BCP PARTNERS LIMITED
Non-Trading
General Information
NAME
BCP PARTNERS LIMITED
COMPANY NUMBER
05879113
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
18/07/2006
(18 years and 5 months old)
WEBSITE
www.bcpartners.com
CONFIRMATION STATEMENT MADE UP TO
18/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/07/2006
12/10/2006
HACKREMCO (NO. 2411) LIMITED
LONDON
W1H 6DA
Telephone: 02070094800
TPS: No
40 Portman Square
London
W1H 6DA
Telephone: 70094800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BC PARTNERS HOLDINGS LTD | N/A | N/A |
| BCP PARTNERS LIMITED | Non-Trading | View Report |
| BC PARTNERS XI INITIAL GP (C) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 23/07/2024 | New Confirmation Statement filed |
| 22/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BCP PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BCP PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BCP PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/04/2022 - Present (2 years and 8 months) Born in Mar 1986 (age: 38) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/05/2023 - Present (1 years and 7 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
18/07/2006 - Present (18 years and 5 months) Born in N/A |
Resigned | Director |
Current: 4 Past: 2417 |
View Report |
|
18/07/2006 - Present (18 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 9 Past: 2762 |
View Report |
|
Director: 11/10/2006 - Present (18 years and 2 months) Secretary: 11/10/2006 - Present (18 years and 2 months) Born in Jan 1962 |
Resigned | Director&Secretary |
Current: 2 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BC PARTNERS HOLDINGS LTD | N/A | N/A |
| 2020410 LIMITED | In Liquidation | View Report |
| BCP PARTNERS LIMITED | Non-Trading | View Report |
| BC PARTNERS XI INITIAL GP (C) LIMITED | Company is dissolved | View Report |
| PHARMATHEN DEVELOPMENT LTD | N/A | N/A |
| PHARMATHEN U.K. LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 23/07/2024 | New Confirmation Statement filed |
| 22/07/2023 | New Confirmation Statement filed |
| 12/05/2023 | New Board Member Christopher Stephen Heyworth (930743738) Appointed |
| 03/05/2023 | Mark Alan Spink (923951550) has left the board |
| 27/04/2023 | New Accounts filed |
| 15/09/2022 | New Confirmation Statement filed |
| 15/09/2022 | New Accounts filed |
| 29/04/2022 | New Board Member Samuel Fox (929519973) Appointed |
| 21/04/2022 | Alexander Borg (928483262) has left the board |
| 29/09/2021 | New Accounts filed |
| 30/09/2020 | New Accounts filed |
| 26/07/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 02/08/2019 | New Confirmation Statement filed |
| 14/08/2018 | New Accounts filed |
| 28/07/2018 | New Confirmation Statement filed |
| 26/07/2018 | Diane Cannon (915829685) has left the board |
| 09/05/2018 | Michael Andrew Pritchard (919254955) has left the board |
| 09/05/2018 | Michael Andrew Pritchard (915829649) has left the board |
| 15/11/2017 | New Board Member Mark Spink (923951550) Appointed |
| 08/10/2017 | New Accounts filed |
| 26/07/2017 | New Annual Return filed |
| 12/07/2017 | Daniel Mark Venn (919881735) has left the board |
| 12/04/2017 | Stefano Pietro Quadrio Curzio (903932484) has left the board |
| 21/09/2016 | New Accounts filed |
| 05/08/2016 | New Annual Return filed |
| 10/09/2015 | New Accounts filed |
| 10/09/2015 | Michael Andrew Twinning (905461696) has left the board |
| 13/08/2015 | New Board Member Daniel Mark Venn (919881735) Appointed |
| 01/08/2015 | New Annual Return filed |
| 13/04/2015 | Jeremy Nicholas Hamilton Hood (915829611) has left the board |
| 10/03/2015 | New Accounts filed |
| 13/11/2014 | New Company Secretary Michael Andrew Pritchard (919254955) Appointed |
| 07/09/2014 | New Annual Return filed |
| 25/07/2014 | New Board Member Graeme John Dell (910799643) Appointed |
| 02/10/2013 | New Accounts filed |
| 24/08/2013 | New Annual Return filed |
| 06/10/2012 | New Accounts filed |
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