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Company Information for

2020410 LIMITED

14 BONHILL STREET, LONDON, EC2A 4BX,
Company Registration Number
02020410
Private Limited Company
Liquidation

Company Overview

About 2020410 Ltd
2020410 LIMITED was founded on 1986-05-16 and has its registered office in London. The organisation's status is listed as "Liquidation". 2020410 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
2020410 LIMITED
 
Legal Registered Office
14 BONHILL STREET
LONDON
EC2A 4BX
Other companies in W1H
 
Previous Names
BC PARTNERS LIMITED11/08/2016
Filing Information
Company Number 02020410
Company ID Number 02020410
Date formed 1986-05-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 17:23:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 2020410 LIMITED
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Companies with same name 2020410 LIMITED
The following companies were found which have the same name as 2020410 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
2020410 ONTARIO LIMITED Ontario Unknown

Company Officers of 2020410 LIMITED

Current Directors
Officer Role Date Appointed
FIRST NAMES SECRETARIES (ISLE OF MAN) LIMITED
 Company Secretary 2017-03-10
SHARON DUNN
 Director 2017-09-29
KLEINO LIMITED
 Director 2017-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
SELUSIWE MDLALOSE
 Director 2017-03-10 2017-09-29
MICHAEL ANDREW PRITCHARD
 Company Secretary 2014-11-03 2017-03-10
STEFANO PIETRO QUADRIO CURZIO
 Director 2004-11-17 2017-03-10
GRAEME JOHN DELL
 Director 2014-06-03 2017-03-10
FRANCESCO LOREDAN
 Director 2013-02-06 2014-12-31
MICHAEL ANDREW TWINNING
 Director 1996-09-30 2014-12-31
MICHAEL ANDREW TWINNING
 Company Secretary 1996-09-30 2014-11-03
RAYMOND SVIDER
 Director 2010-03-02 2014-10-07
JEAN-BAPTISTE WAUTIER
 Director 2012-07-06 2013-03-25
JENS MICHAEL REIDEL
 Director 2008-01-21 2010-05-06
ANDREW JAMES TOMPSETT NEWINGTON
 Director 2008-01-21 2010-03-02
RAYMOND SVIDER
 Director 2007-08-03 2008-08-20
SIMON DAN PALLEY
 Director 1991-09-17 2007-09-28
JOHN DOWNING BURGESS
 Director 1992-05-09 2005-07-01
MICHEL BERNARD GUILLET
 Director 1992-05-09 2004-10-30
PATRICE HOPPENOT
 Director 1992-05-09 2004-02-24
LUCIEN CHARLES NICOLET
 Director 2001-07-26 2003-06-30
JONKHEER OTTO WALRAVEN VAN DER WYCK
 Director 1992-05-09 2001-07-26
ANDRE FRANCOIS-PONCET
 Director 2000-06-26 2001-02-28
RAYMOND MATHIEU ELY SVIDER
 Director 1999-03-03 2000-06-26
OTTO WALRAVEN VAN DER WYCK
 Company Secretary 1996-05-09 1996-09-30
CHRISTINE ANNE POHLEN
 Company Secretary 1995-10-27 1996-05-09
JEFFREY LEONARD BOLTON
 Company Secretary 1992-05-09 1995-10-27
JOHN ASHTON DARE
 Director 1992-01-17 1995-10-27
JAMES ROGER CROMPTON LUPTON
 Director 1994-02-09 1995-10-27
ANDREW MARMADUKE LANE TUCKEY
 Director 1992-05-09 1995-10-27
CHRISTOPHER ROSS MAGUIRE KEMBALL
 Director 1992-12-31 1994-02-09
ROBIN DAVID BROADLEY
 Director 1992-05-09 1992-12-31
RICHARD ANDERSON ONIANS
 Director 1992-05-09 1992-12-31
MILES JAMES RIVETT CARNAC
 Director 1992-05-09 1992-12-31
JENS THOMAS LUECK
 Director 1992-05-09 1992-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHARON DUNN PHILIMORE CAR LIMITED Director 2017-06-06 CURRENT 2017-06-06 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-16Voluntary liquidation Statement of receipts and payments to 2024-05-12
2024-04-30REGISTERED OFFICE CHANGED ON 30/04/24 FROM Allan House 10 John Princes Street London W1G 0AH
2023-07-20Voluntary liquidation Statement of receipts and payments to 2023-05-12
2022-10-11Withdrawal of a person with significant control statement on 2022-10-11
2022-10-11NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMY PAUL BRADLEY CARTER
2022-06-27LIQ03Voluntary liquidation Statement of receipts and payments to 2022-05-12
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES
2021-06-08LIQ01Voluntary liquidation declaration of solvency
2021-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/21 FROM 40 Portman Square London W1H 6DA
2021-05-20600Appointment of a voluntary liquidator
2021-05-20LRESSPResolutions passed:
  • Special resolution to wind up on 2021-05-13
