BCP DIRECT LTD
LONDON

Hellopages » Greater London » Haringey » N13 6AL

Company number 06606063
Status Active
Incorporation Date 29 May 2008
Company Type Private Limited Company
Address 133 NORFOLK AVENUE, LONDON, N13 6AL
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Micro company accounts made up to 31 May 2016; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 100 . The most likely internet sites of BCP DIRECT LTD are www.bcpdirect.co.uk, and www.bcp-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Bcp Direct Ltd is a Private Limited Company. The company registration number is 06606063. Bcp Direct Ltd has been working since 29 May 2008. The present status of the company is Active. The registered address of Bcp Direct Ltd is 133 Norfolk Avenue London N13 6al. . BUITRAGO, Edwin Weimar Hincapie is a Director of the company. Director HINCAPIE, Edwin has been resigned. Director SALES, Jorge Henrique Peixe has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
BUITRAGO, Edwin Weimar Hincapie
Appointed Date: 20 April 2010
54 years old

Resigned Directors

Director
HINCAPIE, Edwin
Resigned: 05 January 2012
Appointed Date: 28 April 2010
54 years old
Director
SALES, Jorge Henrique Peixe
Resigned: 28 April 2010
Appointed Date: 29 May 2008
65 years old

Persons With Significant Control

Mr Edwin Hincapie Buitrago
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

BCP DIRECT LTD Events

20 Mar 2017
Confirmation statement made on 5 January 2017 with updates
28 Feb 2017
Micro company accounts made up to 31 May 2016
29 Feb 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
25 Feb 2016
Director's details changed for Mr Edwin Hincapie Weimar Buitrago on 24 February 2016
...
... and 18 more events
30 Jun 2009
Return made up to 29/05/09; full list of members
28 Oct 2008
Registered office changed on 28/10/2008 from 63 loveridge road camden london NW6 2DR
06 Aug 2008
Registered office changed on 06/08/2008 from unit K4 23-25 queensway westminster london W2 4QJ
12 Jun 2008
Registered office changed on 12/06/2008 from 299 clarence lane london wandsworth SW15 5QA uk
29 May 2008
Incorporation

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