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Bcp Partners Limited

05879113

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

40 Portman Square, London, W1H 6DA
Incorporated 18/07/2006

Previously known as

Hackremco (No. 2411) Limited · until 12/10/2006

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/12/2025

Due 24/12/2026

On track

Industry

74990
Non-trading company

Officers

Mr Christopher Stephen Heyworth

director · Since 01/05/2023

ACCOUNTANT

BRITISH · ENGLAND · Age 44

Also on 5 other boards

Ms Sandra Mallozzi

director · Since 30/09/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 46

Also on 4 other boards

Christopher Stephen Heyworth

director · Since 01/05/2023

British · England · Age 44

Sandra Mallozzi

director · Since 30/09/2025

British · England · Age 46

Former

Hackwood Directors Limited

corporate nominee director · Resigned 11/10/2006

Hackwood Secretaries Limited

corporate nominee secretary · Resigned 11/10/2006

Simon Dan Palley

director · Resigned 28/09/2007

Michael Andrew Twinning

secretary · Resigned 03/11/2014

Jeremy Nicholas Hamilton Hood

director · Resigned 01/03/2015

Michael Andrew Twinning

director · Resigned 08/09/2015

Stefano Pietro Quadrio Curzio

director · Resigned 31/03/2017

Daniel Mark Venn

director · Resigned 10/07/2017

Michael Andrew Pritchard

director · Resigned 04/05/2018

Michael Andrew Pritchard

secretary · Resigned 04/05/2018

Diane Cannon

director · Resigned 11/07/2018

Graeme John Dell

director · Resigned 30/06/2021

Alexander Borg

director · Resigned 19/04/2022

Mark Alan Spink

director · Resigned 21/04/2023

Samuel Fox

director · Resigned 30/09/2025

PSC Statements

no individual or entity with signficant control· 18/07/2017

Change History

statusactive
2026-09-11

Active

typeltd
2026-09-11

Private Limited Company

address line140 Portman Square
2026-09-11

40 PORTMAN SQUARE

post townLondon
2026-09-11

LONDON

officer appointedHEYWORTH, Christopher Stephen
2026-09-11
officer appointedMALLOZZI, Sandra
2026-09-11

CompanyRankvs 23895+ SIC 74990 peers
33

Financial strength13th percentile among SIC peers · 3/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength3/25 pts

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

Employees0/15 pts

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

Liquidity0/20 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.

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

Key FinancialsYear ending 31/12/2023

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History81 filings

Confirmation statement

confirmation statement with no updates

10/12/20253 pages · PDF
Director appointed

appoint person director company with name date

02/10/20252 pages · PDF
Director resigned

termination director company with name termination date

02/10/20251 page · PDF
Accounts filed

accounts with accounts type dormant

21/07/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

18/07/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

27/08/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

18/07/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

18/07/20233 pages · PDF
Director appointed

appoint person director company with name date

10/05/20232 pages · PDF
Director resigned

termination director company with name termination date

28/04/20231 page · PDF
Accounts filed

accounts with accounts type dormant

24/04/20232 pages · PDF
Accounts filed

accounts with accounts type dormant

12/09/20224 pages · PDF
Confirmation statement

confirmation statement with no updates

18/07/20223 pages · PDF
Director appointed

appoint person director company with name date

27/04/20222 pages · PDF
Director resigned

termination director company with name termination date

19/04/20221 page · PDF
Accounts filed

accounts with accounts type dormant

24/09/20214 pages · PDF
Confirmation statement

confirmation statement with updates

18/07/20214 pages · PDF
Director appointed

appoint person director company with name date

01/07/20212 pages · PDF
Director resigned

termination director company with name termination date

30/06/20211 page · PDF
Accounts filed

accounts with accounts type dormant

25/09/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

22/07/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

04/10/20194 pages · PDF
Confirmation statement

confirmation statement with no updates

20/07/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

09/08/20184 pages · PDF
Confirmation statement

confirmation statement with no updates

24/07/20183 pages · PDF
Director resigned

termination director company with name termination date

24/07/20181 page · PDF
Director resigned

termination director company with name termination date

04/05/20181 page · PDF
TM02

termination secretary company with name termination date

04/05/20181 page · PDF
Director appointed

appoint person director company with name date

13/11/20172 pages · PDF
Accounts filed

accounts with accounts type dormant

29/09/20175 pages · PDF
Confirmation statement

confirmation statement with no updates

21/07/20173 pages · PDF
PSC08

notification of a person with significant control statement

21/07/20172 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

18/07/20172 pages · PDF
Director resigned

termination director company with name termination date

10/07/20171 page · PDF
Director resigned

termination director company with name termination date

10/04/20171 page · PDF
Accounts filed

accounts with accounts type dormant

16/09/20162 pages · PDF
Confirmation statement

confirmation statement with updates

01/08/20165 pages · PDF
Director resigned

termination director company with name termination date

08/09/20151 page · PDF
Accounts filed

accounts with accounts type dormant

17/08/20155 pages · PDF
Director appointed

appoint person director company with name date

11/08/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/07/20157 pages · PDF
Director resigned

termination director company with name termination date

09/04/20152 pages · PDF
AP03

appoint person secretary company with name date

11/11/20143 pages · PDF
TM02

termination secretary company with name termination date

11/11/20142 pages · PDF
Accounts filed

accounts with accounts type dormant

06/10/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/09/201418 pages · PDF
Director appointed

appoint person director company with name date

23/07/20143 pages · PDF
Accounts filed

accounts with accounts type dormant

25/09/201314 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/08/201317 pages · PDF
Accounts filed

accounts with accounts type dormant

02/10/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/08/201217 pages · PDF
Accounts filed

accounts with accounts type dormant

16/09/20115 pages · PDF
Annual return

annual return company with made up date

04/08/201116 pages · PDF
Director appointed

appoint person director company with name

07/03/20112 pages · PDF
Director appointed

appoint person director company with name

07/03/20112 pages · PDF
Director appointed

appoint person director company with name

07/03/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/08/201010 pages · PDF
Accounts filed

accounts with accounts type dormant

30/07/20105 pages · PDF
CH03

change person secretary company with change date

19/05/20103 pages · PDF
Director details changed

change person director company with change date

29/04/20103 pages · PDF
Director details changed

change person director company with change date

29/04/20103 pages · PDF
Accounts filed

accounts with accounts type dormant

27/10/20095 pages · PDF
363a

legacy

11/08/20094 pages · PDF
287

legacy

06/03/20091 page · PDF
Accounts filed

accounts with accounts type dormant

31/10/20085 pages · PDF
363s

legacy

06/08/20087 pages · PDF
Accounts filed

accounts with accounts type dormant

03/11/20075 pages · PDF
288a

legacy

23/10/20072 pages · PDF
288b

legacy

12/10/20071 page · PDF
363s

legacy

19/08/20077 pages · PDF
RESOLUTIONS

resolution

18/10/2006PDF
RESOLUTIONS

resolution

18/10/2006PDF
RESOLUTIONS

resolution

18/10/20061 page · PDF
225

legacy

18/10/20061 page · PDF
287

legacy

18/10/20061 page · PDF
288b

legacy

18/10/20061 page · PDF
288b

legacy

18/10/20061 page · PDF
288a

legacy

18/10/20062 pages · PDF
288a

legacy

18/10/20062 pages · PDF
CERTNM

certificate change of name company

12/10/20064 pages · PDF
Incorporated

incorporation company

18/07/200616 pages · PDF