BCCP GROUP LIMITED
Active - Accounts Filed
General Information
NAME
BCCP GROUP LIMITED
COMPANY NUMBER
03806703
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/07/1999
(25 years and 5 months old)
WEBSITE
www.bccp.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW6 2BW
Telephone: 02073528423
TPS: No
Unit 7
Talina Centre
23a Bagleys Lane
LONDON
SW6 2BW
Telephone: 73528423
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BCCP GROUP LIMITED | Active - Accounts Filed | View Report |
| BCCP LIMITED | Active - Accounts Filed | View Report |
| BERKELEY CHAUFFEUR SERVICE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | New Confirmation Statement filed |
| 24/12/2023 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BCCP GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BCCP GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BCCP GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/07/1999 - Present (25 years and 4 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 1 Past: 6 |
View Report |
|
19/07/1999 - Present (25 years and 4 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 5 Past: 6 |
View Report |
|
14/07/1999 - 19/07/1999 (0 months) Born in Jan 1959 |
Resigned | Director |
Current: 0 Past: 38 |
View Report |
|
14/07/1999 - Present (25 years and 5 months) Born in Aug 1956 |
Resigned | Secretary |
Current: 2 Past: 133 |
View Report |
|
18/08/1999 - 01/06/2014 (14 years and 9 months) Born in May 1927 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BCCP GROUP LIMITED | Active - Accounts Filed | View Report |
| BCCP LIMITED | Active - Accounts Filed | View Report |
| BERKELEY CHAUFFEUR SERVICE LIMITED | Non-Trading | View Report |
| INTERNATIONAL PARCEL EXPRESS LIMITED | Non-Trading | View Report |
| THE BIKE COMPANY LIMITED | Non-Trading | View Report |
| INTERNATIONAL PARCEL EXPRESS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | New Confirmation Statement filed |
| 24/12/2023 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
| 09/04/2023 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Confirmation Statement filed |
| 11/01/2022 | New Accounts filed |
| 05/05/2021 | New Confirmation Statement filed |
| 26/03/2021 | New Accounts filed |
| 03/02/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Accounts filed |
| 12/07/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Accounts filed |
| 19/08/2018 | New Confirmation Statement filed |
| 15/01/2018 | Change in Reg. Office |
| 09/01/2018 | New Accounts filed |
| 11/07/2017 | New Annual Return filed |
| 18/12/2016 | New Accounts filed |
| 26/07/2016 | New Annual Return filed |
| 18/07/2016 | New Accounts filed |
| 26/07/2015 | New Annual Return filed |
| 19/05/2015 | Robin Alistair Waterer (902448658) has left the board |
| 19/05/2015 | Change in Reg. Office |
| 03/01/2015 | New Accounts filed |
| 30/07/2014 | New Annual Return filed |
| 16/06/2014 | Peter Reginald Morris (907173461) has left the board |
| 03/01/2014 | New Accounts filed |
| 10/12/2013 | New Annual Return filed |
| 05/11/2012 | New Accounts filed |
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