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BCCP Group Limited

BCCP Group Limited is an active company incorporated on 14 July 1999 with the registered office located in London, Greater London. BCCP Group Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03806703
Private limited company
Age
26 years
Incorporated 14 July 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 December 2024 (8 months ago)
Next confirmation dated 28 December 2025
Due by 11 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit 7 The Talina Centre
23a Bagleys Lane
London
SW6 2BW
England
Same address for the past 7 years
Telephone
02077361144
Email
Unreported
Website
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1962
Director • British • Lives in UK • Born in Apr 1965
Mr Robert William Morris
PSC • British • Lives in England • Born in Nov 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
BCCP Limited
Robert William Morris and Henry Roland Potts are mutual people.
Active
International Parcel Express Limited
Robert William Morris and Henry Roland Potts are mutual people.
Active
International Parcel Express UK Limited
Robert William Morris and Henry Roland Potts are mutual people.
Active
The Bike Company Limited
Robert William Morris is a mutual person.
Active
Berkeley Chauffeur Service Limited
Robert William Morris is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £191 (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£888K
Increased by £19.81K (+2%)
Total Liabilities
-£761.65K
Decreased by £17.25K (-2%)
Net Assets
£126.35K
Increased by £37.06K (+42%)
Debt Ratio (%)
86%
Decreased by 3.94% (-4%)
Latest Activity
Confirmation Submitted
8 Months Ago on 28 Dec 2024
Micro Accounts Submitted
8 Months Ago on 24 Dec 2024
Henry Roland Potts Resigned
8 Months Ago on 13 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 17 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 30 May 2023
Full Accounts Submitted
2 Years 5 Months Ago on 3 Apr 2023
Confirmation Submitted
2 Years 11 Months Ago on 22 Sep 2022
Confirmation Submitted
3 Years Ago on 28 Mar 2022
Full Accounts Submitted
3 Years Ago on 6 Jan 2022
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Documents
Confirmation statement made on 28 December 2024 with updates
Submitted on 28 Dec 2024
Termination of appointment of Henry Roland Potts as a director on 13 December 2024
Submitted on 28 Dec 2024
Micro company accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Confirmation statement made on 28 March 2024 with no updates
Submitted on 17 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 17 Dec 2023
Confirmation statement made on 28 March 2023 with no updates
Submitted on 30 May 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 3 Apr 2023
Confirmation statement made on 28 March 2022 with no updates
Submitted on 22 Sep 2022
Confirmation statement made on 30 January 2022 with updates
Submitted on 28 Mar 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 6 Jan 2022
Repayment History
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