Menna Overview
Here’s a quick overview of BCPO TOPCO FR LIMITED 👀 — a London based business that started in 2023.
BCPO TOPCO FR LIMITED
- Company statusactive
- Company No15033342
- Age3 years 4 months Incorporated 27 July 2023
- Officers2
Address
10 Fenchurch Avenue, London, EC3M 5AG, United Kingdom
BCPO TOPCO FR LIMITED is an active company incorporated on 27 July 2023 and based in London, United Kingdom. The company was registered 3 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)
64209 Activities of other holding companies n.e.c.
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 Micro Entity
1 Month Ago on 07 Oct 2026
Appoint Person Director Company With Name Date
2 Months Ago on 18 Sep 2026
Confirmation Statement With Updates
11 Months Ago on 19 Dec 2025
Termination Director Company With Name Termination Date
11 Months Ago on 19 Dec 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 09 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 14 Jul 2025
Legacy
1 Year Ago on 11 Jul 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 11 Jul 2025
Legacy
1 Year Ago on 11 Jul 2025
Resolution
1 Year Ago on 11 Jul 2025
Capital Allotment Shares
1 Year Ago on 16 Apr 2025
Move Registers To Sail Company With New Address
1 Year Ago on 10 Jan 2025
Change Sail Address Company With New Address
1 Year Ago on 10 Jan 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 10 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 13 Dec 2024
Capital Allotment Shares
2 Years Ago on 15 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 14 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 14 Dec 2023
Incorporation Company
3 Years Ago on 27 Jul 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHISHOLM, Neil Stuart | director | Jan 1974 | 01 Sept 2026 |
| MATON, Serge Philippe Maurice Auguste | director | Aug 1969 | 27 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Baumont Core Plus General Partner One Llp | 27 Jul 2023 |
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CHISHOLM, Neil Stuart are mutual persons.
MATON, Serge Philippe Maurice Auguste are mutual persons.
MATON, Serge Philippe Maurice Auguste are mutual persons.
MATON, Serge Philippe Maurice Auguste are mutual persons.
MATON, Serge Philippe Maurice Auguste are mutual persons.
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CHISHOLM, Neil Stuart, MATON, Serge Philippe Maurice Auguste are mutual persons.
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CHISHOLM, Neil Stuart, MATON, Serge Philippe Maurice Auguste are mutual persons.
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CHISHOLM, Neil Stuart, MATON, Serge Philippe Maurice Auguste are mutual persons.
QUARTERMASTER PROPCO LIMITED
CHISHOLM, Neil Stuart, MATON, Serge Philippe Maurice Auguste are mutual persons.
VINCENT PROPCO LIMITED
CHISHOLM, Neil Stuart, MATON, Serge Philippe Maurice Auguste are mutual persons.
CAMMONT PROPCO LIMITED
CHISHOLM, Neil Stuart, MATON, Serge Philippe Maurice Auguste are mutual persons.
OCHRE PROPCO LIMITED
CHISHOLM, Neil Stuart, MATON, Serge Philippe Maurice Auguste are mutual persons.
QUARTERMASTER HOLDCO LIMITED
CHISHOLM, Neil Stuart, MATON, Serge Philippe Maurice Auguste are mutual persons.
BCPO PRIME LIMITED
CHISHOLM, Neil Stuart, MATON, Serge Philippe Maurice Auguste, CHEEK, Liliya are mutual persons.
ROPEMAKER PROPCO LIMITED
MATON, Serge Philippe Maurice Auguste are mutual persons.
ROPEMAKER HOLDCO LIMITED
MATON, Serge Philippe Maurice Auguste are mutual persons.
BCPO NEUILLY 127 LIMITED
MATON, Serge Philippe Maurice Auguste are mutual persons.
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Here’s a quick overview of BCPO TOPCO FR LIMITED 👀 — a London based business that started in 2023.