Company NameBCPE Ii General Partner Llp
Company StatusActive
Company NumberOC396756
CategoryLimited Liability Partnership
Incorporation Date26 November 2014(9 years, 5 months ago)

Directors

LLP Designated Member NameBaird Private Equity Limited (Corporation)
StatusCurrent
Appointed26 November 2014(same day as company formation)
Correspondence AddressFinsbury Circus House 15 Finsbury Circus
London
EC2M 7EB
LLP Designated Member NameBCPE Ii Gp Limited (Corporation)
StatusCurrent
Appointed26 November 2014(same day as company formation)
Correspondence AddressFinsbury Circus House 15 Finsbury Circus
London
EC2M 7EB

Location

Registered AddressFinsbury Circus House
15 Finsbury Circus
London
EC2M 7EB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardColeman Street
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return26 November 2023 (5 months ago)
Next Return Due10 December 2024 (7 months, 2 weeks from now)

Filing History

27 November 2023Confirmation statement made on 26 November 2023 with no updates (3 pages)
6 October 2023Full accounts made up to 31 December 2022 (16 pages)
15 August 2023Location of register of charges has been changed to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ (1 page)
29 November 2022Confirmation statement made on 26 November 2022 with no updates (3 pages)
16 September 2022Full accounts made up to 31 December 2021 (16 pages)
29 November 2021Confirmation statement made on 26 November 2021 with no updates (3 pages)
13 September 2021Full accounts made up to 31 December 2020 (16 pages)
17 December 2020Full accounts made up to 31 December 2019 (17 pages)
27 November 2020Confirmation statement made on 26 November 2020 with no updates (3 pages)
9 December 2019Notification of Bcpe Ii Gp Limited as a person with significant control on 6 April 2016 (2 pages)
9 December 2019Notification of Baird Private Equity Limited as a person with significant control on 6 April 2016 (2 pages)
9 December 2019Confirmation statement made on 26 November 2019 with no updates (3 pages)
9 December 2019Withdrawal of a person with significant control statement on 9 December 2019 (2 pages)
18 June 2019Full accounts made up to 31 December 2018 (14 pages)
3 December 2018Confirmation statement made on 26 November 2018 with no updates (3 pages)
19 September 2018Full accounts made up to 31 December 2017 (14 pages)
28 November 2017Confirmation statement made on 26 November 2017 with no updates (3 pages)
13 April 2017Full accounts made up to 31 December 2016 (14 pages)
13 April 2017Full accounts made up to 31 December 2016 (14 pages)
28 November 2016Confirmation statement made on 26 November 2016 with updates (4 pages)
28 November 2016Confirmation statement made on 26 November 2016 with updates (4 pages)
27 May 2016Full accounts made up to 31 December 2015 (14 pages)
27 May 2016Full accounts made up to 31 December 2015 (14 pages)
15 March 2016Member's details changed for Bcpe Ii Gp Limited on 15 March 2016 (1 page)
15 March 2016Member's details changed for Baird Private Equity Limited on 15 March 2016 (1 page)
15 March 2016Member's details changed for Baird Private Equity Limited on 15 March 2016 (1 page)
15 March 2016Member's details changed for Bcpe Ii Gp Limited on 15 March 2016 (1 page)
27 November 2015Annual return made up to 26 November 2015 (3 pages)
27 November 2015Annual return made up to 26 November 2015 (3 pages)
10 November 2015Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
10 November 2015Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
26 November 2014Incorporation of a limited liability partnership (5 pages)
26 November 2014Incorporation of a limited liability partnership (5 pages)