BCPE Ii Gp Limited

Company Name	BCPE Ii Gp Limited
Company Status	Active
Company Number	07847446
Category	Private Limited Company
Incorporation Date	14 November 2011(12 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	James Oliver Benfield
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	17 December 2012(1 year, 1 month after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Finsbury Circus House 15 Finsbury Circus London EC2M 7EB

Director Name	Mr Andrew Ferguson
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	17 December 2012(1 year, 1 month after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Finsbury Circus House 15 Finsbury Circus London EC2M 7EB

Director Name	Mr Dennis John Hall
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	17 December 2012(1 year, 1 month after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Finsbury Circus House 15 Finsbury Circus London EC2M 7EB

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Current
Appointed	17 April 2013(1 year, 5 months after company formation)
Appointment Duration	11 years
Correspondence Address	13th Floor One Angel Court London EC2R 7HJ

Director Name	Mr Simon William Havers
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mint House 77 Mansell Street London E1 8AF

Director Name	Mr Bruce Allan Weir
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mint House 77 Mansell Street London E1 8AF

Director Name	Christopher John Harper
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2012(1 year, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 31 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Finsbury Circus House 15 Finsbury Circus London EC2M 7EB

Contact

Website	rwbaird.com

Location

Registered Address	Finsbury Circus House 15 Finsbury Circus London EC2M 7EB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Baird Capital Partners Europe LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£766,440
Net Worth	£519,657
Current Liabilities	£41,373

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	16 November 2023 (5 months ago)
Next Return Due	30 November 2024 (7 months, 2 weeks from now)

