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BCBP Limited

BCBP Limited is an active company incorporated on 7 October 1997 with the registered office located in London, City of London. BCBP Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03446124
Private limited company
Age
28 years
Incorporated 7 October 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 July 2025 (3 months ago)
Next confirmation dated 6 July 2026
Due by 20 July 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
8th Floor Fleet Place
London
EC4M 7RA
England
Address changed on 29 Jun 2023 (2 years 4 months ago)
Previous address was 8th Floor Fleet Place London EC4M 7RA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
4
Director • British • Lives in UK • Born in Sep 1978
Director • British • Lives in England • Born in Jan 1990
Paloma Capital LLP
PSC
Mr Jeremy James Thiagarajah
PSC • British • Lives in UK • Born in Sep 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
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Paloma Iii Self-Storage Limited
Jeremy James Thiagarajah and Charles Foyster Lunnon are mutual people.
Active
Sweet Briar Park Management Company Limited
Charles Foyster Lunnon is a mutual person.
Active
Parsonage Mill Limited
Charles Foyster Lunnon is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£21.81K
Decreased by £26.59K (-55%)
Total Liabilities
-£18.11K
Decreased by £27.32K (-60%)
Net Assets
£3.7K
Increased by £729 (+25%)
Debt Ratio (%)
83%
Decreased by 10.83% (-12%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
3 Months Ago on 11 Jul 2025
Micro Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 11 Jul 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 6 Jul 2023
Registered Address Changed
2 Years 4 Months Ago on 29 Jun 2023
Registered Address Changed
2 Years 4 Months Ago on 29 Jun 2023
Jerzy Ryszard Basiurski Resigned
3 Years Ago on 8 Jun 2022
Lhj Secretaries Limited Appointed
3 Years Ago on 8 Nov 2021
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Documents
Appointment of Lhj Secretaries Limited as a secretary on 8 November 2021
Submitted on 3 Oct 2025
Micro company accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 6 July 2025 with no updates
Submitted on 11 Jul 2025
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 6 July 2024 with no updates
Submitted on 11 Jul 2024
Micro company accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 6 July 2023 with updates
Submitted on 6 Jul 2023
Termination of appointment of Jerzy Ryszard Basiurski as a secretary on 8 June 2022
Submitted on 30 Jun 2023
Registered office address changed from 8th Floor Fleet Place London EC4M 7RA England to 8th Floor Fleet Place London EC4M 7RA on 29 June 2023
Submitted on 29 Jun 2023
Cessation of Jerzy Basiurski as a person with significant control on 8 June 2022
Submitted on 29 Jun 2023
Repayment History
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