Bcp Asia Equity Limited
03830059
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 23/08/2026
Due 06/09/2027
Industry
Officers
secretary · Since 25/09/2020
director · Since 30/04/2026
ROMANIAN · UNITED KINGDOM · Age 44
Also on 16 other boards
secretary · Since 25/09/2020
Former
director · Resigned 17/09/1999
director · Resigned 17/09/1999
corporate nominee secretary · Resigned 10/01/2000
director · Resigned 10/01/2000
director · Resigned 10/01/2000
director · Resigned 02/06/2000
secretary · Resigned 02/06/2000
director · Resigned 02/06/2000
director · Resigned 02/06/2000
director · Resigned 30/08/2002
secretary · Resigned 24/05/2004
director · Resigned 24/05/2004
secretary · Resigned 29/01/2007
director · Resigned 30/06/2011
secretary · Resigned 26/01/2015
director · Resigned 14/07/2015
secretary · Resigned 27/04/2016
director · Resigned 27/04/2016
director · Resigned 30/11/2018
director · Resigned 09/09/2019
secretary · Resigned 19/12/2019
secretary · Resigned 25/09/2020
director · Resigned 27/07/2023
director · Resigned 30/04/2026
Persons with Significant Control
British International Investment Plc
123, Victoria Street, London, SW1E 6DE
Reg: 03877777 · Companies House · Regulated Legal Entity
Notified 06/04/2016
Change History
Active
Private Limited Company
123 VICTORIA STREET
LONDON
Filing History100 filings
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
resolution
memorandum articles
certificate change of name company
change person director company with change date
accounts with accounts type full
confirmation statement with no updates
change to a person with significant control
accounts with accounts type full
confirmation statement with no updates
change person director company with change date
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type small
confirmation statement with updates
accounts with accounts type full
change to a person with significant control
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
appoint person secretary company with name date
termination secretary company with name termination date
appoint person director company with name date
confirmation statement with no updates
appoint person secretary company with name date
termination secretary company with name termination date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
capital allotment shares
confirmation statement with updates
accounts with accounts type full
appoint person director company with name date
capital allotment shares
confirmation statement with updates
capital allotment shares
accounts with accounts type full
appoint person secretary company with name date
appoint person director company with name date
termination director company with name termination date
termination secretary company with name termination date
capital allotment shares
annual return company with made up date full list shareholders
appoint person director company with name date
termination director company with name termination date
accounts with accounts type total exemption full
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type dormant
annual return company with made up date full list shareholders
capital redomination of shares
resolution
capital allotment shares
appoint person director company with name
accounts with accounts type dormant
annual return company with made up date full list shareholders
change registered office address company with date old address
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
termination director company with name
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
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accounts with accounts type dormant
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accounts with accounts type dormant
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accounts with accounts type dormant
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accounts with accounts type dormant
resolution
resolution
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legacy
accounts with accounts type dormant
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accounts with accounts type dormant
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