BCP 2 General Partner Limited

Active04257168 Private limited company
Incorporated
23 July 2001 (25 years)
Industry
Financial intermediation not elsewhere classified (64999)
Controlled by
John Chester Botts
Accounts type
Micro entity
Region
Greater London
Address
C/o Canny & Associates
60 Cannon Street
London
EC4N 6NP

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 23 July 2001
American
Born January 1941 (85)
Officer history (11 former)
31 August 2018
Resigned Manfield Services Limited as Corporate Secretary
31 July 2015
Appointed Manfield Services Limited as Corporate Secretary
31 July 2015
Resigned Simpson, Alison Jane as Secretary
26 November 2008
Appointed Simpson, Alison Jane as Secretary
26 November 2008
Resigned Bliss, Simon Mark as Director
26 November 2008
Resigned Bliss, Simon Mark as Secretary
7 September 2005
Resigned Black, Robin Kennedy as Director
7 September 2005
Appointed Bliss, Simon Mark as Director
7 September 2005
Resigned Haining, Andrew as Director
1 September 2003
Resigned Bristow, Alison Jane as Secretary
1 September 2003
Resigned Bristow, Alison Jane as Director
1 September 2003
Appointed Bliss, Simon Mark as Secretary
28 June 2002
Resigned Barbour, Dominic James as Secretary
28 June 2002
Appointed Bristow, Alison Jane as Director
28 June 2002
Appointed Bristow, Alison Jane as Secretary
23 July 2001
Resigned Waterlow Nominees Limited as Corporate Nominee Director
23 July 2001
Appointed Botts, John Chester as Director
23 July 2001
Appointed Barbour, Dominic James as Secretary
23 July 2001
Appointed Waterlow Nominees Limited as Corporate Nominee Director
23 July 2001
Appointed Black, Robin Kennedy as Director
23 July 2001
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
23 July 2001
Appointed Haining, Andrew as Director
23 July 2001
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
American
Born January 1941 (85)

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Trend

Shareholder Funds
(£6.0M) (£4.0M) (£2.0M) £0 2019 2020 2021 2022 2023 2024 2025 (£4,632,450) (£4,632,970) (£4,632,970) (£4,632,970) (£4,632,970) (£4,632,970) (£4,632,970)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£13,766
Creditors (< 1 year)£4,632,970£4,632,970£4,632,970£4,632,970£4,632,970£4,632,970£4,646,216
Net Current Assets(£4,632,970)(£4,632,970)(£4,632,970)(£4,632,970)(£4,632,970)(£4,632,970)(£4,646,216)
Shareholder Funds(£4,632,970)(£4,632,970)(£4,632,970)(£4,632,970)(£4,632,970)(£4,632,970)(£4,632,450)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Micro company accounts31 July 2025
20 March 2026Confirmation statement with no updates18 March 2026
2 December 2025Change of details for a person with significant control
1 December 2025Registered office address changed
13 October 2025Director's details changed
Show all recent filings

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