BCBP LIMITED
8TH FLOOR, FLEET PLACE, LONDON EC4M 7RA- Active
- Private Limited Company
- Company No. 03446124
- Last Updated: 01 Mar 2024
Company Profile
BCBP LIMITED was incorporated on Tuesday, October 7, 1997 as a Private Limited Company with registered address in LONDON. BCBP LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 27 years and 13 days.
| Name | BCBP LIMITED |
|---|---|
| Company number | 03446124 |
| Company type | Private Limited Company |
| Incorporation date | 07 Oct 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8TH FLOOR FLEET PLACE LONDON EC4M 7RA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jeremy James Thiagarajah Nationality: British |
Dates: Monday, November 8, 2021 - present
significant influence or control
|
| Mr Charles Foyster Lunnon Nationality: British |
Dates: Monday, November 8, 2021 - present
significant influence or control
|
| Paloma Capital Llp Riding House Street, W1W 7FA |
Dates: Monday, November 8, 2021 - present
significant influence or control
|
| Paloma Ii(Industrial V) Trustee I Ltd & Paloma Ii(Industrial V) Trustee Ii Ltd As Trustees For Paloma Ii(Industrial V) Unit Trust Castle Street, JE1 2LH |
Dates: Thursday, November 4, 2021 - present
ownership of shares 75 to 100 percent as trust
|
| Mr Stephen Hand Nationality: English |
Dates: Sunday, May 1, 2016 - Thursday, November 4, 2021
significant influence or control
|
| Mr. Jack Caplin Nationality: Irish |
Dates: Sunday, May 1, 2016 - Monday, November 8, 2021
significant influence or control
|
| Mr. David Caplin Nationality: British |
Dates: Sunday, May 1, 2016 - Wednesday, July 21, 2021
significant influence or control
|
| Mr Jerzy Basiurski Nationality: British |
Dates: Sunday, May 1, 2016 - Wednesday, June 8, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-20 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 November 2016 |
| Last confirmation statement dated | 07 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BCBP LIMITED | 07 Oct 1997 |