BC Partners Europe Limited

Active03043814 Private limited company
Incorporated
10 April 1995 (31 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
40 Portman Square
London
W1H 6DA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2025
British
Born June 1980 (46)
Director · Appointed 1 May 2023
British
Born January 1982 (44)
Officer history (22 former)
30 September 2025
Resigned Fox, Samuel as Director
30 September 2025
Appointed Mallozzi, Sandra as Director
1 May 2023
Appointed Heyworth, Christopher Stephen as Director
21 April 2023
Resigned Spink, Mark Alan as Director
26 April 2022
Appointed Fox, Samuel as Director
19 April 2022
Resigned Borg, Alexander as Director
30 June 2021
Appointed Borg, Alexander as Director
30 June 2021
Resigned Dell, Graeme John as Director
12 July 2018
Resigned Cannon, Diane as Director
4 May 2018
Resigned Pritchard, Michael Andrew as Secretary
4 May 2018
Resigned Pritchard, Michael Andrew as Director
1 November 2017
Appointed Spink, Mark Alan as Director
10 July 2017
Resigned Venn, Daniel Mark as Director
31 March 2017
Resigned Curzio, Stefano Pietro Quadrio as Director
8 September 2015
Resigned Twinning, Michael Andrew as Director
11 August 2015
Appointed Venn, Daniel Mark as Director
1 March 2015
Resigned Hood, Jeremy Nicholas Hamilton as Director
3 November 2014
Resigned Twinning, Michael Andrew as Secretary
3 November 2014
Appointed Pritchard, Michael Andrew as Secretary
1 July 2014
Appointed Dell, Graeme John as Director
1 March 2011
Appointed Cannon, Diane as Director
1 March 2011
Appointed Pritchard, Michael Andrew as Director
1 March 2011
Appointed Hood, Jeremy Nicholas Hamilton as Director
28 September 2007
Appointed Curzio, Stefano Pietro Quadrio as Director
28 September 2007
Resigned Palley, Simon Dan as Director
30 April 2001
Appointed Palley, Simon Dan as Director
30 April 2001
Resigned Van Der Wyck, Otto Walraven as Director
6 November 1996
Resigned Guillet, Michel Bernard as Director
6 November 1996
Appointed Twinning, Michael Andrew as Secretary
6 November 1996
Resigned Van Der Wyck, Otto Walraven as Secretary
6 November 1996
Resigned Palley, Simon Dan as Director
6 November 1996
Appointed Twinning, Michael Andrew as Director
6 November 1996
Resigned Hoppenot, Patrice as Director
6 November 1996
Resigned Burgess, John Downing as Director
9 May 1996
Resigned Pohlen, Christine Anne as Secretary
9 May 1996
Appointed Van Der Wyck, Otto Walraven as Secretary
7 July 1995
Appointed Guillet, Michel Bernard as Director
7 July 1995
Appointed Hoppenot, Patrice as Director
7 July 1995
Appointed Burgess, John Downing as Director
7 July 1995
Appointed Palley, Simon Dan as Director
7 July 1995
Appointed Pohlen, Christine Anne as Secretary
7 July 1995
Appointed Van Der Wyck, Otto Walraven as Director
7 July 1995
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
7 July 1995
Resigned Hackwood Directors Limited as Corporate Nominee Director
10 April 1995
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary
10 April 1995
Appointed Hackwood Directors Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£25,000

Trend

Net Assets
£0 £20k £40k 2019 2022 2023 £25,000 £25,000 £25,000
Balance sheet detail
202320222019
Net Assets£25,000£25,000£25,000
Shareholder Funds£25,000£25,000£25,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Accounts for a dormant company31 December 2025
7 January 2026Confirmation statement with no updates7 January 2026
10 December 2025Confirmation statement with no updates10 December 2025
2 October 2025Termination of appointment of a director
2 October 2025Appointment of a director
Show all recent filings

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