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BCPE Ii GP Limited

BCPE Ii GP Limited is an active company incorporated on 14 November 2011 with the registered office located in London, City of London. BCPE Ii GP Limited was registered 14 years ago.
Status
Active
Active since 12 years ago
Company No
07847446
Private limited company
Age
14 years
Incorporated 14 November 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 November 2025 (20 days ago)
Next confirmation dated 16 November 2026
Due by 30 November 2026 (11 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Finsbury Circus House
15 Finsbury Circus
London
EC2M 7EB
Address changed on 15 Aug 2023 (2 years 3 months ago)
Previous address was 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
Telephone
020 74881212
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1974
Director • British • Lives in UK • Born in Dec 1964
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1974
Baird Capital Partners Europe Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Baird Capital Partners Europe Limited
TMF Corporate Administration Services Limited, Dennis John Hall, and 1 more are mutual people.
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Baird (General Partner) Limited
TMF Corporate Administration Services Limited, Dennis John Hall, and 1 more are mutual people.
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Technology Growth Fund (General Partner) Limited
TMF Corporate Administration Services Limited, Dennis John Hall, and 1 more are mutual people.
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GBCP Vii (General Partner) Limited
TMF Corporate Administration Services Limited, Dennis John Hall, and 1 more are mutual people.
Active
BCPE Ii FP GP Limited
TMF Corporate Administration Services Limited, Dennis John Hall, and 1 more are mutual people.
Active
Robert W. Baird Group Limited
TMF Corporate Administration Services Limited and James Oliver Benfield are mutual people.
Active
Novus UK (Indonesian Holdings) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
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
Decreased by £50 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£451.01K
Decreased by £17.45K (-4%)
Total Liabilities
-£7.63K
Decreased by £29.55K (-79%)
Net Assets
£443.37K
Increased by £12.1K (+3%)
Debt Ratio (%)
2%
Decreased by 6.24% (-79%)
Latest Activity
Confirmation Submitted
3 Days Ago on 3 Dec 2025
Full Accounts Submitted
2 Months Ago on 29 Sep 2025
Mr Andrew Peter Heald Appointed
8 Months Ago on 31 Mar 2025
Andrew Ferguson Resigned
8 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year Ago on 19 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 25 Sep 2024
Confirmation Submitted
2 Years Ago on 20 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 6 Oct 2023
Inspection Address Changed
2 Years 3 Months Ago on 15 Aug 2023
Tmf Corporate Administration Services Limited Details Changed
2 Years 4 Months Ago on 24 Jul 2023
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Documents
Confirmation statement made on 16 November 2025 with no updates
Submitted on 3 Dec 2025
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Appointment of Mr Andrew Peter Heald as a director on 31 March 2025
Submitted on 24 Apr 2025
Termination of appointment of Andrew Ferguson as a director on 31 March 2025
Submitted on 24 Apr 2025
Confirmation statement made on 16 November 2024 with no updates
Submitted on 19 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 16 November 2023 with no updates
Submitted on 20 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 6 Oct 2023
Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ
Submitted on 15 Aug 2023
Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
Submitted on 28 Jul 2023
Repayment History
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