Filing History

6 October 2023	Full accounts made up to 31 December 2022 (19 pages)
15 August 2023	Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ (1 page)
28 July 2023	Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023 (1 page)
22 November 2022	Confirmation statement made on 16 November 2022 with no updates (3 pages)
16 September 2022	Full accounts made up to 31 December 2021 (20 pages)
16 November 2021	Confirmation statement made on 16 November 2021 with no updates (3 pages)
13 September 2021	Full accounts made up to 31 December 2020 (20 pages)
17 December 2020	Full accounts made up to 31 December 2019 (19 pages)
18 November 2020	Confirmation statement made on 16 November 2020 with no updates (3 pages)
19 November 2019	Confirmation statement made on 16 November 2019 with no updates (3 pages)
14 August 2019	Register inspection address has been changed from 5th Floor 6 st Andrew Street London EC4A 3AE to 8th Floor 20 Farringdon Street London EC4A 4AB (1 page)
8 August 2019	Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019 (1 page)
17 June 2019	Full accounts made up to 31 December 2018 (19 pages)
22 November 2018	Confirmation statement made on 16 November 2018 with updates (4 pages)
18 September 2018	Full accounts made up to 31 December 2017 (18 pages)
2 August 2018	Termination of appointment of Christopher John Harper as a director on 31 July 2018 (1 page)
16 November 2017	Confirmation statement made on 16 November 2017 with updates (4 pages)
16 November 2017	Confirmation statement made on 16 November 2017 with updates (4 pages)
13 April 2017	Full accounts made up to 31 December 2016 (18 pages)
13 April 2017	Full accounts made up to 31 December 2016 (18 pages)
10 April 2017	Director's details changed for James Oliver Benfield on 7 April 2017 (2 pages)
10 April 2017	Director's details changed for James Oliver Benfield on 7 April 2017 (2 pages)
16 November 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
16 November 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
8 September 2016	Register(s) moved to registered inspection location 5th Floor 6 st Andrew Street London EC4A 3AE (1 page)
8 September 2016	Register(s) moved to registered inspection location 5th Floor 6 st Andrew Street London EC4A 3AE (1 page)
27 May 2016	Full accounts made up to 31 December 2015 (19 pages)
27 May 2016	Full accounts made up to 31 December 2015 (19 pages)
25 January 2016	Director's details changed for Mr Dennis John Hall on 21 January 2016 (2 pages)
25 January 2016	Director's details changed for Mr Dennis John Hall on 21 January 2016 (2 pages)
16 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 1 (8 pages)
16 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 1 (8 pages)
23 April 2015	Full accounts made up to 31 December 2014 (13 pages)
23 April 2015	Full accounts made up to 31 December 2014 (13 pages)
2 January 2015	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 1 (8 pages)
2 January 2015	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 1 (8 pages)
5 November 2014	Director's details changed for Mr Dennis John Hall on 16 June 2014 (2 pages)
5 November 2014	Director's details changed for Mr Dennis John Hall on 16 June 2014 (2 pages)
4 November 2014	Director's details changed for Andrew Ferguson on 16 June 2014 (2 pages)
4 November 2014	Director's details changed for Christopher John Harper on 16 June 2014 (2 pages)
4 November 2014	Director's details changed for Christopher John Harper on 16 June 2014 (2 pages)
4 November 2014	Director's details changed for James Oliver Benfield on 16 June 2014 (2 pages)
4 November 2014	Director's details changed for James Oliver Benfield on 16 June 2014 (2 pages)
4 November 2014	Director's details changed for Andrew Ferguson on 16 June 2014 (2 pages)
16 June 2014	Registered office address changed from Mint House 77 Mansell Street London E1 8AF on 16 June 2014 (1 page)
16 June 2014	Registered office address changed from Mint House 77 Mansell Street London E1 8AF on 16 June 2014 (1 page)
7 May 2014	Full accounts made up to 31 December 2013 (12 pages)
7 May 2014	Full accounts made up to 31 December 2013 (12 pages)
6 January 2014	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 1 (8 pages)
6 January 2014	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 1 (8 pages)
28 August 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
28 August 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
8 May 2013	Appointment of Tmf Corporate Administration Services Limited as a secretary (3 pages)
8 May 2013	Termination of appointment of Bruce Weir as a director (2 pages)
8 May 2013	Register inspection address has been changed (2 pages)
8 May 2013	Register(s) moved to registered inspection location (2 pages)
8 May 2013	Appointment of Tmf Corporate Administration Services Limited as a secretary (3 pages)
8 May 2013	Register inspection address has been changed (2 pages)
8 May 2013	Termination of appointment of Bruce Weir as a director (2 pages)
8 May 2013	Register(s) moved to registered inspection location (2 pages)
15 January 2013	Appointment of Christopher John Harper as a director (3 pages)
15 January 2013	Appointment of Christopher John Harper as a director (3 pages)
8 January 2013	Appointment of James Oliver Benfield as a director (3 pages)
8 January 2013	Appointment of Andrew Ferguson as a director (3 pages)
8 January 2013	Appointment of Andrew Ferguson as a director (3 pages)
8 January 2013	Appointment of James Oliver Benfield as a director (3 pages)
8 January 2013	Appointment of Dennis John Hall as a director (3 pages)
8 January 2013	Appointment of Dennis John Hall as a director (3 pages)
31 December 2012	Termination of appointment of Simon Havers as a director ANNOTATION Date of termination on the TM01 was removed from the public register on 27/02/13 as it was invalid or ineffective. (2 pages)
31 December 2012	Termination of appointment of Simon Havers as a director (2 pages)
31 December 2012	Annual return made up to 14 November 2012 with a full list of shareholders (3 pages)
31 December 2012	Termination of appointment of Simon Havers as a director (2 pages)
31 December 2012	Annual return made up to 14 November 2012 with a full list of shareholders (3 pages)
31 December 2012	Termination of appointment of Simon Havers as a director ANNOTATION Date of termination on the TM01 was removed from the public register on 27/02/13 as it was invalid or ineffective. (2 pages)
15 November 2011	Current accounting period extended from 30 November 2012 to 31 December 2012 (1 page)
15 November 2011	Current accounting period extended from 30 November 2012 to 31 December 2012 (1 page)
14 November 2011	Incorporation (38 pages)
14 November 2011	Incorporation (38 pages)

BCPE Ii Gp Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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