BCPL Limited

Active05577463 Private limited company
Incorporated
28 September 2005 (21 years)
Previously known as
By Caprice Lingerie Limited (until 9 March 2015)
Industry
Retail sale of textiles in specialised stores (47510)
Retail sale of clothing in specialised stores (47710)
Owned by
Caprice Bourett
Accounts type
Total exemption full
Region
Greater London
Address
Unit 14
Princeton Mews
167 London Road
Kingston Upon Thames
KT2 6PT

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
25 October 2027
Last conf. stmt
11 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 28 September 2005
American
Born October 1971 (55)
Officer history (7 former)
23 October 2020
Resigned Bourret, Valerie as Director
25 April 2009
Resigned Buckingham Company Services Limited as Corporate Secretary
17 March 2008
Appointed Buckingham Company Services Limited as Corporate Secretary
17 March 2008
Resigned Sharp, Susan Jane as Secretary
16 March 2007
Appointed Sharp, Susan Jane as Secretary
15 March 2007
Resigned Wond, Beth Mary as Secretary
1 December 2005
Resigned Sharp, Susan Jane as Secretary
1 December 2005
Appointed Wond, Beth Mary as Secretary
28 September 2005
Appointed Bourret, Caprice as Director
28 September 2005
Appointed Theydon Secretaries Limited as Corporate Secretary
28 September 2005
Resigned Theydon Secretaries Limited as Corporate Secretary
28 September 2005
Appointed Theydon Nominees Limited as Corporate Nominee Director
28 September 2005
Resigned Theydon Nominees Limited as Corporate Nominee Director
28 September 2005
Appointed Sharp, Susan Jane as Secretary
28 September 2005
Appointed Bourret, Valerie as Director

Ownership 1 active

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

Caprice Bourett
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born October 1971 (55)

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£45,705
Cash
£68,801
Employees
1

Trend

Net Assets
(£100k) (£50k) £0 £50k 2020 2021 2023 2024 2025 (£86,649) (£85,363) (£48,320) (£2,667) £45,705
Balance sheet detail
20252024202320212020
Fixed Assets£577£769£1,025£1,822£2,429
Current Assets£42,114£38,814
Debtors£0£4,371
Cash£68,801£19,936£72,000£42,114£34,443
Creditors (< 1 year)£23,564£23,180£121,089£128,799£127,431
Net Current Assets£45,237(£3,244)(£49,089)(£86,685)(£88,617)
Net Assets£45,705(£2,667)(£48,320)(£85,363)(£86,649)
Shareholder Funds£45,705(£2,667)(£48,320)(£85,363)(£86,649)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 January 2026Total exemption full accounts31 May 2025
16 December 2025Registered office address changed
11 November 2025Director's details changed
11 November 2025Change of details for a person with significant control
6 November 2025Confirmation statement with no updates11 October 2025
Show all recent filings

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