Back to search

Bcbp Limited

03446124

active
Private Limited Company
england wales
Companies House
Health Score
81 / 100

Healthy

25/30
Filing
20/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

BROADWALK HOUSE 5 APPOLD STREET, LONDON, EC2A 2DA
Incorporated 07/10/1997

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/06/2026

Due 09/07/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Lhj Secretaries Limited

secretary · Since 08/11/2021

Mr Robert Michael Ward

director · Since 05/08/2026

BRITISH · ENGLAND · Age 44

Mr Frederick Joseph Brooks

director · Since 05/08/2026

BRITISH · ENGLAND · Age 36

Former

Mr Charles Foyster Lunnon

director · Resigned 05/08/2026

Mr Jeremy James Thiagarajah

director · Resigned 05/08/2026

Lhj Secretaries Limited

corporate secretary · Resigned 05/08/2026

Persons with Significant Control

Mr Steven Andrew Tananbaum

Significant control

American · United States · Age 61

15th Floor, 485 Lexington Avenue, New York, NY10017

Notified 05/08/2026

Former PSCs

Mr Stephen Hand

Ceased 04/11/2021

Mr. Jack Caplin

Ceased 08/11/2021

Mr Jerzy Basiurski

Ceased 08/06/2022

Mr. David Caplin

Ceased 21/07/2021

Paloma Ii(Industrial V) Trustee I Ltd & Paloma Ii(Industrial V) Trustee Ii Ltd As Trustees For Paloma Ii(Industrial V) Unit Trust

Ceased 05/08/2026

Mr Jeremy James Thiagarajah

Ceased 05/08/2026

Paloma Capital Llp

Ceased 05/08/2026

Mr Charles Foyster Lunnon

Ceased 05/08/2026

Charges2 outstanding

A registered charge
outstanding

CBRE LOAN SERVICES LIMITED AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES (AS DEFINED IN T

Created 05/08/2026Registered 07/08/2026
Charge
outstanding

DEUTSCHE PFANDBRIEFBANK AG

Created 13/03/2023Registered 14/03/2023

CompanyRankvs 72453+ SIC 68209 peers
48

Financial strength53th percentile among SIC peers · 13/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1.2× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
1Liverpool And Chester Property Company Limited
90
2Grange Park Investments Limited
90
3Sherborne Cottage Building Company,Limited(The)
90
4Gaunts Limited
90
5S.E.Redfern Limited
90
6John Horsfall & Sons(Greetland),Limited
90
7British And Foreign Wharf Company Limited(The)
90
8Webb & Son (Combs)Limited
90
9Rookfield Garden Village Limited
90
10Sharphouse Holdings Limited
90
72453Bcbp Limited
58
How is this score calculated?
Financial strength13/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£4k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£4k

Working capital

Current Assets

£22k

Current Liabilities

£18k

0avg. employees

Balance Sheet

Assets less current liabilities£4k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20241.20+£729
20231.07—

Derived from filed accounts. Not audited figures.