Company NameBCPB Management Limited
Company StatusDissolved
Company Number08582660
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date25 June 2013(10 years, 9 months ago)
Dissolution Date7 September 2021 (2 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Afzal Ismail
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed05 February 2016(2 years, 7 months after company formation)
Appointment Duration5 years, 7 months (closed 07 September 2021)
RoleAccountant/Auditor
Country of ResidenceSweden
Correspondence Address4 Bloomsbury Square
London
WC1A 2RP
Director NameMr Anthony Blackman
Date of BirthJuly 1983 (Born 40 years ago)
NationalityBritish
StatusClosed
Appointed03 February 2017(3 years, 7 months after company formation)
Appointment Duration4 years, 7 months (closed 07 September 2021)
RoleDispensing Optician / Senior Lecturer
Country of ResidenceEngland
Correspondence Address4 Bloomsbury Square
London
WC1A 2RP
Director NameDr David Bruce Yorston
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed03 February 2017(3 years, 7 months after company formation)
Appointment Duration4 years, 7 months (closed 07 September 2021)
RoleConsultant Ophthalmologist
Country of ResidenceScotland
Correspondence Address4 Bloomsbury Square
London
WC1A 2RP
Director NameMr Richard Piers Leslie Wormald
Date of BirthMay 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed20 October 2017(4 years, 3 months after company formation)
Appointment Duration3 years, 10 months (closed 07 September 2021)
RoleConsultant Ophthalmologist
Country of ResidenceUnited Kingdom
Correspondence Address4 Bloomsbury Square
London
WC1A 2RP
Director NameMs Elmien Wolvaardt
Date of BirthAugust 1975 (Born 48 years ago)
NationalitySouth African
StatusClosed
Appointed08 February 2019(5 years, 7 months after company formation)
Appointment Duration2 years, 7 months (closed 07 September 2021)
RoleJournal Editor
Country of ResidenceEngland
Correspondence Address4 Bloomsbury Square
London
WC1A 2RP
Director NameDr Patrick Igulot
Date of BirthFebruary 1975 (Born 49 years ago)
NationalityUgandan
StatusClosed
Appointed08 February 2019(5 years, 7 months after company formation)
Appointment Duration2 years, 7 months (closed 07 September 2021)
RoleUniversity Lecturer
Country of ResidenceEngland
Correspondence Address4 Bloomsbury Square
London
WC1A 2RP
Director NameMr Patrick Franklin
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed08 February 2019(5 years, 7 months after company formation)
Appointment Duration2 years, 7 months (closed 07 September 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Bloomsbury Square
London
WC1A 2RP
Director NameDr Winifred Patricia Nolan
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed11 October 2019(6 years, 3 months after company formation)
Appointment Duration1 year, 11 months (closed 07 September 2021)
RoleOphthalmologist
Country of ResidenceEngland
Correspondence Address4 Bloomsbury Square
London
WC1A 2RP
Director NameMr John Frank Salmon
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed11 October 2019(6 years, 3 months after company formation)
Appointment Duration1 year, 11 months (closed 07 September 2021)
RoleOphthalmologist
Country of ResidenceEngland
Correspondence Address4 Bloomsbury Square
London
WC1A 2RP
Director NameMr Michael Anthony Burdon
Date of BirthMay 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed18 June 2020(6 years, 12 months after company formation)
Appointment Duration1 year, 2 months (closed 07 September 2021)
RoleConsultant Ophthalmic Surgeon
Country of ResidenceEngland
Correspondence Address4 Bloomsbury Square
London
WC1A 2RP
Director NameDr Mary Claire Walker
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed25 June 2013(same day as company formation)
RoleCharity Fundraiser
Country of ResidenceUnited Kingdom
Correspondence Address4 Bloomsbury Square
London
WC1A 2RP
Director NameProf James Edward Morgan
