BCCP Limited

Company Name	BCCP Limited
Directors	Robert William Morris and Henry Roland Potts
Company Status	Active
Company Number	02320295
Category	Private Limited Company
Incorporation Date	22 November 1988(35 years, 5 months ago)

Business Activity

Section H	Transportation and storage
SIC 6412	Courier other than national post
SIC 53202	Unlicensed carriers

Directors

Director Name	Mr Robert William Morris
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	22 November 1992(4 years after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 7 The Talina Centre 23a Bagleys Lane London SW6 2BW

Director Name	Henry Roland Potts
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	08 September 1994(5 years, 9 months after company formation)
Appointment Duration	29 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 7 The Talina Centre 23a Bagleys Lane London SW6 2BW

Director Name	Colin Kenneth Edwards
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1992(4 years after company formation)
Appointment Duration	6 years, 9 months (resigned 27 August 1999)
Role	Company Director
Correspondence Address	80 Hurlingham Court Ranelagh Gardens London SW6 3UR

Director Name	Mr Mark David Quixano Henriques
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1992(4 years after company formation)
Appointment Duration	6 years, 9 months (resigned 27 August 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Montreal Barn Barnsley Cirencester GL7 5EL Wales

Director Name	Michael Edward Allis Keeling
Date of Birth	November 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1992(4 years after company formation)
Appointment Duration	6 years, 9 months (resigned 27 August 1999)
Role	Retired
Correspondence Address	Jacobs Farm Sedlescombe Battle East Sussex TN33 0PL

Director Name	Paul Nicholas Keeling
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1992(4 years after company formation)
Appointment Duration	6 years, 9 months (resigned 07 September 1999)
Role	Company Director
Correspondence Address	Lower Northlands Farm Bodiam East Sussex TN32 5UN

Director Name	Mathew Hassell
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1993(4 years, 8 months after company formation)
Appointment Duration	1 year (resigned 31 August 1994)
Role	Company Director
Correspondence Address	20 Lamount Road London SW10 0JE

Director Name	Simon Henry Keeling
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1995(7 years after company formation)
Appointment Duration	3 years, 8 months (resigned 27 August 1999)
Role	Corporate Finance
Correspondence Address	42 Home Road London SW11 3EZ

Secretary Name	Mr Robin Alistair Waterer
Nationality	British
Status	Resigned
Appointed	29 September 1999(10 years, 10 months after company formation)
Appointment Duration	15 years, 6 months (resigned 01 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Templar Street London SE5 9JB

Secretary Name	Cargil Management Services Limited (Corporation)
Status	Resigned
Appointed	22 November 1992(4 years after company formation)
Appointment Duration	6 years, 9 months (resigned 27 August 1999)
Correspondence Address	22 Melton Street Euston Square London NW1 2BW

Contact

Website	www.bccp.co.uk

Location

Registered Address	Unit 7 The Talina Centre 23a Bagleys Lane London SW6 2BW
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Parsons Green and Walham
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

2k at £1	Bccp Group LTD 99.95% Ordinary
1 at £1	Robert Morris 0.05% Ordinary

Financials

Year	2014
Net Worth	£112,553
Cash	£1,803
Current Liabilities	£1,140,455

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	29 April 2023 (12 months ago)
Next Return Due	13 May 2024 (2 weeks, 1 day from now)

Charges

29 July 2008	Delivered on: 7 August 2008 Persons entitled: Quayside Lodge Limited C/O Clsh Management Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£16,755.10. Outstanding
23 January 2008	Delivered on: 1 February 2008 Persons entitled: Close Invoice Finance Limited Classification: Fixed charge on non-vesting debts Secured details: All monies due or to become due from the company to the chargee. Particulars: By way of fixed charge all book debts and other debts and by way of floating charge all the book debts and other debts of the company which are not charged hereunder by way of fixed charge. Outstanding
18 July 2003	Delivered on: 22 July 2003 Persons entitled: Harpoon Investments Limited and Wxiii/Gpuk Realty Company L.L.C. Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All monies standing to credit of the account Â£14,731.56. see the mortgage charge document for full details. Outstanding
11 February 1992	Delivered on: 13 February 1992 Persons entitled: Close Brothers Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

