Bcp Asia Equity Limited

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Bcp Asia Equity Limited

03830059•Private Limited With Share Capital

123 Victoria Street, London, SW1E6DE
WebsiteEmail02079634700

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Incorporated

23/08/1999

Company Age

26 years

Directors

3

Employees

—

SIC Code

64303

Risk

low risk

Company Overview

Registration, classification & business activity

Bcp Asia Equity Limited (03830059) is a private limited with share capital incorporated on 23/08/1999 (26 years old) and registered in london, SW1E6DE. The company operates under SIC code 64303 - activities of venture and development capital companies.

Private Limited With Share Capital
SIC: 64303
Micro
Incorporated 23/08/1999
SW1E6DE

Financial Overview

Total Assets

£9.50M

Liabilities

£8.97M

Net Assets

£532.7K

Cash

£2.04M

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
C
colin hugh buckley
director
C
carolyn sims
director

Filed Documents

100
Resolution
Category:Resolution
Date:23-04-2026
Memorandum Articles
Category:Incorporation
Date:23-04-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:19-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:06-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2018
Capital Allotment Shares
Category:Capital
Date:30-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2017
Capital Allotment Shares
Category:Capital
Date:21-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2016
Capital Allotment Shares
Category:Capital
Date:23-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-05-2016
Capital Allotment Shares
Category:Capital
Date:14-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2014
Capital Redomination Of Shares
Category:Capital
Date:19-03-2014
Resolution
Category:Resolution
Date:19-03-2014
Capital Allotment Shares
Category:Capital
Date:17-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:28-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-07-2011
Termination Director Company With Name
Category:Officers
Date:12-07-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2009
Legacy
Category:Annual Return
Date:27-08-2009
Legacy
Category:Address
Date:27-08-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-10-2008
Legacy
Category:Annual Return
Date:19-09-2008
Legacy
Category:Address
Date:19-09-2008
Legacy
Category:Address
Date:02-04-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-10-2007
Legacy
Category:Annual Return
Date:25-10-2007
Legacy
Category:Officers
Date:25-10-2007
Legacy
Category:Officers
Date:25-10-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2006
Legacy
Category:Annual Return
Date:25-08-2006
Legacy
Category:Annual Return
Date:30-08-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-07-2005
Resolution
Category:Resolution
Date:15-12-2004
Resolution
Category:Resolution
Date:15-12-2004
Resolution
Category:Resolution
Date:15-12-2004
Legacy
Category:Annual Return
Date:27-08-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-07-2004
Legacy
Category:Officers
Date:04-06-2004
Legacy
Category:Officers
Date:04-06-2004
Legacy
Category:Officers
Date:04-06-2004
Legacy
Category:Address
Date:20-04-2004
Legacy
Category:Annual Return
Date:07-09-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-07-2003
Legacy
Category:Officers
Date:18-10-2002
Legacy
Category:Officers
Date:12-09-2002
Legacy
Category:Officers
Date:12-09-2002
Legacy
Category:Officers
Date:12-09-2002
Legacy
Category:Annual Return
Date:12-09-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-06-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2001

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Ashdown House, 123 Victoria Street, London, SW1E6DE

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Contact

02079634700
enquiries@cdcgroup.cominfo@cdcgroup.com
www.bii.co.uk/
123 Victoria Street, London, SW1E6DE