Menna Overview
Here’s a quick overview of BCBP LIMITED 👀 — a London based business that started in 1997.
BCBP LIMITED
- Company statusactive
- Company No03446124
- Age28 years 9 months Incorporated 7 October 1997
- Officers3
Address
8th Floor Fleet Place, London, EC4M 7RA, England
BCBP LIMITED is an active company incorporated on 7 October 1997 and based in London, England. The company was registered 29 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Memorandum Articles
7 Months Ago on 08 Dec 2025
Resolution
7 Months Ago on 08 Dec 2025
Appoint Corporate Secretary Company With Name Date
9 Months Ago on 03 Oct 2025
Accounts With Accounts Type Micro Entity
10 Months Ago on 29 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Jul 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Jul 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 29 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 06 Jul 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 30 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 29 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 29 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 29 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 29 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 29 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 29 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 14 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 08 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 20 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 20 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 21 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 21 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 21 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 21 Oct 2022
Notification Of A Person With Significant Control
3 Years Ago on 21 Oct 2022
People
Officers3
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LHJ SECRETARIES LIMITED | corporate secretary | 08 Nov 2021 | |
| LUNNON, Charles Foyster | director | Jan 1990 | 08 Nov 2021 |
| THIAGARAJAH, Jeremy James | director | Sep 1978 | 08 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Charles Foyster Lunnon | Jan 1990 | 08 Nov 2021 |
| Mr Jeremy James Thiagarajah | Sep 1978 | 08 Nov 2021 |
| Paloma Capital Llp | 08 Nov 2021 | |
| Paloma Ii(Industrial V) Trustee I Ltd & Paloma Ii(Industrial V) Trustee Ii Ltd As Trustees For Paloma Ii(Industrial V) Unit Trust | 04 Nov 2021 | |
| Mr Jerzy Basiurski | Nov 1947 | 01 May 2016 |
| Mr. Jack Caplin | Apr 1964 | 01 May 2016 |
| Mr Stephen Hand | Nov 1967 | 01 May 2016 |
| Mr. David Caplin | Sep 1965 | 01 May 2016 |
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Here’s a quick overview of BCBP LIMITED 👀 — a London based business that started in 1997.