Bcbp Limited
- 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
Registered office
Previous names
- Marplace (Number 414) Limited (until 10 Dec 1997)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROOKS, Frederick Joseph | Director | 5 Aug 2026 | |
| WARD, Robert Michael | Director | 5 Aug 2026 | |
| LUNNON, Charles Foyster | Director | 8 Nov 2021 | 5 Aug 2026 |
| THIAGARAJAH, Jeremy James | Director | 8 Nov 2021 | 5 Aug 2026 |
| LHJ SECRETARIES LIMITED | Corporate-Secretary | 8 Nov 2021 | 5 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Steven Andrew Tananbaum | Significant Influence Or Control | 5 Aug 2026 | |
| Mr Jeremy James Thiagarajah | Significant Influence Or Control | 8 Nov 2021 | 5 Aug 2026 |
| Mr Charles Foyster Lunnon | Significant Influence Or Control | 8 Nov 2021 | 5 Aug 2026 |
| Paloma Capital Llp | Significant Influence Or Control | 8 Nov 2021 | 5 Aug 2026 |
| 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 | 5 Aug 2026 |
| Mr Jerzy Basiurski | Significant Influence Or Control | 1 May 2016 | 8 Jun 2022 |
| Mr. Jack Caplin | Significant Influence Or Control | 1 May 2016 | 8 Nov 2021 |
| Mr Stephen Hand | Significant Influence Or Control | 1 May 2016 | 4 Nov 2021 |
| Mr. David Caplin | Significant Influence Or Control | 1 May 2016 | 21 Jul 2021 |
Accounts
| 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 | - | - | - |
Connections
Directors’ other companies
- WARD, Robert Michael - Director at Sweet Briar Park Management Company Limited
- WARD, Robert Michael - Director at Farran Investments Limited
Companies at the same address
- Abode Jv Gp Limited (16093403)
- Abode Jv LP (LP023957)
- AK (Spv) Limited (08264952)
- Alpha Spain Holdco Limited (13997368)
- Are S4 (Logistics 1) Limited (16614911)
- Are S4 (Logistics 2) Limited (16614909)
- Ascendas (Europe Sub 4) Limited (16614627)
- Astley Management Company Limited (17086276)
- Bonham Gp Limited (16266278)
- Bonham Nominee 1 Limited (17349976)