BCBP LIMITED
Company details
- Registered name
- BCBP LIMITED
- Company number
- 03446124
- Registered office
- 10TH FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU, ENGLAND · 885 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 7 October 1997
- Status
- Active
- Age
- 28 years
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 09 Jul 2027
- Confirmation statement — last
- 25 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 2 registered charges outstanding — a lender has a claim over the assets.
- 63 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 4 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 05/08/2026 | Person with significant control ceased | Paloma Ii(Industrial V) Trustee I Ltd & Paloma Ii(Industrial V) Trustee Ii Ltd As Trustees For Paloma Ii(Industrial V) Unit Trust | — |
| 05/08/2026 | Person with significant control ceased | Paloma Capital Llp | — |
| 05/08/2026 | Person with significant control ceased | Mr Jeremy James Thiagarajah | — |
| 05/08/2026 | Person with significant control ceased | Mr Charles Foyster Lunnon | — |
| 05/08/2026 | Person with significant control added | — | Mr Steven Andrew Tananbaum |
| 08/06/2022 | Person with significant control ceased | Mr Jerzy Basiurski | — |
| 08/11/2021 | Person with significant control ceased | Mr. Jack Caplin | — |
| 08/11/2021 | Person with significant control added | — | Paloma Capital Llp |
| 08/11/2021 | Person with significant control added | — | Mr Jeremy James Thiagarajah |
| 08/11/2021 | Person with significant control added | — | Mr Charles Foyster Lunnon |
| 04/11/2021 | Person with significant control ceased | Mr Stephen Hand | — |
| 04/11/2021 | Person with significant control added | — | Paloma Ii(Industrial V) Trustee I Ltd & Paloma Ii(Industrial V) Trustee Ii Ltd As Trustees For Paloma Ii(Industrial V) Unit Trust |
| 21/07/2021 | Person with significant control ceased | Mr. David Caplin | — |
| 01/05/2016 | Person with significant control added | — | Mr Stephen Hand |
| 01/05/2016 | Person with significant control added | — | Mr Jerzy Basiurski |
| 01/05/2016 | Person with significant control added | — | Mr. Jack Caplin |
| 01/05/2016 | Person with significant control added | — | Mr. David Caplin |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 4 ▲ 24.5% | 3 |
| Net assets | 4 ▲ 24.5% | 3 |
| Employees (avg) | 0 | 0 |
Documents for BCBP LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About BCBP LIMITED (03446124)
BCBP LIMITED is a private limited company incorporated on 7 October 1997 and registered in the United Kingdom under company number 03446124. Its registered office is at 10TH FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr Charles Foyster Lunnon. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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