Bcp Corporate Limited
05172246
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 06/07/2026
Due 20/07/2027
Industry
Officers
director · Since 22/02/2024
SITE MANAGER
DUTCH · ENGLAND · Age 52
Also on 2 other boards
director · Since 31/10/2024
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 49
Also on 13 other boards
Former
corporate nominee director · Resigned 06/07/2004
corporate nominee secretary · Resigned 06/07/2004
secretary · Resigned 08/09/2006
director · Resigned 27/11/2013
secretary · Resigned 27/11/2013
director · Resigned 25/06/2015
director · Resigned 03/02/2016
director · Resigned 07/10/2016
director · Resigned 30/09/2017
director · Resigned 09/02/2018
director · Resigned 31/12/2020
director · Resigned 22/02/2024
director · Resigned 22/02/2024
director · Resigned 31/10/2024
Persons with Significant Control
Huhtamaki Finance Limited
Huhtamaki, Grange Road, Gosport, PO13 9UP
Reg: 07973380 · England · Limited
Notified 06/04/2016
PSC Statements
No active PSC statements on record.
Change History
Active
Private Limited Company
CROMPTON HOUSE NUTTALLS WAY
LANCASHIRE
Filing History100 filings
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
change to a person with significant control
withdrawal of a person with significant control statement
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
confirmation statement with no updates
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
confirmation statement with no updates
notification of a person with significant control
gazette filings brought up to date
accounts with accounts type full
gazette notice compulsory
termination director company with name termination date
accounts with accounts type full
confirmation statement with updates
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
annual return company with made up date full list shareholders
termination director company with name termination date
appoint person director company with name date
annual return company with made up date full list shareholders
change account reference date company current extended
mortgage satisfy charge full
appoint person director company with name
appoint person director company with name
termination secretary company with name
appoint person director company with name
termination director company with name
accounts with accounts type group
certificate change of name company
resolution
annual return company with made up date full list shareholders
certificate change of name company
change of name notice
accounts with accounts type group
change account reference date company previous shortened
certificate change of name company
change of name notice
resolution
annual return company with made up date full list shareholders
resolution
change of name notice
accounts with accounts type dormant
capital allotment shares
legacy
annual return company with made up date full list shareholders
change person director company with change date
change person secretary company with change date
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
legacy
accounts with accounts type dormant
accounts with accounts type dormant
legacy
legacy
legacy
legacy
legacy
accounts with accounts type dormant
legacy
legacy
legacy
legacy
legacy
legacy
accounts with accounts type dormant
legacy
legacy
legacy
legacy
legacy
legacy
certificate change of name company