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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Morris, Robert William
    Born in November 1962
    Individual (7 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    icon of addressUnit 7 The Talina Centre, 23 Bagleys Lane, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    126,351 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-01-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Keeling, Paul Nicholas
    Company Director born in October 1965
    Individual
    Officer
    icon of calendar ~ 1999-09-07
    OF - Director → CIF 0
  • 2
    Waterer, Robin Alistair
    Individual (16 offsprings)
    Officer
    icon of calendar 1999-09-29 ~ 2015-04-01
    OF - Secretary → CIF 0
  • 3
    Hassell, Mathew
    Company Director born in July 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-08-10 ~ 1994-08-31
    OF - Director → CIF 0
  • 4
    Edwards, Colin Kenneth
    Company Director born in April 1932
    Individual
    Officer
    icon of calendar ~ 1999-08-27
    OF - Director → CIF 0
  • 5
    Mr Robert William Morris
    Born in November 1962
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-01-09
    PE - Has significant influence or controlCIF 0
  • 6
    Henriques, Mark David Quixano
    Company Director born in October 1956
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1999-08-27
    OF - Director → CIF 0
  • 7
    Keeling, Michael Edward Allis
    Retired born in November 1925
    Individual
    Officer
    icon of calendar ~ 1999-08-27
    OF - Director → CIF 0
  • 8
    Potts, Henry Roland
    Director born in April 1965
    Individual
    Officer
    icon of calendar 1994-09-08 ~ 2024-08-01
    OF - Director → CIF 0
  • 9
    Keeling, Simon Henry
    Corporate Finance born in January 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-12-12 ~ 1999-08-27
    OF - Director → CIF 0
  • 10
    icon of address22 Melton Street, Euston Square, London
    Active Corporate (5 parents, 437 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    ~ 1999-08-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BCCP LIMITED

Previous names
PULLWARE LIMITED - 1989-07-13
THE BIKE COMPANY LIMITED - 1993-08-24
Standard Industrial Classification
53202 - Unlicensed Carriers
Brief company account
Property, Plant & Equipment
151,639 GBP2024-03-31
89,510 GBP2023-03-31
Fixed Assets - Investments
319 GBP2024-03-31
319 GBP2023-03-31
Fixed Assets
151,958 GBP2024-03-31
89,829 GBP2023-03-31
Debtors
616,766 GBP2024-03-31
631,738 GBP2023-03-31
Cash at bank and in hand
4,592 GBP2024-03-31
9,492 GBP2023-03-31
Current Assets
621,358 GBP2024-03-31
641,230 GBP2023-03-31
Creditors
Amounts falling due within one year
-484,988 GBP2024-03-31
-516,856 GBP2023-03-31
Net Current Assets/Liabilities
136,370 GBP2024-03-31
124,374 GBP2023-03-31
Total Assets Less Current Liabilities
288,328 GBP2024-03-31
214,203 GBP2023-03-31
Creditors
Amounts falling due after one year
-138,464 GBP2024-03-31
-74,259 GBP2023-03-31
Net Assets/Liabilities
149,864 GBP2024-03-31
139,944 GBP2023-03-31
Equity
Called up share capital
124,625 GBP2024-03-31
124,625 GBP2023-03-31
Retained earnings (accumulated losses)
25,114 GBP2024-03-31
15,194 GBP2023-03-31
Equity
149,864 GBP2024-03-31
139,944 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
333,631 GBP2024-03-31
370,590 GBP2023-03-31
Property, Plant & Equipment - Disposals
-131,685 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
181,992 GBP2024-03-31
281,080 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,088 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-122,176 GBP2023-04-01 ~ 2024-03-31
Debtors
Amounts falling due after one year
616,766 GBP2024-03-31
631,738 GBP2023-03-31

  • BCCP LIMITED
    Info
    PULLWARE LIMITED - 1989-07-13
    THE BIKE COMPANY LIMITED - 1989-07-13
    Registered number 02320295
    icon of addressUnit 7 The Talina Centre, 23a Bagleys Lane, London SW6 2BW
    PRIVATE LIMITED COMPANY incorporated on 1988-11-22 (37 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.