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BCP CORPORATE LIMITED

Company number 05172246

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
31 Oct 2024	AP01	Appointment of Mr Charles Alexander Iain Greville Porter as a director on 31 October 2024	View PDF Appointment of Mr Charles Alexander Iain Greville Porter as a director on 31 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	TM01	Termination of appointment of Stephen Brian David Coulter as a director on 31 October 2024	View PDF Termination of appointment of Stephen Brian David Coulter as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
14 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
15 Jul 2024	CS01	Confirmation statement made on 6 July 2024 with no updates	View PDF Confirmation statement made on 6 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2024	AP01	Appointment of Mr Daniel Gerritsen as a director on 22 February 2024	View PDF Appointment of Mr Daniel Gerritsen as a director on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	AP01	Appointment of Mr Stephen Coulter as a director on 22 February 2024	View PDF Appointment of Mr Stephen Coulter as a director on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	TM01	Termination of appointment of Andrew Gordon Hesp as a director on 22 February 2024	View PDF Termination of appointment of Andrew Gordon Hesp as a director on 22 February 2024 - link opens in a new window - 1 page (1 page)
26 Feb 2024	TM01	Termination of appointment of Philip John Covill as a director on 22 February 2024	View PDF Termination of appointment of Philip John Covill as a director on 22 February 2024 - link opens in a new window - 1 page (1 page)
16 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
19 Jul 2023	CS01	Confirmation statement made on 6 July 2023 with no updates	View PDF Confirmation statement made on 6 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
20 Jul 2022	CS01	Confirmation statement made on 6 July 2022 with no updates	View PDF Confirmation statement made on 6 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
09 Jul 2021	CS01	Confirmation statement made on 6 July 2021 with no updates	View PDF Confirmation statement made on 6 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2021	AP01	Appointment of Ms Leena Tellervo Kuusikoski as a director on 31 December 2020	View PDF Appointment of Ms Leena Tellervo Kuusikoski as a director on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
15 Jan 2021	TM01	Termination of appointment of Tarja Iitti as a director on 31 December 2020	View PDF Termination of appointment of Tarja Iitti as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
12 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
19 Aug 2020	PSC05	Change of details for Huhtamaki Finance Limited Uk as a person with significant control on 19 August 2020	View PDF Change of details for Huhtamaki Finance Limited Uk as a person with significant control on 19 August 2020 - link opens in a new window - 2 pages (2 pages)
19 Aug 2020	PSC09	Withdrawal of a person with significant control statement on 19 August 2020	View PDF Withdrawal of a person with significant control statement on 19 August 2020 - link opens in a new window - 2 pages (2 pages)
05 Aug 2020	CS01	Confirmation statement made on 6 July 2020 with no updates	View PDF Confirmation statement made on 6 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
15 Jul 2019	CS01	Confirmation statement made on 6 July 2019 with no updates	View PDF Confirmation statement made on 6 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)
20 Aug 2018	AP01	Appointment of Mr Philip John Covill as a director on 20 August 2018	View PDF Appointment of Mr Philip John Covill as a director on 20 August 2018 - link opens in a new window - 2 pages (2 pages)
09 Jul 2018	CS01	Confirmation statement made on 6 July 2018 with no updates	View PDF Confirmation statement made on 6 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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BCP CORPORATE LIMITED

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