BC PARTNERS EUROPE LIMITED - LONDON
Company Profile | Company Filings |
Overview
BC PARTNERS EUROPE LIMITED is a Private Limited Company from LONDON and has the status: Active.
BC PARTNERS EUROPE LIMITED was incorporated 28 years ago on 10/04/1995 and has the registered number: 03043814. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BC PARTNERS EUROPE LIMITED was incorporated 28 years ago on 10/04/1995 and has the registered number: 03043814. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BC PARTNERS EUROPE LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
40 PORTMAN SQUARE
LONDON
W1H 6DA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/04/2023 | 24/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER STEPHEN HEYWORTH | Jan 1982 | British | Director | 2023-05-01 | CURRENT |
MR SAMUEL FOX | Mar 1986 | British | Director | 2022-04-26 | CURRENT |
MICHAEL ANDREW TWINNING | Jan 1962 | British | Director | 1996-11-06 UNTIL 2015-09-08 | RESIGNED |
HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 1995-04-10 UNTIL 1995-07-07 | RESIGNED | ||
CHRISTINE ANNE POHLEN | Jan 1960 | Secretary | 1995-07-07 UNTIL 1996-05-09 | RESIGNED | |
MICHAEL ANDREW PRITCHARD | British | Secretary | 2014-11-03 UNTIL 2018-05-04 | RESIGNED | |
MICHAEL ANDREW TWINNING | Jan 1962 | British | Secretary | 1996-11-06 UNTIL 2014-11-03 | RESIGNED |
JONKHEER OTTO WALRAVEN VAN DER WYCK | May 1940 | Dutch | Secretary | 1996-05-09 UNTIL 1996-11-06 | RESIGNED |
PATRICE HOPPENOT | Oct 1944 | French | Director | 1995-07-07 UNTIL 1996-11-06 | RESIGNED |
MR DANIEL MARK VENN | Mar 1983 | English | Director | 2015-08-11 UNTIL 2017-07-10 | RESIGNED |
JONKHEER OTTO WALRAVEN VAN DER WYCK | May 1940 | Dutch | Director | 1995-07-07 UNTIL 2001-04-30 | RESIGNED |
MR MARK ALAN SPINK | Oct 1974 | British | Director | 2017-11-01 UNTIL 2023-04-21 | RESIGNED |
MR MICHAEL ANDREW PRITCHARD | Dec 1976 | British | Director | 2011-03-01 UNTIL 2018-05-04 | RESIGNED |
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-04-10 UNTIL 1995-07-07 | RESIGNED | ||
MR SIMON DAN PALLEY | Nov 1957 | Director | 2001-04-30 UNTIL 2007-09-28 | RESIGNED | |
MR SIMON DAN PALLEY | Nov 1957 | Director | 1995-07-07 UNTIL 1996-11-06 | RESIGNED | |
MR GRAEME JOHN DELL | Apr 1966 | British | Director | 2014-07-01 UNTIL 2021-06-30 | RESIGNED |
JEREMY NICHOLAS HAMILTON HOOD | Oct 1974 | British | Director | 2011-03-01 UNTIL 2015-03-01 | RESIGNED |
MICHEL BERNARD GUILLET | Sep 1944 | French | Director | 1995-07-07 UNTIL 1996-11-06 | RESIGNED |
MR STEFANO PIETRO QUADRIO CURZIO | Nov 1965 | Italian | Director | 2007-09-28 UNTIL 2017-03-31 | RESIGNED |
DIANE CANNON | Dec 1964 | British | Director | 2011-03-01 UNTIL 2018-07-12 | RESIGNED |
MR JOHN DOWNING BURGESS | Jun 1950 | British | Director | 1995-07-07 UNTIL 1996-11-06 | RESIGNED |
MR ALEXANDER BORG | Feb 1964 | Maltese | Director | 2021-06-30 UNTIL 2022-04-19 | RESIGNED |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - BC PARTNERS EUROPE LIMITED | 2023-04-25 | 31-12-2022 | £25,000 equity |
Dormant Company Accounts - BC PARTNERS EUROPE LIMITED | 2020-09-26 | 31-12-2019 | £25,000 equity |
Dormant Company Accounts - BC PARTNERS EUROPE LIMITED | 2016-09-17 | 31-12-2015 | £25,000 equity |