BCMP SERVICES LIMITED
Overview
| Company Name | BCMP SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14540309 |
| 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 BCMP SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BCMP SERVICES LIMITED located?
| Registered Office Address | 124 City Road EC1V 2NX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BCMP SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BCMP SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Dec 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 04, 2025 |
| Overdue | No |
What are the latest filings for BCMP SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of William Robert Lunn-Rockliffe as a person with significant control on Oct 28, 2025 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Dec 04, 2025 with updates | 4 pages | CS01 | ||||||||||
Cessation of Mark Andrew Green as a person with significant control on Oct 28, 2025 | 1 pages | PSC07 | ||||||||||
Cessation of Andrew Dennis Edgar Cavaghan as a person with significant control on Oct 28, 2025 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Andrew Dennis Edgar Cavaghan as a director on Oct 28, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Andrew Green as a director on Oct 28, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Kevin John Clark as a director on Oct 28, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr William Robert Lunn-Rockliffe as a director on Oct 28, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 4 pages | AA | ||||||||||
Change of details for Mr Andrew Dennis Edgar Cavaghan as a person with significant control on Oct 15, 2024 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Andrew Dennis Edgar Cavaghan on Oct 15, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Mark Andrew Green on Jul 29, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Mark Andrew Green on Jul 29, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew Dennis Edgar Cavaghan on Jul 29, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Mr Mark Andrew Green as a person with significant control on Jul 29, 2024 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Andrew Dennis Edgar Cavaghan as a person with significant control on Jul 29, 2024 | 2 pages | PSC04 | ||||||||||
Registered office address changed from 4 Queen Street Bath BA1 1HE to 124 City Road London EC1V 2NX on Jul 29, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Reduction of capital following redenomination. Statement of capital on Aug 23, 2023
| 4 pages | SH15 | ||||||||||
Statement of directors in accordance with reduction of capital following redenomination | 1 pages | SH18 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of details for Mr Andrew Dennis Edgar Cavaghan as a person with significant control on Jul 31, 2023 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Mark Andrew Green as a person with significant control on Jul 31, 2023 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Andrew Dennis Edgar Cavaghan as a person with significant control on Jul 31, 2023 | 2 pages | PSC04 | ||||||||||
Who are the officers of BCMP SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, Kevin John | Director | City Road EC1V 2NX London 124 England | United States | American | 341976700001 | |||||
| LUNN-ROCKLIFFE, William Robert | Director | City Road EC1V 2NX London 124 England | England | British | 336676010001 | |||||
| CAVAGHAN, Andrew Dennis Edgar | Director | City Road EC1V 2NX London 124 England | Ghana | British | 142839370007 | |||||
| CUDLIPP, Jonathan William James | Director | Guernsey Road BS25 1EG Winscombe 63 United Kingdom | United Kingdom | British | 303285320001 | |||||
| GREEN, Mark Andrew | Director | City Road EC1V 2NX London 124 England | England | British | 105697770029 |
Who are the persons with significant control of BCMP SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr William Robert Lunn-Rockliffe | Oct 28, 2025 | City Road EC1V 2NX London 124 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Andrew Dennis Edgar Cavaghan | Dec 14, 2022 | City Road EC1V 2NX London 124 England | Yes |
Nationality: British Country of Residence: Ghana | |||
Natures of Control
| |||
| Mr Mark Andrew Green | Dec 14, 2022 | City Road EC1V 2NX London 124 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0