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BCP LIMITED

Company number 10121650

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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)
14 Aug 2024	AD01	Registered office address changed from Suite 115 Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ to Olympia House Armitage Road London NW11 8RQ on 14 August 2024	View PDF Registered office address changed from Suite 115 Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ to Olympia House Armitage Road London NW11 8RQ on 14 August 2024 - link opens in a new window - 3 pages (3 pages)
14 Aug 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
14 Aug 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Aug 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-08-08	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-08-08 - link opens in a new window - 1 page (1 page)
05 Jun 2024	TM01	Termination of appointment of Paul Vincent Myerson as a director on 4 June 2024	View PDF Termination of appointment of Paul Vincent Myerson as a director on 4 June 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024	AP01	Appointment of Ms Lynda Regina Evans as a director on 4 June 2024	View PDF Appointment of Ms Lynda Regina Evans as a director on 4 June 2024 - link opens in a new window - 2 pages (2 pages)
28 Apr 2024	CS01	Confirmation statement made on 12 April 2024 with no updates	View PDF Confirmation statement made on 12 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2024	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 May 2023	CS01	Confirmation statement made on 12 April 2023 with no updates	View PDF Confirmation statement made on 12 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Apr 2022	CS01	Confirmation statement made on 12 April 2022 with no updates	View PDF Confirmation statement made on 12 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Apr 2021	CS01	Confirmation statement made on 12 April 2021 with no updates	View PDF Confirmation statement made on 12 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Apr 2020	CS01	Confirmation statement made on 12 April 2020 with no updates	View PDF Confirmation statement made on 12 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Oct 2019	PSC09	Withdrawal of a person with significant control statement on 9 October 2019	View PDF Withdrawal of a person with significant control statement on 9 October 2019 - link opens in a new window - 2 pages (2 pages)
08 May 2019	CS01	Confirmation statement made on 12 April 2019 with no updates	View PDF Confirmation statement made on 12 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Apr 2018	CS01	Confirmation statement made on 12 April 2018 with no updates	View PDF Confirmation statement made on 12 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2018	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Mar 2018	PSC01	Notification of Paul Vincent Myerson as a person with significant control on 31 March 2017	View PDF Notification of Paul Vincent Myerson as a person with significant control on 31 March 2017 - link opens in a new window - 2 pages (2 pages)
18 Dec 2017	AA01	Previous accounting period shortened from 30 April 2017 to 31 March 2017	View PDF Previous accounting period shortened from 30 April 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
26 Apr 2017	CS01	Confirmation statement made on 12 April 2017 with updates	View PDF Confirmation statement made on 12 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
26 Apr 2017	AD01	Registered office address changed from C/O Capital Tax Accountants Limited Suite 115 Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ United Kingdom to Suite 115 Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 26 April 2017	View PDF Registered office address changed from C/O Capital Tax Accountants Limited Suite 115 Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ United Kingdom to Suite 115 Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 26 April 2017 - link opens in a new window - 1 page (1 page)

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BCP LIMITED

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