BCP Partners Limited

Active05879113 Private limited company
Incorporated
18 July 2006 (20 years)
Previously known as
Hackremco (No. 2411) Limited (until 12 October 2006)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
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
24 December 2026
Last conf. stmt
10 December 2025

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 (15 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
27 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
11 July 2018
Resigned Cannon, Diane as Director
4 May 2018
Resigned Pritchard, Michael Andrew as Director
4 May 2018
Resigned Pritchard, Michael Andrew as Secretary
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 Pritchard, Michael Andrew as Director
1 March 2011
Appointed Cannon, Diane 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
11 October 2006
Appointed Palley, Simon Dan as Director
11 October 2006
Appointed Twinning, Michael Andrew as Secretary
11 October 2006
Appointed Twinning, Michael Andrew as Director
11 October 2006
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
11 October 2006
Resigned Hackwood Directors Limited as Corporate Nominee Director
18 July 2006
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary
18 July 2006
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
£1

Trend

Net Assets
£0 £1 2019 2022 2023 £1 £1 £1
Balance sheet detail
202320222019
Net Assets£1£1£1
Shareholder Funds£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Accounts for a dormant company31 December 2025
10 December 2025Confirmation statement with no updates10 December 2025
2 October 2025Termination of appointment of a director
2 October 2025Appointment of a director
21 July 2025Accounts for a dormant company31 December 2024
Show all recent filings

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