BCCP GROUP LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW11 3SX

Company number 03806703
Status Active
Incorporation Date 14 July 1999
Company Type Private Limited Company
Address 6/7 RIVER REACH, GARTONS WAY, LONDON, SW11 3SX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BCCP GROUP LIMITED are www.bccpgroup.co.uk, and www.bccp-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Barnes Bridge Rail Station is 3.1 miles; to Barbican Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 5.3 miles; to Brentford Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bccp Group Limited is a Private Limited Company. The company registration number is 03806703. Bccp Group Limited has been working since 14 July 1999. The present status of the company is Active. The registered address of Bccp Group Limited is 6 7 River Reach Gartons Way London Sw11 3sx. . MORRIS, Robert William is a Director of the company. POTTS, Henry Roland is a Director of the company. Secretary WATERER, Robin Alistair has been resigned. Director MORRIS, Peter Reginald has been resigned. Director WATERER, Florence Marie Camille has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
MORRIS, Robert William
Appointed Date: 19 July 1999
62 years old
Director
POTTS, Henry Roland
Appointed Date: 19 July 1999
60 years old

Resigned Directors

Secretary
WATERER, Robin Alistair
Resigned: 01 April 2015
Appointed Date: 14 July 1999
Director
MORRIS, Peter Reginald
Resigned: 01 June 2014
Appointed Date: 18 August 1999
98 years old
Director
WATERER, Florence Marie Camille
Resigned: 19 July 1999
Appointed Date: 14 July 1999
66 years old

Persons With Significant Control

Mr Robert William Morris
Notified on: 8 July 2016
62 years old
Nature of control: Has significant influence or control

BCCP GROUP LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Jul 2016
Confirmation statement made on 14 July 2016 with updates
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
22 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1,000
15 May 2015
Registered office address changed from 1 Templar Street London SE5 9JB to 6/7 River Reach Gartons Way London SW11 3SX on 15 May 2015
...
... and 51 more events
04 Oct 1999
Ad 19/07/99--------- £ si [email protected]=77 £ ic 2/79
04 Oct 1999
Accounting reference date shortened from 31/07/00 to 31/03/00
04 Oct 1999
Director resigned
26 Aug 1999
Particulars of mortgage/charge
14 Jul 1999
Incorporation

BCCP GROUP LIMITED Charges

9 June 2014
Charge code 0380 6703 0002
Delivered: 13 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
18 August 1999
Debenture
Delivered: 26 August 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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