2020-10-20AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES
2019-11-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES
2019-03-15CH04SECRETARY'S DETAILS CHNAGED FOR FIRST NAMES SECRETARIES (ISLE OF MAN) LIMITED on 2019-03-07
2018-07-26PSC08Notification of a person with significant control statement
2018-07-25PSC07CESSATION OF QUADRANGLE TRUSTEE SERVICES LIMITED AS A PSC
2018-07-25PSC07CESSATION OF LJ CAPITAL LIMITED AS A PSC
2018-06-18LATEST SOC18/06/18 STATEMENT OF CAPITAL;GBP 1
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES
2018-02-26AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-05AUDAUDITOR'S RESIGNATION
2018-01-05AUDAUDITOR'S RESIGNATION
2017-12-21AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-10-02AP01DIRECTOR APPOINTED SHARON DUNN
2017-10-02TM01APPOINTMENT TERMINATED, DIRECTOR SELUSIWE MDLALOSE
2017-07-21PSC05PSC'S CHANGE OF PARTICULARS / QUADRANGLE TRUSTEE SERVICES LIMITED / 07/07/2017
2017-07-21PSC05PSC'S CHANGE OF PARTICULARS / LJ CAPITAL LIMITED / 07/07/2017
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 500000
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2017-05-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-05-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-03-28AP04Appointment of First Names Secretaries (Isle of Man) Limited as company secretary on 2017-03-10
2017-03-28AP02Appointment of Kleino Limited as director on 2017-03-10
2017-03-28AP01DIRECTOR APPOINTED MR SELUSIWE MDLALOSE
2017-03-28TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME DELL
2017-03-28TM01APPOINTMENT TERMINATED, DIRECTOR STEFANO CURZIO
2017-03-28TM02Termination of appointment of Michael Andrew Pritchard on 2017-03-10
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-27SH19Statement of capital on 2017-02-27 GBP 1
2017-02-14SH20Statement by Directors
2017-02-14CAP-SSSolvency Statement dated 03/02/17
2017-02-14RES06REDUCE ISSUED CAPITAL 25/01/2017
2016-12-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-08-11RES15CHANGE OF NAME 01/07/2016
2016-08-11CERTNMCOMPANY NAME CHANGED BC PARTNERS LIMITED CERTIFICATE ISSUED ON 11/08/16
2016-08-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-07-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 500000
2016-05-23AR0109/05/16 FULL LIST
2015-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 500000
2015-06-01AR0109/05/15 FULL LIST
2015-02-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL TWINNING
2015-02-04TM01APPOINTMENT TERMINATED, DIRECTOR FRANCESCO LOREDAN
2014-11-12AP03SECRETARY APPOINTED MICHAEL ANDREW PRITCHARD
2014-11-11TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL TWINNING
2014-10-16TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND SVIDER
2014-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 500000
2014-07-14AR0109/05/14 FULL LIST
2014-06-30AP01DIRECTOR APPOINTED MR GRAEME JOHN DELL
2013-12-23AUDAUDITOR'S RESIGNATION
2013-09-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-06-28AR0109/05/13 FULL LIST
2013-04-04TM01APPOINTMENT TERMINATED, DIRECTOR JEAN-BAPTISTE WAUTIER
2013-03-05AP01DIRECTOR APPOINTED FRANCESCO LOREDAN
2012-09-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-07-20AP01DIRECTOR APPOINTED JEAN-BAPTISTE WAUTIER
2012-06-06AR0109/05/12 FULL LIST
2011-09-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-06-03AR0109/05/11 FULL LIST
2010-05-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-05-19TM01APPOINTMENT TERMINATED, DIRECTOR JENS REIDEL
2010-05-19CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ANDREW TWINNING / 10/04/2010
2010-05-19AR0109/05/10 FULL LIST
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / STEFANO PIETRO QUADRIO CURZIO / 10/04/2010
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW TWINNING / 10/04/2010
2010-03-30AP01DIRECTOR APPOINTED RAYMOND SVIDER
2010-03-30TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW NEWINGTON
2009-10-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-06-12363aRETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2009-06-07288cDIRECTOR'S CHANGE OF PARTICULARS / JENS REIDEL / 04/06/2009
