BCPL LIMITED
Company number 05577463 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 9 Jan 2026 | Total exemption full accounts made up to 2025-05-31 · 13 pages | View document |
| 16 Dec 2025 | Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to Unit 14, Princeton Mews 167 London Road Kingston upon Thames KT2 6PT on 2025-12-16 · 1 page | View document |
| 11 Nov 2025 | Change of details for Ms Caprice Bourett as a person with significant control on 2025-11-11 · 2 pages | View document |
| 11 Nov 2025 | Director's details changed for Miss Caprice Bourret on 2025-11-11 · 2 pages | View document |
| 6 Nov 2025 | Confirmation statement made on 2025-10-11 with no updates · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 2 May 2025 | Total exemption full accounts made up to 2024-05-31 · 8 pages | View document |
| 15 Nov 2024 | Registered office address changed from 3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ England to 85 Great Portland Street First Floor London W1W 7LT on 2024-11-15 · 1 page | View document |
| 11 Oct 2024 | Confirmation statement made on 2024-10-11 with no updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 30 May 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 30 Apr 2024 | Total exemption full accounts made up to 2023-05-31 · 9 pages | View document |
| 6 Nov 2023 | Confirmation statement made on 2023-10-11 with no updates · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 22 Feb 2023 | Total exemption full accounts made up to 2022-05-31 · 8 pages | View document |
| 13 Oct 2022 | Confirmation statement made on 2022-10-11 with no updates · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 24 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 9 pages | View document |
| 24 Nov 2021 | Change of details for Ms Caprice Bourett as a person with significant control on 2021-11-23 · 2 pages | View document |
| 24 Nov 2021 | Change of details for Ms Caprice Bourett as a person with significant control on 2021-06-11 · 2 pages | View document |
| 24 Nov 2021 | Director's details changed for Caprice Bourret on 2021-06-11 · 2 pages | View document |
| 24 Nov 2021 | Director's details changed for Caprice Bourret on 2021-11-23 · 2 pages | View document |
| 24 Nov 2021 | Confirmation statement made on 2021-10-11 with no updates · 3 pages | View document |
| 23 Nov 2021 | Registered office address changed from 305 Regents Park Road Finchley London N3 1DP England to 3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ on 2021-11-23 · 1 page | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 30 Mar 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 6 Nov 2020 | APPOINTMENT TERMINATED, DIRECTOR VALERIE BOURRET | View document |
| 15 Oct 2020 | CONFIRMATION STATEMENT MADE ON 11/10/20, NO UPDATES | View document |
| 15 Oct 2020 | PSC'S CHANGE OF PARTICULARS / MS CAPRICE BOURETT / 28/09/2020 | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 27 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 14 Oct 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 28 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 18 Oct 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES | View document |
| 10 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE BOURRET / 31/08/2018 | View document |
| 10 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CAPRICE BOURRET / 31/08/2018 | View document |
| 10 Sep 2018 | REGISTERED OFFICE CHANGED ON 10/09/2018 FROM 3 QUEEN SQUARE LONDON WC1N 3AR ENGLAND | View document |
| 26 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES | View document |
| 8 Aug 2017 | REGISTERED OFFICE CHANGED ON 08/08/2017 FROM C/O KCAS CHARTERED ACCOUNTANTS 305 REGENTS PARK ROAD LONDON N3 1DP | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 28 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 2 Dec 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 29 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 28 Oct 2015 | Annual return made up to 27 September 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 9 Mar 2015 | COMPANY NAME CHANGED BY CAPRICE LINGERIE LIMITED CERTIFICATE ISSUED ON 09/03/15 | View document |
| 27 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 29 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CAPRICE BOURRET / 17/10/2014 | View document |
| 29 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE BOURRET / 17/10/2014 | View document |
| 17 Oct 2014 | REGISTERED OFFICE CHANGED ON 17/10/2014 FROM UNIT 1 10 ACKLAM ROAD LONDON W10 5QZ | View document |
| 1 Oct 2014 | Annual return made up to 27 September 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 29 Apr 2014 | REGISTERED OFFICE CHANGED ON 29/04/2014 FROM UNIT 313 WESTBOURNE STUDIOS 242 ACKLAM ROAD LONDON W10 5JJ UNITED KINGDOM | View document |
| 24 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 4 Oct 2013 | Annual return made up to 27 September 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 27 Feb 2013 | 31/05/12 TOTAL EXEMPTION FULL | View document |
| 27 Sep 2012 | Annual return made up to 27 September 2012 with full list of shareholders | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 13 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 7 Oct 2011 | Annual return made up to 28 September 2011 with full list of shareholders | View document |
| 16 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 13 Oct 2010 | Annual return made up to 28 September 2010 with full list of shareholders | View document |
| 25 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 16 Dec 2009 | REGISTERED OFFICE CHANGED ON 16/12/2009 FROM UNIT 14 WESTBOURNE STUDIOS 242 ACKLAM ROAD LONDON W10 5JJ | View document |
| 29 Oct 2009 | APPOINTMENT TERMINATED, SECRETARY BUCKINGHAM COMPANY SERVICES LIMITED | View document |
| 22 Oct 2009 | REGISTERED OFFICE CHANGED ON 22/10/2009 FROM UNIT 14 WESTBOURNE STUDIOS 242 ACKLAM ROAD LONDON W10 5JJ UNITED KINGDOM | View document |
| 22 Oct 2009 | Annual return made up to 28 September 2009 with full list of shareholders | View document |
| 22 Oct 2009 | REGISTERED OFFICE CHANGED ON 22/10/2009 FROM AVACO HOUSE 6 ALBERT ROAD BARNET HERTS EN4 9SH | View document |
| 31 Mar 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 10 Oct 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS | View document |
| 31 Mar 2008 | APPOINTMENT TERMINATED SECRETARY SUSAN SHARP | View document |
| 31 Mar 2008 | SECRETARY APPOINTED BUCKINGHAM COMPANY SERVICES LIMITED | View document |
| 26 Mar 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 31 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Oct 2007 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS | View document |
| 10 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 28 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 28 Mar 2007 | SECRETARY RESIGNED | View document |
| 29 Jan 2007 | REGISTERED OFFICE CHANGED ON 29/01/07 FROM: 420 BRIGHTON ROAD SOUTH CROYDON SURREY CR2 6AN | View document |
| 30 Nov 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS | View document |
| 23 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 13 Dec 2005 | SECRETARY RESIGNED | View document |
| 5 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 29 Nov 2005 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/05/06 | View document |
| 29 Sep 2005 | REGISTERED OFFICE CHANGED ON 29/09/05 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX | View document |
| 29 Sep 2005 | DIRECTOR RESIGNED | View document |
| 29 Sep 2005 | SECRETARY RESIGNED | View document |
| 28 Sep 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |