BCP PREMIER LIMITED - Quantity surveying activities - A business based in United Kingdom registered with Companies House

Company Overview

About Bcp Premier Ltd

BCP PREMIER LIMITED was founded on 2002-11-18 and has its registered office in London. The organisation's status is listed as "Liquidation". Bcp Premier Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

BCP PREMIER LIMITED

Legal Registered Office

46 VIVIAN AVENUE
HENDON CENTRAL
LONDON
NW4 3XP
Other companies in NW4

Previous Names

WATERTON SERVICES LIMITED

31/01/2003

Filing Information

Company Number		04593658
Company ID Number		04593658
Date formed		2002-11-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/04/2015
Account next due		31/01/2017
Latest return		18/11/2015
Return next due		16/12/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-04-04 08:12:29
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BCP PREMIER LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: JODY ASSOCIATES LIMITED JS ACCOUNTANCY SOLUTIONS LTD M.J. GOLZ MANAGEMENT SERVICES LIMITED SIMPLY ACCOUNTS LIMITED

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Company Officers of BCP PREMIER LIMITED

Current Directors

Officer	Role	Date Appointed
STEVEN HUGH PALMER	Company Secretary	2003-11-12
MUKESH PALAN	Director	2003-01-09
STEVEN HUGH PALMER	Director	2003-01-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2002-11-18	2003-11-12
COMPANY DIRECTORS LIMITED	Nominated Director	2002-11-18	2003-01-09

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-02-11	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2020-02-14	LIQ MISC	INSOLVENCY:'hard copy' of form LIQ04 - court order to defer dissolution
2020-02-11	LIQ04	Voluntary liquidation deferral of dissolution
2019-11-15	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2019-05-09	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-03-09
2018-06-07	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-03-09
2017-05-09	4.68	Liquidators' statement of receipts and payments to 2017-03-09
2016-03-23	AD01	REGISTERED OFFICE CHANGED ON 23/03/16 FROM C/O Paragon Partners Churchill House 137 - 139 Brent Street London NW4 4DJ
2016-03-22	4.20	Volunatary liquidation statement of affairs with form 4.19
2016-03-22	600	Appointment of a voluntary liquidator
2016-03-22	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2016-03-10
2015-11-18	LATEST SOC	18/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-18	AR01	18/11/15 ANNUAL RETURN FULL LIST
2015-10-29	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-25	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-18	LATEST SOC	18/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-18	AR01	18/11/14 ANNUAL RETURN FULL LIST
2014-11-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HUGH PALMER / 01/09/2014
2014-11-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MUKESH PALAN / 01/09/2014
2014-11-18	CH03	SECRETARY'S DETAILS CHNAGED FOR STEVEN HUGH PALMER on 2014-09-01
2014-01-21	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-19	LATEST SOC	19/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-19	AR01	18/11/13 ANNUAL RETURN FULL LIST
2012-12-21	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-03	AR01	18/11/12 ANNUAL RETURN FULL LIST
2012-01-19	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-05	AD01	REGISTERED OFFICE CHANGED ON 05/12/11 FROM New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom
2011-12-04	AR01	18/11/11 ANNUAL RETURN FULL LIST
2011-11-21	AD01	REGISTERED OFFICE CHANGED ON 21/11/11 FROM C/O C/O Gateway Partners 2Nd Floor 43 Whitfield Street London W1T 4HD United Kingdom
2011-01-20	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-01	AR01	18/11/10 ANNUAL RETURN FULL LIST
2010-12-01	AD01	REGISTERED OFFICE CHANGED ON 01/12/10 FROM 22 Ganton Street C/O Gateway Partners London W1F 7BY United Kingdom
2010-01-08	AR01	18/11/09 FULL LIST
2010-01-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HUGH PALMER / 01/10/2009
2010-01-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MUKESH PALAN / 01/10/2009
2009-12-17	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-05-22	287	REGISTERED OFFICE CHANGED ON 22/05/2009 FROM C/O PORTMAN PARTNERSHIP 36 GLOUCESTER AVENUE LONDON NW1 7BB
2008-12-02	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-11-20	363a	RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS
2008-01-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-11-26	363a	RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS
2007-02-10	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-09	363s	RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS
2006-10-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-02-08	287	REGISTERED OFFICE CHANGED ON 08/02/06 FROM: 38 OSNABURGH STREET LONDON NW1 3ND
2006-01-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-12-14	363s	RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS
2005-03-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-12-07	363s	RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS
2004-09-07	288c	DIRECTOR'S PARTICULARS CHANGED
2004-03-09	122	S-DIV 14/01/04
2004-01-22	363s	RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS
2004-01-22	RES13	SUB-DIVISION OF SHARES 12/11/03
2004-01-22	288a	NEW SECRETARY APPOINTED
2004-01-22	288b	SECRETARY RESIGNED
2004-01-22	88(2)R	AD 12/11/03--------- £ SI 1@1
2003-12-17	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-05-29	225	ACC. REF. DATE SHORTENED FROM 30/11/03 TO 30/04/03
2003-04-15	288a	NEW DIRECTOR APPOINTED
2003-04-15	288b	DIRECTOR RESIGNED
2003-04-15	288a	NEW DIRECTOR APPOINTED
2003-02-25	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-02-05	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-01-31	CERTNM	COMPANY NAME CHANGED WATERTON SERVICES LIMITED CERTIFICATE ISSUED ON 31/01/03
2003-01-20	287	REGISTERED OFFICE CHANGED ON 20/01/03 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2002-11-18	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74902 - Quantity surveying activities

Licences & Regulatory approval

We could not find any licences issued to BCP PREMIER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2016-03-16
Notices to Creditors	2016-03-16
Resolutions for Winding-up	2016-03-16
Meetings of Creditors	2016-02-22

Fines / Sanctions

No fines or sanctions have been issued against BCP PREMIER LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BCP PREMIER LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.14	8
MortgagesNumMortOutstanding	0.10	7
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.04	8

This shows the max and average number of mortgages for companies with the same SIC code of 74902 - Quantity surveying activities

Creditors

Creditors Due After One Year	2012-05-01	£ 8,528

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BCP PREMIER LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-05-01	£ 2
Cash Bank In Hand	2012-05-01	£ 62,865
Current Assets	2012-05-01	£ 91,909
Debtors	2012-05-01	£ 29,044
Fixed Assets	2012-05-01	£ 17,095
Shareholder Funds	2012-05-01	£ 100,476
Tangible Fixed Assets	2012-05-01	£ 17,095

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BCP PREMIER LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BCP PREMIER LIMITED

Trademarks

We have not found any records of BCP PREMIER LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BCP PREMIER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74902 - Quantity surveying activities) as BCP PREMIER LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BCP PREMIER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	BCP PREMIER LIMITED	Event Date	2016-03-10
Liquidator's name and address: Jonathan Sinclair of Sinclair Harris , 46 Vivian Avenue, Hendon Central, London NW4 3XP : Further information about this case is available from D Leigh at the offices of Sinclair Harris on 020 8203 3344.

Initiating party		Event Type	Notices to Creditors
Defending party	BCP PREMIER LIMITED	Event Date	2016-03-10
NOTICE IS HEREBY GIVEN that the Creditors of the company are required, on or before 21 April 2016, to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Jonathan Sinclair FCA FABRP, of Sinclair Harris, 46 Vivian Avenue, Hendon Central, London NW4 3XP, the Liquidator of the company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Office Holder Details: Jonathan Sinclair (IP number 9067 ) of Sinclair Harris , 46 Vivian Avenue, Hendon Central, London NW4 3XP . Date of Appointment: 10 March 2016 . Further information about this case is available from D Leigh at the offices of Sinclair Harris on 020 8203 3344. Jonathan Sinclair , Liquidator

Initiating party		Event Type	Resolutions for Winding-up
Defending party	BCP PREMIER LIMITED	Event Date	2016-03-10
At a General Meeting of the Company convened and held at 46 Vivian Avenue, Hendon Central, London, NW4 3XP on 10 March 2016 at 3 pm the following special resolution numbered one and ordinary resolution numbered two were passed: 1 That the Company be wound up voluntarily. 2 That Jonathan Sinclair of Sinclair Harris, 46 Vivian Avenue, Hendon Central, London NW4 3XP, be appointed liquidator of the Company for the purposes of the voluntary winding-up. Office Holder Details: Jonathan Sinclair (IP number 9067 ) of Sinclair Harris , 46 Vivian Avenue, Hendon Central, London NW4 3XP . Date of Appointment: 10 March 2016 . Further information about this case is available from D Leigh at the offices of Sinclair Harris on 020 8203 3344. Mukesh Palan , Chairman : 10 March 2016

Initiating party		Event Type	Meetings of Creditors
Defending party	BCP PREMIER LIMITED	Event Date
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named Company will be held at 46 Vivian Avenue, Hendon Central, London, NW4 3XP on 10 March 2016 , at 3.15 pm for the purposes mentioned in Sections 99 to 101 of the said Act. Any Creditor entitled to attend and vote at this Meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the Meeting must (unless they are individual creditors attending in person) lodge their proxy at 46 Vivian Avenue, Hendon Central, London NW4 3XP by no later than 12:00 on the business day preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. A list of the names and addresses of the company's creditors will be available free of charge at Sinclair Harris, 46 Vivian Avenue, Hendon Central, London, NW4 3XP during the two business days preceding the above meeting, between the hours of 10.00am and 4.00pm. Further information about this case is available from the offices of Sinclair Harris on 020 8203 3344. 18 February 2016

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BCP PREMIER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BCP PREMIER LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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