Menna Overview
Here’s a quick overview of BCPE II GP LIMITED 👀 — a London based business that started in 2011.
BCPE II GP LIMITED
- Company statusactive
- Company No07847446
- Age14 years 8 months Incorporated 14 November 2011
- Officers4
Address
Finsbury Circus House, 15 Finsbury Circus, London, EC2M 7EB
BCPE II GP LIMITED is an active company incorporated on 14 November 2011 and based in London. The company was registered 15 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 03 Dec 2025
Accounts With Accounts Type Full
10 Months Ago on 29 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 25 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 06 Oct 2023
Change Sail Address Company With Old Address New Address
2 Years Ago on 15 Aug 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 28 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 16 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 13 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 17 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 18 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 19 Nov 2019
Change Sail Address Company With Old Address New Address
6 Years Ago on 14 Aug 2019
Change Corporate Secretary Company With Change Date
6 Years Ago on 08 Aug 2019
Accounts With Accounts Type Full
7 Years Ago on 17 Jun 2019
Confirmation Statement With Updates
7 Years Ago on 22 Nov 2018
Accounts With Accounts Type Full
7 Years Ago on 18 Sep 2018
Termination Director Company With Name Termination Date
7 Years Ago on 02 Aug 2018
Confirmation Statement With Updates
8 Years Ago on 16 Nov 2017
Accounts With Accounts Type Full
9 Years Ago on 13 Apr 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | corporate secretary | 17 Apr 2013 | |
| BENFIELD, James Oliver | director | Jun 1974 | 17 Dec 2012 |
| HALL, Dennis John | director | Dec 1964 | 17 Dec 2012 |
| HEALD, Andrew Peter | director | Mar 1974 | 31 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Baird Capital Partners Europe Limited | 06 Apr 2016 |
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Here’s a quick overview of BCPE II GP LIMITED 👀 — a London based business that started in 2011.