OpenRegistry
Companies House/London/Company profile

BCBP LIMITED

Active
03446124·incorporated 1997-10-07

BCBP LIMITED is an active UK private limited company, incorporated on 7 October 1997 at Companies House (number 03446124; OpenRegistry canonical ID GB-03446124-bcbp-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 286,063 active UK entities in that code and one of 1,135,807 active companies registered in London (postcode EC4N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-10-07
Registered Address
10TH FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-12-31. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-06-25. Next confirmation statement due 2027-07-09.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BCBP LIMITED has 1 person with significant control on file:

  • Mr Steven Andrew Tananbaum born 1965 resident in United States, American national. Notified 2026-08-05.
    • Has significant influence or control

8 historical PSC records have ceased:

  • Paloma Ii(Industrial V) Trustee I Ltd & Paloma Ii(Industrial V) Trustee Ii Ltd As Trustees For Paloma Ii(Industrial V) Unit Trust (Jersey reg. 135446). Notified 2021-11-04. Ceased 2026-08-05.
    • Owns 75% or more of shares
  • Mr Charles Foyster Lunnon born 1990 resident in United Kingdom, British national. Notified 2021-11-08. Ceased 2026-08-05.
    • Has significant influence or control
  • Mr Stephen Hand born 1967 resident in England, English national. Notified 2016-05-01. Ceased 2021-11-04.
    • Has significant influence or control
  • Mr. Jack Caplin born 1964 resident in England, Irish national. Notified 2016-05-01. Ceased 2021-11-08.
    • Has significant influence or control
  • Mr Jerzy Basiurski born 1947 resident in England, British national. Notified 2016-05-01. Ceased 2022-06-08.
    • Has significant influence or control
  • Mr. David Caplin born 1965 resident in England, British national. Notified 2016-05-01. Ceased 2021-07-21.
    • Has significant influence or control
  • Mr Jeremy James Thiagarajah born 1978 resident in United Kingdom, British national. Notified 2021-11-08. Ceased 2026-08-05.
    • Has significant influence or control
  • Paloma Capital Llp (England reg. Oc399152). Notified 2021-11-08. Ceased 2026-08-05.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in London: