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BCPE II FP GP LIMITED - 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom
Company Information
- Company registration number
- SC418394
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 50 Lothian Road
- Festival Square
- Edinburgh
- EH3 9WJ 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ UK
Management
- Managing Directors
- BENFIELD, James Oliver
- FERGUSON, Andrew
- HALL, Dennis John
- Company secretaries
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-03-02
- Age Of Company 2012-03-02 12 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Baird Capital Partners Europe Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-03-16
- Last Date: 2024-03-02
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BCPE II FP GP LIMITED Company Description
- BCPE II FP GP LIMITED is a ltd registered in United Kingdom with the Company reg no SC418394. Its current trading status is "live". It was registered 2012-03-02. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 50 Lothian Road .
Get BCPE II FP GP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bcpe Ii Fp Gp Limited - 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom
- 2012-03-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-03-15) - CS01
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confirmation-statement-with-no-updates (2023-03-02) - CS01
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change-corporate-secretary-company-with-change-date (2023-07-28) - CH04
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accounts-with-accounts-type-dormant (2023-10-10) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-08) - CS01
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accounts-with-accounts-type-dormant (2022-09-26) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-02) - CS01
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accounts-with-accounts-type-dormant (2021-09-15) - AA
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resolution (2021-09-16) - RESOLUTIONS
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-12-16) - AA
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confirmation-statement-with-no-updates (2020-03-12) - CS01
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resolution (2020-12-16) - RESOLUTIONS
keyboard_arrow_right 2019
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change-corporate-secretary-company-with-change-date (2019-08-08) - CH04
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confirmation-statement-with-updates (2019-03-06) - CS01
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accounts-with-accounts-type-dormant (2019-09-26) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-25) - AA
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termination-director-company-with-name-termination-date (2018-08-02) - TM01
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confirmation-statement-with-updates (2018-03-13) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-02) - CS01
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accounts-with-accounts-type-full (2017-04-19) - AA
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change-person-director-company-with-change-date (2017-04-10) - CH01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-01-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-07) - AR01
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accounts-with-accounts-type-full (2016-05-27) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-04-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-09) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-11-04) - CH01
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accounts-with-accounts-type-dormant (2014-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-07) - AR01
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change-person-director-company-with-change-date (2014-07-23) - CH01
keyboard_arrow_right 2013
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appoint-corporate-secretary-company-with-name (2013-05-03) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-03) - AR01
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termination-director-company-with-name (2013-05-03) - TM01
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accounts-with-accounts-type-dormant (2013-09-19) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-12-31) - AP01
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appoint-person-director-company-with-name (2012-12-24) - AP01
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termination-director-company-with-name (2012-12-24) - TM01
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appoint-person-director-company-with-name (2012-03-05) - AP01
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termination-director-company-with-name (2012-03-02) - TM01
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change-account-reference-date-company-current-shortened (2012-03-02) - AA01
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incorporation-company (2012-03-02) - NEWINC