BCCP Limited

Active02320295 Private limited company
Incorporated
22 November 1988 (37 years)
Industry
Unlicensed carrier (53202)
Accounts type
Total exemption full
Region
Greater London
Address
Unit 7 The Talina Centre
23A Bagleys Lane
London
SW6 2BW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (9 former)
1 August 2024
Resigned Potts, Henry Roland as Director
1 April 2015
Resigned Waterer, Robin Alistair as Secretary
29 September 1999
Appointed Waterer, Robin Alistair as Secretary
7 September 1999
Resigned Keeling, Paul Nicholas as Director
27 August 1999
Resigned Edwards, Colin Kenneth as Director
27 August 1999
Resigned Cargil Management Services Limited as Corporate Nominee Secretary
27 August 1999
Resigned Keeling, Simon Henry as Director
27 August 1999
Resigned Henriques, Mark David Quixano as Director
27 August 1999
Resigned Keeling, Michael Edward Allis as Director
12 December 1995
Appointed Keeling, Simon Henry as Director
8 September 1994
Appointed Potts, Henry Roland as Director
31 August 1994
Resigned Hassell, Mathew as Director
10 August 1993
Appointed Hassell, Mathew as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 9 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 3806703
Former controllers (1)
9 January 2023
Ceased Robert William Morris — Has significant influence or control

Financials

Net Assets
£149,864
Cash
£4,592
Employees
5
Debt Ratio
81%
Current Ratio
1.3x
Balance sheet detail
2024
Fixed Assets£151,958
Current Assets£621,358
Debtors£616,766
Cash£4,592
Creditors (< 1 year)£484,988
Creditors (> 1 year)£138,464
Net Current Assets£136,370
Net Assets£149,864
Shareholder Funds£149,864

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 May 2026Confirmation statement with no updates29 April 2026
23 February 2026Total exemption full accounts31 March 2025
7 May 2025Confirmation statement with updates29 April 2025
24 December 2024Unaudited abridged accounts31 March 2024
5 August 2024Termination of appointment of a director
Show all recent filings

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