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Company Information for

BCP GENEVA LTD

UK COMPANY SECRETARIES LTD, 11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB,
Company Registration Number
06769066
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bcp Geneva Ltd
BCP GENEVA LTD was founded on 2008-12-09 and has its registered office in Great Bookham. The organisation's status is listed as "Active - Proposal to Strike off". Bcp Geneva Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BCP GENEVA LTD
 
Legal Registered Office
UK COMPANY SECRETARIES LTD
11 CHURCH ROAD
GREAT BOOKHAM
SURREY
KT23 3PB
Other companies in KT22
 
Previous Names
MALCOLM LTD02/11/2016
Filing Information
Company Number 06769066
Company ID Number 06769066
Date formed 2008-12-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 01/01/2019
Account next due 01/01/2021
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts DORMANT
Last Datalog update: 2020-07-05 22:46:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BCP GENEVA LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CELTUS TRUSTEE LTD   INVESTFORPROFIT LIMITED   MARKTSCAN LIMITED
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Company Officers of BCP GENEVA LTD

Current Directors
Officer Role Date Appointed
LIU YANG
 Director 2016-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL BLACKBURN
 Company Secretary 2008-12-09 2016-11-01
TRISTAN JOHN BLACKBURN
 Director 2008-12-09 2016-11-01

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.

DateDocument TypeDocument Description
2020-02-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/01/19
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 10/11/18, WITH NO UPDATES
2018-10-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/01/18
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 10/11/17, WITH NO UPDATES
2017-11-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/01/17
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-11-02RES15CHANGE OF NAME 01/11/2016
2016-11-02CERTNMCompany name changed malcolm LTD\certificate issued on 02/11/16
2016-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/16 FROM 57 the Glade Fetcham Surrey KT22 9TF
2016-11-01TM02Termination of appointment of Paul Blackburn on 2016-11-01
2016-11-01AP01DIRECTOR APPOINTED MR LIU YANG
2016-11-01TM01APPOINTMENT TERMINATED, DIRECTOR TRISTAN JOHN BLACKBURN
2016-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/01/16
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-01AR0101/06/16 ANNUAL RETURN FULL LIST
2015-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/01/15
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-01AR0101/06/15 ANNUAL RETURN FULL LIST
2014-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/01/14
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-25AR0101/06/14 ANNUAL RETURN FULL LIST
2014-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/14 FROM 57 the Glade Fetcham Leatherhead Surrey KT22 9TF United Kingdom
2013-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/01/13
2013-06-13AR0101/06/13 ANNUAL RETURN FULL LIST
2013-01-02AR0101/12/12 ANNUAL RETURN FULL LIST
2012-10-11RES01ADOPT ARTICLES 11/10/12
2012-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/01/12
2011-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/11 FROM 57 the Glade Fetcham Surrey KT22 9TF
2011-12-14AR0101/12/11 FULL LIST
2011-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TRISTAN JOHN BLACKBURN / 14/12/2011
2011-12-14AA01CURREXT FROM 31/12/2011 TO 01/01/2012
2011-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-18AR0109/12/10 FULL LIST
2010-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-06AR0109/12/09 FULL LIST
2008-12-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64301 - Activities of investment trusts




Licences & Regulatory approval
We could not find any licences issued to BCP GENEVA LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BCP GENEVA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BCP GENEVA LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 64301 - Activities of investment trusts

Filed Financial Reports
Annual Accounts
2013-01-01
Annual Accounts
2014-01-01
Annual Accounts
2015-01-01
Annual Accounts
2016-01-01
Annual Accounts
2017-01-01
Annual Accounts
2018-01-01
Annual Accounts
2018-01-01
Annual Accounts
2018-01-01
Annual Accounts
2018-01-01
Annual Accounts
2018-01-01
Annual Accounts
2018-01-01

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 GENEVA LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-02 £ 100
Shareholder Funds 2012-01-02 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BCP GENEVA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BCP GENEVA LTD
Trademarks
We have not found any records of BCP GENEVA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BCP GENEVA LTD. 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 (64301 - Activities of investment trusts) as BCP GENEVA LTD are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BCP GENEVA LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BCP GENEVA LTD 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 GENEVA LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode KT23 3PB

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