Active - Proposal to Strike off
Company Information for BCPB MANAGEMENT LIMITED
4 BLOOMSBURY SQUARE, LONDON, WC1A 2RP,
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Company Registration Number
![]() PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active - Proposal to Strike off |
Company Name | |
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BCPB MANAGEMENT LIMITED | |
Legal Registered Office | |
4 BLOOMSBURY SQUARE LONDON WC1A 2RP Other companies in WC1A | |
Company Number | 08582660 | |
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Company ID Number | 08582660 | |
Date formed | 2013-06-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2020 | |
Account next due | 31/12/2021 | |
Latest return | 25/06/2016 | |
Return next due | 23/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2021-07-05 14:10:32 |
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Officer | Role | Date Appointed |
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BRENDA MAY BILLINGTON |
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ANTHONY BLACKMAN |
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DAVID STANLEY HUGHES |
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PAUL ANTHONY HUNTER |
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AFZAL ISMAIL |
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JOHN MARTIN SPARROW |
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RICHARD WORMALD |
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DAVID BRUCE YORSTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN MICHAEL BROOKER |
Director | ||
LUISA D'APRANO |
Director | ||
PAUL JAMES FOSTER |
Director | ||
MARTIN JAMES KEELAGHER |
Director | ||
CLARE O'NEILL |
Director | ||
ARVIND CHANDNA |
Director | ||
JEFFREY LOUIS JAY |
Director | ||
JAMES EDWARD MORGAN |
Director | ||
MARY CLAIRE WALKER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
B.C.P.B. LIMITED | Director | 2017-07-07 | CURRENT | 1999-09-29 | Active - Proposal to Strike off | |
EMMAUS MEDWAY LIMITED | Director | 2017-10-11 | CURRENT | 2006-09-26 | Active - Proposal to Strike off | |
B.C.P.B. LIMITED | Director | 2017-07-07 | CURRENT | 1999-09-29 | Active - Proposal to Strike off | |
B.C.P.B. LIMITED | Director | 2016-02-05 | CURRENT | 1999-09-29 | Active - Proposal to Strike off | |
VISION 2020 (UK) LIMITED | Director | 2013-03-28 | CURRENT | 2011-11-17 | Active - Proposal to Strike off | |
THE FRED HOLLOWS FOUNDATION (UK) | Director | 2011-03-23 | CURRENT | 2010-03-17 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CH01 | Director's details changed for Mr Michael Anthony Burdon on 2021-01-28 | |
CH01 | Director's details changed for Miss Winifred Patricia Nolan on 2021-01-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HENRY SCANLON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY HUNTER | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ANTHONY BURDON | |
AP01 | DIRECTOR APPOINTED MISS WINIFRED PATRICIA NOLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDA MAY BILLINGTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR PATRICK FRANKLIN | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MARTIN SPARROW | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD WORMALD | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUISA D'APRANO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BROOKER | |
CH01 | Director's details changed for Mr Afzal Ismail on 2017-06-16 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY BLACKMAN | |
AP01 | DIRECTOR APPOINTED DR DAVID BRUCE YORSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN KEELAGHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL FOSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE O'NEILL | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 25/06/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR AFZAL ISMAIL | |
AP01 | DIRECTOR APPOINTED PROFESSOR JOHN MARTIN SPARROW | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 25/06/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY JAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARVIND CHANDNA | |
AA | 31/03/14 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR PAUL ANTHONY HUNTER | |
AP01 | DIRECTOR APPOINTED MS LUISA D'APRANO | |
AP01 | DIRECTOR APPOINTED MR MARTIN JAMES KEELAGHER | |
AR01 | 25/06/14 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID STANLEY HUGHES | |
AP01 | DIRECTOR APPOINTED MISS BRENDA MAY BILLINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MORGAN | |
AA01 | CURRSHO FROM 30/06/2014 TO 31/03/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY WALKER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JAMES EDWARDS MORGAN / 10/07/2013 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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 BCPB MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BCPB MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |