Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 9 July 2027
- Last conf. stmt
- 25 June 2026
BCBP Limited
- Incorporated
- 7 October 1997 (29 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Controlled by
- Steven Andrew Tananbaum
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 10th Floor110 Cannon StreetLondonEC4N 6EU
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 5 August 2026
British
Born September 1982 (44)
Director · Appointed 5 August 2026
British
Born June 1990 (36)
Officer history (17 former)
5 August 2026
5 August 2026
5 August 2026
Resigned Lhj Secretaries Limited as Corporate Secretary
5 August 2026
5 August 2026
8 June 2022
8 June 2022
8 November 2021
8 November 2021
8 November 2021
8 November 2021
Appointed Lhj Secretaries Limited as Corporate Secretary
8 November 2021
8 November 2021
29 June 2012
Resigned Nicholls, Richard Stephen as Director
15 November 2010
18 July 2006
9 June 2006
6 June 2006
Resigned Duwe, Elaine as Director
12 April 2006
30 March 2006
15 January 2002
Resigned Duwe, Mark John as Director
10 January 2002
Appointed Duwe, Elaine as Director
8 October 2001
Resigned Bradburn, Lynda Maria as Director
8 October 2001
23 January 1998
23 January 1998
Appointed Nicholls, Richard Stephen as Director
23 January 1998
23 January 1998
Appointed Bradburn, Lynda Maria as Director
23 January 1998
23 January 1998
Appointed Duwe, Mark John as Director
23 January 1998
23 January 1998
23 January 1998
23 January 1998
7 October 1997
7 October 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Steven Andrew Tananbaum
Individual · Notified 5 August 2026
Has significant influence or control
American
Born June 1965 (61)
Former controllers (8)
5 August 2026
5 August 2026
5 August 2026
Ceased Paloma Capital LLP — Has significant influence or control
5 August 2026
Ceased Paloma Ii(industrial V) Trustee I Ltd & Paloma Ii(industrial V) Trustee II Ltd As Trustees for Paloma Ii(industrial V) Unit Trust — Owns 75–100% of shares (as a trust)
8 June 2022
Ceased Jerzy Basiurski — Has significant influence or control
8 November 2021
4 November 2021
21 July 2021
Financials
Balance sheet as at 31 December 2024 · micro entity accounts
- Net Assets
- £3,701
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | £1,382 | £1,554 | £2 | |
| Current Assets | £21,808 | £48,397 | £20,948 | £24,892 | £28,456 |
| Debtors | £3,986 | £18,905 | £804 | ||
| Cash | £16,962 | £5,987 | £27,652 | ||
| Creditors (< 1 year) | £18,107 | £45,425 | £19,404 | £25,175 | £27,197 |
| Creditors (> 1 year) | £0 | ||||
| Net Current Assets | £3,701 | £2,972 | £1,544 | (£283) | £1,259 |
| Net Assets | £3,701 | £2,972 | |||
| Shareholder Funds | £3,701 | £2,972 | £2,926 | £1,271 | £1,261 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Cessation of a person with significant control | |||
| 24 August 2026 | Cessation of a person with significant control | |||
| 24 August 2026 | Cessation of a person with significant control | |||
| 24 August 2026 | Cessation of a person with significant control | |||
| 24 August 2026 | Notification of a person with significant control |
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