BCCP Group Limited

Active03806703 Private limited company
Incorporated
14 July 1999 (27 years)
Industry
Activities of head offices (70100)
Controlled by
Robert William Morris
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
11 January 2027
Last conf. stmt
28 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 July 1999
British
Born November 1962
Officer history (4 former)
13 December 2024
Resigned Potts, Henry Roland as Director
1 April 2015
Resigned Waterer, Robin Alistair as Secretary
1 June 2014
Resigned Morris, Peter Reginald as Director
18 August 1999
Appointed Morris, Peter Reginald as Director
19 July 1999
Appointed Morris, Robert William as Director
19 July 1999
Appointed Potts, Henry Roland as Director
19 July 1999
Resigned Waterer, Florence Marie Camille as Director
14 July 1999
Appointed Waterer, Florence Marie Camille as Director
14 July 1999
Appointed Waterer, Robin Alistair as Secretary

Ownership 1 active

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

Individual · Notified 8 July 2016
Has significant influence or control
British
Born November 1962

Holdings 1

Companies where BCCP Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£126,351
Employees
1
Debt Ratio
86%
Current Ratio
0.1x
Balance sheet detail
2024
Fixed Assets£833,823
Current Assets£54,174
Creditors (< 1 year)£637,872
Creditors (> 1 year)£123,774
Net Current Assets(£583,698)
Net Assets£126,351
Shareholder Funds£126,351

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 February 2026Total exemption full accounts31 March 20257
22 January 2026Confirmation statement with updates28 December 20254
28 December 2024Termination of appointment of a director1
28 December 2024Confirmation statement with updates28 December 20244
24 December 2024Micro company accounts31 March 2024
Show all recent filings

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