Bcp 1 Ltd

Details

Company type	Private Limited Company, Active
Company Number	10775419
Universal Entity Code	9490-4787-8375-0902
Record last updated	Thursday, October 12, 2023 10:50:39 AM UTC
Official Address	43 Berkeley Square London England W1j5ap West End There are 1,750 companies registered at this street
Locality	West Endlondon
Region	WestminsterLondon, England
Postal Code	W1J5AP
Sector	Other business support service activities n.e.c.

Document TypeDoc. Type	Publication datePub. date	Download link
Registry	Oct 4, 2023	Resignation of one Director (a man)
Registry	Apr 30, 2021	Resignation of one Director (a man) 10775...
Registry	Apr 30, 2021	Appointment of a woman
Registry	Aug 28, 2019	Resignation of one Director (a man)
Registry	Aug 28, 2019	Appointment of a man as Group Chief Financial Officer and Director
Registry	Apr 9, 2018	Appointment of a person as Secretary
Registry	Mar 5, 2018	Appointment of a man as Director
Registry	Mar 5, 2018	Resignation of one Director (a man)
Registry	Jul 7, 2017	Resignation of one Director (a man) 10775...
Registry	Jul 7, 2017	Two appointments: 2 companies
Registry	Jul 7, 2017	Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To ApPoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry	Jul 7, 2017	Five appointments: 5 men
Registry	Jul 4, 2017	Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To ApPoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry	Jul 4, 2017	Resignation of one Individual Or Entity With Significant Influence Or Control
Registry	May 17, 2017	Appointment of a man as Individual Or Entity With Significant Influence Or Control