BCP 2 General Partner Limited

Company Name	BCP 2 General Partner Limited
Director	John Chester Botts
Company Status	Active
Company Number	04257168
Category	Private Limited Company
Incorporation Date	23 July 2001(22 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr John Chester Botts
Date of Birth	January 1941 (Born 83 years ago)
Nationality	American
Status	Current
Appointed	23 July 2001(same day as company formation)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	21 Argyll Road London W8 7DA

Director Name	Mr Robin Kennedy Black
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2001(same day as company formation)
Role	Director Investment Company
Country of Residence	United Kingdom
Correspondence Address	Nevergood Farmhouse Brick Kiln Lane Horsmonden Kent TN12 8ES

Director Name	Andrew Haining
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2001(same day as company formation)
Role	Venture Capitalist
Correspondence Address	21 Stratford Grove London SW15 1NU

Secretary Name	Mr Dominic James Barbour
Nationality	British
Status	Resigned
Appointed	23 July 2001(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	57a Highbury Hill London N5 1SU

Director Name	Alison Jane Bristow
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2002(11 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 01 September 2003)
Role	Accountant
Correspondence Address	26 Spencer Walk Putney London SW15 1PL

Secretary Name	Alison Jane Bristow
Nationality	British
Status	Resigned
Appointed	28 June 2002(11 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 01 September 2003)
Role	Accountant
Correspondence Address	26 Spencer Walk Putney London SW15 1PL

Secretary Name	Mr Simon Mark Bliss
Nationality	British
Status	Resigned
Appointed	01 September 2003(2 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 26 November 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Queensmead Avenue East Ewell Surrey KT17 3EQ

Director Name	Mr Simon Mark Bliss
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2005(4 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 26 November 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Queensmead Avenue East Ewell Surrey KT17 3EQ

Secretary Name	Miss Alison Jane Simpson
Nationality	British
Status	Resigned
Appointed	26 November 2008(7 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 July 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	26 Spencer Walk London SW15 1PL

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	23 July 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 July 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Manfield Services Limited (Corporation)
Status	Resigned
Appointed	31 July 2015(14 years after company formation)
Appointment Duration	3 years, 1 month (resigned 31 August 2018)
Correspondence Address	2nd Floor Manfield House High Holborn London WC1V 7HP

Location

Registered Address	C/O Canny & Associates 30 Moorgate London EC2R 6PJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1000 at £1	Botts Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£4,885,489

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (1 week, 6 days from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	18 March 2024 (4 weeks, 1 day ago)
Next Return Due	1 April 2025 (11 months, 2 weeks from now)

Charges

10 February 2005	Delivered on: 11 February 2005 Persons entitled: National Westminster Bank PLC Classification: Third party charge of deposit Secured details: All monies due or to become due from the debtor to the chargee on any account whatsoever. Particulars: The deposit meaning all deposits credited to account designation 88715108 sort code 60-17-21 and any deposit or account of any currency description or designation which derives in whole or in part from such deposits or account. See the mortgage charge document for full details. Outstanding

10 February 2005

Delivered on: 11 February 2005
Persons entitled: National Westminster Bank PLC

Classification: Third party charge of deposit
Secured details: All monies due or to become due from the debtor to the chargee on any account whatsoever.
Particulars: The deposit meaning all deposits credited to account designation 88715108 sort code 60-17-21 and any deposit or account of any currency description or designation which derives in whole or in part from such deposits or account. See the mortgage charge document for full details.
Outstanding

