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- BCPE II GP LIMITED
BCPE II GP LIMITED
Non-Trading
General Information
NAME
BCPE II GP LIMITED
COMPANY NUMBER
07847446
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
14/11/2011
(13years old)
WEBSITE
https://www.bairdeurope.com
CONFIRMATION STATEMENT MADE UP TO
16/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC2M 7EB
Telephone: 02074881212
TPS: No
Finsbury Circus House
14 Finsbury Circus
London
EC2M 7EB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BAIRD CAPITAL PARTNERS EUROPE LIMITED | Active - Accounts Filed | View Report |
BCPE II GP LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/11/2024 | Event: New Confirmation Statement filed |
Date: 03/10/2024 | Event: New Accounts filed |
Date: 24/11/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BCPE II GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BCPE II GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BCPE II GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
17/12/2012 - Present (11 years and 11 months) Born in Dec 1964 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 46 |
View Report |
17/12/2012 - Present (11 years and 11 months) 17/12/2012 - Present (11 years and 11 months) Born in Apr 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 16 Past: 30 |
View Report |
17/12/2012 - Present (11 years and 11 months) Born in Jun 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 21 |
View Report |
TMF CORPORATE ADMINISTRATION SERVICES LIMITED 17/04/2013 - Present (11 years and 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1678 Past: 1943 |
View Report |
14/11/2011 - Present (13years) Born in Oct 1973 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 19 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 23/11/2024 | Event: New Confirmation Statement filed |
Date: 03/10/2024 | Event: New Accounts filed |
Date: 24/11/2023 | Event: New Confirmation Statement filed |
Date: 14/10/2023 | Event: New Accounts filed |
Date: 26/11/2022 | Event: New Confirmation Statement filed |
Date: 21/09/2022 | Event: New Accounts filed |
Date: 21/09/2022 | Event: New Confirmation Statement filed |
Date: 17/09/2021 | Event: New Accounts filed |
Date: 29/12/2020 | Event: New Accounts filed |
Date: 23/11/2020 | Event: New Confirmation Statement filed |
Date: 23/11/2019 | Event: New Confirmation Statement filed |
Date: 20/06/2019 | Event: New Accounts filed |
Date: 27/11/2018 | Event: New Confirmation Statement filed |
Date: 22/09/2018 | Event: New Accounts filed |
Date: 06/08/2018 | Event: Christopher John Harper (917464488) has left the board |
Date: 21/11/2017 | Event: New Confirmation Statement filed |
Date: 20/04/2017 | Event: New Accounts filed |
Date: 22/11/2016 | Event: New Annual Return filed |
Date: 01/06/2016 | Event: New Accounts filed |
Date: 20/11/2015 | Event: New Annual Return filed |
Date: 28/04/2015 | Event: New Accounts filed |
Date: 07/01/2015 | Event: New Annual Return filed |
Date: 13/11/2014 | Event: Andrew Ferguson (911361701) has left the board |
Date: 13/11/2014 | Event: New Board Member Andrew Ferguson (918960865) Appointed |
Date: 18/06/2014 | Event: Change in Reg. Office |
Date: 14/05/2014 | Event: New Accounts filed |
Date: 17/03/2014 | Event: TMF CORPORATE ADMINISTRATION SERVICES LIMITED (917808625) has left the board |
Date: 17/03/2014 | Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
Date: 10/01/2014 | Event: New Annual Return filed |
Date: 03/09/2013 | Event: New Accounts filed |
Date: 10/05/2013 | Event: Change in Reg. Office |
Date: 10/05/2013 | Event: Bruce Allan Weir (916457012) has left the board |
Date: 10/05/2013 | Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (917808625) Appointed |
Date: 24/01/2013 | Event: Christopher John Harper (917500334) has left the board |
Date: 24/01/2013 | Event: New Board Member Christopher John Harper (917464488) Appointed |
Date: 17/01/2013 | Event: Andrew Ferguson (917480196) has left the board |
Date: 17/01/2013 | Event: New Board Member Dennis John Hall (905641338) Appointed |
Date: 17/01/2013 | Event: New Board Member James Oliver Benfield (911425033) Appointed |
Date: 17/01/2013 | Event: New Board Member Andrew Ferguson (911361701) Appointed |
Date: 17/01/2013 | Event: Dennis John Hall (917480788) has left the board |
Date: 17/01/2013 | Event: New Board Member Christopher John Harper (917500334) Appointed |
Date: 17/01/2013 | Event: James Oliver Benfield (917480203) has left the board |
Date: 10/01/2013 | Event: New Board Member James Oliver Benfield (917480203) Appointed |
Date: 10/01/2013 | Event: New Board Member Dennis John Hall (917480788) Appointed |
Date: 10/01/2013 | Event: New Board Member Andrew Ferguson (917480196) Appointed |
Date: 03/01/2013 | Event: Change in Reg. Office |
Date: 03/01/2013 | Event: Simon William Havers (905342623) has left the board |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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