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Company Information for

BCPE PATRON HEDGECO 2 LIMITED

THE OCTAGON, MIDDLEBOROUGH, COLCHESTER, CO1 1TG,
Company Registration Number
11110557
Private Limited Company
Active

Company Overview

About Bcpe Patron Hedgeco 2 Ltd
BCPE PATRON HEDGECO 2 LIMITED was founded on 2017-12-13 and has its registered office in Colchester. The organisation's status is listed as "Active". Bcpe Patron Hedgeco 2 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BCPE PATRON HEDGECO 2 LIMITED
 
Legal Registered Office
THE OCTAGON
MIDDLEBOROUGH
COLCHESTER
CO1 1TG
 
Filing Information
Company Number 11110557
Company ID Number 11110557
Date formed 2017-12-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 
Return next due 10/01/2019
Type of accounts FULL
Last Datalog update: 2020-05-19 07:38:48
Primary Source:Companies House
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Company Officers of BCPE PATRON HEDGECO 2 LIMITED

Current Directors
Officer Role Date Appointed
SAM RICHARD DEL MAR
Director 2017-12-13
FREDERICK KARL MINTURN
Director 2017-12-13
IVANO SESSA
Director 2017-12-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAM RICHARD DEL MAR BROOKFIELD ROSE LIMITED Director 2018-01-31 CURRENT 2010-06-09 Active
SAM RICHARD DEL MAR GEOMETRIC RESULTS WORLDWIDE LIMITED Director 2018-01-31 CURRENT 2013-03-01 Active
SAM RICHARD DEL MAR UMBRELLA PARAPLUS LIMITED Director 2018-01-31 CURRENT 2010-12-01 Liquidation
SAM RICHARD DEL MAR PARAPLUS (HOLDINGS) LIMITED Director 2018-01-31 CURRENT 2010-11-30 Active
SAM RICHARD DEL MAR GEOMETRIC RESULTS FINANCE LIMITED Director 2018-01-31 CURRENT 2001-08-17 Active
SAM RICHARD DEL MAR GEOMETRIC RESULTS INTERNATIONAL LIMITED Director 2018-01-31 CURRENT 2003-05-16 Active
SAM RICHARD DEL MAR GEOMETRIC RESULTS IP LIMITED Director 2018-01-31 CURRENT 2004-11-11 Active
SAM RICHARD DEL MAR GEOMETRIC RESULTS HOLDINGS LIMITED Director 2018-01-31 CURRENT 2005-05-19 Active
SAM RICHARD DEL MAR ULTIUM BUSINESS OUTSOURCING GROUP LIMITED Director 2018-01-31 CURRENT 2016-07-14 Active
SAM RICHARD DEL MAR BCPE PATRON HEDGECO 1 LIMITED Director 2017-12-13 CURRENT 2017-12-13 Active
SAM RICHARD DEL MAR BCPE PATRON HEDGECO 3 LIMITED Director 2017-12-13 CURRENT 2017-12-13 Active
SAM RICHARD DEL MAR PATRON (BC) BIDCO LIMITED Director 2017-12-11 CURRENT 2017-12-11 Active
FREDERICK KARL MINTURN BROOKFIELD ROSE LIMITED Director 2018-01-31 CURRENT 2010-06-09 Active
FREDERICK KARL MINTURN GEOMETRIC RESULTS WORLDWIDE LIMITED Director 2018-01-31 CURRENT 2013-03-01 Active
FREDERICK KARL MINTURN UMBRELLA PARAPLUS LIMITED Director 2018-01-31 CURRENT 2010-12-01 Liquidation
FREDERICK KARL MINTURN PARAPLUS (HOLDINGS) LIMITED Director 2018-01-31 CURRENT 2010-11-30 Active
FREDERICK KARL MINTURN GEOMETRIC RESULTS FINANCE LIMITED Director 2018-01-31 CURRENT 2001-08-17 Active
FREDERICK KARL MINTURN GEOMETRIC RESULTS INTERNATIONAL LIMITED Director 2018-01-31 CURRENT 2003-05-16 Active
FREDERICK KARL MINTURN GEOMETRIC RESULTS IP LIMITED Director 2018-01-31 CURRENT 2004-11-11 Active
FREDERICK KARL MINTURN GEOMETRIC RESULTS HOLDINGS LIMITED Director 2018-01-31 CURRENT 2005-05-19 Active
FREDERICK KARL MINTURN ULTIUM BUSINESS OUTSOURCING GROUP LIMITED Director 2018-01-31 CURRENT 2016-07-14 Active
FREDERICK KARL MINTURN BCPE PATRON HEDGECO 1 LIMITED Director 2017-12-13 CURRENT 2017-12-13 Active
FREDERICK KARL MINTURN BCPE PATRON HEDGECO 3 LIMITED Director 2017-12-13 CURRENT 2017-12-13 Active
FREDERICK KARL MINTURN PATRON (BC) BIDCO LIMITED Director 2017-12-11 CURRENT 2017-12-11 Active
