BCF GENERAL PARTNER LIMITED

Overview

Company Name	BCF GENERAL PARTNER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC849165
Jurisdiction	Scotland
Date of Creation	May 20, 2025

Summary

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

What is the purpose of BCF GENERAL PARTNER LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is BCF GENERAL PARTNER LIMITED located?

Registered Office Address	C/O Dwf Company Secretarial Services Limited Sentinel Building 103 Waterloo Street G2 7BW Glasgow United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BCF GENERAL PARTNER LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026

What is the status of the latest confirmation statement for BCF GENERAL PARTNER LIMITED?

Last Confirmation Statement Made Up To	May 19, 2026
Next Confirmation Statement Due	Jun 02, 2026
Overdue	No

What are the latest filings for BCF GENERAL PARTNER LIMITED?

Filings

Date

Description

Document

Type

Jun 03, 2025

Current accounting period shortened from May 31, 2026 to Dec 31, 2025

3 pages

AA01

May 20, 2025

Incorporation

12 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	May 20, 2025	Model articles adopted	MODEL ARTICLES
capital	May 20, 2025	Statement of capital on May 20, 2025 Capital: GBP 1	SH01

View All Filings

Who are the officers of BCF GENERAL PARTNER LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HANSEN-LUKE, Raymond Douglas Sentinel Building 103 Waterloo Street G2 7BW Glasgow C/O Dwf Company Secretarial Services Limited United Kingdom	May 20, 2025	Director	Sentinel Building 103 Waterloo Street G2 7BW Glasgow C/O Dwf Company Secretarial Services Limited United Kingdom	England	British	1970-4	Director	228717170001
KNOX, David Paul Sentinel Building 103 Waterloo Street G2 7BW Glasgow C/O Dwf Company Secretarial Services Limited United Kingdom	May 20, 2025	Director	Sentinel Building 103 Waterloo Street G2 7BW Glasgow C/O Dwf Company Secretarial Services Limited United Kingdom	England	British	1965-6	Director	141412220003
PHILLIPS, Edward Myles Guest Sentinel Building 103 Waterloo Street G2 7BW Glasgow C/O Dwf Company Secretarial Services Limited United Kingdom	May 20, 2025	Director	Sentinel Building 103 Waterloo Street G2 7BW Glasgow C/O Dwf Company Secretarial Services Limited United Kingdom	England	British	1994-9	Director	319104730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BCF GENERAL PARTNER LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Future Planet Capital (Ventures) Limited

May 20, 2025

1 Scott Place

2 Hardman Street

M3 3AA Manchester

C/O Dwf Company Secretarial Services Limited

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 1985
Place Registered	Uk Register Of Companies
Registration Number	02500898

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.
license: CC0