Bcpe Ii Gp Limited. net worth, address, company information. Free

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Bcpe Ii Gp Limited (number 07847446) is a private limited company founded on 2011-11-14. This firm is situated at Finsbury Circus House, 15 Finsbury Circus, London EC2M 7EB. Bcpe Ii Gp Limited is operating under Standard Industrial Classification code: 99999 that means "dormant company".

Company details

Name	Bcpe Ii Gp Limited
Number	07847446
Date of Incorporation:	14th November 2011
End of financial year:	31 December
Address:	Finsbury Circus House, 15 Finsbury Circus, London, EC2M 7EB
SIC code:	99999 - Dormant Company

Moving to the 3 directors that can be found in this particular enterprise, we can name: James B. (appointed on 17 December 2012), Dennis H. (appointment date: 17 December 2012), Andrew F. (appointed on 17 December 2012). The Companies House indexes 1 person of significant control - Baird Capital Partners Europe Limited, a firm that can be reached at 15 Finsbury Circus, EC2M 7EB London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Baird Capital Partners Europe Limited

6 April 2016

Address	Finsbury Circus House 15 Finsbury Circus, London, EC2M 7EB, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	3024884
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates November 16, 2023 filed on: 20th, November 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates November 16, 2023 filed on: 20th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2022 filed on: 6th, October 2023 \| accounts	Free Download (19 pages)
(AD02) New sail address C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ. Change occurred at an unknown date. Company's previous address: 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom. filed on: 15th, August 2023 \| address	Free Download (1 page)
(CH04) Secretary's name changed on July 24, 2023 filed on: 28th, July 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates November 16, 2022 filed on: 22nd, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 16th, September 2022 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates November 16, 2021 filed on: 16th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 13th, September 2021 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 17th, December 2020 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates November 16, 2020 filed on: 18th, November 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates November 16, 2019 filed on: 19th, November 2019 \| confirmation statement	Free Download (3 pages)
(AD02) New sail address 8th Floor 20 Farringdon Street London EC4A 4AB. Change occurred at an unknown date. Company's previous address: 5th Floor 6 st Andrew Street London EC4A 3AE. filed on: 14th, August 2019 \| address	Free Download (1 page)
(CH04) Secretary's name changed on August 5, 2019 filed on: 8th, August 2019 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2018 filed on: 17th, June 2019 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with updates November 16, 2018 filed on: 22nd, November 2018 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 18th, September 2018 \| accounts	Free Download (18 pages)
(TM01) Director's appointment was terminated on July 31, 2018 filed on: 2nd, August 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates November 16, 2017 filed on: 16th, November 2017 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 13th, April 2017 \| accounts	Free Download (18 pages)
(CH01) On April 7, 2017 director's details were changed filed on: 10th, April 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates November 16, 2016 filed on: 16th, November 2016 \| confirmation statement	Free Download (5 pages)
(AD03) Registered inspection location new location: 5th Floor 6 st Andrew Street London EC4A 3AE. filed on: 8th, September 2016 \| address	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2015 filed on: 27th, May 2016 \| accounts	Free Download (19 pages)
(CH01) On January 21, 2016 director's details were changed filed on: 25th, January 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to November 14, 2015 filed on: 16th, November 2015 \| annual return	Free Download (8 pages)
(SH01) Capital declared on November 16, 2015: 1.00 GBP capital
(AA) Full accounts data made up to December 31, 2014 filed on: 23rd, April 2015 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to November 14, 2014 filed on: 2nd, January 2015 \| annual return	Free Download (8 pages)
(SH01) Capital declared on January 2, 2015: 1.00 GBP capital
(CH01) On June 16, 2014 director's details were changed filed on: 5th, November 2014 \| officers	Free Download (2 pages)
(CH01) On June 16, 2014 director's details were changed filed on: 4th, November 2014 \| officers	Free Download (2 pages)
(CH01) On June 16, 2014 director's details were changed filed on: 4th, November 2014 \| officers	Free Download (2 pages)
(CH01) On June 16, 2014 director's details were changed filed on: 4th, November 2014 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on June 16, 2014. Old Address: Mint House 77 Mansell Street London E1 8AF filed on: 16th, June 2014 \| address	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2013 filed on: 7th, May 2014 \| accounts	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to November 14, 2013 filed on: 6th, January 2014 \| annual return	Free Download (8 pages)
(SH01) Capital declared on January 6, 2014: 1.00 GBP capital
(AA) Dormant company accounts made up to December 31, 2012 filed on: 28th, August 2013 \| accounts	Free Download (4 pages)
(AD03) Register(s) moved to registered inspection location filed on: 8th, May 2013 \| address	Free Download (2 pages)
(AD02) Notification of SAIL filed on: 8th, May 2013 \| address	Free Download (2 pages)
(TM01) Director's appointment was terminated on May 8, 2013 filed on: 8th, May 2013 \| officers	Free Download (2 pages)
(AP04) Appointment (date: May 8, 2013) of a secretary filed on: 8th, May 2013 \| officers	Free Download (3 pages)
(AP01) On January 15, 2013 new director was appointed. filed on: 15th, January 2013 \| officers	Free Download (3 pages)
(AP01) On January 8, 2013 new director was appointed. filed on: 8th, January 2013 \| officers	Free Download (3 pages)
(AP01) On January 8, 2013 new director was appointed. filed on: 8th, January 2013 \| officers	Free Download (3 pages)
(AP01) On January 8, 2013 new director was appointed. filed on: 8th, January 2013 \| officers	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to November 14, 2012 filed on: 31st, December 2012 \| annual return	Free Download (3 pages)
(TM01) Director's appointment was terminated on December 31, 2012 filed on: 31st, December 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on December 31, 2012 filed on: 31st, December 2012 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to December 31, 2012 filed on: 15th, November 2011 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 14th, November 2011 \| incorporation	Free Download (38 pages)

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