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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 27 years ago.
Status
Active
Active since incorporation
Company No
03446124
Private limited company
Age
27 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 (2 months ago)
Next confirmation dated 6 July 2026
Due by 20 July 2026 (10 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
8th Floor Fleet Place
London
EC4M 7RA
England
Address changed on 29 Jun 2023 (2 years 2 months ago)
Previous address was 8th Floor Fleet Place London EC4M 7RA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
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
Mr Charles Foyster Lunnon
PSC • British • Lives in UK • Born in Jan 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Greenspace Opco Limited
Charles Foyster Lunnon and Jeremy James Thiagarajah are mutual people.
Active
Paloma Iii Self-Storage Limited
Charles Foyster Lunnon and Jeremy James Thiagarajah 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 (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£48.4K
Increased by £17.07K (+54%)
Total Liabilities
-£45.43K
Increased by £16.21K (+55%)
Net Assets
£2.97K
Increased by £859 (+41%)
Debt Ratio (%)
94%
Increased by 0.6% (+1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 11 Jul 2025
Micro Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 11 Jul 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 6 Jul 2023
Registered Address Changed
2 Years 2 Months Ago on 29 Jun 2023
Registered Address Changed
2 Years 2 Months Ago on 29 Jun 2023
Registered Address Changed
2 Years 2 Months Ago on 29 Jun 2023
Jerzy Ryszard Basiurski Resigned
3 Years Ago on 8 Jun 2022
Jerzy Ryszard Basiurski Resigned
3 Years Ago on 8 Jun 2022
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Documents
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
Registered office address changed from 3 Craven Court Craven Road Altrincham Cheshire WA14 5DY to 8th Floor, 1 Fleet Place 8th Floor, 1 Fleet Place London EC4M 7RA on 29 June 2023
Submitted on 29 Jun 2023
Termination of appointment of Jerzy Ryszard Basiurski as a director on 8 June 2022
Submitted on 29 Jun 2023
Repayment History
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