Company number 06769066
Status Active
Incorporation Date 9 December 2008
Company Type Private Limited Company
Address UK COMPANY SECRETARIES LTD, 11 CHURCH ROAD, GREAT BOOKHAM, SURREY, ENGLAND, KT23 3PB
Home Country United Kingdom
Nature of Business 64301 - Activities of investment trusts
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Company name changed malcolm LTD\certificate issued on 02/11/16
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-11-01
; Registered office address changed from 57 the Glade Fetcham Surrey KT22 9TF to C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB on 2 November 2016. The most likely internet sites of BCP GENEVA LTD are www.bcpgeneva.co.uk, and www.bcp-geneva.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Byfleet & New Haw Rail Station is 6.7 miles; to Chessington North Rail Station is 6.7 miles; to Kingston Rail Station is 9.8 miles; to Raynes Park Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bcp Geneva Ltd is a Private Limited Company.
The company registration number is 06769066. Bcp Geneva Ltd has been working since 09 December 2008.
The present status of the company is Active. The registered address of Bcp Geneva Ltd is Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey England Kt23 3pb. . YANG, Liu is a Director of the company. Secretary BLACKBURN, Paul has been resigned. Director BLACKBURN, Tristan John has been resigned. The company operates in "Activities of investment trusts".
Current Directors
Director
YANG, Liu
Appointed Date: 01 November 2016
36 years old
Resigned Directors
Secretary
BLACKBURN, Paul
Resigned: 01 November 2016
Appointed Date: 09 December 2008
Persons With Significant Control
Mr Liu Yang
Notified on: 1 November 2016
36 years old
Nature of control: Ownership of shares – 75% or more
BCP GENEVA LTD Events
10 Nov 2016
Confirmation statement made on 10 November 2016 with updates
02 Nov 2016
Company name changed malcolm LTD\certificate issued on 02/11/16
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-11-01
02 Nov 2016
Registered office address changed from 57 the Glade Fetcham Surrey KT22 9TF to C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB on 2 November 2016
01 Nov 2016
Termination of appointment of Paul Blackburn as a secretary on 1 November 2016
01 Nov 2016
Appointment of Mr Liu Yang as a director on 1 November 2016
...
... and 17 more events
08 Sep 2011
Accounts for a dormant company made up to 31 December 2010
18 Jan 2011
Annual return made up to 9 December 2010 with full list of shareholders
09 Sep 2010
Accounts for a dormant company made up to 31 December 2009
06 Jan 2010
Annual return made up to 9 December 2009 with full list of shareholders
09 Dec 2008
Incorporation