FREDERICK KARL MINTURN PACIFIC (BC) TOPCO 5 LIMITED Director 2017-04-13 CURRENT 2016-10-25 Active
FREDERICK KARL MINTURN PACIFIC (BC) HEDGECO LIMITED Director 2017-04-13 CURRENT 2016-12-05 Active
FREDERICK KARL MINTURN PACIFIC (BC) BIDCO LIMITED Director 2017-01-06 CURRENT 2016-10-26 Active
FREDERICK KARL MINTURN PACIFIC (BC) TOPCO 4 LIMITED Director 2017-01-06 CURRENT 2016-11-03 Active
FREDERICK KARL MINTURN PACIFIC (BC) TOPCO 2 LIMITED Director 2017-01-06 CURRENT 2016-11-10 Active
FREDERICK KARL MINTURN PACIFIC (BC) TOPCO 3 LIMITED Director 2017-01-06 CURRENT 2016-11-10 Active
FREDERICK KARL MINTURN MSXI UK LIMITED Director 2007-08-30 CURRENT 2007-08-30 Active
FREDERICK KARL MINTURN MSX INTERNATIONAL LIMITED Director 1995-11-22 CURRENT 1985-09-24 Active
IVANO SESSA BCPE PATRON HEDGECO 1 LIMITED Director 2017-12-13 CURRENT 2017-12-13 Active
IVANO SESSA BCPE PATRON HEDGECO 3 LIMITED Director 2017-12-13 CURRENT 2017-12-13 Active
IVANO SESSA FEDRIGONI HOLDING LIMITED Director 2017-12-12 CURRENT 2017-12-05 Active
IVANO SESSA PATRON (BC) BIDCO LIMITED Director 2017-12-11 CURRENT 2017-12-11 Active
IVANO SESSA NEO (BC) UK LIMITED Director 2017-03-13 CURRENT 2017-03-13 Active
IVANO SESSA FINTYRE GROUP LIMITED Director 2017-02-16 CURRENT 2017-02-16 In Administration
IVANO SESSA PACIFIC (BC) HEDGECO LIMITED Director 2016-12-05 CURRENT 2016-12-05 Active
IVANO SESSA PACIFIC (BC) FINCO 2 LIMITED Director 2016-11-11 CURRENT 2016-11-11 Dissolved 2017-07-04
IVANO SESSA PACIFIC (BC) FINCO 1 LIMITED Director 2016-11-10 CURRENT 2016-11-10 Dissolved 2017-05-30
IVANO SESSA PACIFIC (BC) TOPCO 2 LIMITED Director 2016-11-10 CURRENT 2016-11-10 Active
IVANO SESSA PACIFIC (BC) TOPCO 3 LIMITED Director 2016-11-10 CURRENT 2016-11-10 Active
IVANO SESSA PACIFIC (BC) TOPCO 4 LIMITED Director 2016-11-03 CURRENT 2016-11-03 Active
IVANO SESSA PACIFIC (BC) TOPCO 1 LIMITED Director 2016-11-02 CURRENT 2016-11-02 Dissolved 2017-04-11
IVANO SESSA PACIFIC (BC) BIDCO LIMITED Director 2016-10-26 CURRENT 2016-10-26 Active
IVANO SESSA PACIFIC (BC) TOPCO 5 LIMITED Director 2016-10-25 CURRENT 2016-10-25 Active

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
2020-04-07AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-12-27CS01CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES
2019-01-18TM01APPOINTMENT TERMINATED, DIRECTOR IVANO SESSA
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES
2017-12-22LATEST SOC22/12/17 STATEMENT OF CAPITAL;GBP 11
2017-12-22SH0119/12/17 STATEMENT OF CAPITAL GBP 11
2017-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/17 FROM The Octagon Middlesbrough Colchester CO1 1TG United Kingdom
2017-12-13NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BCPE PATRON HEDGECO 2 LIMITED 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 BCPE PATRON HEDGECO 2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BCPE PATRON HEDGECO 2 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of BCPE PATRON HEDGECO 2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BCPE PATRON HEDGECO 2 LIMITED
Trademarks
We have not found any records of BCPE PATRON HEDGECO 2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BCPE PATRON HEDGECO 2 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 (74990 - Non-trading company) as BCPE PATRON HEDGECO 2 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BCPE PATRON HEDGECO 2 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BCPE PATRON HEDGECO 2 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 BCPE PATRON HEDGECO 2 LIMITED 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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