BCPE II FP GP LIMITED
Non-Trading
General Information
NAME
BCPE II FP GP LIMITED
COMPANY NUMBER
SC418394
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
02/03/2012
(12 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH3 9WJ
50 Lothian Road
Festival Square
Edinburgh
Midlothian
EH3 9WJ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 08/10/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BCPE II FP GP 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 II FP GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BCPE II FP GP 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 |
|---|---|---|---|---|
|
17/12/2012 - Present (11 years and 11 months) 17/12/2012 - Present (11 years and 11 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 16 Past: 30 |
View Report |
|
17/12/2012 - Present (11 years and 11 months) Born in Dec 1964 (age: 59) |
Active | Director |
Current: 7 Past: 46 |
View Report |
|
17/12/2012 - Present (11 years and 11 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 13 Past: 21 |
View Report |
|
17/04/2013 - Present (11 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1679 Past: 1941 |
View Report |
|
02/03/2012 - Present (12 years and 8 months) Born in Oct 1973 |
Resigned | Director |
Current: 0 Past: 19 |
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 |
|---|---|
| 08/10/2024 | New Accounts filed |
| 08/10/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 07/03/2023 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 29/09/2022 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 06/03/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 17/03/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 11/03/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 06/08/2018 | Christopher John Harper (917464488) has left the board |
| 16/03/2018 | New Confirmation Statement filed |
| 22/04/2017 | New Accounts filed |
| 04/03/2017 | New Annual Return filed |
| 01/06/2016 | New Accounts filed |
| 10/03/2016 | New Annual Return filed |
| 09/03/2016 | New Accounts filed |
| 13/04/2015 | New Annual Return filed |
| 02/04/2015 | New Accounts filed |
| 13/11/2014 | Andrew Ferguson (917460032) has left the board |
| 13/11/2014 | New Board Member Andrew Ferguson (918960865) Appointed |
| 17/03/2014 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (917801291) has left the board |
| 17/03/2014 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 12/03/2014 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 10/05/2013 | New Annual Return filed |
| 07/05/2013 | Change in Reg. Office |
| 07/05/2013 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (917801291) Appointed |
| 07/05/2013 | Bruce Allan Weir (916457012) has left the board |
| 09/01/2013 | James Oliver Benfield (917464480) has left the board |
| 09/01/2013 | New Board Member James Oliver Benfield (911425033) Appointed |
| 03/01/2013 | New Board Member James Oliver Benfield (917464480) Appointed |
| 03/01/2013 | Dennis John Hall (917460020) has left the board |
| 03/01/2013 | New Board Member Christopher John Harper (917464488) Appointed |
| 03/01/2013 | New Board Member Dennis John Hall (905641338) Appointed |
| 28/12/2012 | New Board Member Andrw Ferguson (917460032) Appointed |
| 28/12/2012 | Simon William Havers (916726046) has left the board |
| 28/12/2012 | New Board Member Dennis John Hall (917460020) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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