BCP SECURITY LIMITED
Company is dissolved
General Information
NAME
BCP SECURITY LIMITED
COMPANY NUMBER
07501605
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80100 -
Private security activities
INCORPORATION DATE
21/01/2011
(13 years and 10 months old)
WEBSITE
BCPSECURITY.CO.UK
CONFIRMATION STATEMENT MADE UP TO
19/01/2017
ACCOUNTS MADE UP TO
31/01/2016
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2E 8LH
12-13 Henrietta Street
Covent Garden
London
WC2E 8LH
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Company Secretary CLARKS NOMINEES LIMITED (903835067) Appointed |
| 09/10/2024 | New Board Member Philip Charles Morgan (926149324) Appointed |
| 05/09/2024 | New Company Secretary CLARKS NOMINEES LIMITED (903835067) Appointed |
Credit Risk Overview
Want to learn more about BCP SECURITY 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 SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BCP SECURITY 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 30 Past: 295 |
View Report |
|
Born in Jul 1975 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1951 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1973 |
Resigned | Director |
Current: 5 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Company Secretary CLARKS NOMINEES LIMITED (903835067) Appointed |
| 09/10/2024 | New Board Member Philip Charles Morgan (926149324) Appointed |
| 05/09/2024 | New Company Secretary CLARKS NOMINEES LIMITED (903835067) Appointed |
| 20/08/2024 | New Company Secretary CLARKS NOMINEES LIMITED (903835067) Appointed |
| 20/08/2024 | New Company Secretary CLARKS NOMINEES LIMITED (903835067) Appointed |
| 11/07/2024 | New Company Secretary CLARKS NOMINEES LIMITED (903835067) Appointed |
| 03/07/2024 | New Company Secretary CLARKS NOMINEES LIMITED (903835067) Appointed |
| 02/07/2024 | New Company Secretary CLARKS NOMINEES LIMITED (903835067) Appointed |
| 18/04/2024 | New Company Secretary CLARKS NOMINEES LIMITED (903835067) Appointed |
| 10/04/2024 | New Company Secretary CLARKS NOMINEES LIMITED (903835067) Appointed |
| 14/03/2024 | New Company Secretary CLARKS NOMINEES LIMITED (903835067) Appointed |
| 05/02/2024 | New Board Member Philip Morgan (926149324) Appointed |
| 20/10/2023 | New Company Secretary CLARKS NOMINEES LIMITED (903835067) Appointed |
| 10/05/2023 | New Company Secretary CLARKS NOMINEES LIMITED (903835067) Appointed |
| 28/08/2019 | New Board Member Phillip Morgan (926149324) Appointed |
| 28/08/2019 | New Board Member Benjamin Charles Challice (915712763) Appointed |
| 28/08/2019 | New Board Member Christopher George Radford (915712765) Appointed |
| 28/08/2019 | New Company Secretary CLARKS NOMINEES LIMITED (903835067) Appointed |
| 26/08/2019 | New Company Secretary CLARKS NOMINEES LIMITED (903835067) Appointed |
| 26/08/2019 | New Board Member Phillip Morgan (926149324) Appointed |
| 26/08/2019 | New Board Member Christopher George Radford (915712765) Appointed |
| 26/08/2019 | New Board Member Benjamin Charles Challice (915712763) Appointed |
| 24/01/2017 | New Annual Return filed |
| 07/01/2017 | New Accounts filed |
| 03/04/2016 | New Annual Return filed |
| 18/11/2015 | New Accounts filed |
| 03/11/2015 | New Annual Return filed |
| 09/10/2015 | CLARKS NOMINEES LIMITED (915712762) has left the board |
| 09/10/2015 | New Company Secretary CLARKS NOMINEES LIMITED (903835067) Appointed |
| 11/11/2014 | New Accounts filed |
| 12/03/2014 | New Annual Return filed |
| 05/11/2013 | New Accounts filed |
| 05/04/2013 | New Annual Return filed |
| 29/10/2012 | New Accounts filed |
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