Date of BirthMay 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed25 June 2013(same day as company formation)
RoleDoctor
Country of ResidenceWales
Correspondence Address4 Bloomsbury Square
London
WC1A 2RP
Director NameMr Stephen Michael Brooker
Date of BirthMarch 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed25 June 2013(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address4 Bloomsbury Square
London
WC1A 2RP
Director NameDr Clare O'Neill
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed25 June 2013(same day as company formation)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence Address40 Neale Road
Manchester
M21 9DQ
Director NameProf Paul James Foster
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed25 June 2013(same day as company formation)
RoleOphthalmologist
Country of ResidenceEngland
Correspondence Address4 Bloomsbury Square
London
WC1A 2RP
Director NameDr Jeffrey Louis Jay
Date of BirthSeptember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed25 June 2013(same day as company formation)
RoleRetired Ophthalmologist
Country of ResidenceUnited Kingdom
Correspondence Address4 Bloomsbury Square
London
WC1A 2RP
Director NameMr Arvind Chandna
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed25 June 2013(same day as company formation)
RoleDoctor
Country of ResidenceUnited Kingdom
Correspondence Address19 Priory Road
West Kirby
Cheshire
CH48 7ET
Wales
Director NameMiss Brenda May Billington
Date of BirthJanuary 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed18 October 2013(3 months, 3 weeks after company formation)
Appointment Duration5 years, 11 months (resigned 11 October 2019)
RoleRetired Ophthalmic Surgeon
Country of ResidenceEngland
Correspondence Address4 Bloomsbury Square
London
WC1A 2RP
Director NameMr David Stanley Hughes
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed18 October 2013(3 months, 3 weeks after company formation)
Appointment Duration5 years, 11 months (resigned 11 October 2019)
RoleOphthalmologist
Country of ResidenceWales
Correspondence Address4 Bloomsbury Square
London
WC1A 2RP
Director NameMs Luisa D'Aprano
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2014(1 year, 3 months after company formation)
Appointment Duration2 years, 9 months (resigned 05 July 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Bloomsbury Square
London
WC1A 2RP
Director NameMr Martin James Keelagher
Date of BirthOctober 1985 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2014(1 year, 3 months after company formation)
Appointment Duration2 years, 4 months (resigned 03 February 2017)
RoleInvestment Banker
Country of ResidenceUnited Kingdom
Correspondence Address4 Bloomsbury Square
London
WC1A 2RP
Director NameMr Paul Anthony Hunter
Date of BirthNovember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed24 October 2014(1 year, 4 months after company formation)
Appointment Duration6 years (resigned 23 October 2020)
RoleRetired Medical Practitioner
Country of ResidenceEngland
Correspondence Address4 Bloomsbury Square
London
WC1A 2RP
Director NameProf John Martin Sparrow
Date of BirthOctober 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed23 October 2015(2 years, 4 months after company formation)
Appointment Duration2 years, 8 months (resigned 13 July 2018)
RoleConsultant Ophthalmologist
Country of ResidenceEngland
Correspondence Address4 Bloomsbury Square
London
WC1A 2RP
Director NameProf Peter Henry Scanlon
Date of BirthAugust 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed11 October 2019(6 years, 3 months after company formation)
Appointment Duration1 year, 2 months (resigned 22 December 2020)
RoleOphthalmologist
Country of ResidenceEngland
Correspondence Address4 Bloomsbury Square
London
WC1A 2RP

Location

Registered Address4 Bloomsbury Square
London
WC1A 2RP
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts31 March 2020 (3 years, 12 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

