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Home > England & Wales Companies > BCP PARTNERS LIMITED
Company Information for

BCP PARTNERS LIMITED

40 PORTMAN SQUARE, LONDON, W1H 6DA,
Company Registration Number
05879113
Private Limited Company
Active

Company Overview

About Bcp Partners Ltd
BCP PARTNERS LIMITED was founded on 2006-07-18 and has its registered office in London. The organisation's status is listed as "Active". Bcp Partners Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BCP PARTNERS LIMITED
 
Legal Registered Office
40 PORTMAN SQUARE
LONDON
W1H 6DA
Other companies in W1H
 
Previous Names
HACKREMCO (NO. 2411) LIMITED12/10/2006
Filing Information
Company Number 05879113
Company ID Number 05879113
Date formed 2006-07-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 18/07/2015
Return next due 15/08/2016
Type of accounts DORMANT
Last Datalog update: 2026-01-06 22:14:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BCP PARTNERS LIMITED
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Companies with same name BCP PARTNERS LIMITED
The following companies were found which have the same name as BCP PARTNERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BCP PARTNERS, LLC P.O. BOX 2010 Onondaga EAST SYRACUSE NY 13057 Active Company formed on the 2013-12-17
BCP PARTNERS, LLC 7600 EAST EASTMAN AVE STE 408 DENVER CO 80231 Administratively Dissolved Company formed on the 1997-02-28
Bcp Partners, LLC Delaware Unknown
BCP PARTNERS LLC 8856 SW 111 TERRACE MIAMI FL 33176 Inactive Company formed on the 2004-08-25
BCP PARTNERS PTY LTD Active Company formed on the 2017-10-31
BCP PARTNERS LLC California Unknown
BCP PARTNERS LLC 4103 STEEP ROCK LN AUSTIN TX 78732 Active Company formed on the 2020-01-10