10 May 2023	Confirmation statement made on 29 April 2023 with no updates (3 pages)
4 May 2023	Change of details for Bccp Group Limited as a person with significant control on 10 January 2023 (2 pages)
3 April 2023	Total exemption full accounts made up to 31 March 2022 (8 pages)
10 January 2023	Change of details for Bccp Group Limited as a person with significant control on 9 January 2023 (2 pages)
9 January 2023	Notification of Bccp Group Limited as a person with significant control on 9 January 2023 (2 pages)
9 January 2023	Cessation of Robert William Morris as a person with significant control on 9 January 2023 (1 page)
16 May 2022	Confirmation statement made on 29 April 2022 with no updates (3 pages)
6 January 2022	Total exemption full accounts made up to 31 March 2021 (8 pages)
3 December 2021	Confirmation statement made on 29 April 2021 with no updates (3 pages)
22 March 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
26 November 2020	Confirmation statement made on 22 November 2020 with no updates (3 pages)
6 January 2020	Total exemption full accounts made up to 31 March 2019 (8 pages)
4 December 2019	Confirmation statement made on 22 November 2019 with no updates (3 pages)
31 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
7 December 2018	Register inspection address has been changed from 6/7 River Reach Gartons Way London SW11 3SX England to 7 the Talina Centre Bagleys Lane London SW6 2BW (1 page)
7 December 2018	Confirmation statement made on 22 November 2018 with no updates (3 pages)
11 January 2018	Registered office address changed from 6/7 River Reach Gartons Way London SW11 3SX to Unit 7 the Talina Centre 23a Bagleys Lane London SW6 2BW on 11 January 2018 (1 page)
3 January 2018	Total exemption full accounts made up to 31 March 2017 (9 pages)
22 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
22 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
29 November 2016	Confirmation statement made on 22 November 2016 with updates (5 pages)
29 November 2016	Confirmation statement made on 22 November 2016 with updates (5 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
24 November 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 (1 page)
24 November 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 1,961 (4 pages)
24 November 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 (1 page)
24 November 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 1,961 (4 pages)
15 May 2015	Termination of appointment of Robin Alistair Waterer as a secretary on 1 April 2015 (1 page)
15 May 2015	Termination of appointment of Robin Alistair Waterer as a secretary on 1 April 2015 (1 page)
15 May 2015	Termination of appointment of Robin Alistair Waterer as a secretary on 1 April 2015 (1 page)
15 May 2015	Registered office address changed from 1 Templar Street London SE5 9JB to 6/7 River Reach Gartons Way London SW11 3SX on 15 May 2015 (1 page)
15 May 2015	Registered office address changed from 1 Templar Street London SE5 9JB to 6/7 River Reach Gartons Way London SW11 3SX on 15 May 2015 (1 page)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
28 November 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 1,961 (4 pages)
28 November 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 1,961 (4 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
5 December 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 1,961 (4 pages)
5 December 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 1,961 (4 pages)
30 November 2012	Annual return made up to 22 November 2012 with a full list of shareholders (4 pages)
30 November 2012	Annual return made up to 22 November 2012 with a full list of shareholders (4 pages)
30 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
30 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
3 January 2012	Secretary's details changed for Mr Robin Alistair Waterer on 22 November 2011 (1 page)
3 January 2012	Director's details changed for Robert William Morris on 22 November 2011 (2 pages)
3 January 2012	Annual return made up to 22 November 2011 with a full list of shareholders (4 pages)
3 January 2012	Director's details changed for Henry Roland Potts on 22 November 2011 (2 pages)
3 January 2012	Director's details changed for Henry Roland Potts on 22 November 2011 (2 pages)
3 January 2012	Director's details changed for Robert William Morris on 22 November 2011 (2 pages)
3 January 2012	Annual return made up to 22 November 2011 with a full list of shareholders (4 pages)
3 January 2012	Secretary's details changed for Mr Robin Alistair Waterer on 22 November 2011 (1 page)
8 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
8 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
16 February 2011	Annual return made up to 22 November 2010 with a full list of shareholders (6 pages)
16 February 2011	Annual return made up to 22 November 2010 with a full list of shareholders (6 pages)
26 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
26 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
25 November 2009	Annual return made up to 22 November 2009 with a full list of shareholders (6 pages)
25 November 2009	Director's details changed for Robert William Morris on 25 November 2009 (2 pages)
25 November 2009	Register inspection address has been changed (1 page)
25 November 2009	Register(s) moved to registered inspection location (1 page)
25 November 2009	Register(s) moved to registered inspection location (1 page)
25 November 2009	Director's details changed for Robert William Morris on 25 November 2009 (2 pages)
25 November 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
25 November 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
25 November 2009	Annual return made up to 22 November 2009 with a full list of shareholders (6 pages)
25 November 2009	Director's details changed for Henry Roland Potts on 25 November 2009 (2 pages)
25 November 2009	Register inspection address has been changed (1 page)
25 November 2009	Director's details changed for Henry Roland Potts on 25 November 2009 (2 pages)
3 April 2009	Return made up to 22/11/08; full list of members (4 pages)
3 April 2009	Return made up to 22/11/08; full list of members (4 pages)
22 September 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
22 September 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
7 August 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
7 August 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
1 February 2008	Particulars of mortgage/charge (3 pages)
1 February 2008	Particulars of mortgage/charge (3 pages)
22 January 2008	Return made up to 22/11/07; full list of members (2 pages)
22 January 2008	Return made up to 22/11/07; full list of members (2 pages)
5 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
5 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
23 January 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
23 January 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
27 November 2006	Return made up to 22/11/06; full list of members (2 pages)
27 November 2006	Return made up to 22/11/06; full list of members (2 pages)
16 March 2006	Return made up to 22/11/05; full list of members (2 pages)
16 March 2006	Return made up to 22/11/05; full list of members (2 pages)
4 February 2006	Full accounts made up to 31 March 2005 (17 pages)
4 February 2006	Full accounts made up to 31 March 2005 (17 pages)
17 February 2005	Return made up to 22/11/04; no change of members (4 pages)
17 February 2005	Return made up to 22/11/04; no change of members (4 pages)
24 November 2004	Full accounts made up to 31 March 2004 (17 pages)
24 November 2004	Full accounts made up to 31 March 2004 (17 pages)
11 August 2004	Return made up to 30/06/04; full list of members (5 pages)
11 August 2004	Return made up to 30/06/04; full list of members (5 pages)
17 February 2004	Return made up to 22/11/03; full list of members (5 pages)
17 February 2004	Return made up to 22/11/03; full list of members (5 pages)
3 February 2004	Director's particulars changed (1 page)
3 February 2004	Director's particulars changed (1 page)
3 February 2004	Director's particulars changed (1 page)
3 February 2004	Director's particulars changed (1 page)
26 January 2004	Full accounts made up to 31 March 2003 (17 pages)
26 January 2004	Full accounts made up to 31 March 2003 (17 pages)
7 November 2003	Director's particulars changed (1 page)
7 November 2003	Director's particulars changed (1 page)
7 November 2003	Director's particulars changed (1 page)
7 November 2003	Director's particulars changed (1 page)
22 July 2003	Particulars of mortgage/charge (3 pages)
22 July 2003	Particulars of mortgage/charge (3 pages)
30 December 2002	Return made up to 22/11/02; no change of members (4 pages)
30 December 2002	Return made up to 22/11/02; no change of members (4 pages)
24 September 2002	Return made up to 30/06/02; no change of members (4 pages)
24 September 2002	Return made up to 30/06/02; no change of members (4 pages)
23 September 2002	Full accounts made up to 31 March 2002 (16 pages)
23 September 2002	Full accounts made up to 31 March 2002 (16 pages)
10 May 2002	Return made up to 22/11/01; full list of members (4 pages)
