BCP CORPORATE LIMITED

Active - Accounts Filed

General Information

NAME
BCP CORPORATE LIMITED

COMPANY NUMBER
05172246

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
06/07/2004 (20 years and 5 months old)

WEBSITE
https://www.huhtamaki.com

CONFIRMATION STATEMENT MADE UP TO
06/07/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
24/04/2013 11/09/2013
EMLAM LIMITED
View all previous names

REGISTERED ADDRESS

CROMPTON HOUSE NUTTALLS WAY, BLACKBURN
LANCASHIRE
BB1 2JT

TRADING ADDRESSES

Crompton House Nuttalls Way
Blackburn
Lancashire
BB1 2JT

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£4.8M

2.02%

TOTAL LIABILITIES

£2.7M

32.87%

NET ASSETS

£4.8M

2.02%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
HUHTAMAKI FINANCE LIMITED	Active - Accounts Filed	View Report
BCP CORPORATE LIMITED	Active - Accounts Filed	View Report
2 VIEW MEDIA LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/11/2024	Event: Stephen Brian David Coulter (931983270) has left the board
Date: 04/11/2024	Event: New Board Member Charles Alexander Iain Greville Porter (924535355) Appointed
Date: 20/10/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BCP CORPORATE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£4.8M

2.02%

TOTAL LIABILITIES

£2.7M

32.87%

NET ASSETS

£4.8M

2.02%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HUHTAMAKI FINANCE LTD	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Leena Tellervo Kuusikoski 31/12/2020 - Present (3 years and 11 months) Born in Dec 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Daniel Gerritsen 22/02/2024 - Present (9 months) Born in Jan 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Charles Alexander Iain Greville Porter 31/10/2024 - Present (1 months) Born in Feb 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 7 Past: 0	View Report
Amanda Jane Cox 06/07/2004 - 08/09/2006 (2 years and 2 months) Born in Jan 1968	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 12	View Report
ORANGEFIELD NOMINEES LIMITED 06/07/2004 - Present (20 years and 5 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 4186 Past: 147881	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
HUHTAMAKI OYJ	N/A	N/A
HUHTAMAKI FINANCE BV	N/A	N/A
HUHTAMAKI ANGLO HOLDING	Active - Accounts Filed	View Report
HUHTAMAKI LIMITED	Active - Accounts Filed	View Report
HUHTAMAKI (LURGAN) LIMITED	Active - Accounts Filed	View Report
HUHTAMAKI (LISBURN) LIMITED	Active - Accounts Filed	View Report
HUHTAMAKI (UK) LIMITED	Active - Accounts Filed	View Report
HUHTAMAKI METALLIZED PRODUCTS (USA) LIMITED	Non-Trading	View Report
SWEETHEART INTERNATIONAL LTD	Non-Trading	View Report
HUHTAMAKI FINANCE LIMITED	Active - Accounts Filed	View Report
BCP CORPORATE LIMITED	Active - Accounts Filed	View Report
2 VIEW MEDIA LIMITED	Active - Accounts Filed	View Report
HUHTAMAKI BCP LIMITED	Active - Accounts Filed	View Report
HUHTAMAKI FOODSERVICE DELTA LIMITED	Active - Accounts Filed	View Report
HUHTAMAKI FOODSERVICE PORTSMOUTH LIMITED	Non-Trading	View Report
HUHTAMAKI HOLDING SARL	N/A	N/A
HUHTAMAKI DUBLIN UNLIMITED COMPANY	N/A	N/A
HUHTAMAKI FINANCE IRELAND UNLIMITED COMPANY	N/A	N/A
HUHTAMAKI HOLDING I LIMITED	Active - Accounts Filed	View Report
HUHTAMAKI HOLDING II LIMITED	Active - Accounts Filed	View Report
HUHTAMAKI HOLDING II LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 04/11/2024	Event: Stephen Brian David Coulter (931983270) has left the board
