Ltd Facts The UK company register, as filed

Register entry · No. SC418394

BCPE II FP GP LIMITED

Active Private Limited Company Incorporated 2 Mar 2012

Checks

1 warning 8 clear · 5 can't tell yet

  • Warning
    Accounts on time

    Overdue since 30 Sep 2026 (32 days).

    Companies House register · What this means
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 16 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 2 Mar 2012 (14 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ

    As filed with Companies House.

  2. Nature of business

    • 64999 Financial intermediation not elsewhere classified

  3. Accounts

    Next due
    30 Sep 2026 · OVERDUE
    Last made up to
    31 Dec 2024
    Type
    DORMANT

  4. Confirmation statement

    Next due
    16 Mar 2027
    Last made up to
    2 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BCPE II FP GP LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 10, with past →

NameRoleAppointedResignedBornNationality · lives in
Dennis John Hall Director 17 Dec 2012 — December 1964 British · United Kingdom
James Oliver Benfield Director 17 Dec 2012 — June 1974 British · United Kingdom
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate secretary 17 Apr 2013 — —
Andrew Peter Heald Director 31 Mar 2025 — March 1974 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Baird Capital Partners Europe Limited company · 3024884 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BCPE II FP GP LIMITED still trading?

The register shows BCPE II FP GP LIMITED as active.

What does BCPE II FP GP LIMITED do?

It files the industry code 64999 (Financial intermediation not elsewhere classified).

When was BCPE II FP GP LIMITED set up?

It was incorporated on 2 March 2012.

When are BCPE II FP GP LIMITED's accounts due?

They were due on 30 September 2026 and are overdue. The last accounts were made up to 31 December 2024.

When is BCPE II FP GP LIMITED's next confirmation statement due?

By 16 March 2027.

Who runs BCPE II FP GP LIMITED?

BCPE II FP GP LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64999), active, set up around the same time. More in this industry →

  1. 08425609 NIAZ FINANCIAL & MANAGEMENT SERVICES LIMITED Active Private Limited Company Inc. 1 Mar 2013 64999 · Financial Intermediation Not Elsewhere Classified
  2. 08425333 ROBERTS KEEN INDEPENDENT FINANCIAL ADVISERS LIMITED Active Private Limited Company Inc. 1 Mar 2013 64999 · Financial intermediation not elsewhere classified
  3. 08423589 ACCESS 2 FUNDING LIMITED Active Private Limited Company Inc. 28 Feb 2013 64999 · Financial intermediation not elsewhere classified
  4. 08424894 BCB HOLDINGS (CHESHIRE) LIMITED Active Private Limited Company Inc. 28 Feb 2013 64999 · Financial intermediation not elsewhere classified
  5. 08423980 CMGS SOLUTIONS LIMITED Active Private Limited Company Inc. 28 Feb 2013 64999 · Financial intermediation not elsewhere classified

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House