# Bcbp Limited

## Details

- **Company number:** [03446124](https://find-and-update.company-information.service.gov.uk/company/03446124)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Oct 1997
- **Registered office:** 10TH FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate


## Previous names

- Marplace (Number 414) Limited (until 10 Dec 1997)



## Officers

| 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 |  |



## Control

| 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 |
| Mr Charles Foyster Lunnon | significant-influence-or-control | 8 Nov 2021 | 5 Aug 2026 |
| Mr Jeremy James Thiagarajah | 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 Steven Andrew Tananbaum | significant-influence-or-control | 5 Aug 2026 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £3,701 | - | 0 |
| 31 Dec 2023 | £2,972 | - | 0 |
| 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 | - |





## Directors' other companies

- [WARD, Robert Michael](/person/6989828) - director at [Sweet Briar Park Management Company Limited](/company/09923451)



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