29 Nov 2012	DIRECTOR APPOINTED PETER ANDREW BINNS	View document
22 Nov 2012	31/08/12 TOTAL EXEMPTION FULL	View document
23 Oct 2012	DIRECTOR APPOINTED TRICIA SCOTT	View document
23 Oct 2012	DIRECTOR APPOINTED FIONA MARY ELDER	View document
13 Aug 2012	APPOINTMENT TERMINATED, DIRECTOR JANE GAJRAJ	View document
13 Aug 2012	APPOINTMENT TERMINATED, DIRECTOR LEE COOMBES	View document
10 Jul 2012	APPOINTMENT TERMINATED, DIRECTOR AMANDA WYLIE	View document
11 May 2012	11/05/12 NO MEMBER LIST	View document
13 Jan 2012	APPOINTMENT TERMINATED, DIRECTOR ELLEN VAN DER BIJ	View document
2 Dec 2011	DIRECTOR APPOINTED JANE MARIE GAJRAJ · 2 pages	View document
16 Nov 2011	31/08/11 TOTAL EXEMPTION FULL	View document
27 May 2011	DIRECTOR APPOINTED DR JUDITH RYDE	View document
11 May 2011	11/05/11 NO MEMBER LIST	View document
16 Feb 2011	DIRECTOR'S CHANGE OF PARTICULARS / ELLEN HART / 16/02/2011	View document
3 Dec 2010	31/08/10 TOTAL EXEMPTION FULL	View document
1 Dec 2010	DIRECTOR APPOINTED ELLEN HART	View document
30 Nov 2010	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KNIGHT	View document
30 Nov 2010	DIRECTOR APPOINTED MR RICHARD MOJEL	View document
30 Nov 2010	DIRECTOR APPOINTED MRS AMANDA JOANNE WYLIE	View document
30 Nov 2010	APPOINTMENT TERMINATED, DIRECTOR JEREMY WOODCOCK	View document
30 Nov 2010	APPOINTMENT TERMINATED, DIRECTOR KELVIN HALL	View document
30 Nov 2010	APPOINTMENT TERMINATED, DIRECTOR GUNILLA THOR-FINCH	View document
29 Nov 2010	DIRECTOR APPOINTED MR LEE COOMBES	View document
5 Nov 2010	APPOINTMENT TERMINATED, SECRETARY ALEX NICHOLSON	View document
5 Nov 2010	SECRETARY APPOINTED MR SIMON CYRIL SMART	View document
2 Jun 2010	DIRECTOR APPOINTED DR JEREMY WOODCOCK	View document
26 May 2010	SECRETARY'S CHANGE OF PARTICULARS / MR ALEX NICHOLSON / 11/05/2010	View document
26 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / GUNILLA THOR-FINCH / 11/05/2010	View document
26 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR KELVIN GRAHAM HALL / 11/05/2010	View document
26 May 2010	11/05/10 NO MEMBER LIST	View document
16 Mar 2010	APPOINTMENT TERMINATED, DIRECTOR JULIA VAUGHAN-SMITH	View document
16 Mar 2010	APPOINTMENT TERMINATED, DIRECTOR JANE MELLETT	View document
23 Nov 2009	31/08/09 TOTAL EXEMPTION FULL	View document
20 May 2009	DIRECTOR APPOINTED JULIA VAUGHAN-SMITH	View document
11 May 2009	ANNUAL RETURN MADE UP TO 11/05/09	View document
11 May 2009	DIRECTOR'S CHANGE OF PARTICULARS / KELVIN HALL / 11/05/2009	View document
11 May 2009	LOCATION OF REGISTER OF MEMBERS	View document
9 Feb 2009	APPOINTMENT TERMINATED DIRECTOR ERIKA WIESENMUELLER POTTER	View document
9 Feb 2009	APPOINTMENT TERMINATED DIRECTOR MARGARET RIGG	View document
26 Nov 2008	31/08/08 TOTAL EXEMPTION FULL	View document
2 Jun 2008	APPOINTMENT TERMINATED SECRETARY DIANA FINCH	View document
2 Jun 2008	ANNUAL RETURN MADE UP TO 11/05/08	View document
2 Jun 2008	APPOINTMENT TERMINATED DIRECTOR PETER HAWKINS	View document
30 May 2008	SECRETARY APPOINTED MR ALEX NICHOLSON	View document
31 Mar 2008	ADOPT MEM AND ARTS 30/11/2007	View document
29 Nov 2007	FULL ACCOUNTS MADE UP TO 31/08/07	View document
12 Nov 2007	SECRETARY RESIGNED	View document
12 Nov 2007	NEW SECRETARY APPOINTED	View document
2 Oct 2007	DIRECTOR RESIGNED	View document
24 Aug 2007	SECRETARY RESIGNED	View document
24 Aug 2007	NEW SECRETARY APPOINTED	View document
6 Jul 2007	NEW DIRECTOR APPOINTED	View document
30 May 2007	ANNUAL RETURN MADE UP TO 11/05/07	View document