Company Officers of BCP PARTNERS LIMITED

Current Directors
Officer Role Date Appointed
DIANE CANNON
 Director 2011-03-01
GRAEME JOHN DELL
 Director 2014-07-01
MARK ALAN SPINK
 Director 2017-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL ANDREW PRITCHARD
 Company Secretary 2014-11-03 2018-05-04
MICHAEL ANDREW PRITCHARD
 Director 2011-03-01 2018-05-04
DANIEL MARK VENN
 Director 2015-08-11 2017-07-10
STEFANO PIETRO QUADRIO CURZIO
 Director 2007-09-28 2017-03-31
MICHAEL ANDREW TWINNING
 Director 2006-10-11 2015-09-08
JEREMY NICHOLAS HAMILTON HOOD
 Director 2011-03-01 2015-03-01
MICHAEL ANDREW TWINNING
 Company Secretary 2006-10-11 2014-11-03
SIMON DAN PALLEY
 Director 2006-10-11 2007-09-28
HACKWOOD SECRETARIES LIMITED
 Nominated Secretary 2006-07-18 2006-10-11
HACKWOOD DIRECTORS LIMITED
 Nominated Director 2006-07-18 2006-10-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAEME JOHN DELL CORTINA INVESTCO LIMITED Director 2018-03-06 CURRENT 2018-02-21 Liquidation
GRAEME JOHN DELL BCEC X INITIAL GP (C) LTD Director 2016-06-23 CURRENT 2016-06-23 Dissolved 2017-01-03
GRAEME JOHN DELL BC PARTNERS ADVISORS HOLDINGS LIMITED Director 2016-02-25 CURRENT 2016-02-25 Active
GRAEME JOHN DELL BCEC X INITIAL GP LIMITED Director 2015-06-24 CURRENT 2015-06-24 Dissolved 2015-12-01
GRAEME JOHN DELL BC PARTNERS EUROPE LIMITED Director 2014-07-01 CURRENT 1995-04-10 Active
GRAEME JOHN DELL ASHMORE (FOF) LIMITED Director 2008-10-31 CURRENT 2008-10-31 Dissolved 2013-09-17
MARK ALAN SPINK CORTINA INVESTCO LIMITED Director 2018-03-06 CURRENT 2018-02-21 Liquidation
MARK ALAN SPINK BC PARTNERS EUROPE LIMITED Director 2017-11-01 CURRENT 1995-04-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-12-10CONFIRMATION STATEMENT MADE ON 10/12/25, WITH NO UPDATES
2025-10-02APPOINTMENT TERMINATED, DIRECTOR SAMUEL FOX
2025-10-02DIRECTOR APPOINTED MS SANDRA MALLOZZI
2025-07-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/24
2025-07-18CONFIRMATION STATEMENT MADE ON 18/07/25, WITH NO UPDATES
2024-07-18CONFIRMATION STATEMENT MADE ON 18/07/24, WITH NO UPDATES
2023-07-18CONFIRMATION STATEMENT MADE ON 18/07/23, WITH NO UPDATES
2023-04-28APPOINTMENT TERMINATED, DIRECTOR MARK ALAN SPINK
2023-04-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-09-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 18/07/22, WITH NO UPDATES
2022-04-27AP01DIRECTOR APPOINTED MR SAMUEL FOX
2022-04-19TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BORG
2021-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-18CS01CONFIRMATION STATEMENT MADE ON 18/07/21, WITH UPDATES
2021-07-01AP01DIRECTOR APPOINTED MR ALEXANDER BORG
2021-06-30TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME JOHN DELL
2020-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-07-22CS01CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES
2019-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-20CS01CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES
2018-08-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 18/07/18, WITH NO UPDATES
2018-07-24TM01APPOINTMENT TERMINATED, DIRECTOR DIANE CANNON
2018-05-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDREW PRITCHARD
2018-05-04TM02Termination of appointment of Michael Andrew Pritchard on 2018-05-04
2017-11-13AP01DIRECTOR APPOINTED MR MARK SPINK
2017-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 18/07/17, WITH NO UPDATES
2017-07-21PSC08Notification of a person with significant control statement
2017-07-18PSC09Withdrawal of a person with significant control statement on 2017-07-18
2017-07-10TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL MARK VENN
2017-04-10TM01APPOINTMENT TERMINATED, DIRECTOR STEFANO PIETRO QUADRIO CURZIO
2016-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2015-09-08TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDREW TWINNING
2015-08-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-08-11AP01DIRECTOR APPOINTED MR DANIEL MARK VENN
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-28AR0118/07/15 ANNUAL RETURN FULL LIST
2015-04-09TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY NICHOLAS HAMILTON HOOD
2014-11-11AP03Appointment of Michael Andrew Pritchard as company secretary on 2014-11-03
2014-11-11TM02Termination of appointment of Michael Andrew Twinning on 2014-11-03
2014-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-03AR0118/07/14 ANNUAL RETURN FULL LIST
2014-07-23AP01DIRECTOR APPOINTED MR GRAEME JOHN DELL
2013-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-08-19AR0118/07/13 FULL LIST
2012-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-08-23AR0118/07/12 FULL LIST
2011-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-08-04AR0118/07/11 NO CHANGES
2011-03-07AP01DIRECTOR APPOINTED DIANE CANNON
2011-03-07AP01DIRECTOR APPOINTED MICHAEL ANDREW PRITCHARD
2011-03-07AP01DIRECTOR APPOINTED JEREMY NICHOLAS HAMILTON HOOD
2010-08-12AR0118/07/10 FULL LIST
2010-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-05-19CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ANDREW TWINNING / 10/04/2010
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / STEFANO PIETRO QUADRIO CURZIO / 10/04/2010
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW TWINNING / 10/01/2010
2009-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-08-11363aRETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
2009-03-06287REGISTERED OFFICE CHANGED ON 06/03/2009 FROM 43-45 PORTMAN SQUARE LONDON W1H 6DA
2008-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-08-06363(288)DIRECTOR'S PARTICULARS CHANGED
2008-08-06363sRETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
2007-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-10-23288aNEW DIRECTOR APPOINTED
2007-10-12288bDIRECTOR RESIGNED
2007-08-19363sRETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
2006-10-18ELRESS366A DISP HOLDING AGM 11/10/06
2006-10-18225ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/12/06
2006-10-18287REGISTERED OFFICE CHANGED ON 18/10/06 FROM: C/O HACKWOOOD SECRETARIES LIMITED, ONE SILK STREET LONDON EC2Y 8HQ
2006-10-18288bSECRETARY RESIGNED
2006-10-18288bDIRECTOR RESIGNED
2006-10-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-10-18288aNEW DIRECTOR APPOINTED
2006-10-18ELRESS252 DISP LAYING ACC 11/10/06
2006-10-18ELRESS386 DISP APP AUDS 11/10/06
2006-10-12CERTNMCOMPANY NAME CHANGED HACKREMCO (NO. 2411) LIMITED CERTIFICATE ISSUED ON 12/10/06
2006-07-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BCP PARTNERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BCP PARTNERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BCP PARTNERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497
MortgagesNumMortCharges0.9797
MortgagesNumMortOutstanding0.3097
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6797
MortgagesNumMortCharges0.9797
MortgagesNumMortOutstanding0.3097
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6797

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2015-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BCP PARTNERS LIMITED

Intangible Assets
Patents
We have not found any records of BCP PARTNERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BCP PARTNERS LIMITED
Trademarks
We have not found any records of BCP PARTNERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BCP PARTNERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BCP PARTNERS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BCP PARTNERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BCP PARTNERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BCP PARTNERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1H 6DA