BCP CORPORATE LIMITED - LANCASHIRE
Company Profile | Company Filings |
Overview
BCP CORPORATE LIMITED is a Private Limited Company from LANCASHIRE and has the status: Active.
BCP CORPORATE LIMITED was incorporated 19 years ago on 06/07/2004 and has the registered number: 05172246. The accounts status is FULL and accounts are next due on 30/09/2024.
BCP CORPORATE LIMITED was incorporated 19 years ago on 06/07/2004 and has the registered number: 05172246. The accounts status is FULL and accounts are next due on 30/09/2024.
BCP CORPORATE LIMITED - LANCASHIRE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
CROMPTON HOUSE NUTTALLS WAY
LANCASHIRE
BB1 2JT
This Company Originates in : United Kingdom
Previous trading names include:
EMLAM LIMITED (until 11/09/2013)
EMLAM LIMITED (until 11/09/2013)
BCP HOLDINGS (UK) LIMITED (until 24/04/2013)
2 VIEW MEDIA LIMITED (until 23/11/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/07/2023 | 20/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS LEENA TELLERVO KUUSIKOSKI | Dec 1976 | Finnish | Director | 2020-12-31 | CURRENT |
MR DANIEL GERRITSEN | Jan 1974 | Dutch | Director | 2024-02-22 | CURRENT |
MR STEPHEN BRIAN DAVID COULTER | Sep 1977 | British | Director | 2024-02-22 | CURRENT |
MS REBECCA FLEUR STAPLETON-HARRIS | Sep 1981 | British | Director | 2017-09-30 UNTIL 2018-02-09 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-07-06 UNTIL 2004-07-06 | RESIGNED | ||
MR DEREK TIMMISS | Jan 1963 | British | Director | 2016-02-03 UNTIL 2016-10-07 | RESIGNED |
MR ALAN MCAULAY | Oct 1958 | British | Director | 2013-11-27 UNTIL 2015-06-25 | RESIGNED |
MRS ROSEMARY MASON | Aug 1956 | British | Director | 2013-11-27 UNTIL 2017-09-30 | RESIGNED |
MR SIMON ASHLEY JENNER | Nov 1970 | British | Director | 2015-06-25 UNTIL 2016-02-03 | RESIGNED |
MS TARJA IITTI | Mar 1959 | Finnish | Director | 2013-11-27 UNTIL 2020-12-31 | RESIGNED |
MR ANDREW GORDON HESP | Jan 1974 | British | Director | 2017-09-30 UNTIL 2024-02-22 | RESIGNED |
MR PHILIP JOHN COVILL | Nov 1970 | British | Director | 2018-08-20 UNTIL 2024-02-22 | RESIGNED |
AMANDA JANE COX | Jan 1968 | Secretary | 2004-07-06 UNTIL 2006-09-08 | RESIGNED | |
MR BRIAN CROMPTON JONES | Apr 1956 | British | Director | 2004-07-06 UNTIL 2013-11-27 | RESIGNED |
MR ADAM HENRY CLIFTON | Sep 1969 | British | Secretary | 2006-09-08 UNTIL 2013-11-27 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2004-07-06 UNTIL 2004-07-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Huhtamaki Finance Limited | 2016-04-06 | Gosport | Ownership of shares 75 to 100 percent |