Bcbp Limited (03446124) - OpenCompanies

Company number: 03446124
Status: Active
Type: Private Limited Company
Incorporated: 7 Oct 1997
Nature of business: Other letting and operating of own or leased real estate
Corporate group: Paloma Capital LLP (8 companies)

Registered office

Name	Role	Appointed	Resigned
LHJ SECRETARIES LIMITED	Corporate-Secretary	8 Nov 2021	5 Aug 2026
THIAGARAJAH, Jeremy James	Director	8 Nov 2021	5 Aug 2026
LUNNON, Charles Foyster	Director	8 Nov 2021	5 Aug 2026
BROOKS, Frederick Joseph	Director	5 Aug 2026
WARD, Robert Michael	Director	5 Aug 2026

Name	Nature of control	Notified	Ceased
Mr. David Caplin	Significant Influence Or Control	1 May 2016	21 Jul 2021
Mr Stephen Hand	Significant Influence Or Control	1 May 2016	4 Nov 2021
Mr. Jack Caplin	Significant Influence Or Control	1 May 2016	8 Nov 2021
Mr Jerzy Basiurski	Significant Influence Or Control	1 May 2016	8 Jun 2022
Paloma Capital Llp	Significant Influence Or Control	8 Nov 2021
Mr Charles Foyster Lunnon	Significant Influence Or Control	8 Nov 2021
Mr Jeremy James Thiagarajah	Significant Influence Or Control	8 Nov 2021
Paloma Ii(Industrial V) Trustee I Ltd & Paloma Ii(Industrial V) Trustee Ii Ltd As Trustees For Paloma Ii(Industrial V) Unit Trust	Ownership Of Shares 75 To 100 Percent As Trust	4 Nov 2021

Year ended	Net assets	Cash	Employees
31 Dec 2024	£3,701	-	0
31 Dec 2023	£2,972	-	0
31 Dec 2022	-	-	-
31 Dec 2021	-	£16,962	4
31 Dec 2020	-	£5,987	1
31 Dec 2019	-	£27,652	-
31 Dec 2018	-	£37,950	-
31 Dec 2017	-	£36,275	-
31 Dec 2016	-	£45,768	-
31 Dec 2015	-	£46,270	-
31 Dec 2014	-	£47,214	-
31 Dec 2013	-	-	-
31 Dec 2012	-	-	-
31 Dec 2011	-	-	-
31 Dec 2010	-	-	-
31 Dec 2009	-	-	-
31 Dec 2008	-	-	-
31 Dec 2007	-	-	-
31 Dec 2006	-	-	-
31 Dec 2005	-	-	-
31 Dec 2004	-	-	-
31 Dec 2003	-	-	-
31 Dec 2002	-	-	-
31 Dec 2001	-	-	-
31 Dec 2000	-	-	-
31 Dec 1999	-	-	-
31 Dec 1998	-	-	-