Filing History

12 April 2023	Micro company accounts made up to 31 July 2022 (5 pages)
23 March 2023	Confirmation statement made on 18 March 2023 with no updates (3 pages)
25 April 2022	Micro company accounts made up to 31 July 2021 (5 pages)
25 March 2022	Confirmation statement made on 18 March 2022 with no updates (3 pages)
30 April 2021	Micro company accounts made up to 31 July 2020 (5 pages)
25 March 2021	Confirmation statement made on 18 March 2021 with no updates (3 pages)
17 April 2020	Total exemption full accounts made up to 31 July 2019 (7 pages)
31 March 2020	Confirmation statement made on 18 March 2020 with no updates (3 pages)
1 April 2019	Total exemption full accounts made up to 31 July 2018 (7 pages)
25 March 2019	Confirmation statement made on 18 March 2019 with no updates (3 pages)
3 September 2018	Termination of appointment of Manfield Services Limited as a secretary on 31 August 2018 (1 page)
3 September 2018	Registered office address changed from 3rd Floor 24 Chiswell Street London EC1Y 4YX England to C/O Canny & Associates 30 Moorgate London EC2R 6PJ on 3 September 2018 (1 page)
20 April 2018	Accounts for a dormant company made up to 31 July 2017 (5 pages)
5 April 2018	Confirmation statement made on 18 March 2018 with no updates (3 pages)
18 July 2017	Registered office address changed from 2nd Floor New Penderel House 283-288 High Holborn London WC1V 7HP to 3rd Floor 24 Chiswell Street London EC1Y 4YX on 18 July 2017 (1 page)
18 July 2017	Registered office address changed from 2nd Floor New Penderel House 283-288 High Holborn London WC1V 7HP to 3rd Floor 24 Chiswell Street London EC1Y 4YX on 18 July 2017 (1 page)
10 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
10 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
30 March 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
30 March 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
20 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
20 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
29 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 1,000 (4 pages)
29 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 1,000 (4 pages)
4 August 2015	Termination of appointment of Alison Jane Simpson as a secretary on 31 July 2015 (1 page)
4 August 2015	Appointment of Manfield Services Limited as a secretary on 31 July 2015 (2 pages)
4 August 2015	Termination of appointment of Alison Jane Simpson as a secretary on 31 July 2015 (1 page)
4 August 2015	Appointment of Manfield Services Limited as a secretary on 31 July 2015 (2 pages)
20 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
20 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
16 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 1,000 (4 pages)
16 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 1,000 (4 pages)
23 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-23 GBP 1,000 (4 pages)
23 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-23 GBP 1,000 (4 pages)
27 November 2013	Total exemption small company accounts made up to 31 July 2013 (6 pages)
27 November 2013	Total exemption small company accounts made up to 31 July 2013 (6 pages)
11 April 2013	Total exemption full accounts made up to 31 July 2012 (9 pages)
11 April 2013	Total exemption full accounts made up to 31 July 2012 (9 pages)
21 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders (4 pages)
21 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders (4 pages)
20 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (4 pages)
20 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (4 pages)
13 January 2012	Registered office address changed from 21 Tudor Street London EC4Y 0DJ on 13 January 2012 (2 pages)
13 January 2012	Registered office address changed from 21 Tudor Street London EC4Y 0DJ on 13 January 2012 (2 pages)
5 December 2011	Total exemption full accounts made up to 31 July 2011 (9 pages)
5 December 2011	Total exemption full accounts made up to 31 July 2011 (9 pages)
21 March 2011	Annual return made up to 18 March 2011 with a full list of shareholders (4 pages)
21 March 2011	Annual return made up to 18 March 2011 with a full list of shareholders (4 pages)
17 January 2011	Total exemption full accounts made up to 31 July 2010 (9 pages)
17 January 2011	Total exemption full accounts made up to 31 July 2010 (9 pages)
26 April 2010	Total exemption full accounts made up to 31 July 2009 (9 pages)
26 April 2010	Total exemption full accounts made up to 31 July 2009 (9 pages)
23 March 2010	Annual return made up to 18 March 2010 with a full list of shareholders (4 pages)
23 March 2010	Annual return made up to 18 March 2010 with a full list of shareholders (4 pages)
2 June 2009	Full accounts made up to 31 July 2008 (10 pages)
2 June 2009	Full accounts made up to 31 July 2008 (10 pages)
23 March 2009	Return made up to 18/03/09; full list of members (3 pages)
23 March 2009	Return made up to 18/03/09; full list of members (3 pages)
5 December 2008	Appointment terminate, director and secretary simon mark bliss logged form (1 page)
5 December 2008	Appointment terminate, director and secretary simon mark bliss logged form (1 page)
