BCBP Limited

Company Name	BCBP Limited
Company Status	Active
Company Number	03446124
Category	Private Limited Company
Incorporation Date	7 October 1997(26 years, 7 months ago)
Previous Name	Marplace (Number 414) Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Stephen Hand
Date of Birth	November 1967 (Born 56 years ago)
Nationality	English
Status	Current
Appointed	23 January 1998(3 months, 2 weeks after company formation)
Appointment Duration	26 years, 3 months
Role	Proprietor
Country of Residence	England
Correspondence Address	181 Shaftesbury Avenue Timperley Altrincham Cheshire WA15 7AY

Director Name	Mr Jerzy Ryszard Basiurski
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	23 January 1998(3 months, 2 weeks after company formation)
Appointment Duration	26 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Craven Court Craven Road Altrincham Cheshire WA14 5DY

Secretary Name	Mr Jerzy Ryszard Basiurski
Nationality	British
Status	Current
Appointed	23 January 1998(3 months, 2 weeks after company formation)
Appointment Duration	26 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Craven Court Craven Road Altrincham Cheshire WA14 5DY

Director Name	Mr Jack Caplin
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Irish
Status	Current
Appointed	09 June 2006(8 years, 8 months after company formation)
Appointment Duration	17 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	58 Ferndale Avenue Whitefield Manchester Lancashire M45 7QP

Director Name	Mr David Caplin
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	18 July 2006(8 years, 9 months after company formation)
Appointment Duration	17 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	91 Ringley Road Whitefield Manchester Lancashire M45 7HU

Director Name	David Sean Fitzgerald
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1997(same day as company formation)
Role	Solicitor
Correspondence Address	1 Greenmount Gardens Greenmount Bury Lancashire BL8 4HN

Secretary Name	Mr Christopher Mark Brandwood
Nationality	British
Status	Resigned
Appointed	07 October 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Oak House Oak Road Mottram St Andrew Macclesfield Cheshire SK10 4RA

Director Name	Mrs Lynda Maria Bradburn
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1998(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 08 October 2001)
Role	Company Director
Correspondence Address	10 Haddon Grove Timperley Altrincham Cheshire WA15 6SA

Director Name	Mark John Duwe
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1998(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 15 January 2002)
Role	Technician
Correspondence Address	17 South Downs Road Hale Altrincham Cheshire WA14 3HW

Director Name	Mr Richard Stephen Nicholls
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1998(3 months, 2 weeks after company formation)
Appointment Duration	14 years, 5 months (resigned 29 June 2012)
Role	Veneer Merchant
Country of Residence	England
Correspondence Address	Pie Corner Paddock Lane Warburton Lymm Cheshire WA13 9TG

Director Name	Mr David Laurence Phillips
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1998(3 months, 2 weeks after company formation)
Appointment Duration	8 years, 2 months (resigned 12 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Carlton Road Hale Altrincham Cheshire WA15 8RH

Director Name	Mr Philip Roy Sanders
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1998(3 months, 2 weeks after company formation)
Appointment Duration	12 years, 9 months (resigned 15 November 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	24 Field Lane Appleton Warrington Cheshire WA4 5JR

Director Name	Brian Trevor Smith
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2001(4 years after company formation)
Appointment Duration	4 years, 5 months (resigned 30 March 2006)
Role	Surveyor
Country of Residence	England
Correspondence Address	2 Harman Place Purley Surrey CR8 1AX

Director Name	Elaine Duwe
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2002(4 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 06 June 2006)
Role	Company Director
Correspondence Address	127 Higher Lane Lymm Cheshire WA13 0BU

Location

Registered Address	8th Floor Fleet Place London EC4M 7RA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

8 at £1	Atlantic Industries (Manchester) LTD 12.50% Ordinary
8 at £1	Atlantic Properties (Manchester) LTD 12.50% Ordinary
8 at £1	Bayley-edge LTD 12.50% Ordinary
8 at £1	Blue Chip Developments (Manchester) LTD 12.50% Ordinary
8 at £1	Blue Chip Properties Manchester LTD 12.50% Ordinary
8 at £1	Ledbrook LTD 12.50% Ordinary
8 at £1	Michelle Eppleston & Sarah Jayne Hand & Stephen Hand & Paul Eppleston 12.50% Ordinary
8 at £1	Trustee Of Stephen Hand & Trustee Of Jerzy Basiurski 12.50% Ordinary

