BCPE II GP LIMITED

Overview

Company Name	BCPE II GP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07847446
Jurisdiction	England/Wales
Date of Creation	Nov 14, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BCPE II GP LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is BCPE II GP LIMITED located?

Registered Office Address	Finsbury Circus House 15 Finsbury Circus EC2M 7EB London
Undeliverable Registered Office Address	No

What are the latest accounts for BCPE II GP LIMITED?

Next Accounts
Overdue	No
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 BCPE II GP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 16, 2026
Next Confirmation Statement Due	Nov 30, 2026
Next Confirmation Statement Made Up To	Nov 16, 2025
Overdue	No

What are the latest filings for BCPE II GP LIMITED?

Filings
Date	Description	Document	Type
Dec 03, 2025	Confirmation statement made on Nov 16, 2025 with no updates	3 pages	CS01

Sep 29, 2025	Full accounts made up to Dec 31, 2024	18 pages	AA

Apr 24, 2025	Appointment of Mr Andrew Peter Heald as a director on Mar 31, 2025	2 pages	AP01

Apr 24, 2025	Termination of appointment of Andrew Ferguson as a director on Mar 31, 2025	1 pages	TM01

Nov 19, 2024	Confirmation statement made on Nov 16, 2024 with no updates	3 pages	CS01

Sep 25, 2024	Full accounts made up to Dec 31, 2023	19 pages	AA

Nov 20, 2023	Confirmation statement made on Nov 16, 2023 with no updates	3 pages	CS01

Oct 06, 2023	Full accounts made up to Dec 31, 2022	19 pages	AA

Aug 15, 2023	Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ	1 pages	AD02

Jul 28, 2023	Secretary's details changed for Tmf Corporate Administration Services Limited on Jul 24, 2023	1 pages	CH04

Nov 22, 2022	Confirmation statement made on Nov 16, 2022 with no updates	3 pages	CS01

Sep 16, 2022	Full accounts made up to Dec 31, 2021	20 pages	AA

Nov 16, 2021	Confirmation statement made on Nov 16, 2021 with no updates	3 pages	CS01

Sep 13, 2021	Full accounts made up to Dec 31, 2020	20 pages	AA

Dec 17, 2020	Full accounts made up to Dec 31, 2019	19 pages	AA

Nov 18, 2020	Confirmation statement made on Nov 16, 2020 with no updates	3 pages	CS01

Nov 19, 2019	Confirmation statement made on Nov 16, 2019 with no updates	3 pages	CS01

Aug 14, 2019	Register inspection address has been changed from 5th Floor 6 st Andrew Street London EC4A 3AE to 8th Floor 20 Farringdon Street London EC4A 4AB	1 pages	AD02

Aug 08, 2019	Secretary's details changed for Tmf Corporate Administration Services Limited on Aug 05, 2019	1 pages	CH04

Jun 17, 2019	Full accounts made up to Dec 31, 2018	19 pages	AA

Nov 22, 2018	Confirmation statement made on Nov 16, 2018 with updates	4 pages	CS01

Sep 18, 2018	Full accounts made up to Dec 31, 2017	18 pages	AA

Aug 02, 2018	Termination of appointment of Christopher John Harper as a director on Jul 31, 2018	1 pages	TM01

Nov 16, 2017	Confirmation statement made on Nov 16, 2017 with updates	4 pages	CS01

Apr 13, 2017	Full accounts made up to Dec 31, 2016	18 pages	AA

View All Filings

Who are the officers of BCPE II GP LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Apr 17, 2013

Secretary

One Angel Court

EC2R 7HJ London

13th Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	06902863

140723560001

BENFIELD, James Oliver

Dec 17, 2012

Director

15 Finsbury Circus

EC2M 7EB London

Finsbury Circus House

United Kingdom

British

1974-6

114250330008

HALL, Dennis John

Dec 17, 2012

Director

15 Finsbury Circus

EC2M 7EB London

Finsbury Circus House

United Kingdom

British

1964-12

56413380004

HEALD, Andrew Peter

Mar 31, 2025

Director

15 Finsbury Circus

EC2M 7EB London

Finsbury Circus House

United Kingdom

British

1974-3

335048510001

FERGUSON, Andrew

Dec 17, 2012

Mar 31, 2025

Director

15 Finsbury Circus

EC2M 7EB London

Finsbury Circus House

United Kingdom

British

1965-4

189608650001

HARPER, Christopher John

Dec 17, 2012

Jul 31, 2018

Director

15 Finsbury Circus

EC2M 7EB London

Finsbury Circus House

United Kingdom

British

1963-2

174644880002

HAVERS, Simon William

Nov 14, 2011

Sep 30, 2012

Director

77 Mansell Street

E1 8AF London

Mint House

United Kingdom

British

1966-3

53426230002

WEIR, Bruce Allan

Nov 14, 2011

Feb 15, 2013

Director

77 Mansell Street

E1 8AF London

Mint House

United Kingdom

British

1973-10

164570120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BCPE II GP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Baird Capital Partners Europe Limited

Apr 06, 2016

15 Finsbury Circus

EC2M 7EB London

Finsbury Circus House

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	3024884

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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