7 September 2021Final Gazette dissolved via voluntary strike-off (1 page)
15 June 2021First Gazette notice for voluntary strike-off (1 page)
7 June 2021Application to strike the company off the register (2 pages)
12 February 2021Director's details changed for Mr Michael Anthony Burdon on 28 January 2021 (2 pages)
18 January 2021Director's details changed for Miss Winifred Patricia Nolan on 7 January 2021 (2 pages)
30 December 2020Termination of appointment of Peter Henry Scanlon as a director on 22 December 2020 (1 page)
27 October 2020Termination of appointment of Paul Anthony Hunter as a director on 23 October 2020 (1 page)
28 July 2020Total exemption full accounts made up to 31 March 2020 (8 pages)
22 July 2020Confirmation statement made on 12 July 2020 with no updates (3 pages)
18 June 2020Appointment of Mr Michael Anthony Burdon as a director on 18 June 2020 (2 pages)
26 November 2019Appointment of Mr John Frank Salmon as a director on 11 October 2019 (2 pages)
26 November 2019Termination of appointment of David Stanley Hughes as a director on 11 October 2019 (1 page)
26 November 2019Termination of appointment of Brenda May Billington as a director on 11 October 2019 (1 page)
26 November 2019Appointment of Miss Winifred Patricia Nolan as a director on 11 October 2019 (2 pages)
26 November 2019Appointment of Professor Peter Henry Scanlon as a director on 11 October 2019 (2 pages)
12 July 2019Confirmation statement made on 12 July 2019 with no updates (3 pages)
11 July 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
18 March 2019Appointment of Dr Patrick Igulot as a director on 8 February 2019 (2 pages)
18 March 2019Appointment of Ms Elmien Wolvaardt as a director on 8 February 2019 (2 pages)
18 March 2019Appointment of Mr Patrick Franklin as a director on 8 February 2019 (2 pages)
1 August 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
19 July 2018Termination of appointment of John Martin Sparrow as a director on 13 July 2018 (1 page)
2 July 2018Confirmation statement made on 25 June 2018 with no updates (3 pages)
17 January 2018Appointment of Mr Richard Wormald as a director on 20 October 2017 (2 pages)
4 August 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
4 August 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
13 July 2017Notification of a person with significant control statement (2 pages)
13 July 2017Notification of a person with significant control statement (2 pages)
5 July 2017Termination of appointment of Stephen Michael Brooker as a director on 5 July 2017 (1 page)
5 July 2017Confirmation statement made on 25 June 2017 with no updates (3 pages)
5 July 2017Termination of appointment of Luisa D'aprano as a director on 5 July 2017 (1 page)
5 July 2017Termination of appointment of Stephen Michael Brooker as a director on 5 July 2017 (1 page)
5 July 2017Termination of appointment of Luisa D'aprano as a director on 5 July 2017 (1 page)
5 July 2017Confirmation statement made on 25 June 2017 with no updates (3 pages)
29 June 2017Director's details changed for Mr Afzal Ismail on 16 June 2017 (2 pages)
29 June 2017Director's details changed for Mr Afzal Ismail on 16 June 2017 (2 pages)
10 February 2017Termination of appointment of Martin James Keelagher as a director on 3 February 2017 (1 page)
10 February 2017Appointment of Dr David Bruce Yorston as a director on 3 February 2017 (2 pages)
10 February 2017Termination of appointment of Paul James Foster as a director on 3 February 2017 (1 page)
10 February 2017Appointment of Mr Anthony Blackman as a director on 3 February 2017 (2 pages)
10 February 2017Termination of appointment of Paul James Foster as a director on 3 February 2017 (1 page)
10 February 2017Termination of appointment of Martin James Keelagher as a director on 3 February 2017 (1 page)
10 February 2017Appointment of Mr Anthony Blackman as a director on 3 February 2017 (2 pages)
10 February 2017Appointment of Dr David Bruce Yorston as a director on 3 February 2017 (2 pages)