Date: 04/11/2024	Event: New Board Member Charles Alexander Iain Greville Porter (924535355) Appointed
Date: 20/10/2024	Event: New Accounts filed
Date: 19/07/2024	Event: New Confirmation Statement filed
Date: 28/02/2024	Event: Philip John Covill (924881102) has left the board
Date: 28/02/2024	Event: Andrew Gordon Hesp (920094344) has left the board
Date: 28/02/2024	Event: New Board Member Stephen Coulter (931983270) Appointed
Date: 28/02/2024	Event: New Board Member Daniel Gerritsen (931983390) Appointed
Date: 20/10/2023	Event: New Accounts filed
Date: 24/07/2023	Event: New Confirmation Statement filed
Date: 12/01/2023	Event: New Accounts filed
Date: 01/01/2023	Event: New Confirmation Statement filed
Date: 09/01/2022	Event: New Confirmation Statement filed
Date: 09/01/2022	Event: New Accounts filed
Date: 25/01/2021	Event: New Board Member Leena Tellervo Kuusikoski (927879071) Appointed
Date: 20/01/2021	Event: New Accounts filed
Date: 09/08/2020	Event: New Confirmation Statement filed
Date: 13/12/2019	Event: New Accounts filed
Date: 19/07/2019	Event: New Confirmation Statement filed
Date: 16/11/2018	Event: New Accounts filed
Date: 22/08/2018	Event: New Board Member Philip John Covill (924881102) Appointed
Date: 12/07/2018	Event: New Confirmation Statement filed
Date: 16/03/2018	Event: Rebecca Fleur Stapleton-Harris (924102167) has left the board
Date: 13/12/2017	Event: Rosemary Mason (913465932) has left the board
Date: 13/12/2017	Event: New Board Member Rebecca Fleur Stapleton-Harris (924102167) Appointed
Date: 13/12/2017	Event: New Board Member Andrew Gordon Hesp (920094344) Appointed
Date: 11/10/2017	Event: New Confirmation Statement filed
Date: 01/10/2017	Event: New Accounts filed
Date: 14/03/2017	Event: Derek Timmiss (920551566) has left the board
Date: 02/12/2016	Event: New Accounts filed
Date: 21/08/2016	Event: New Annual Return filed
Date: 29/02/2016	Event: New Board Member Derek Timmiss (920551566) Appointed
Date: 29/02/2016	Event: Simon Ashley Jenner (919278215) has left the board
Date: 29/02/2016	Event: New Board Member Derek Timmiss (920551566) Appointed
Date: 29/02/2016	Event: Simon Ashley Jenner (919278215) has left the board
Date: 16/10/2015	Event: New Accounts filed
Date: 10/07/2015	Event: New Annual Return filed
Date: 03/07/2015	Event: Alan McAulay (918326911) has left the board
Date: 03/07/2015	Event: New Board Member Simon Ashley Jenner (919278215) Appointed
Date: 19/07/2014	Event: New Annual Return filed
Date: 09/12/2013	Event: New Board Member Tarja Iitti (918126873) Appointed
Date: 09/12/2013	Event: New Board Member Rosemary Mason (913465932) Appointed
Date: 09/12/2013	Event: Tarja Iitti (918326909) has left the board
Date: 09/12/2013	Event: Rosemary Mason (918326823) has left the board
Date: 02/12/2013	Event: New Board Member Alan McAulay (918326911) Appointed
Date: 02/12/2013	Event: New Board Member Tarja Iitti (918326909) Appointed
Date: 02/12/2013	Event: New Board Member Rosemary Mason (918326823) Appointed
Date: 02/12/2013	Event: Brian Crompton Jones (900821286) has left the board
Date: 02/12/2013	Event: Adam Henry Clifton (910853880) has left the board
Date: 02/12/2013	Event: New Accounts filed

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BCP CORPORATE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£4.8M

£2.7M

£4.8M

People Overview

3

11

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£4.8M

£2.7M

£4.8M

Accounts

People Overview

3

11

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™