10 May 2002	Return made up to 22/11/01; full list of members (4 pages)
10 January 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
10 January 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
14 November 2001	Return made up to 30/06/01; no change of members (4 pages)
14 November 2001	Return made up to 30/06/01; no change of members (4 pages)
18 December 2000	Return made up to 22/11/00; full list of members (5 pages)
18 December 2000	Return made up to 22/11/00; full list of members (5 pages)
20 November 2000	Full accounts made up to 31 March 2000 (13 pages)
20 November 2000	Full accounts made up to 31 March 2000 (13 pages)
14 January 2000	Return made up to 22/11/99; full list of members (7 pages)
14 January 2000	Return made up to 22/11/99; full list of members (7 pages)
30 December 1999	Location of register of members (1 page)
30 December 1999	Location of register of members (1 page)
13 December 1999	Director resigned (1 page)
13 December 1999	Auditor's resignation (1 page)
13 December 1999	Registered office changed on 13/12/99 from: 22 melton street london NW1 2BW (1 page)
13 December 1999	Director resigned (1 page)
13 December 1999	Secretary resigned (1 page)
13 December 1999	Director resigned (1 page)
13 December 1999	Director resigned (1 page)
13 December 1999	Director resigned (1 page)
13 December 1999	Director resigned (1 page)
13 December 1999	Director resigned (1 page)
13 December 1999	Director resigned (1 page)
13 December 1999	Auditor's resignation (1 page)
13 December 1999	Director resigned (1 page)
13 December 1999	Registered office changed on 13/12/99 from: 22 melton street london NW1 2BW (1 page)
13 December 1999	Director resigned (1 page)
13 December 1999	New secretary appointed (2 pages)
13 December 1999	Secretary resigned (1 page)
13 December 1999	New secretary appointed (2 pages)
29 September 1999	Full accounts made up to 31 March 1999 (17 pages)
29 September 1999	Full accounts made up to 31 March 1999 (17 pages)
3 December 1998	Return made up to 22/11/98; full list of members (9 pages)
3 December 1998	Return made up to 22/11/98; full list of members (9 pages)
2 December 1998	Director's particulars changed (1 page)
2 December 1998	Director's particulars changed (1 page)
20 October 1998	Ad 15/10/98--------- Â£ si 26@1=26 Â£ ic 1935/1961 (2 pages)
20 October 1998	Ad 15/10/98--------- Â£ si 26@1=26 Â£ ic 1935/1961 (2 pages)
28 July 1998	Full accounts made up to 31 March 1998 (18 pages)
28 July 1998	Full accounts made up to 31 March 1998 (18 pages)
22 January 1998	Return made up to 22/11/97; full list of members (9 pages)
22 January 1998	Return made up to 22/11/97; full list of members (9 pages)
25 November 1997	Director's particulars changed (1 page)
25 November 1997	Director's particulars changed (1 page)
18 July 1997	Director's particulars changed (1 page)
18 July 1997	Director's particulars changed (1 page)
5 July 1997	Director's particulars changed (1 page)
5 July 1997	Director's particulars changed (1 page)
27 June 1997	Full accounts made up to 31 March 1997 (18 pages)
27 June 1997	Full accounts made up to 31 March 1997 (18 pages)
10 March 1997	Full accounts made up to 31 March 1996 (20 pages)
10 March 1997	Full accounts made up to 31 March 1996 (20 pages)
27 November 1996	Return made up to 22/11/96; full list of members (9 pages)
27 November 1996	Return made up to 22/11/96; full list of members (9 pages)
15 October 1996	Director's particulars changed (1 page)
15 October 1996	Director's particulars changed (1 page)
31 January 1996	New director appointed (3 pages)
31 January 1996	New director appointed (3 pages)
8 December 1995	Director's particulars changed (6 pages)
8 December 1995	Return made up to 22/11/95; full list of members (14 pages)
8 December 1995	Director's particulars changed (6 pages)
8 December 1995	Return made up to 22/11/95; full list of members (14 pages)
16 November 1995	Â£ ic 2060/1935 17/10/95 Â£ sr 125@1=125 (1 page)
16 November 1995	Â£ ic 2060/1935 17/10/95 Â£ sr 125@1=125 (1 page)
5 September 1995	Director's particulars changed (4 pages)
5 September 1995	Director's particulars changed (4 pages)
9 August 1995	Director's particulars changed (4 pages)
9 August 1995	Director's particulars changed (4 pages)
23 June 1995	Full accounts made up to 31 March 1995 (16 pages)
23 June 1995	Full accounts made up to 31 March 1995 (16 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
13 February 1992	Particulars of mortgage/charge (7 pages)
13 February 1992	Particulars of mortgage/charge (7 pages)

BCCP Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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