| Company Name | BCP Group Ltd |
|---|---|
| Company Status | Active |
| Company Number | 07336290 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 2010(13 years, 9 months ago) |
| Previous Name | Bluecarparks Ltd |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5522 | Camp sites, including caravan sites |
| SIC 55300 | Recreational vehicle parks, trailer parks and camping grounds |
Directors
| Director Name | Mr Niall Ohara |
|---|---|
| Date of Birth | October 1988 (Born 35 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 04 August 2010(same day as company formation) |
| Role | Site Assistant |
| Country of Residence | England |
| Correspondence Address | 593f Atlas Rd Wembley Middlesex HA9 0JH |
| Director Name | Mr Jason O'Hara |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 04 August 2010(same day as company formation) |
| Role | Site Manager |
| Country of Residence | England |
| Correspondence Address | 593f Atlas Rd Wembley Middlesex HA9 0JH |
| Director Name | Mr John Patrick O'Hara |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 June 2017(6 years, 10 months after company formation) |
| Appointment Duration | 6 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 593f Atlas Rd Wembley Middlesex HA9 0JH |
Contact
| Website | bluecarparks.com |
|---|
Location
| Registered Address | 593f Atlas Rd Wembley Middlesex HA9 0JH |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Tokyngton |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Jason O'hara 50.00% Ordinary A |
|---|---|
| 1 at £1 | Niall O'hara 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,967 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 13 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 27 November 2024 (6 months, 3 weeks from now) |
Filing History
| 2 February 2021 | Total exemption full accounts made up to 31 August 2020 (8 pages) |
|---|---|
| 19 January 2021 | Confirmation statement made on 13 November 2020 with no updates (3 pages) |
| 30 November 2020 | Confirmation statement made on 13 November 2019 with updates (4 pages) |
| 13 November 2019 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
| 24 September 2019 | Confirmation statement made on 24 September 2019 with no updates (3 pages) |
| 12 May 2019 | Confirmation statement made on 12 May 2019 with updates (4 pages) |
| 27 February 2019 | Total exemption full accounts made up to 31 August 2018 (8 pages) |
| 17 August 2018 | Confirmation statement made on 17 August 2018 with no updates (3 pages) |
| 25 April 2018 | Total exemption full accounts made up to 31 August 2017 (8 pages) |
| 30 August 2017 | Confirmation statement made on 25 August 2017 with no updates (3 pages) |
| 30 August 2017 | Confirmation statement made on 25 August 2017 with no updates (3 pages) |
| 30 August 2017 | Appointment of Mr John Patrick O'hara as a director on 20 June 2017 (2 pages) |
| 30 August 2017 | Appointment of Mr John Patrick O'hara as a director on 20 June 2017 (2 pages) |
| 20 June 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 20 June 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 30 September 2016 | Confirmation statement made on 4 August 2016 with updates (6 pages) |
| 30 September 2016 | Confirmation statement made on 4 August 2016 with updates (6 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 18 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 18 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 14 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 14 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 14 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 2 June 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 2 June 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 28 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 28 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 28 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 8 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (4 pages) |
| 8 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (4 pages) |
| 8 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (4 pages) |
| 3 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 3 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 22 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (4 pages) |
| 22 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (4 pages) |
| 22 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (4 pages) |
| 4 August 2010 | Incorporation
|
| 4 August 2010 | Incorporation
|