BCPE II GP LIMITED

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Company Documents

DateDescription
24/04/2524 April 2025 Appointment of Mr Andrew Peter Heald as a director on 2025-03-31

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24/04/2524 April 2025 Termination of appointment of Andrew Ferguson as a director on 2025-03-31

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19/11/2419 November 2024 Confirmation statement made on 2024-11-16 with no updates

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25/09/2425 September 2024 Full accounts made up to 2023-12-31

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20/11/2320 November 2023 Confirmation statement made on 2023-11-16 with no updates

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06/10/236 October 2023 Full accounts made up to 2022-12-31

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15/08/2315 August 2023 Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ

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28/07/2328 July 2023 Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24

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22/11/2222 November 2022 Confirmation statement made on 2022-11-16 with no updates

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16/09/2216 September 2022 Full accounts made up to 2021-12-31

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16/11/2116 November 2021 Confirmation statement made on 2021-11-16 with no updates

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14/08/1914 August 2019 SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST ANDREW STREET LONDON EC4A 3AE

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08/08/198 August 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019

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17/06/1917 June 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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22/11/1822 November 2018 CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES

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18/09/1818 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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02/08/182 August 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARPER

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16/11/1716 November 2017 CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES

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13/04/1713 April 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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10/04/1710 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / JAMES OLIVER BENFIELD / 07/04/2017

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16/11/1616 November 2016 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES

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08/09/168 September 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 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 REG PSC

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27/05/1627 May 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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25/01/1625 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS JOHN HALL / 21/01/2016

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16/11/1516 November 2015 Annual return made up to 14 November 2015 with full list of shareholders

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23/04/1523 April 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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02/01/152 January 2015 Annual return made up to 14 November 2014 with full list of shareholders

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05/11/145 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS JOHN HALL / 16/06/2014

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04/11/144 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FERGUSON / 16/06/2014

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04/11/144 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN HARPER / 16/06/2014

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04/11/144 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / JAMES OLIVER BENFIELD / 16/06/2014

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16/06/1416 June 2014 REGISTERED OFFICE CHANGED ON 16/06/2014 FROM MINT HOUSE 77 MANSELL STREET LONDON E1 8AF

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07/05/147 May 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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06/01/146 January 2014 Annual return made up to 14 November 2013 with full list of shareholders

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28/08/1328 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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08/05/138 May 2013 CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED

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08/05/138 May 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 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

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08/05/138 May 2013 APPOINTMENT TERMINATED, DIRECTOR BRUCE WEIR

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08/05/138 May 2013 SAIL ADDRESS CREATED

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15/01/1315 January 2013 DIRECTOR APPOINTED CHRISTOPHER JOHN HARPER

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08/01/138 January 2013 DIRECTOR APPOINTED JAMES OLIVER BENFIELD

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08/01/138 January 2013 DIRECTOR APPOINTED ANDREW FERGUSON

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08/01/138 January 2013 DIRECTOR APPOINTED DENNIS JOHN HALL

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31/12/1231 December 2012 APPOINTMENT TERMINATED, DIRECTOR SIMON HAVERS

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31/12/1231 December 2012 APPOINTMENT TERMINATED, DIRECTOR SIMON HAVERS

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31/12/1231 December 2012 Annual return made up to 14 November 2012 with full list of shareholders

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15/11/1115 November 2011 CURREXT FROM 30/11/2012 TO 31/12/2012

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14/11/1114 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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