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BCP HOLDINGS LIMITED

Company number 13208178

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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)
25 Nov 2024 AA Total exemption full accounts made up to 29 February 2024
28 Oct 2024 MR01 Registration of charge 132081780002, created on 25 October 2024
28 Oct 2024 MR01 Registration of charge 132081780003, created on 25 October 2024
23 Feb 2024 CS01 Confirmation statement made on 16 February 2024 with updates
10 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
23 Feb 2023 CS01 Confirmation statement made on 16 February 2023 with updates
23 Feb 2023 PSC05 Change of details for Ptp Assets Ltd as a person with significant control on 1 February 2023
23 Feb 2023 CH02 Director's details changed for Ptp Assets Ltd on 1 February 2023
23 Feb 2023 PSC05 Change of details for Hyd Holdings Ltd as a person with significant control on 1 February 2023
23 Feb 2023 CH02 Director's details changed for Hyd Holdings Ltd on 1 February 2023
23 Feb 2023 CH02 Director's details changed for Thie Holdings Limited on 1 February 2023
23 Feb 2023 PSC05 Change of details for Thie Holdings Limited as a person with significant control on 1 February 2023
23 Feb 2023 PSC05 Change of details for Ookkee Holdings Ltd as a person with significant control on 1 February 2023
23 Feb 2023 CH02 Director's details changed for Ookkee Holdings Ltd on 1 February 2023
23 Feb 2023 CH01 Director's details changed for Mr Michael Gareth Clifton on 1 February 2023
23 Feb 2023 AD01 Registered office address changed from Studio 5 the Greenhouse 18 Mannings Heath Road Poole Dorset BH12 4NQ England to The Focus Building 1 Crimea Road Bournemouth Dorset BH9 1AP on 23 February 2023
07 Nov 2022 AA Micro company accounts made up to 28 February 2022
21 Feb 2022 CS01 Confirmation statement made on 16 February 2022 with updates
01 Jun 2021 MR01 Registration of charge 132081780001, created on 28 May 2021
17 Feb 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-02-17
  • GBP 4