Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 November 2026
- Last conf. stmt
- 16 November 2025
Bcpe II GP Limited
- Incorporated
- 14 November 2011 (14 years)
- Industry
- Dormant Company (99999)
- Directors
- Andrew Peter Heald
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Finsbury Circus House15 Finsbury CircusLondonEC2M 7EB
Officers 4 active
Officer details are public data from the Companies House register.
Heald, Andrew Peter
Director · Appointed 31 March 2025
British
Born March 1974 (52)
Corporate Secretary · Appointed 17 April 2013
Director · Appointed 17 December 2012
British
Born June 1974 (52)
Director · Appointed 17 December 2012
British
Born December 1964 (61)
Officer history (4 former)
31 March 2025
Appointed Heald, Andrew Peter as Director
31 March 2025
31 July 2018
17 April 2013
15 February 2013
17 December 2012
17 December 2012
17 December 2012
17 December 2012
30 September 2012
14 November 2011
14 November 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3024884
Holdings 1
Companies where Bcpe II GP Limited is registered as a person with significant control
Holds 25–50% of voting rights
Active
Filings 55
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 3 December 2025 | Confirmation statement with no updates | 16 November 2025 | ||
| 29 September 2025 | Full accounts | 31 December 2024 | ||
| 24 April 2025 | Termination of appointment of a director | |||
| 24 April 2025 | Appointment of a director |
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