BCPE II GP LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 7EB

Company number 07847446
Status Active
Incorporation Date 14 November 2011
Company Type Private Limited Company
Address FINSBURY CIRCUS HOUSE, 15 FINSBURY CIRCUS, LONDON, EC2M 7EB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Full accounts made up to 31 December 2016; Director's details changed for James Oliver Benfield on 7 April 2017; Confirmation statement made on 16 November 2016 with updates. The most likely internet sites of BCPE II GP LIMITED are www.bcpeiigp.co.uk, and www.bcpe-ii-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bcpe Ii Gp Limited is a Private Limited Company. The company registration number is 07847446. Bcpe Ii Gp Limited has been working since 14 November 2011. The present status of the company is Active. The registered address of Bcpe Ii Gp Limited is Finsbury Circus House 15 Finsbury Circus London Ec2m 7eb. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. BENFIELD, James Oliver is a Director of the company. FERGUSON, Andrew is a Director of the company. HALL, Dennis John is a Director of the company. HARPER, Christopher John is a Director of the company. Director HAVERS, Simon William has been resigned. Director WEIR, Bruce Allan has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 17 April 2013
Director
BENFIELD, James Oliver
Appointed Date: 17 December 2012
51 years old
Director
FERGUSON, Andrew
Appointed Date: 17 December 2012
60 years old
Director
HALL, Dennis John
Appointed Date: 17 December 2012
60 years old
Director
HARPER, Christopher John
Appointed Date: 17 December 2012
62 years old

Resigned Directors

Director
HAVERS, Simon William
Resigned: 30 September 2012
Appointed Date: 14 November 2011
59 years old
Director
WEIR, Bruce Allan
Resigned: 15 February 2013
Appointed Date: 14 November 2011
52 years old

Persons With Significant Control

Baird Capital Partners Europe Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BCPE II GP LIMITED Events

13 Apr 2017
Full accounts made up to 31 December 2016
10 Apr 2017
Director's details changed for James Oliver Benfield on 7 April 2017
16 Nov 2016
Confirmation statement made on 16 November 2016 with updates
08 Sep 2016
Register(s) moved to registered inspection location 5th Floor 6 st Andrew Street London EC4A 3AE
27 May 2016
Full accounts made up to 31 December 2015
...
... and 20 more events
31 Dec 2012
Termination of appointment of Simon Havers as a director
31 Dec 2012
Annual return made up to 14 November 2012 with full list of shareholders
31 Dec 2012
Termination of appointment of Simon Havers as a director
  • ANNOTATION Date of termination on the TM01 was removed from the public register on 27/02/13 as it was invalid or ineffective.
15 Nov 2011
Current accounting period extended from 30 November 2012 to 31 December 2012
14 Nov 2011
Incorporation

Similar Companies

BCPE II FP GP LIMITED BCPE II GENERAL PARTNER LLP BCPG LTD BCPL LIMITED BCPM LTD BCPM UTILITIES LIMITED BCPP LTD