BCP CORPORATE LIMITED
LANCASHIRE EMLAM LIMITED BCP HOLDINGS (UK) LIMITED 2 VIEW MEDIA LIMITED NEMLAND LIMITED

Hellopages » Lancashire » Blackburn with Darwen » BB1 2JT
Company number 05172246
Status Active
Incorporation Date 6 July 2004
Company Type Private Limited Company
Address CROMPTON HOUSE NUTTALLS WAY, BLACKBURN, LANCASHIRE, BB1 2JT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Termination of appointment of Derek Timmiss as a director on 7 October 2016; Full accounts made up to 31 December 2015; Confirmation statement made on 6 July 2016 with updates. The most likely internet sites of BCP CORPORATE LIMITED are www.bcpcorporate.co.uk, and www.bcp-corporate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Bcp Corporate Limited is a Private Limited Company. The company registration number is 05172246. Bcp Corporate Limited has been working since 06 July 2004. The present status of the company is Active. The registered address of Bcp Corporate Limited is Crompton House Nuttalls Way Blackburn Lancashire Bb1 2jt. . IITTI, Tarja is a Director of the company. MASON, Rosemary is a Director of the company. Secretary CLIFTON, Adam Henry has been resigned. Secretary COX, Amanda Jane has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director JENNER, Simon Ashley has been resigned. Director JONES, Brian Crompton has been resigned. Director MCAULAY, Alan has been resigned. Director TIMMISS, Derek has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
IITTI, Tarja
Appointed Date: 27 November 2013
66 years old

Director
MASON, Rosemary
Appointed Date: 27 November 2013
69 years old

Resigned Directors

Secretary
CLIFTON, Adam Henry
Resigned: 27 November 2013
Appointed Date: 08 September 2006

Secretary
COX, Amanda Jane
Resigned: 08 September 2006
Appointed Date: 06 July 2004

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 July 2004
Appointed Date: 06 July 2004

Director
JENNER, Simon Ashley
Resigned: 03 February 2016
Appointed Date: 25 June 2015
55 years old

Director
JONES, Brian Crompton
Resigned: 27 November 2013
Appointed Date: 06 July 2004
69 years old

Director
MCAULAY, Alan
Resigned: 25 June 2015
Appointed Date: 27 November 2013
67 years old

Director
TIMMISS, Derek
Resigned: 07 October 2016
Appointed Date: 03 February 2016
63 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 July 2004
Appointed Date: 06 July 2004

BCP CORPORATE LIMITED Events

10 Mar 2017
Termination of appointment of Derek Timmiss as a director on 7 October 2016
25 Nov 2016
Full accounts made up to 31 December 2015
16 Aug 2016
Confirmation statement made on 6 July 2016 with updates
25 Feb 2016
Termination of appointment of Simon Ashley Jenner as a director on 3 February 2016
25 Feb 2016
Appointment of Mr Derek Timmiss as a director on 3 February 2016
...
... and 54 more events
14 Sep 2004
Registered office changed on 14/09/04 from: regency house 45-49 chorley new road bolton lancashire BL1 4QR
14 Sep 2004
New secretary appointed
14 Sep 2004
New director appointed
09 Sep 2004
Company name changed nemland LIMITED\certificate issued on 09/09/04
06 Jul 2004
Incorporation

BCP CORPORATE LIMITED Charges

29 February 2012
Composite guarantee and debenture
Delivered: 6 March 2012
Status: Satisfied on 5 December 2013
Persons entitled: David Lee Jones Michael Crompton Jones Paula Gayle Redhead
Description: Fixed and floating charge over the undertaking and all…