BCPE PATRON HEDGECO 1 LIMITED
Company is dissolved
General Information
NAME
BCPE PATRON HEDGECO 1 LIMITED
COMPANY NUMBER
11110019
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
13/12/2017
(6 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/12/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
This company does not have any previous names.
COLCHESTER
CO1 1TG
The Octagon
27 Middleborough
COLCHESTER
CO1 1TG
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 |
|---|---|---|
| PACIFIC (BC) TOPCO 5 LIMITED | Non-Trading | View Report |
| BCPE PATRON HEDGECO 1 LIMITED | Company is dissolved | View Report |
| BCPE PATRON HEDGECO 2 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Frederick Karl Minturn (922958502) Appointed |
| 03/10/2024 | New Board Member Sam Richard Del Mar (924288686) Appointed |
| 05/09/2022 | New Board Member Sam Richard Del Mar (924288686) Appointed |
Credit Risk Overview
Want to learn more about BCPE PATRON HEDGECO 1 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 BCPE PATRON HEDGECO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BCPE PATRON HEDGECO 1 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 Oct 1956 |
Resigned | Director |
Current: 7 Past: 19 |
View Report |
|
Born in Aug 1977 |
Resigned | Director |
Current: 2 Past: 16 |
View Report |
|
Born in Apr 1974 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Frederick Karl Minturn (922958502) Appointed |
| 03/10/2024 | New Board Member Sam Richard Del Mar (924288686) Appointed |
| 05/09/2022 | New Board Member Sam Richard Del Mar (924288686) Appointed |
| 11/07/2022 | New Board Member Frederick Karl Minturn (922958502) Appointed |
| 11/07/2022 | New Board Member Sam Richard Del Mar (924288686) Appointed |
| 03/06/2022 | New Board Member Frederick Karl Minturn (922958502) Appointed |
| 10/05/2022 | New Board Member Frederick Karl Minturn (922958502) Appointed |
| 09/05/2022 | New Board Member Frederick Karl Minturn (922958502) Appointed |
| 15/03/2021 | New Confirmation Statement filed |
| 23/04/2020 | New Accounts filed |
| 31/12/2019 | New Confirmation Statement filed |
| 22/01/2019 | Ivano Sessa (921708292) has left the board |
| 25/12/2018 | New Confirmation Statement filed |
| 16/02/2018 | Frederick Karl Minturn (924105740) has left the board |
| 16/02/2018 | New Board Member Frederick Karl Minturn (922958502) Appointed |
| 15/02/2018 | New Board Member Sam Richard Del Mar (924288686) Appointed |
| 15/02/2018 | Sam Richard Del Mar (924104332) has left the board |
| 20/12/2017 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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