Bcbp Limited
Company 03446124 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Charles Foyster Lunnon Director · appointed 2021
- Jeremy James Thiagarajah Director · appointed 2021
4.7y median 4.7y
average tenure
4.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Charles Foyster Lunnon Director · appointed 2021
- Jeremy James Thiagarajah Director · appointed 2021
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Property 5Construction 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Greenspace Opco Limited 2 shared directors
- Paloma III Self-Storage Limited 2 shared directors
Connected through a shared director
- Sweet Briar Park Management Company Limited 1 shared director
- Lymington Baptist Developments LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03446124 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/10/1997 |
| Address | BROADWALK HOUSE 5 APPOLD STREET, BROADGATE, LONDON, EC2A 2DA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Charles Foyster Lunnon
significant influence · notified 2021-11-08 - Jeremy James Thiagarajah
significant influence · notified 2021-11-08 - Stephen Hand ceased 2021-11-04
significant influence · notified 2016-05-01 - confirmed: also a director of this company - Jack Caplin ceased 2021-11-08
significant influence · notified 2016-05-01 - Paloma Capital LLP
significant influence · notified 2021-11-08 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Officers (16)
- Charles Foyster Lunnon Director · appointed 2021
- LHJ Secretaries Limited Corporate-secretary · appointed 2021
- Jeremy James Thiagarajah Director · appointed 2021
Show 13 former officers
- Caplin, David, Mr. Director · appointed 2006 · resigned 2021
- Jack Caplin Director · appointed 2006 · resigned 2021
- Elaine Duwe Director · appointed 2002 · resigned 2006
- Brian Trevor Smith Director · appointed 2001 · resigned 2006
- David Laurence Phillips Director · appointed 1998 · resigned 2006
- Lynda Maria Bradburn Director · appointed 1998 · resigned 2001
- Richard Stephen Nicholls Director · appointed 1998 · resigned 2012
- Philip Roy Sanders Director · appointed 1998 · resigned 2010
- Stephen Hand Director · appointed 1998 · resigned 2021
- Basiurski, Jerzy Ryszard, Mr. Secretary · appointed 1998 · resigned 2022
- Mark John Duwe Director · appointed 1998 · resigned 2002
- David Sean Fitzgerald Director · appointed 1997 · resigned 1998
- Christopher Mark Brandwood Secretary · appointed 1997 · resigned 1998
Directors and officers on the Companies House record, current and former.
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