BCP Security Limited

Company Name	BCP Security Limited
Company Status	Dissolved
Company Number	07501605
Category	Private Limited Company
Incorporation Date	21 January 2011(13 years, 3 months ago)
Dissolution Date	5 December 2017 (6 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7460	Investigation & security
SIC 80100	Private security activities

Directors

Director Name	Benjamin Charles Challice
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	21 January 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Holden Way Upminster RM14 1BT

Director Name	Christopher George Radford
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	21 January 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Coppice Avenue Eastbourne BN20 9QJ

Director Name	Mr Phillip Morgan
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	21 January 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Fircroft Road London SW17 7PS

Secretary Name	Clarks Nominees Limited (Corporation)
Status	Closed
Appointed	21 January 2011(same day as company formation)
Correspondence Address	One Forbury Square The Forbury Reading Berkshire RG1 3EB

Contact

Website	www.bcpsecurity.co.uk/
Telephone	07 771356332
Telephone region	Mobile

Location

Registered Address	12-13 Henrietta Street Covent Garden London WC2E 8LH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

450 at £1	Benjamin Charles Challice 45.00% Ordinary
450 at £1	Philip Charles Morgan 45.00% Ordinary
100 at £1	Christopher George Radford 10.00% Ordinary

Financials

Year	2014
Net Worth	-£28,680
Cash	£1,479
Current Liabilities	£32,977

Accounts

Latest Accounts	31 January 2016 (8 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

5 December 2017	Final Gazette dissolved via voluntary strike-off (1 page)
5 December 2017	Final Gazette dissolved via voluntary strike-off (1 page)
19 September 2017	First Gazette notice for voluntary strike-off (1 page)
19 September 2017	First Gazette notice for voluntary strike-off (1 page)
6 September 2017	Application to strike the company off the register (3 pages)
6 September 2017	Application to strike the company off the register (3 pages)
19 January 2017	Register inspection address has been changed from 23 Holden Way Upminster Essex RM14 1BT United Kingdom to One Forbury Square the Forbury Reading Berkshire RG1 3EB (1 page)
19 January 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
19 January 2017	Register inspection address has been changed from 23 Holden Way Upminster Essex RM14 1BT United Kingdom to One Forbury Square the Forbury Reading Berkshire RG1 3EB (1 page)
19 January 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
3 January 2017	Total exemption small company accounts made up to 31 January 2016 (4 pages)
3 January 2017	Total exemption small company accounts made up to 31 January 2016 (4 pages)
30 March 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 1,000 (7 pages)
30 March 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 1,000 (7 pages)
13 November 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
13 November 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
7 April 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 1,000 (7 pages)
7 April 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 1,000 (7 pages)
6 November 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
6 November 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
7 March 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 1,000 (7 pages)
7 March 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 1,000 (7 pages)
29 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
29 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
2 April 2013	Annual return made up to 21 January 2013 with a full list of shareholders (7 pages)
2 April 2013	Annual return made up to 21 January 2013 with a full list of shareholders (7 pages)
23 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
23 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
16 February 2012	Annual return made up to 21 January 2012 with a full list of shareholders (7 pages)
16 February 2012	Register(s) moved to registered inspection location (1 page)
16 February 2012	Register inspection address has been changed (1 page)
16 February 2012	Register(s) moved to registered inspection location (1 page)
16 February 2012	Annual return made up to 21 January 2012 with a full list of shareholders (7 pages)
16 February 2012	Register inspection address has been changed (1 page)
21 January 2011	Incorporation (25 pages)
21 January 2011	Incorporation (25 pages)

BCP Security Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London