BCPC
Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 New | Confirmation statement made on 2025-05-21 with no updates |
| 14/04/2514 April 2025 | Termination of appointment of Karen Frances Iles as a secretary on 2025-04-14 |
| 14/04/2514 April 2025 | Appointment of Mr Clive Anthony Barker as a secretary on 2025-04-14 |
| 21/01/2521 January 2025 | Appointment of Mr Mark Francis Ames as a director on 2025-01-10 |
| 20/01/2520 January 2025 | Termination of appointment of David Timothy Lawrence Presswell as a director on 2025-01-10 |
| 25/11/2425 November 2024 | Total exemption full accounts made up to 2024-08-31 |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-05-21 with no updates |
| 12/01/2412 January 2024 | Total exemption full accounts made up to 2023-08-31 |
| 04/12/234 December 2023 | Appointment of Mrs Jill Rosemary Shearer as a director on 2023-11-25 |
| 02/10/232 October 2023 | Termination of appointment of Ann Patricia Burton as a director on 2023-09-22 |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-05-21 with no updates |
| 03/03/233 March 2023 | Total exemption full accounts made up to 2022-08-31 |
| 12/12/2212 December 2022 | Appointment of Mr John Barrett as a director on 2022-12-05 |
| 12/12/2212 December 2022 | Termination of appointment of Kevin John Gibbs as a director on 2022-12-05 |
| 31/10/2231 October 2022 | Appointment of Mr Martin Lee Gledhill as a director on 2022-10-20 |
| 09/02/229 February 2022 | Total exemption full accounts made up to 2021-08-31 |
| 04/02/224 February 2022 | Director's details changed for Frankie Mcgibney on 2022-02-01 |
| 30/11/2130 November 2021 | Termination of appointment of Judith Ryde as a director on 2021-11-30 |
| 11/11/2111 November 2021 | Appointment of Mr David Timothy Lawrence Presswell as a director on 2021-11-11 |
| 19/10/2119 October 2021 | Resolutions |
| 19/10/2119 October 2021 | Memorandum and Articles of Association |
| 19/10/2119 October 2021 | Resolutions |
| 02/06/202 June 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES |
| 10/03/2010 March 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 02/10/192 October 2019 | DIRECTOR APPOINTED RHIANWEN JANE GILSON |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
| 13/05/1913 May 2019 | DIRECTOR APPOINTED MRS ANN PATRICIA BURTON |
| 30/11/1830 November 2018 | 31/08/18 TOTAL EXEMPTION FULL |
| 24/07/1824 July 2018 | DIRECTOR APPOINTED MR JOHN CHARLES MACDONALD |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
| 25/04/1825 April 2018 | DIRECTOR APPOINTED FRANKIE MCGIBNEY |
| 25/04/1825 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CARTER |
| 26/02/1826 February 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 20/11/1720 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ALISON TAYLOR |
| 20/11/1720 November 2017 | APPOINTMENT TERMINATED, DIRECTOR KIM LIVERSIDGE |
| 23/05/1723 May 2017 | APPOINTMENT TERMINATED, DIRECTOR LINDA MORGAN |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 09/03/179 March 2017 | 31/08/16 TOTAL EXEMPTION FULL |
| 23/05/1623 May 2016 | 11/05/16 NO MEMBER LIST |
