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Companies/03446124

Bcbp Limited

Other letting and operating of own or leased real estate · London

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 8 ceased
ST
Mr Steven Andrew TananbaumIndividual
Significant influence or control

Notified 2026-08-05 · No cessation recorded

Source record 116850501
Show 8 ceased records
JT
Mr Jeremy James ThiagarajahIndividual
Significant influence or control

Notified 2021-11-08 · Ceased 2026-08-05

Source record 115200392
Paloma Capital LlpCorporate
Significant influence or control

Notified 2021-11-08 · Ceased 2026-08-05

Source record 111796531
CL
Mr Charles Foyster LunnonIndividual
Significant influence or control

Notified 2021-11-08 · Ceased 2026-08-05

Source record 113224243
Paloma Ii(Industrial V) Trustee I Ltd & Paloma Ii(Industrial V) Trustee Ii Ltd As Trustees For Paloma Ii(Industrial V) Unit TrustCorporate
Trust-related control: Shares: over 75%, up to 100%

Notified 2021-11-04 · Ceased 2026-08-05

Source record 105880340
JB
Mr Jerzy BasiurskiIndividual
Significant influence or control

Notified 2016-05-01 · Ceased 2022-06-08

Source record 114081300
DC
Mr. David CaplinIndividual
Significant influence or control

Notified 2016-05-01 · Ceased 2021-07-21

Source record 114081301
JC
Mr. Jack CaplinIndividual
Significant influence or control

Notified 2016-05-01 · Ceased 2021-11-08

Source record 114081235
SH
Mr Stephen HandIndividual
Significant influence or control

Notified 2016-05-01 · Ceased 2021-11-04

Source record 114081195

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 17 historical
FB
Frederick Joseph BrooksCurrent director
Appointed 2026-08-05
RW
Robert WardCurrent director
Appointed 2026-08-05
+7 others
Show 17 historical appointments
CorpLhj Secretaries LimitedResigned secretary
Resigned 2021-11-08 · 4 yrs
JT
Jeremy ThiagarajahResigned director
Resigned 2021-11-08 · 4 yrs · Company Director
CL
Charles LunnonResigned director
Resigned 2021-11-08 · 4 yrs · Company Director
DC
David CaplinResigned director
Resigned 2006-07-18 · 15 yrs · Company Director
JC
Jack CaplinResigned director
Resigned 2006-06-09 · 15 yrs · Company Director
ED
Elaine DuweResigned director
Resigned 2002-01-10 · 4 yrs · Director
BS
Brian SmithResigned director
Resigned 2001-10-08 · 4 yrs · Surveyor
LB
Lynda BradburnResigned director
Resigned 1998-01-23 · 3 yrs · Director
JB
Jerzy BasiurskiResigned directorResigned secretary
Resigned 1998-01-23 · 24 yrs · Director
MD
Mark DuweResigned director
Resigned 1998-01-23 · 3 yrs · Technician
DP
David PhillipsResigned director
Resigned 1998-01-23 · 8 yrs · Company Director
SH
Stephen HandResigned director
Resigned 1998-01-23 · 23 yrs · Proprietor
RN
Richard NichollsResigned director
Resigned 1998-01-23 · 14 yrs · Veneer Merchant
PS
Philip SandersResigned director
Resigned 1998-01-23 · 12 yrs · Managing Director
DF
David FitzgeraldResigned director
Resigned 1997-10-07 · Solicitor
CB
Christopher BrandwoodResigned secretary
Resigned 1997-10-07

Board profile

People with appointments
2
Directors assessed
2
Median age
40
Under 35
0
65 and over
0
Disqualified match
None active