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Company number
03446124

BCBP LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
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.

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

Mr Charles Foyster Lunnon
has significant influence or control
Notified 08/11/2021
Mr. David Caplin
has significant influence or control
Notified 01/05/2016
Mr. Jack Caplin
has significant influence or control
Notified 01/05/2016
Mr Jeremy James Thiagarajah
has significant influence or control
Notified 08/11/2021
Mr Jerzy Basiurski
has significant influence or control
Notified 01/05/2016
Mr Stephen Hand
has significant influence or control
Notified 01/05/2016
Mr Steven Andrew Tananbaum
has significant influence or control
Notified 05/08/2026
Paloma Capital Llp
has significant influence or control
Notified 08/11/2021
Paloma Ii(Industrial V) Trustee I Ltd & Paloma Ii(Industrial V) Trustee Ii Ltd As Trustees For Paloma Ii(Industrial V) Unit Trust
owns 75–100% of shares (through a trust)
Notified 04/11/2021

Corporate structure

Who controls this company, and who they control in turn

9 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Steven Andrew Tananbaum
born 06/1965 · United States has significant influence or control Notified 05/08/2026 Controls 6 companies
Mr Charles Foyster Lunnon
born 01/1990 · United Kingdom has significant influence or control Control ended 05/08/2026
Mr. David Caplin
born 09/1965 · England has significant influence or control Control ended 21/07/2021
Mr. Jack Caplin
born 04/1964 · England has significant influence or control Control ended 08/11/2021 Controls 5 companies
Mr Jeremy James Thiagarajah
born 09/1978 · United Kingdom has significant influence or control Control ended 05/08/2026
Mr Jerzy Basiurski
born 11/1947 · England has significant influence or control Control ended 08/06/2022
Mr Stephen Hand
born 11/1967 · England has significant influence or control Control ended 04/11/2021 Controls 2 companies
Corporate owner has significant influence or control Control ended 05/08/2026 Controls 11 companies
Paloma Ii(Industrial V) Trustee I Ltd & Paloma Ii(Industrial V) Trustee Ii Ltd As Trustees For Paloma Ii(Industrial V) Unit Trust name only
owns 75–100% of shares Control ended 05/08/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
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)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
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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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

BCBP Limited — EC4M 7RA
Tier 1 · renews 27/10/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/03446124
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of BCBP LIMITED?
According to the official registry, the company number of BCBP LIMITED is 03446124.
Where is BCBP LIMITED registered?
The registered office is 10TH FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU, ENGLAND.
What is the SIC code of BCBP LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls BCBP LIMITED?
Mr Charles Foyster Lunnon is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of BCBP LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 December 2024.

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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