2009-03-06287REGISTERED OFFICE CHANGED ON 06/03/2009 FROM 43-45 PORTMAN SQUARE LONDON W1H 6DA
2008-11-19288bAPPOINTMENT TERMINATED DIRECTOR RAYMOND SVIDER
2008-11-14RES13COMPANY BUSINESS 11/11/2008
2008-11-14RES01ADOPT ARTICLES 11/11/2008
2008-10-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-07-03363(288)DIRECTOR'S PARTICULARS CHANGED
2008-07-03363sRETURN MADE UP TO 09/05/08; NO CHANGE OF MEMBERS
2008-02-06288aNEW DIRECTOR APPOINTED
2008-01-28288aNEW DIRECTOR APPOINTED
2007-10-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-10-12288bDIRECTOR RESIGNED
2007-10-12288aNEW DIRECTOR APPOINTED
2007-07-11363sRETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
2006-11-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-05-17363sRETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2005-10-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-07-22288bDIRECTOR RESIGNED
2005-06-21363sRETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
2004-12-01288aNEW DIRECTOR APPOINTED
2004-11-04288bDIRECTOR RESIGNED
2004-10-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-06-10288bDIRECTOR RESIGNED
2004-06-10363sRETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
2003-10-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-07-29288bDIRECTOR RESIGNED
2003-05-16363sRETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
2002-10-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-06-02288bDIRECTOR RESIGNED
2002-06-02363sRETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
2002-06-02288aNEW DIRECTOR APPOINTED
2002-06-02363(288)DIRECTOR'S PARTICULARS CHANGED
2002-06-02363(287)REGISTERED OFFICE CHANGED ON 02/06/02
2002-04-12AUDAUDITOR'S RESIGNATION
2002-01-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-09-10287REGISTERED OFFICE CHANGED ON 10/09/01 FROM: 5TH FLOOR 105 PICCADILLY LONDON W1V 9FN
2001-09-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2001-07-09363sRETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS
2001-07-09288cDIRECTOR'S PARTICULARS CHANGED
2001-07-09288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to 2020410 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2021-05-21
Notices to Creditors2021-05-21
Appointment of Liquidators2021-05-21
Fines / Sanctions
No fines or sanctions have been issued against 2020410 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF DEPOSIT SUPPLEMENTAL TO A UNDERLEASE DATED 31ST DECEMBER 1998 RELATING TO THIRD FLOOR 43-45 PORTMAN SQUARE LONDON W1 2001-07-06 Satisfied CHEVRON U.K. LIMITED
CHARGE OVER CREDIT BALANCES 1997-09-10 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES 1996-05-08 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 2020410 LIMITED

Intangible Assets
Patents
We have not found any records of 2020410 LIMITED registering or being granted any patents
Domain Names

2020410 LIMITED owns 7 domain names.

bcpartnersfoundation.co.uk   cieman1x.co.uk   cieman9.co.uk   ciemanagement1x.co.uk   ciemanagement9.co.uk   ciemanagementix.co.uk   ciemanix.co.uk  

Trademarks
We have not found any records of 2020410 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 2020410 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as 2020410 LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where 2020410 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by 2020410 LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-06-0195062900Water-skis, surfboards and other water-sport equipment (other than sailboards)
2014-06-0195062900Water-skis, surfboards and other water-sport equipment (other than sailboards)
2013-06-0163012090Blankets and travelling rugs, of wool or fine animal hair (excl. knitted or crocheted, electric, table covers, bedspreads and articles of bedding and similar furnishing of heading 9404)
2012-07-0195062900Water-skis, surfboards and other water-sport equipment (other than sailboards)
2010-04-0194018000Seats, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 2020410 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 2020410 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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