BCPE II GP LIMITED

Active London

Dormant Company

0 employees website.com
Dormant Company
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BCPE II GP LIMITED

Dormant Company

Founded 14 Nov 2011 Active London, United Kingdom 0 employees website.com
Dormant Company
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 3 Dec 2025 Next due 30 Nov 2026 7 months remaining
Net assets £443K £12K 2024 year on year
Total assets £451K £17K 2024 year on year
Total Liabilities £8K £30K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Finsbury Circus House 15 Finsbury Circus London EC2M 7EB

Full company profile for BCPE II GP LIMITED (07847446), an active company based in London, United Kingdom. Incorporated 14 Nov 2011. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Decreased by £50.00 (-100%)

Net Assets

£443.37k

Increased by £12.10k (+3%)

Total Liabilities

£7.63k

Decreased by £29.55k (-79%)

Turnover

N/A

Employees

N/A

Debt Ratio

2%

Decreased by 6 (-75%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Dennis John HallDirectorBritishEngland6117 Dec 2012Active
Tmf Corporate Administration Services LimitedCorporate-secretaryUnited KingdomUnknown17 Apr 2013Active

Shareholders

Shareholders (1)

Baird Capital Partners Europe Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BCPE II GP LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Dec 2025Confirmation StatementConfirmation statement made on 16 Nov 2025 with no updates
29 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
24 Apr 2025OfficersAppointment of Mr Andrew Peter Heald as director on 31 Mar 2025
24 Apr 2025OfficersTermination of Andrew Ferguson as director on 31 Mar 2025
19 Nov 2024Confirmation StatementConfirmation statement made on 16 Nov 2024 with no updates
3 Dec 2025 Confirmation Statement

Confirmation statement made on 16 Nov 2025 with no updates

29 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

24 Apr 2025 Officers

Appointment of Mr Andrew Peter Heald as director on 31 Mar 2025

24 Apr 2025 Officers

Termination of Andrew Ferguson as director on 31 Mar 2025

19 Nov 2024 Confirmation Statement

Confirmation statement made on 16 Nov 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 16 Nov 2025 with no updates

5 months ago on 3 Dec 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 29 Sept 2025

Appointment of Mr Andrew Peter Heald as director on 31 Mar 2025

1 years ago on 24 Apr 2025

Termination of Andrew Ferguson as director on 31 Mar 2025

1 years ago on 24 Apr 2025

Confirmation statement made on 16 Nov 2024 with no updates

1 years ago on 19 Nov 2024