BC PARTNERS EUROPE LIMITED - LONDON


Company Profile Company Filings

Overview

BC PARTNERS EUROPE LIMITED is a Private Limited Company from LONDON and has the status: Active.
BC PARTNERS EUROPE LIMITED was incorporated 29 years ago on 10/04/1995 and has the registered number: 03043814. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BC PARTNERS EUROPE LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

40 PORTMAN SQUARE
LONDON
W1H 6DA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/04/2023 24/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SAMUEL FOX Mar 1986 British Director 2022-04-26 CURRENT
MR CHRISTOPHER STEPHEN HEYWORTH Jan 1982 British Director 2023-05-01 CURRENT
MR GRAEME JOHN DELL Apr 1966 British Director 2014-07-01 UNTIL 2021-06-30 RESIGNED
MICHAEL ANDREW PRITCHARD British Secretary 2014-11-03 UNTIL 2018-05-04 RESIGNED
MICHAEL ANDREW TWINNING Jan 1962 British Secretary 1996-11-06 UNTIL 2014-11-03 RESIGNED
JONKHEER OTTO WALRAVEN VAN DER WYCK May 1940 Dutch Secretary 1996-05-09 UNTIL 1996-11-06 RESIGNED
PATRICE HOPPENOT Oct 1944 French Director 1995-07-07 UNTIL 1996-11-06 RESIGNED
MR DANIEL MARK VENN Mar 1983 English Director 2015-08-11 UNTIL 2017-07-10 RESIGNED
JONKHEER OTTO WALRAVEN VAN DER WYCK May 1940 Dutch Director 1995-07-07 UNTIL 2001-04-30 RESIGNED
MICHAEL ANDREW TWINNING Jan 1962 British Director 1996-11-06 UNTIL 2015-09-08 RESIGNED
MR MICHAEL ANDREW PRITCHARD Dec 1976 British Director 2011-03-01 UNTIL 2018-05-04 RESIGNED
MR MARK ALAN SPINK Oct 1974 British Director 2017-11-01 UNTIL 2023-04-21 RESIGNED
MR SIMON DAN PALLEY Nov 1957 British Director 1995-07-07 UNTIL 1996-11-06 RESIGNED
CHRISTINE ANNE POHLEN New Zealand Secretary 1995-07-07 UNTIL 1996-05-09 RESIGNED
MR SIMON DAN PALLEY Nov 1957 British Director 2001-04-30 UNTIL 2007-09-28 RESIGNED
JEREMY NICHOLAS HAMILTON HOOD Oct 1974 British Director 2011-03-01 UNTIL 2015-03-01 RESIGNED
MICHEL BERNARD GUILLET Sep 1944 French Director 1995-07-07 UNTIL 1996-11-06 RESIGNED
MR STEFANO PIETRO QUADRIO CURZIO Nov 1965 Italian Director 2007-09-28 UNTIL 2017-03-31 RESIGNED
DIANE CANNON Dec 1964 British Director 2011-03-01 UNTIL 2018-07-12 RESIGNED
MR JOHN DOWNING BURGESS Jun 1950 British Director 1995-07-07 UNTIL 1996-11-06 RESIGNED
MR ALEXANDER BORG Feb 1964 Maltese Director 2021-06-30 UNTIL 2022-04-19 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 1995-04-10 UNTIL 1995-07-07 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 1995-04-10 UNTIL 1995-07-07 RESIGNED

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BC PARTNERS EUROPE LIMITED 2023-04-25 31-12-2022 £25,000 equity
Dormant Company Accounts - BC PARTNERS EUROPE LIMITED 2020-09-26 31-12-2019 £25,000 equity
Dormant Company Accounts - BC PARTNERS EUROPE LIMITED 2016-09-17 31-12-2015 £25,000 equity

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