| 23/05/1623 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / KAREN FRANCES ILES / 01/09/2015 |
| 23/05/1623 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON BETH TAYLOR / 29/11/2015 |
| 21/04/1621 April 2016 | 31/08/15 TOTAL EXEMPTION FULL |
| 02/03/162 March 2016 | DIRECTOR APPOINTED ALISON BETH TAYLOR |
| 27/01/1627 January 2016 | REGISTERED OFFICE CHANGED ON 27/01/2016 FROM 1 WALCOT TERRACE BATH AVON BA1 6AB |
| 24/07/1524 July 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 24/07/1524 July 2015 | ALTER ARTICLES 04/12/2014 |
| 24/07/1524 July 2015 | ARTICLES OF ASSOCIATION |
| 01/06/151 June 2015 | 11/05/15 NO MEMBER LIST |
| 27/02/1527 February 2015 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER NICHOLSON |
| 27/02/1527 February 2015 | SECRETARY APPOINTED KAREN FRANCES ILES |
| 15/12/1415 December 2014 | 31/08/14 TOTAL EXEMPTION FULL |
| 29/11/1429 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 037682460001 |
| 23/07/1423 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA BARTON |
| 26/06/1426 June 2014 | 11/05/14 NO MEMBER LIST |
| 05/02/145 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER HAWKINS |
| 27/11/1327 November 2013 | 31/08/13 TOTAL EXEMPTION FULL |
| 29/07/1329 July 2013 | SECRETARY APPOINTED MR ALEXANDER JAMES NICHOLSON |
| 29/07/1329 July 2013 | APPOINTMENT TERMINATED, SECRETARY SIMON SMART |
| 13/05/1313 May 2013 | 11/05/13 NO MEMBER LIST |
| 06/02/136 February 2013 | DIRECTOR APPOINTED MR JONATHAN PHILIP CARTER |
| 17/01/1317 January 2013 | DIRECTOR APPOINTED MS PATRICIA ANNE BARTON |
| 08/01/138 January 2013 | DIRECTOR APPOINTED LINDA MAIR MORGAN |
| 07/01/137 January 2013 | DIRECTOR APPOINTED KIM LIVERSIDGE |
| 29/11/1229 November 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MOJEL |
| 29/11/1229 November 2012 | APPOINTMENT TERMINATED, DIRECTOR FIONA ELDER |
| 29/11/1229 November 2012 | APPOINTMENT TERMINATED, DIRECTOR TRICIA SCOTT |
| 29/11/1229 November 2012 | DIRECTOR APPOINTED PETER ANDREW BINNS |
| 29/11/1229 November 2012 | DIRECTOR APPOINTED DR PETER ALAN HAWKINS |
| 22/11/1222 November 2012 | 31/08/12 TOTAL EXEMPTION FULL |
| 23/10/1223 October 2012 | DIRECTOR APPOINTED TRICIA SCOTT |
| 23/10/1223 October 2012 | DIRECTOR APPOINTED FIONA MARY ELDER |
| 13/08/1213 August 2012 | APPOINTMENT TERMINATED, DIRECTOR LEE COOMBES |
| 13/08/1213 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JANE GAJRAJ |
| 10/07/1210 July 2012 | APPOINTMENT TERMINATED, DIRECTOR AMANDA WYLIE |
| 11/05/1211 May 2012 | 11/05/12 NO MEMBER LIST |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ELLEN VAN DER BIJ |
| 02/12/112 December 2011 | DIRECTOR APPOINTED JANE MARIE GAJRAJ |
| 16/11/1116 November 2011 | 31/08/11 TOTAL EXEMPTION FULL |
| 27/05/1127 May 2011 | DIRECTOR APPOINTED DR JUDITH RYDE |
| 11/05/1111 May 2011 | 11/05/11 NO MEMBER LIST |
| 16/02/1116 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ELLEN HART / 16/02/2011 |
| 03/12/103 December 2010 | 31/08/10 TOTAL EXEMPTION FULL |
| 01/12/101 December 2010 | DIRECTOR APPOINTED ELLEN HART |
