BCPE II GENERAL PARTNER LLP

Overview

Company Name	BCPE II GENERAL PARTNER LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC396756
Jurisdiction	England/Wales
Date of Creation	Nov 26, 2014

Summary

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

Where is BCPE II GENERAL PARTNER LLP 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 GENERAL PARTNER LLP?

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 GENERAL PARTNER LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 26, 2026
Next Confirmation Statement Due	Dec 10, 2026
Next Confirmation Statement Made Up To	Nov 26, 2025
Overdue	No

What are the latest filings for BCPE II GENERAL PARTNER LLP?

Filings
Date	Description	Document	Type
Dec 02, 2025	Confirmation statement made on Nov 26, 2025 with no updates	3 pages	LLCS01

Sep 29, 2025	Full accounts made up to Dec 31, 2024	16 pages	AA

Nov 26, 2024	Confirmation statement made on Nov 26, 2024 with no updates	3 pages	LLCS01

Sep 25, 2024	Full accounts made up to Dec 31, 2023	16 pages	AA

Nov 27, 2023	Confirmation statement made on Nov 26, 2023 with no updates	3 pages	LLCS01

Oct 06, 2023	Full accounts made up to Dec 31, 2022	16 pages	AA

Aug 15, 2023	Location of register of charges has been changed to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ	1 pages	LLAD02

Nov 29, 2022	Confirmation statement made on Nov 26, 2022 with no updates	3 pages	LLCS01

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

Nov 29, 2021	Confirmation statement made on Nov 26, 2021 with no updates	3 pages	LLCS01

Sep 13, 2021	Full accounts made up to Dec 31, 2020	16 pages	AA

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

Nov 27, 2020	Confirmation statement made on Nov 26, 2020 with no updates	3 pages	LLCS01

Dec 09, 2019	Confirmation statement made on Nov 26, 2019 with no updates	3 pages	LLCS01

Dec 09, 2019	Notification of Bcpe Ii Gp Limited as a person with significant control on Apr 06, 2016	2 pages	LLPSC02

Dec 09, 2019	Notification of Baird Private Equity Limited as a person with significant control on Apr 06, 2016	2 pages	LLPSC02

Dec 09, 2019	Withdrawal of a person with significant control statement on Dec 09, 2019	2 pages	LLPSC09

Jun 18, 2019	Full accounts made up to Dec 31, 2018	14 pages	AA

Dec 03, 2018	Confirmation statement made on Nov 26, 2018 with no updates	3 pages	LLCS01

Sep 19, 2018	Full accounts made up to Dec 31, 2017	14 pages	AA

Nov 28, 2017	Confirmation statement made on Nov 26, 2017 with no updates	3 pages	LLCS01

Apr 13, 2017	Full accounts made up to Dec 31, 2016	14 pages	AA

Nov 28, 2016	Confirmation statement made on Nov 26, 2016 with updates	4 pages	LLCS01

May 27, 2016	Full accounts made up to Dec 31, 2015	14 pages	AA

Mar 15, 2016	Member's details changed for Bcpe Ii Gp Limited on Mar 15, 2016	1 pages	LLCH02

View All Filings

Who are the officers of BCPE II GENERAL PARTNER LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BAIRD PRIVATE EQUITY LIMITED

Nov 26, 2014

LLP Designated Member

15 Finsbury Circus

EC2M 7EB London

Finsbury Circus House

United Kingdom

Identification Type	UK Limited Company
Registration Number	02009051

192984340001

BCPE II GP LIMITED

Nov 26, 2014

LLP Designated Member

15 Finsbury Circus

EC2M 7EB London

Finsbury Circus House

United Kingdom

Identification Type	UK Limited Company
Registration Number	07847446

192984330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BCPE II GENERAL PARTNER LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

Bcpe Ii Gp Limited

Apr 06, 2016

Finsbury Circus

EC2M 7EB London

Finsbury Circus House

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	07847446

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

Baird Private Equity Limited

Apr 06, 2016

Finsbury Circus

EC2M 7EB London

Finsbury Circus House

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02009051

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for BCPE II GENERAL PARTNER LLP?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 26, 2016	Nov 26, 2016	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

View Detailed Information on Persons with Significant Control Statements

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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