9 Mar 2007	NEW DIRECTOR APPOINTED	View document
25 Jan 2007	NEW DIRECTOR APPOINTED	View document
19 Dec 2006	NEW DIRECTOR APPOINTED	View document
6 Dec 2006	NEW DIRECTOR APPOINTED	View document
28 Nov 2006	FULL ACCOUNTS MADE UP TO 31/08/06	View document
28 Nov 2006	DIRECTOR RESIGNED	View document
20 Sep 2006	DIRECTOR RESIGNED	View document
18 May 2006	NEW DIRECTOR APPOINTED	View document
17 May 2006	ANNUAL RETURN MADE UP TO 11/05/06	View document
8 May 2006	DIRECTOR RESIGNED	View document
17 Nov 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05	View document
24 Oct 2005	SECRETARY RESIGNED	View document
24 Oct 2005	NEW SECRETARY APPOINTED	View document
10 Oct 2005	NEW DIRECTOR APPOINTED	View document
23 Sep 2005	SECRETARY RESIGNED	View document
23 Sep 2005	NEW SECRETARY APPOINTED	View document
18 May 2005	ANNUAL RETURN MADE UP TO 11/05/05	View document
16 Mar 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04	View document
12 Jan 2005	DIRECTOR RESIGNED	View document
27 Jul 2004	NEW SECRETARY APPOINTED	View document
26 Jul 2004	DIRECTOR'S PARTICULARS CHANGED	View document
19 Jul 2004	DIRECTOR RESIGNED	View document
27 May 2004	ANNUAL RETURN MADE UP TO 11/05/04	View document
27 May 2004	NEW DIRECTOR APPOINTED	View document
27 May 2004	DIRECTOR RESIGNED	View document
27 May 2004	DIRECTOR RESIGNED	View document
27 May 2004	NEW DIRECTOR APPOINTED	View document
27 May 2004	PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/08/03	View document
27 May 2004	NEW DIRECTOR APPOINTED	View document
10 Oct 2003	DIRECTOR RESIGNED	View document
19 Jul 2003	SECRETARY RESIGNED	View document
7 Jul 2003	NEW SECRETARY APPOINTED	View document
16 May 2003	ANNUAL RETURN MADE UP TO 11/05/03	View document
3 May 2003	PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/08/02	View document
2 Jan 2003	NEW DIRECTOR APPOINTED	View document
2 Jan 2003	DIRECTOR RESIGNED	View document
2 Jan 2003	DIRECTOR RESIGNED	View document
2 Jan 2003	NEW DIRECTOR APPOINTED	View document
20 May 2002	ANNUAL RETURN MADE UP TO 11/05/02	View document
13 Feb 2002	NEW DIRECTOR APPOINTED	View document
10 Dec 2001	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01	View document
31 Oct 2001	DIRECTOR RESIGNED	View document
10 Oct 2001	COMPANY NAME CHANGED BCPC 1999 CERTIFICATE ISSUED ON 10/10/01	View document
5 Jun 2001	ANNUAL RETURN MADE UP TO 11/05/01	View document
5 Jan 2001	DIRECTOR RESIGNED	View document
11 Dec 2000	FULL ACCOUNTS MADE UP TO 31/08/00	View document
3 Nov 2000	NEW DIRECTOR APPOINTED	View document
20 Jun 2000	ANNUAL RETURN MADE UP TO 11/05/00	View document
7 Jan 2000	NEW DIRECTOR APPOINTED	View document
7 Jan 2000	NEW DIRECTOR APPOINTED	View document
7 Jan 2000	NEW DIRECTOR APPOINTED	View document
7 Jan 2000	DIRECTOR RESIGNED	View document
7 Jan 2000	NEW DIRECTOR APPOINTED	View document
7 Jan 2000	DIRECTOR RESIGNED	View document
30 Jun 1999	NEW DIRECTOR APPOINTED	View document
18 Jun 1999	NEW DIRECTOR APPOINTED	View document
18 Jun 1999	NEW DIRECTOR APPOINTED	View document
18 Jun 1999	NEW DIRECTOR APPOINTED	View document
1 Jun 1999	ACC. REF. DATE EXTENDED FROM 31/05/00 TO 31/08/00	View document
27 May 1999	NEW DIRECTOR APPOINTED	View document
27 May 1999	NEW SECRETARY APPOINTED	View document
18 May 1999	SECRETARY RESIGNED	View document
18 May 1999	DIRECTOR RESIGNED	View document
18 May 1999	REGISTERED OFFICE CHANGED ON 18/05/99 FROM: 18A QUEEN SQUARE BATH BA1 2HR	View document
11 May 1999	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document