| 30/11/1030 November 2010 | DIRECTOR APPOINTED MRS AMANDA JOANNE WYLIE |
| 30/11/1030 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JEREMY WOODCOCK |
| 30/11/1030 November 2010 | APPOINTMENT TERMINATED, DIRECTOR KELVIN HALL |
| 30/11/1030 November 2010 | DIRECTOR APPOINTED MR RICHARD MOJEL |
| 30/11/1030 November 2010 | APPOINTMENT TERMINATED, DIRECTOR GUNILLA THOR-FINCH |
| 30/11/1030 November 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KNIGHT |
| 29/11/1029 November 2010 | DIRECTOR APPOINTED MR LEE COOMBES |
| 05/11/105 November 2010 | SECRETARY APPOINTED MR SIMON CYRIL SMART |
| 05/11/105 November 2010 | APPOINTMENT TERMINATED, SECRETARY ALEX NICHOLSON |
| 02/06/102 June 2010 | DIRECTOR APPOINTED DR JEREMY WOODCOCK |
| 26/05/1026 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ALEX NICHOLSON / 11/05/2010 |
| 26/05/1026 May 2010 | 11/05/10 NO MEMBER LIST |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GUNILLA THOR-FINCH / 11/05/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KELVIN GRAHAM HALL / 11/05/2010 |
| 16/03/1016 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JANE MELLETT |
| 16/03/1016 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JULIA VAUGHAN-SMITH |
| 23/11/0923 November 2009 | 31/08/09 TOTAL EXEMPTION FULL |
| 20/05/0920 May 2009 | DIRECTOR APPOINTED JULIA VAUGHAN-SMITH |
| 11/05/0911 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KELVIN HALL / 11/05/2009 |
| 11/05/0911 May 2009 | ANNUAL RETURN MADE UP TO 11/05/09 |
| 11/05/0911 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 09/02/099 February 2009 | APPOINTMENT TERMINATED DIRECTOR MARGARET RIGG |
| 09/02/099 February 2009 | APPOINTMENT TERMINATED DIRECTOR ERIKA WIESENMUELLER POTTER |
| 26/11/0826 November 2008 | 31/08/08 TOTAL EXEMPTION FULL |
| 02/06/082 June 2008 | APPOINTMENT TERMINATED DIRECTOR PETER HAWKINS |
| 02/06/082 June 2008 | APPOINTMENT TERMINATED SECRETARY DIANA FINCH |
| 02/06/082 June 2008 | ANNUAL RETURN MADE UP TO 11/05/08 |
| 30/05/0830 May 2008 | SECRETARY APPOINTED MR ALEX NICHOLSON |
| 31/03/0831 March 2008 | ADOPT MEM AND ARTS 30/11/2007 |
| 29/11/0729 November 2007 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 12/11/0712 November 2007 | NEW SECRETARY APPOINTED |
| 12/11/0712 November 2007 | SECRETARY RESIGNED |
| 02/10/072 October 2007 | DIRECTOR RESIGNED |
| 24/08/0724 August 2007 | SECRETARY RESIGNED |
| 24/08/0724 August 2007 | NEW SECRETARY APPOINTED |
| 06/07/076 July 2007 | NEW DIRECTOR APPOINTED |
| 30/05/0730 May 2007 | ANNUAL RETURN MADE UP TO 11/05/07 |
| 09/03/079 March 2007 | NEW DIRECTOR APPOINTED |
| 25/01/0725 January 2007 | NEW DIRECTOR APPOINTED |
| 19/12/0619 December 2006 | NEW DIRECTOR APPOINTED |
| 06/12/066 December 2006 | NEW DIRECTOR APPOINTED |
| 28/11/0628 November 2006 | DIRECTOR RESIGNED |
| 28/11/0628 November 2006 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 20/09/0620 September 2006 | DIRECTOR RESIGNED |
| 18/05/0618 May 2006 | NEW DIRECTOR APPOINTED |
| 17/05/0617 May 2006 | ANNUAL RETURN MADE UP TO 11/05/06 |
| 08/05/068 May 2006 | DIRECTOR RESIGNED |
