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BCPE II GP LIMITED - Finsbury Circus House, 15 Finsbury Circus, London, EC2M 7EB, United Kingdom
Company Information
- Company registration number
- 07847446
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Finsbury Circus House
- 15 Finsbury Circus
- London
- EC2M 7EB Finsbury Circus House, 15 Finsbury Circus, London, EC2M 7EB UK
Management
- Managing Directors
- BENFIELD, James Oliver
- FERGUSON, Andrew
- HALL, Dennis John
- Company secretaries
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-11-14
- Age Of Company 2011-11-14 12 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Baird Capital Partners Europe Limited
- Baird Capital Partners Europe Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-11-14
- Annual Return
- Due Date: 2022-11-30
- Last Date: 2021-11-16
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BCPE II GP LIMITED Company Description
- BCPE II GP LIMITED is a ltd registered in United Kingdom with the Company reg no 07847446. Its current trading status is "live". It was registered 2011-11-14. It has declared SIC or NACE codes as "99999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-11-14.It can be contacted at Finsbury Circus House .
Get BCPE II GP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bcpe Ii Gp Limited - Finsbury Circus House, 15 Finsbury Circus, London, EC2M 7EB, United Kingdom
- 2011-11-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-09-13) - AA
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confirmation-statement-with-no-updates (2021-11-16) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-18) - CS01
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accounts-with-accounts-type-full (2020-12-17) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-19) - CS01
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change-sail-address-company-with-old-address-new-address (2019-08-14) - AD02
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change-corporate-secretary-company-with-change-date (2019-08-08) - CH04
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accounts-with-accounts-type-full (2019-06-17) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-22) - CS01
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accounts-with-accounts-type-full (2018-09-18) - AA
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termination-director-company-with-name-termination-date (2018-08-02) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-16) - CS01
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accounts-with-accounts-type-full (2017-04-13) - AA
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change-person-director-company-with-change-date (2017-04-10) - CH01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-16) - CS01
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move-registers-to-sail-company-with-new-address (2016-09-08) - AD03
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accounts-with-accounts-type-full (2016-05-27) - AA
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change-person-director-company-with-change-date (2016-01-25) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-16) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-02) - AR01
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accounts-with-accounts-type-full (2015-04-23) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-11-05) - CH01
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change-person-director-company-with-change-date (2014-11-04) - CH01
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change-registered-office-address-company-with-date-old-address (2014-06-16) - AD01
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accounts-with-accounts-type-full (2014-05-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-08) - AP01
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appoint-person-director-company-with-name (2013-01-15) - AP01
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appoint-corporate-secretary-company-with-name (2013-05-08) - AP04
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termination-director-company-with-name (2013-05-08) - TM01
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change-sail-address-company (2013-05-08) - AD02
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move-registers-to-sail-company (2013-05-08) - AD03
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accounts-with-accounts-type-dormant (2013-08-28) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-12-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-31) - AR01
keyboard_arrow_right 2011
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incorporation-company (2011-11-14) - NEWINC
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change-account-reference-date-company-current-extended (2011-11-15) - AA01