Financials

Year	2014
Net Worth	£8,565
Cash	£47,214
Current Liabilities	£40,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	6 July 2023 (10 months ago)
Next Return Due	20 July 2024 (2 months, 2 weeks from now)

Charges

13 March 2023	Delivered on: 14 March 2023 Persons entitled: Deutsche Pfandbriefbank Ag Classification: A registered charge Particulars: Freehold land and buildings on the north west side of atlantic street, broadheath, altrincham,trafford, registered under title number GM352915.. Any other freehold or leasehold property now vested in company and its interest in any freehold or leasehold property acquired after the date of the instrument.. For more details, please refer to the instrument. Outstanding

13 March 2023

Delivered on: 14 March 2023
Persons entitled: Deutsche Pfandbriefbank Ag

Classification: A registered charge
Particulars: Freehold land and buildings on the north west side of atlantic street, broadheath, altrincham,trafford, registered under title number GM352915.. Any other freehold or leasehold property now vested in company and its interest in any freehold or leasehold property acquired after the date of the instrument.. For more details, please refer to the instrument.
Outstanding

Filing History

29 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
6 July 2023	Confirmation statement made on 6 July 2023 with updates (4 pages)
30 June 2023	Termination of appointment of Jerzy Ryszard Basiurski as a secretary on 8 June 2022 (1 page)
29 June 2023	Registered office address changed from 3 Craven Court Craven Road Altrincham Cheshire WA14 5DY to 8th Floor, 1 Fleet Place 8th Floor, 1 Fleet Place London EC4M 7RA on 29 June 2023 (1 page)
29 June 2023	Registered office address changed from 8th Floor Fleet Place London EC4M 7RA England to 8th Floor Fleet Place London EC4M 7RA on 29 June 2023 (1 page)
29 June 2023	Registered office address changed from 8th Floor, 1 Fleet Place Fleet Place London EC4M 7RA England to 8th Floor Fleet Place London EC4M 7RA on 29 June 2023 (1 page)
29 June 2023	Termination of appointment of Jerzy Ryszard Basiurski as a director on 8 June 2022 (1 page)
29 June 2023	Registered office address changed from 8th Floor, 1 Fleet Place 8th Floor, 1 Fleet Place London EC4M 7RA England to 8th Floor, 1 Fleet Place Fleet Place London EC4M 7RA on 29 June 2023 (1 page)
29 June 2023	Cessation of Jerzy Basiurski as a person with significant control on 8 June 2022 (1 page)
14 March 2023	Registration of charge 034461240001, created on 13 March 2023 (37 pages)
8 February 2023	Notification of Paloma Ii(Industrial V) Trustee I Ltd & Paloma Ii(Industrial V) Trustee Ii Ltd as Trustees for Paloma Ii(Industrial V) Unit Trust as a person with significant control on 4 November 2021 (2 pages)
20 January 2023	Change of details for Paloma Capital Llp as a person with significant control on 20 January 2023 (2 pages)
20 January 2023	Notification of Charles Foyster Lunnon as a person with significant control on 8 November 2021 (2 pages)
21 October 2022	Termination of appointment of Jack Caplin as a director on 8 November 2021 (1 page)
21 October 2022	Confirmation statement made on 7 October 2022 with updates (4 pages)
21 October 2022	Appointment of Mr Jeremy Thiagarajah as a director on 8 November 2021 (2 pages)
21 October 2022	Appointment of Mr Charles Foyster Lunnon as a director on 8 November 2021 (2 pages)
21 October 2022	Termination of appointment of David Caplin as a director on 8 November 2021 (1 page)
21 October 2022	Termination of appointment of Stephen Hand as a director on 8 November 2021 (1 page)
21 October 2022	Notification of Jeremy Thiagarajah as a person with significant control on 8 November 2021 (2 pages)
18 March 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
17 November 2021	Notification of Paloma Capital Llp as a person with significant control on 8 November 2021 (4 pages)
17 November 2021	Cessation of Jack Caplin as a person with significant control on 8 November 2021 (3 pages)
17 November 2021	Cessation of Stephen Hand as a person with significant control on 4 November 2021 (3 pages)
6 November 2021	Memorandum and Articles of Association (20 pages)
6 November 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
7 October 2021	Confirmation statement made on 7 October 2021 with no updates (3 pages)
21 July 2021	Cessation of David Caplin as a person with significant control on 21 July 2021 (1 page)
22 March 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
9 October 2020	Confirmation statement made on 7 October 2020 with no updates (3 pages)
3 April 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
10 October 2019	Confirmation statement made on 7 October 2019 with no updates (3 pages)
15 March 2019	Unaudited abridged accounts made up to 31 December 2018 (8 pages)
9 October 2018	Confirmation statement made on 7 October 2018 with no updates (3 pages)
11 May 2018	Unaudited abridged accounts made up to 31 December 2017 (9 pages)
9 October 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