| 17/11/0517 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 24/10/0524 October 2005 | NEW SECRETARY APPOINTED |
| 24/10/0524 October 2005 | SECRETARY RESIGNED |
| 10/10/0510 October 2005 | NEW DIRECTOR APPOINTED |
| 23/09/0523 September 2005 | NEW SECRETARY APPOINTED |
| 23/09/0523 September 2005 | SECRETARY RESIGNED |
| 18/05/0518 May 2005 | ANNUAL RETURN MADE UP TO 11/05/05 |
| 16/03/0516 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 12/01/0512 January 2005 | DIRECTOR RESIGNED |
| 27/07/0427 July 2004 | NEW SECRETARY APPOINTED |
| 26/07/0426 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0419 July 2004 | DIRECTOR RESIGNED |
| 27/05/0427 May 2004 | DIRECTOR RESIGNED |
| 27/05/0427 May 2004 | NEW DIRECTOR APPOINTED |
| 27/05/0427 May 2004 | DIRECTOR RESIGNED |
| 27/05/0427 May 2004 | NEW DIRECTOR APPOINTED |
| 27/05/0427 May 2004 | ANNUAL RETURN MADE UP TO 11/05/04 |
| 27/05/0427 May 2004 | NEW DIRECTOR APPOINTED |
| 27/05/0427 May 2004 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/08/03 |
| 10/10/0310 October 2003 | DIRECTOR RESIGNED |
| 19/07/0319 July 2003 | SECRETARY RESIGNED |
| 07/07/037 July 2003 | NEW SECRETARY APPOINTED |
| 16/05/0316 May 2003 | ANNUAL RETURN MADE UP TO 11/05/03 |
| 03/05/033 May 2003 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/08/02 |
| 02/01/032 January 2003 | DIRECTOR RESIGNED |
| 02/01/032 January 2003 | NEW DIRECTOR APPOINTED |
| 02/01/032 January 2003 | NEW DIRECTOR APPOINTED |
| 02/01/032 January 2003 | DIRECTOR RESIGNED |
| 20/05/0220 May 2002 | ANNUAL RETURN MADE UP TO 11/05/02 |
| 13/02/0213 February 2002 | NEW DIRECTOR APPOINTED |
| 10/12/0110 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 31/10/0131 October 2001 | DIRECTOR RESIGNED |
| 10/10/0110 October 2001 | COMPANY NAME CHANGED BCPC 1999 CERTIFICATE ISSUED ON 10/10/01 |
| 05/06/015 June 2001 | ANNUAL RETURN MADE UP TO 11/05/01 |
| 05/01/015 January 2001 | DIRECTOR RESIGNED |
| 11/12/0011 December 2000 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 03/11/003 November 2000 | NEW DIRECTOR APPOINTED |
| 20/06/0020 June 2000 | ANNUAL RETURN MADE UP TO 11/05/00 |
| 07/01/007 January 2000 | DIRECTOR RESIGNED |
| 07/01/007 January 2000 | NEW DIRECTOR APPOINTED |
| 07/01/007 January 2000 | NEW DIRECTOR APPOINTED |
| 07/01/007 January 2000 | NEW DIRECTOR APPOINTED |
| 07/01/007 January 2000 | DIRECTOR RESIGNED |
| 07/01/007 January 2000 | NEW DIRECTOR APPOINTED |
| 30/06/9930 June 1999 | NEW DIRECTOR APPOINTED |
| 18/06/9918 June 1999 | NEW DIRECTOR APPOINTED |
| 18/06/9918 June 1999 | NEW DIRECTOR APPOINTED |
| 18/06/9918 June 1999 | NEW DIRECTOR APPOINTED |
| 01/06/991 June 1999 | ACC. REF. DATE EXTENDED FROM 31/05/00 TO 31/08/00 |
| 27/05/9927 May 1999 | NEW SECRETARY APPOINTED |
| 27/05/9927 May 1999 | NEW DIRECTOR APPOINTED |
| 18/05/9918 May 1999 | DIRECTOR RESIGNED |
| 18/05/9918 May 1999 | SECRETARY RESIGNED |
| 18/05/9918 May 1999 | REGISTERED OFFICE CHANGED ON 18/05/99 FROM: 18A QUEEN SQUARE BATH BA1 2HR |
| 11/05/9911 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
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