7 October 2016Termination of appointment of Clare O'neill as a director on 13 September 2016 (1 page)
7 October 2016Termination of appointment of Clare O'neill as a director on 13 September 2016 (1 page)
11 August 2016Total exemption full accounts made up to 31 March 2016 (7 pages)
11 August 2016Total exemption full accounts made up to 31 March 2016 (7 pages)
13 July 2016Annual return made up to 25 June 2016 no member list (7 pages)
13 July 2016Annual return made up to 25 June 2016 no member list (7 pages)
7 April 2016Appointment of Mr Afzal Ismail as a director on 5 February 2016 (2 pages)
7 April 2016Appointment of Mr Afzal Ismail as a director on 5 February 2016 (2 pages)
4 December 2015Appointment of Professor John Martin Sparrow as a director on 23 October 2015 (2 pages)
4 December 2015Appointment of Professor John Martin Sparrow as a director on 23 October 2015 (2 pages)
14 July 2015Total exemption full accounts made up to 31 March 2015 (7 pages)
14 July 2015Total exemption full accounts made up to 31 March 2015 (7 pages)
10 July 2015Termination of appointment of Jeffrey Louis Jay as a director on 3 July 2015 (1 page)
10 July 2015Termination of appointment of Arvind Chandna as a director on 3 July 2015 (1 page)
10 July 2015Termination of appointment of Jeffrey Louis Jay as a director on 3 July 2015 (1 page)
10 July 2015Annual return made up to 25 June 2015 no member list (7 pages)
10 July 2015Annual return made up to 25 June 2015 no member list (7 pages)
10 July 2015Termination of appointment of Jeffrey Louis Jay as a director on 3 July 2015 (1 page)
10 July 2015Termination of appointment of Arvind Chandna as a director on 3 July 2015 (1 page)
10 July 2015Termination of appointment of Arvind Chandna as a director on 3 July 2015 (1 page)
6 January 2015Total exemption full accounts made up to 31 March 2014 (8 pages)
6 January 2015Total exemption full accounts made up to 31 March 2014 (8 pages)
20 November 2014Appointment of Mr Paul Anthony Hunter as a director on 24 October 2014 (2 pages)
20 November 2014Appointment of Mr Paul Anthony Hunter as a director on 24 October 2014 (2 pages)
7 November 2014Appointment of Mr Martin James Keelagher as a director on 1 October 2014 (2 pages)
7 November 2014Appointment of Ms Luisa D'aprano as a director on 1 October 2014 (2 pages)
7 November 2014Appointment of Ms Luisa D'aprano as a director on 1 October 2014 (2 pages)
7 November 2014Appointment of Mr Martin James Keelagher as a director on 1 October 2014 (2 pages)
7 November 2014Appointment of Mr Martin James Keelagher as a director on 1 October 2014 (2 pages)
7 November 2014Appointment of Ms Luisa D'aprano as a director on 1 October 2014 (2 pages)
16 July 2014Annual return made up to 25 June 2014 no member list (6 pages)
16 July 2014Annual return made up to 25 June 2014 no member list (6 pages)
31 January 2014Appointment of Mr David Stanley Hughes as a director (2 pages)
31 January 2014Appointment of Miss Brenda May Billington as a director (2 pages)
31 January 2014Appointment of Miss Brenda May Billington as a director (2 pages)
31 January 2014Appointment of Mr David Stanley Hughes as a director (2 pages)
23 January 2014Termination of appointment of James Morgan as a director (1 page)
23 January 2014Termination of appointment of James Morgan as a director (1 page)
10 July 2013Director's details changed for Professor James Edwards Morgan on 10 July 2013 (2 pages)
10 July 2013Director's details changed for Professor James Edwards Morgan on 10 July 2013 (2 pages)
10 July 2013Termination of appointment of Mary Walker as a director (1 page)
10 July 2013Current accounting period shortened from 30 June 2014 to 31 March 2014 (1 page)
10 July 2013Termination of appointment of Mary Walker as a director (1 page)
10 July 2013Current accounting period shortened from 30 June 2014 to 31 March 2014 (1 page)
25 June 2013Incorporation (29 pages)
25 June 2013Incorporation (29 pages)