18 July 2017	Unaudited abridged accounts made up to 31 December 2016 (6 pages)
18 July 2017	Unaudited abridged accounts made up to 31 December 2016 (6 pages)
13 October 2016	Confirmation statement made on 7 October 2016 with updates (8 pages)
13 October 2016	Confirmation statement made on 7 October 2016 with updates (8 pages)
9 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
9 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
15 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 64 (7 pages)
15 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 64 (7 pages)
15 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 64 (7 pages)
15 April 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
15 April 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
10 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 64 (7 pages)
10 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 64 (7 pages)
10 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 64 (7 pages)
30 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
8 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 64 (7 pages)
8 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 64 (7 pages)
8 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 64 (7 pages)
9 July 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
9 July 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
22 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (7 pages)
22 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (7 pages)
22 October 2012	Termination of appointment of Richard Nicholls as a director (1 page)
22 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (7 pages)
22 October 2012	Termination of appointment of Richard Nicholls as a director (1 page)
3 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
11 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (8 pages)
11 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (8 pages)
11 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (8 pages)
5 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
5 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
15 November 2010	Termination of appointment of Philip Sanders as a director (1 page)
15 November 2010	Termination of appointment of Philip Sanders as a director (1 page)
27 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (9 pages)
27 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (9 pages)
27 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (9 pages)
6 May 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
6 May 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
20 October 2009	Director's details changed for Jerzy Basiurski on 20 October 2009 (2 pages)
20 October 2009	Secretary's details changed for Jerzy Basiurski on 20 October 2009 (1 page)
20 October 2009	Director's details changed for Mr Philip Roy Sanders on 20 October 2009 (2 pages)
20 October 2009	Secretary's details changed for Jerzy Basiurski on 20 October 2009 (1 page)
20 October 2009	Director's details changed for David Caplin on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Jack Caplin on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr Stephen Hand on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Richard Stephen Nicholls on 20 October 2009 (2 pages)
20 October 2009	Annual return made up to 7 October 2009 with a full list of shareholders (10 pages)
20 October 2009	Annual return made up to 7 October 2009 with a full list of shareholders (10 pages)
20 October 2009	Director's details changed for Richard Stephen Nicholls on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Jack Caplin on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Jerzy Basiurski on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for David Caplin on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr Philip Roy Sanders on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr Stephen Hand on 20 October 2009 (2 pages)
20 October 2009	Annual return made up to 7 October 2009 with a full list of shareholders (10 pages)
7 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
7 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
3 November 2008	Return made up to 07/10/08; full list of members (8 pages)
3 November 2008	Return made up to 07/10/08; full list of members (8 pages)
28 April 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
28 April 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
23 October 2007	Director's particulars changed (1 page)
23 October 2007	Return made up to 07/10/07; full list of members (5 pages)
23 October 2007	Director's particulars changed (1 page)
23 October 2007	Return made up to 07/10/07; full list of members (5 pages)
21 May 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
21 May 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
20 October 2006	Return made up to 07/10/06; full list of members (6 pages)
20 October 2006	Return made up to 07/10/06; full list of members (6 pages)
19 October 2006	Director resigned (1 page)
19 October 2006	Director resigned (1 page)
