BL

BCBP LIMITED

Active

Company number 03446124

London, United Kingdom · Incorporated 7 October 1997

Broadwalk House 5 Appold Street, Broadgate, London, EC2A 2DA, United Kingdom

Last updated on 2 April 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MARPLACE (NUMBER 414) LIMITED · 7 October 1997 – 10 December 1997

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 July 2025
Next due
20 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Charles Foyster Lunnon
Born January 1990
Significant Influence Or Control
8 November 2021
PS
Mr Jeremy James Thiagarajah
Born September 1978
Significant Influence Or Control
8 November 2021
PS
Paloma Capital Llp
Significant Influence Or Control
8 November 2021
PS
Paloma Ii(Industrial V) Trustee I Ltd & Paloma Ii(Industrial V) Trustee Ii Ltd As Trustees For Paloma Ii(Industrial V) Unit Trust
Ownership Of Shares 75 To 100 Percent As Trust
4 November 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
5 February 2026 View
Memorandum Articles
Incorporation
8 December 2025 View
Resolution
Resolution
8 December 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
3 October 2025 View
Accounts With Accounts Type Micro Entity
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2025 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2024 View
Accounts With Accounts Type Micro Entity
Accounts
29 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2023 View
Termination Secretary Company With Name Termination Date
Officers
30 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 June 2023 View
Termination Director Company With Name Termination Date
Officers
29 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 February 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
20 January 2023 View
Appoint Person Director Company With Name Date
Officers
21 October 2022 View
Appoint Person Director Company With Name Date
Officers
21 October 2022 View
Termination Director Company With Name Termination Date
Officers
21 October 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 October 2022 View
Termination Director Company With Name Termination Date
Officers
21 October 2022 View
Termination Director Company With Name Termination Date
Officers
21 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 November 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 November 2021 View
Memorandum Articles
Incorporation
6 November 2021 View
Resolution
Resolution
6 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
15 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
11 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2017 View
Accounts With Accounts Type Unaudited Abridged
Accounts
18 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 July 2013 View
Termination Director Company With Name
Officers
22 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 September 2011 View
Termination Director Company With Name
Officers
15 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 May 2010 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Change Person Secretary Company With Change Date
Officers
20 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 June 2009 View
Legacy
Annual Return
3 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2008 View
Legacy
Annual Return
23 October 2007 View
Legacy
Officers
23 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 May 2007 View
Legacy
Annual Return
20 October 2006 View
Legacy
Officers
19 October 2006 View
Legacy
Officers
26 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 July 2006 View
Legacy
Officers
29 June 2006 View
Legacy
Officers
22 May 2006 View
Legacy
Officers
22 May 2006 View
Legacy
Annual Return
14 October 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2005 View
Legacy
Annual Return
3 November 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 September 2004 View
Legacy
Annual Return
10 November 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 June 2003 View
Legacy
Annual Return
8 November 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 April 2002 View
Legacy
Officers
11 March 2002 View
Legacy
Annual Return
19 November 2001 View
Legacy
Officers
16 October 2001 View
Legacy
Officers
16 October 2001 View
Accounts With Accounts Type Small
Accounts
25 June 2001 View
Legacy
Annual Return
6 November 2000 View
Resolution
Resolution
19 April 2000 View
Resolution
Resolution
19 April 2000 View
Accounts With Accounts Type Small
Accounts
30 March 2000 View
Legacy
Annual Return
28 October 1999 View
Accounts With Accounts Type Small
Accounts
30 June 1999 View
Legacy
Annual Return
22 October 1998 View
Legacy
Officers
29 January 1998 View
Legacy
Officers
29 January 1998 View
Legacy
Officers
29 January 1998 View
Legacy
Officers
29 January 1998 View
Resolution
Resolution
29 January 1998 View
Legacy
Capital
29 January 1998 View
Legacy
Officers
29 January 1998 View
Legacy
Officers
29 January 1998 View
Legacy
Officers
29 January 1998 View
Legacy
Address
29 January 1998 View
Legacy
Officers
29 January 1998 View
Legacy
Officers
29 January 1998 View
Legacy
Accounts
29 January 1998 View
Certificate Change Of Name Company
Change Of Name
9 December 1997 View
Incorporation Company
Incorporation
7 October 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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