BCCP LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW11 3SX

Company number 02320295
Status Active
Incorporation Date 22 November 1988
Company Type Private Limited Company
Address 6/7 RIVER REACH, GARTONS WAY, LONDON, SW11 3SX
Home Country United Kingdom
Nature of Business 53202 - Unlicensed carrier
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BCCP LIMITED are www.bccp.co.uk, and www.bccp.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve 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 Limited is a Private Limited Company. The company registration number is 02320295. Bccp Limited has been working since 22 November 1988. The present status of the company is Active. The registered address of Bccp 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. Nominee Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Director EDWARDS, Colin Kenneth has been resigned. Director HASSELL, Mathew has been resigned. Director HENRIQUES, Mark David Quixano has been resigned. Director KEELING, Michael Edward Allis has been resigned. Director KEELING, Paul Nicholas has been resigned. Director KEELING, Simon Henry has been resigned. The company operates in "Unlicensed carrier".


Current Directors

Director
MORRIS, Robert William

63 years old
Director
POTTS, Henry Roland
Appointed Date: 08 September 1994
60 years old

Resigned Directors

Secretary
WATERER, Robin Alistair
Resigned: 01 April 2015
Appointed Date: 29 September 1999
Nominee Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 27 August 1999
Director
EDWARDS, Colin Kenneth
Resigned: 27 August 1999
93 years old
Director
HASSELL, Mathew
Resigned: 31 August 1994
Appointed Date: 10 August 1993
63 years old
Director
HENRIQUES, Mark David Quixano
Resigned: 27 August 1999
69 years old
Director
KEELING, Michael Edward Allis
Resigned: 27 August 1999
100 years old
Director
KEELING, Paul Nicholas
Resigned: 07 September 1999
60 years old
Director
KEELING, Simon Henry
Resigned: 27 August 1999
Appointed Date: 12 December 1995
68 years old

Persons With Significant Control

Mr Robert William Morris
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

BCCP LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Nov 2016
Confirmation statement made on 22 November 2016 with updates
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
24 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1,961
24 Nov 2015
Register inspection address has been changed from 1 Templar Street London SE5 9JB United Kingdom to 6/7 River Reach Gartons Way London SW11 3SX
...
... and 120 more events
25 Apr 1989
Wd 17/04/89 ad 21/03/89--------- £ si 698@1=698 £ ic 2/700
05 Jan 1989
Secretary resigned;new secretary appointed
05 Jan 1989
Director resigned;new director appointed
05 Jan 1989
Registered office changed on 05/01/89 from: 2 baches street london N1 6UB
22 Nov 1988
Incorporation

BCCP LIMITED Charges

29 July 2008
Rent deposit deed
Delivered: 7 August 2008
Status: Outstanding
Persons entitled: Quayside Lodge Limited C/O Clsh Management Limited
Description: £16,755.10.
23 January 2008
Fixed charge on non-vesting debts
Delivered: 1 February 2008
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: By way of fixed charge all book debts and other debts and…
18 July 2003
Rent deposit deed
Delivered: 22 July 2003
Status: Outstanding
Persons entitled: Harpoon Investments Limited and Wxiii/Gpuk Realty Company L.L.C.
Description: All monies standing to credit of the account £14,731.56…
11 February 1992
Debenture
Delivered: 13 February 1992
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

BCCOPTION LTD BCCP GROUP LIMITED BCCP U.K LTD. BCCQ LIMITED BCCS CONSULTANCY LTD BCCS ENDOWMENT FUND BCCS TRADING LTD