BCPE II GP LIMITED

Non-Trading

General Information

NAME
BCPE II GP LIMITED

COMPANY NUMBER
07847446

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
99999 - Dormant Company

INCORPORATION DATE
14/11/2011 (13years old)

WEBSITE
https://www.bairdeurope.com

CONFIRMATION STATEMENT MADE UP TO
16/11/2023

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

FINSBURY CIRCUS HOUSE, 15 FINSBURY CIRCUS
LONDON
EC2M 7EB

Telephone: 02074881212
TPS: No

TRADING ADDRESSES

Finsbury Circus House
14 Finsbury Circus
London
EC2M 7EB

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£50

NET WORTH

£431.3k

0.74%

TOTAL LIABILITIES

£7.6k

0.01%

NET ASSETS

£431.3k

0.74%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

3

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BAIRD CAPITAL PARTNERS EUROPE LIMITED	Active - Accounts Filed	View Report
BCPE II GP LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/10/2024	Event: New Accounts filed
Date: 24/11/2023	Event: New Confirmation Statement filed
Date: 14/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BCPE II GP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£50

NET WORTH

£431.3k

0.74%

TOTAL LIABILITIES

£7.6k

0.01%

NET ASSETS

£431.3k

0.74%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

3

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BAIRD CAPITAL PARTNERS EUROPE LTD	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrew Ferguson 17/12/2012 - Present (11 years and 11 months) 17/12/2012 - Present (11 years and 11 months) Born in Apr 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 16 Past: 30	View Report
Dennis John Hall 17/12/2012 - Present (11 years and 11 months) Born in Dec 1964 (age: 59)	Status: Active	Position: Director	Appointments: Current: 7 Past: 46	View Report
James Oliver Benfield 17/12/2012 - Present (11 years and 11 months) Born in Jun 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 13 Past: 21	View Report
TMF CORPORATE ADMINISTRATION SERVICES LIMITED 17/04/2013 - Present (11 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1677 Past: 1941	View Report
Bruce Allan Weir 14/11/2011 - Present (13years) Born in Oct 1973	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 19	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BAIRD FINANCIAL GROUP	N/A	N/A
BAIRD FINANCIAL CORP	N/A	N/A
BAIRD UK LIMITED	Active - Accounts Filed	View Report
ROBERT W. BAIRD GROUP LIMITED	Active - Accounts Filed	View Report
BAIRD GROUP INVESTMENTS LIMITED	Company is dissolved	View Report
ENCO NOMINEES LIMITED	Non-Trading	View Report
BAIRD SECRETARIES LIMITED	Non-Trading	View Report
GRANVILLE TRUSTEES LIMITED	Non-Trading	View Report
BAIRD PRIVATE EQUITY LIMITED	Non-Trading	View Report
BAIRD CAPITAL PARTNERS EUROPE LIMITED	Active - Accounts Filed	View Report
BAIRD (GENERAL PARTNER) LIMITED	Non-Trading	View Report
BAIRD CAPITAL PARTNERS EUROPE II LP	Active - Newly Incorporated	View Report
BAIRD CAPITAL PARTNERS EUROPE II LP	N/A	N/A
BCPE II GP LIMITED	Non-Trading	View Report
GBCP VII (GENERAL PARTNER) LIMITED	Non-Trading	View Report
TECHNOLOGY GROWTH FUND (GENERAL PARTNER) LIMITED	Non-Trading	View Report
BAIRD SECRETARIES LIMITED	Non-Trading	View Report
GRANVILLE TRUSTEES LIMITED	Non-Trading	View Report
ROBERT W. BAIRD LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 03/10/2024	Event: New Accounts filed
Date: 24/11/2023	Event: New Confirmation Statement filed
Date: 14/10/2023	Event: New Accounts filed
Date: 26/11/2022	Event: New Confirmation Statement filed
Date: 21/09/2022	Event: New Accounts filed
Date: 21/09/2022	Event: New Confirmation Statement filed
Date: 17/09/2021	Event: New Accounts filed
Date: 29/12/2020	Event: New Accounts filed
Date: 23/11/2020	Event: New Confirmation Statement filed
Date: 23/11/2019	Event: New Confirmation Statement filed
Date: 20/06/2019	Event: New Accounts filed
Date: 27/11/2018	Event: New Confirmation Statement filed
Date: 22/09/2018	Event: New Accounts filed
Date: 06/08/2018	Event: Christopher John Harper (917464488) has left the board
Date: 21/11/2017	Event: New Confirmation Statement filed
Date: 20/04/2017	Event: New Accounts filed
Date: 22/11/2016	Event: New Annual Return filed
Date: 01/06/2016	Event: New Accounts filed
Date: 20/11/2015	Event: New Annual Return filed
Date: 28/04/2015	Event: New Accounts filed
Date: 07/01/2015	Event: New Annual Return filed
Date: 13/11/2014	Event: Andrew Ferguson (911361701) has left the board
Date: 13/11/2014	Event: New Board Member Andrew Ferguson (918960865) Appointed
Date: 18/06/2014	Event: Change in Reg. Office
Date: 14/05/2014	Event: New Accounts filed
Date: 17/03/2014	Event: TMF CORPORATE ADMINISTRATION SERVICES LIMITED (917808625) has left the board
Date: 17/03/2014	Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed
Date: 10/01/2014	Event: New Annual Return filed
Date: 03/09/2013	Event: New Accounts filed
Date: 10/05/2013	Event: Change in Reg. Office
Date: 10/05/2013	Event: Bruce Allan Weir (916457012) has left the board
Date: 10/05/2013	Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (917808625) Appointed
Date: 24/01/2013	Event: Christopher John Harper (917500334) has left the board
Date: 24/01/2013	Event: New Board Member Christopher John Harper (917464488) Appointed
Date: 17/01/2013	Event: Andrew Ferguson (917480196) has left the board
Date: 17/01/2013	Event: New Board Member Dennis John Hall (905641338) Appointed
Date: 17/01/2013	Event: New Board Member James Oliver Benfield (911425033) Appointed
Date: 17/01/2013	Event: New Board Member Andrew Ferguson (911361701) Appointed
Date: 17/01/2013	Event: Dennis John Hall (917480788) has left the board
Date: 17/01/2013	Event: New Board Member Christopher John Harper (917500334) Appointed
Date: 17/01/2013	Event: James Oliver Benfield (917480203) has left the board
Date: 10/01/2013	Event: New Board Member James Oliver Benfield (917480203) Appointed
Date: 10/01/2013	Event: New Board Member Dennis John Hall (917480788) Appointed
Date: 10/01/2013	Event: New Board Member Andrew Ferguson (917480196) Appointed
Date: 03/01/2013	Event: Change in Reg. Office
Date: 03/01/2013	Event: Simon William Havers (905342623) has left the board
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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BCPE II GP LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£50

£431.3k

£7.6k

£431.3k

People Overview

4

3

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£50

£431.3k

£7.6k

£431.3k

Accounts

People Overview

4

3

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™