26 July 2006	New director appointed (3 pages)
26 July 2006	New director appointed (3 pages)
14 July 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
14 July 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
29 June 2006	New director appointed (3 pages)
29 June 2006	New director appointed (3 pages)
22 May 2006	Director resigned (1 page)
22 May 2006	Director resigned (1 page)
22 May 2006	Director resigned (2 pages)
22 May 2006	Director resigned (2 pages)
14 October 2005	Return made up to 07/10/05; full list of members (5 pages)
14 October 2005	Return made up to 07/10/05; full list of members (5 pages)
29 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
29 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
3 November 2004	Return made up to 07/10/04; full list of members (13 pages)
3 November 2004	Return made up to 07/10/04; full list of members (13 pages)
20 September 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
20 September 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
10 November 2003	Return made up to 07/10/03; full list of members (13 pages)
10 November 2003	Return made up to 07/10/03; full list of members (13 pages)
17 June 2003	Total exemption small company accounts made up to 31 December 2002 (8 pages)
17 June 2003	Total exemption small company accounts made up to 31 December 2002 (8 pages)
8 November 2002	Return made up to 07/10/02; full list of members 363(288) ‐ Director resigned (14 pages)
8 November 2002	Return made up to 07/10/02; full list of members 363(288) ‐ Director resigned (14 pages)
26 April 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
26 April 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
11 March 2002	New director appointed (2 pages)
11 March 2002	New director appointed (2 pages)
19 November 2001	Return made up to 07/10/01; full list of members (12 pages)
19 November 2001	Return made up to 07/10/01; full list of members (12 pages)
16 October 2001	Director resigned (1 page)
16 October 2001	Director resigned (1 page)
16 October 2001	New director appointed (2 pages)
16 October 2001	New director appointed (2 pages)
25 June 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
25 June 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
6 November 2000	Return made up to 07/10/00; full list of members (12 pages)
6 November 2000	Return made up to 07/10/00; full list of members (12 pages)
19 April 2000	Resolutions ELRES ‐ Elective resolution (1 page)
19 April 2000	Resolutions ELRES ‐ Elective resolution (1 page)
30 March 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
30 March 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
28 October 1999	Return made up to 07/10/99; full list of members 363(288) ‐ Director's particulars changed (12 pages)
28 October 1999	Return made up to 07/10/99; full list of members 363(288) ‐ Director's particulars changed (12 pages)
30 June 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
30 June 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
22 October 1998	Return made up to 07/10/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 October 1998	Return made up to 07/10/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 January 1998	Secretary resigned (1 page)
29 January 1998	New director appointed (2 pages)
29 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
29 January 1998	New secretary appointed;new director appointed (2 pages)
29 January 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
29 January 1998	Ad 23/01/98--------- Â£ si 63@1=63 Â£ ic 1/64 (3 pages)
29 January 1998	New director appointed (2 pages)
29 January 1998	New secretary appointed;new director appointed (2 pages)
29 January 1998	Secretary resigned (1 page)
29 January 1998	Registered office changed on 29/01/98 from: brook house 70 spring gardens manchester M2 2BQ (1 page)
29 January 1998	New director appointed (2 pages)
29 January 1998	New director appointed (2 pages)
29 January 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
29 January 1998	New director appointed (2 pages)
29 January 1998	New director appointed (2 pages)
29 January 1998	New director appointed (2 pages)
29 January 1998	New director appointed (2 pages)
29 January 1998	Director resigned (1 page)
29 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
29 January 1998	New director appointed (2 pages)
29 January 1998	Registered office changed on 29/01/98 from: brook house 70 spring gardens manchester M2 2BQ (1 page)
29 January 1998	Ad 23/01/98--------- Â£ si 63@1=63 Â£ ic 1/64 (3 pages)
29 January 1998	New director appointed (2 pages)
29 January 1998	New director appointed (2 pages)
29 January 1998	Director resigned (1 page)
29 January 1998	New director appointed (2 pages)
9 December 1997	Company name changed marplace (number 414) LIMITED\certificate issued on 10/12/97 (2 pages)
9 December 1997	Company name changed marplace (number 414) LIMITED\certificate issued on 10/12/97 (2 pages)
7 October 1997	Incorporation (23 pages)
7 October 1997	Incorporation (23 pages)