BCP PARTNERS LIMITED - LONDON
Company Profile | Company Filings |
Overview
BCP PARTNERS LIMITED is a Private Limited Company from LONDON and has the status: Active.
BCP PARTNERS LIMITED was incorporated 17 years ago on 18/07/2006 and has the registered number: 05879113. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BCP PARTNERS LIMITED was incorporated 17 years ago on 18/07/2006 and has the registered number: 05879113. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BCP PARTNERS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading 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
Previous trading names include:
HACKREMCO (NO. 2411) LIMITED (until 12/10/2006)
HACKREMCO (NO. 2411) LIMITED (until 12/10/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/07/2023 | 01/08/2024 |
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 | 2022-04-27 | CURRENT |
HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2006-07-18 UNTIL 2006-10-11 | RESIGNED | ||
MR DANIEL MARK VENN | Mar 1983 | English | Director | 2015-08-11 UNTIL 2017-07-10 | RESIGNED |
MICHAEL ANDREW TWINNING | Jan 1962 | British | Director | 2006-10-11 UNTIL 2015-09-08 | RESIGNED |
MR SIMON DAN PALLEY | Nov 1957 | Director | 2006-10-11 UNTIL 2007-09-28 | RESIGNED | |
MR MICHAEL ANDREW PRITCHARD | Dec 1976 | British | Director | 2011-03-01 UNTIL 2018-05-04 | RESIGNED |
MR MARK ALAN SPINK | Oct 1974 | British | Director | 2017-11-01 UNTIL 2023-04-21 | 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 |
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 2018-07-11 | RESIGNED |
MR ALEXANDER BORG | Feb 1964 | Maltese | Director | 2021-06-30 UNTIL 2022-04-19 | RESIGNED |
MICHAEL ANDREW TWINNING | Jan 1962 | British | Secretary | 2006-10-11 UNTIL 2014-11-03 | RESIGNED |
MICHAEL ANDREW PRITCHARD | British | Secretary | 2014-11-03 UNTIL 2018-05-04 | RESIGNED | |
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-07-18 UNTIL 2006-10-11 | RESIGNED |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - BCP PARTNERS LIMITED | 2023-04-25 | 31-12-2022 | £1 equity |
Dormant Company Accounts - BCP PARTNERS LIMITED | 2020-09-26 | 31-12-2019 | £1 equity |
Dormant Company Accounts - BCP PARTNERS LIMITED | 2016-09-17 | 31-12-2015 | £1 equity |