BC PARTNERS FOUNDATION
Overview
| Company Name | BC PARTNERS FOUNDATION |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 07260058 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BC PARTNERS FOUNDATION?
- Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities
Where is BC PARTNERS FOUNDATION located?
| Registered Office Address | 40 Portman Square W1H 6DA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BC PARTNERS FOUNDATION?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BC PARTNERS FOUNDATION?
| Last Confirmation Statement Made Up To | Mar 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 12, 2026 |
| Overdue | No |
What are the latest filings for BC PARTNERS FOUNDATION?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 12, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Laurian Douin as a director on Feb 09, 2026 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2024 | 20 pages | AA | ||
Confirmation statement made on May 20, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 20 pages | AA | ||
Appointment of Mr Andrew John Devine as a director on Sep 09, 2024 | 2 pages | AP01 | ||
Appointment of Mr Marco Castelli as a director on Jun 17, 2024 | 2 pages | AP01 | ||
Termination of appointment of Nikos Stathopoulos as a director on Jun 06, 2024 | 1 pages | TM01 | ||
Director's details changed for Mr Laurian Douin on Jun 05, 2024 | 2 pages | CH01 | ||
Confirmation statement made on May 20, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 20 pages | AA | ||
Confirmation statement made on May 20, 2023 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts for a small company made up to Dec 31, 2021 | 20 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Francesco Loredan as a director on Feb 08, 2023 | 1 pages | TM01 | ||
Appointment of Mr Laurian Douin as a director on Jul 21, 2022 | 2 pages | AP01 | ||
Termination of appointment of Jan Kengelbach as a director on Jul 21, 2022 | 1 pages | TM01 | ||
Confirmation statement made on May 20, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Nikos Stathopoulos on Feb 08, 2022 | 2 pages | CH01 | ||
Director's details changed for Cedric Brice Dubourdieu on Feb 08, 2022 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2020 | 20 pages | AA | ||
Confirmation statement made on May 20, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard Kunzer as a director on Apr 16, 2021 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2019 | 20 pages | AA | ||
Who are the officers of BC PARTNERS FOUNDATION?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CASTELLI, Marco | Director | Portman Square W1H 6DA London 40 | United Kingdom | Italian | 212430070002 | |||||
| DEVINE, Andrew John | Director | Portman Square W1H 6DA London 40 | England | British | 179783380002 | |||||
| DUBOURDIEU, Cedric Brice | Director | Portman Square W1H 6DA London 40 United Kingdom | France | French | 185018830002 | |||||
| EVANS, Matthew George | Director | Portman Square W1H 6DA London 40 | England | British | 200081460001 | |||||
| PRITCHARD, Michael Andrew | Secretary | Portman Square W1H 6DA London 40 United Kingdom | British | 189961520001 | ||||||
| BURGESS, Joihn | Director | Portman Square W1H 6DA London 40 Uk | Uk | British | 158628990001 | |||||
| CRONLY, Joseph Henry | Director | Portman Square W1H 6DA London 40 United Kingdom | United Kingdom | British | 152848050001 | |||||
| DOUIN, Laurian | Director | Portman Square W1H 6DA London 40 | United Kingdom | French | 248743480003 | |||||
| KENGELBACH, Jan | Director | Portman Square W1H 6DA London 40 England | England | German | 210131780001 | |||||
| KUNZER, Richard | Director | c/o Bc Partners Inc Madison Avenue 10065 New York 650 United States | United States | United Kingdom | 176653670001 | |||||
| LOREDAN, Francesco | Director | Portman Square W1H 6DA London 40 United Kingdom | United Kingdom | Italian | 176332580001 | |||||
| PARKER, Lorna Mary Southcombe | Director | Portman Square W1H 6DA London 40 Uk | United Kingdom | British | 56947350001 | |||||
| PRITCHARD, Michael Andrew | Director | Portman Square W1H 6DA London 40 England United Kingdom | United Kingdom | British | 158296490001 | |||||
| STATHOPOULOS, Nikos | Director | Portman Square W1H 6DA London 40 United Kingdom | England | Greek | 139677830002 | |||||
| SVIDER, Raymond | Director | Portman Square W1H 6DA London 40 | Usa | French | 150146650001 | |||||
| TWINNING, Michael Andrew | Director | Portman Square W1H 6DA London 40 United Kingdom | England | British | 54616960004 |
What are the latest statements on persons with significant control for BC PARTNERS FOUNDATION?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 20, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0