Bclp Intermediary Limited. Head office in London. Check Director.

Bclp Intermediary Limited, London

Bclp Intermediary Limited is a private limited company. Situated at Governor's House, 5 Laurence Pountney Hill, London EC4R 0BR, the above-mentioned 6 years old company was incorporated on 2018-03-16 and is categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
3 directors can be found in this firm: Carol O. (appointed on 09 April 2021), Steven B. (appointed on 28 February 2020), Frederick B. (appointed on 16 March 2018).

About
Name: Bclp Intermediary Limited
Number: 11258819
Incorporation date: 2018-03-16
End of financial year: 31 December


Address:	Governor's House 5 Laurence Pountney Hill London EC4R 0BR
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Carol O.

9 April 2021

Nature of control:	25-50% voting rights 25-50% shares

Frederick B.

16 March 2018

Nature of control:	25-50% voting rights 25-50% shares

Steven B.

28 February 2020

Nature of control:	25-50% voting rights 25-50% shares

Dyke A.

16 March 2018 - 9 April 2021

Nature of control:	25-50% voting rights 25-50% shares

Therese P.

16 March 2018 - 28 February 2020

Nature of control:	25-50% voting rights 25-50% shares

The date for Bclp Intermediary Limited confirmation statement filing is 2024-03-18. The previous one was submitted on 2023-03-04. The deadline for the next accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up to 31 December 2022.

5 persons of significant control are indexed in the official register, namely: Carol O. who has 1/2 or less of shares, 1/2 or less of voting rights. Frederick B. who has 1/2 or less of shares, 1/2 or less of voting rights. Steven B. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 10th, October 2023 \| accounts	Free Download (16 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 10th, October 2023 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 2023/03/04 filed on: 30th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 7th, October 2022 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with updates 2022/03/04 filed on: 18th, March 2022 \| confirmation statement	Free Download (4 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 7th, January 2022 \| accounts	Free Download (13 pages)
AP01	New director appointment on 2021/04/09. filed on: 14th, April 2021 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2021/04/09 filed on: 9th, April 2021 \| persons with significant control	Free Download (1 page)
TM01	2021/04/09 - the day director's appointment was terminated filed on: 9th, April 2021 \| officers	Free Download (1 page)
PSC01	Notification of a person with significant control 2021/04/09 filed on: 9th, April 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/03/04 filed on: 4th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 30th, October 2020 \| accounts	Free Download (13 pages)
AD01	Address change date: 2020/05/26. New Address: Governor's House 5 Laurence Pountney Hill London EC4R 0BR. Previous address: Governor's House Laurence Pountney Hill London EC4R 0BR England filed on: 26th, May 2020 \| address	Free Download (1 page)
AD01	Address change date: 2020/05/20. New Address: Governor's House Laurence Pountney Hill London EC4R 0BR. Previous address: Governor's House 5 Laurence Pountney Hill London EC4R 0HH England filed on: 20th, May 2020 \| address	Free Download (1 page)
AD01	Address change date: 2020/05/18. New Address: Governor's House 5 Laurence Pountney Hill London EC4R 0HH. Previous address: Adelaide House London Bridge London EC4R 9HA United Kingdom filed on: 18th, May 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2020/03/15 filed on: 30th, March 2020 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2020/02/28 filed on: 30th, March 2020 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2020/02/28 filed on: 30th, March 2020 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2020/02/28. filed on: 28th, February 2020 \| officers	Free Download (2 pages)
TM01	2020/02/28 - the day director's appointment was terminated filed on: 28th, February 2020 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 20th, September 2019 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2019/03/15 filed on: 15th, March 2019 \| confirmation statement	Free Download (3 pages)
AA01	Current accounting period shortened to 2018/12/31, originally was 2019/03/31. filed on: 31st, October 2018 \| accounts	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 26th, March 2018 \| incorporation	Free Download (23 pages)
NEWINC	Company registration filed on: 16th, March 2018 \| incorporation	Free Download (16 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation
SH01	100.00 USD is the capital in company's statement on 2018/03/16 capital

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