4 December 2008	Secretary appointed alison jane simpson (2 pages)
4 December 2008	Secretary appointed alison jane simpson (2 pages)
13 May 2008	Total exemption full accounts made up to 31 July 2007 (8 pages)
13 May 2008	Total exemption full accounts made up to 31 July 2007 (8 pages)
8 May 2008	Return made up to 18/03/08; full list of members (7 pages)
8 May 2008	Return made up to 18/03/08; full list of members (7 pages)
25 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
25 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
25 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
25 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
16 May 2007	Return made up to 18/03/07; full list of members (7 pages)
16 May 2007	Return made up to 18/03/07; full list of members (7 pages)
15 March 2007	Full accounts made up to 31 July 2006 (10 pages)
15 March 2007	Full accounts made up to 31 July 2006 (10 pages)
16 June 2006	Return made up to 18/03/06; full list of members (7 pages)
16 June 2006	Return made up to 18/03/06; full list of members (7 pages)
6 December 2005	Full accounts made up to 31 July 2005 (11 pages)
6 December 2005	Full accounts made up to 31 July 2005 (11 pages)
23 September 2005	Director resigned (1 page)
23 September 2005	New director appointed (2 pages)
23 September 2005	Director resigned (1 page)
23 September 2005	New director appointed (2 pages)
23 September 2005	Director resigned (1 page)
23 September 2005	Director resigned (1 page)
24 March 2005	Return made up to 18/03/05; full list of members (7 pages)
24 March 2005	Return made up to 18/03/05; full list of members (7 pages)
11 February 2005	Particulars of mortgage/charge (4 pages)
11 February 2005	Particulars of mortgage/charge (4 pages)
1 February 2005	Full accounts made up to 31 March 2004 (11 pages)
1 February 2005	Full accounts made up to 31 March 2004 (11 pages)
5 October 2004	Accounting reference date extended from 31/03/05 to 31/07/05 (1 page)
5 October 2004	Accounting reference date extended from 31/03/05 to 31/07/05 (1 page)
23 September 2004	Registered office changed on 23/09/04 from: c/o botts and company LIMITED 15-19 new fetter lane london EC4A 1BA (1 page)
23 September 2004	Registered office changed on 23/09/04 from: c/o botts and company LIMITED 15-19 new fetter lane london EC4A 1BA (1 page)
30 March 2004	Return made up to 24/03/04; full list of members 363(287) ‐ Registered office changed on 30/03/04 (7 pages)
30 March 2004	Return made up to 24/03/04; full list of members 363(287) ‐ Registered office changed on 30/03/04 (7 pages)
4 February 2004	Full accounts made up to 31 March 2003 (11 pages)
4 February 2004	Full accounts made up to 31 March 2003 (11 pages)
8 September 2003	New secretary appointed (2 pages)
8 September 2003	Secretary resigned;director resigned (1 page)
8 September 2003	New secretary appointed (2 pages)
8 September 2003	Secretary resigned;director resigned (1 page)
24 July 2003	Director's particulars changed (1 page)
24 July 2003	Director's particulars changed (1 page)
14 July 2003	Return made up to 23/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 July 2003	Return made up to 23/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 February 2003	Full accounts made up to 31 March 2002 (11 pages)
4 February 2003	Full accounts made up to 31 March 2002 (11 pages)
7 August 2002	Return made up to 23/07/02; full list of members (7 pages)
7 August 2002	Return made up to 23/07/02; full list of members (7 pages)
5 July 2002	New secretary appointed;new director appointed (2 pages)
5 July 2002	New secretary appointed;new director appointed (2 pages)
5 July 2002	Secretary resigned (1 page)
5 July 2002	Secretary resigned (1 page)
4 July 2002	Secretary resigned (1 page)
4 July 2002	Secretary resigned (1 page)
4 July 2002	New secretary appointed;new director appointed (2 pages)
4 July 2002	New secretary appointed;new director appointed (2 pages)
21 August 2001	New director appointed (3 pages)
21 August 2001	New director appointed (3 pages)
13 August 2001	Accounting reference date shortened from 31/07/02 to 31/03/02 (1 page)
13 August 2001	Ad 23/07/01--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
13 August 2001	Accounting reference date shortened from 31/07/02 to 31/03/02 (1 page)
13 August 2001	Registered office changed on 13/08/01 from: gouldens solicitors 10 old bailey london EC4M 7NG (1 page)
13 August 2001	Ad 23/07/01--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
13 August 2001	Registered office changed on 13/08/01 from: gouldens solicitors 10 old bailey london EC4M 7NG (1 page)
2 August 2001	Secretary resigned (1 page)
2 August 2001	Secretary resigned (1 page)
2 August 2001	Director resigned (1 page)
2 August 2001	Director resigned (1 page)
2 August 2001	New director appointed (3 pages)
2 August 2001	New secretary appointed (2 pages)
2 August 2001	New director appointed (3 pages)
2 August 2001	New director appointed (3 pages)
2 August 2001	New director appointed (3 pages)
2 August 2001	New secretary appointed (2 pages)
23 July 2001	Incorporation (20 pages)
23 July 2001	Incorporation (20 pages)