Menna Overview
Here’s a quick overview of BCPL HOLDINGS LIMITED 👀 — a London based business that started in 2021.
BCPL HOLDINGS LIMITED
- Company statusactive
- Company No13564129
- Age5 years 3 months Incorporated 13 August 2021
- Officers4
Address
40 Portman Square, London, W1H 6DA, England
BCPL HOLDINGS LIMITED is an active company incorporated on 13 August 2021 and based in London, England. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
2 Months Ago on 21 Sep 2026
Confirmation Statement With No Updates
10 Months Ago on 07 Jan 2026
Confirmation Statement With No Updates
1 Year Ago on 12 Aug 2025
Accounts With Accounts Type Group
1 Year Ago on 21 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Mar 2025
Accounts With Accounts Type Group
2 Years Ago on 04 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Aug 2024
Confirmation Statement With No Updates
3 Years Ago on 28 Aug 2023
Accounts With Accounts Type Group
3 Years Ago on 30 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 12 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 16 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 16 Aug 2022
Change Account Reference Date Company Current Extended
5 Years Ago on 17 Aug 2021
Incorporation Company
5 Years Ago on 13 Aug 2021
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HERSEE, Mark Philip | director | Sep 1971 | 16 Aug 2022 |
| HEYWORTH, Christopher Stephen | director | Jan 1982 | 31 Mar 2025 |
| SCHWALBER, Philipp Theodor | director | Feb 1974 | 16 Aug 2022 |
| STATHOPOULOS, Nikolaos | director | Nov 1969 | 13 Aug 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
Related Companies
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HERSEE, Mark Philip, HEYWORTH, Christopher Stephen, SCHWALBER, Philipp Theodor, STATHOPOULOS, Nikolaos, WAUTIER, Jean-Baptiste Robert Bernard are mutual persons.
HERSEE, Mark Philip are mutual persons.
HEYWORTH, Christopher Stephen are mutual persons.
HEYWORTH, Christopher Stephen are mutual persons.
HEYWORTH, Christopher Stephen are mutual persons.
SCHWALBER, Philipp Theodor are mutual persons.
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SCHWALBER, Philipp Theodor are mutual persons.
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HERSEE, Mark Philip, HEYWORTH, Christopher Stephen, SCHWALBER, Philipp Theodor, STATHOPOULOS, Nikolaos, WAUTIER, Jean-Baptiste Robert Bernard are mutual persons.
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Here’s a quick overview of BCPL HOLDINGS LIMITED 👀 — a London based business that started in 2021.