Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BCP PARTNERS LIMITED

Company number 05879113

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Mar 2011 AP01 Appointment of Jeremy Nicholas Hamilton Hood as a director
12 Aug 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
30 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
19 May 2010 CH03 Secretary's details changed for Michael Andrew Twinning on 10 April 2010
29 Apr 2010 CH01 Director's details changed for Stefano Pietro Quadrio Curzio on 10 April 2010
29 Apr 2010 CH01 Director's details changed for Michael Andrew Twinning on 10 January 2010
27 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
11 Aug 2009 363a Return made up to 18/07/09; full list of members
06 Mar 2009 287 Registered office changed on 06/03/2009 from 43-45 portman square london W1H 6DA
31 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
06 Aug 2008 363s Return made up to 18/07/08; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Secretary's particulars changed secretary's particulars changed director's particulars changed director's particulars changed
03 Nov 2007 AA Accounts for a dormant company made up to 31 December 2006
23 Oct 2007 288a New director appointed
12 Oct 2007 288b Director resigned
19 Aug 2007 363s Return made up to 18/07/07; full list of members
18 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Oct 2006 225 Accounting reference date shortened from 31/07/07 to 31/12/06
18 Oct 2006 287 Registered office changed on 18/10/06 from: c/o hackwoood secretaries LIMITED, one silk street london EC2Y 8HQ
18 Oct 2006 288b Secretary resigned
18 Oct 2006 288b Director resigned
18 Oct 2006 288a New secretary appointed;new director appointed
18 Oct 2006 288a New director appointed
12 Oct 2006 CERTNM Company name changed hackremco (no. 2411) LIMITED\certificate issued on 12/10/06