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 - LANCASHIRE

This company is listed in the following categories:
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)
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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HUHTAMAKI BCP LIMITED BLACKBURN ENGLAND Active FULL 17211 - Manufacture of corrugated paper and paperboard, sacks and bags
FUELTEK LIMITED BLACKBURN Active TOTAL EXEMPTION FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
SWEETS FOR LIFE LIMITED BLACKBURN UNITED KINGDOM Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
2 VIEW MEDIA LIMITED BLACKBURN Active FULL 70100 - Activities of head offices
SWEETS FOR LIFE (HOLDINGS) LIMITED BLACKBURN UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HOWARD MERCER GAS LTD BLACKBURN UNITED KINGDOM Active MICRO ENTITY 46750 - Wholesale of chemical products
HUHTAMAKI HOLDING I LIMITED BLACKBURN ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
HUHTAMAKI HOLDING II LIMITED BLACKBURN ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.