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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 7
  • 1
    Sharp, Susan Jane
    Individual (4 offsprings)
    Officer
    2005-09-28 ~ 2005-12-01
    OF - Secretary → CIF 0
    Sharp, Susan Jane
    Book Keeper
    Individual (4 offsprings)
    2007-03-16 ~ 2008-03-17
    OF - Secretary → CIF 0
  • 2
    Bourret, Caprice
    Born in October 1971
    Individual (4 offsprings)
    Officer
    2005-09-28 ~ now
    OF - Director → CIF 0
    Ms Caprice Bourett
    Born in October 1971
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Bourret, Valerie
    Interior Design born in November 1949
    Individual (2 offsprings)
    Officer
    2005-09-28 ~ 2020-10-23
    OF - Director → CIF 0
  • 4
    Wond, Beth Mary
    Vp
    Individual (5 offsprings)
    Officer
    2005-12-01 ~ 2007-03-15
    OF - Secretary → CIF 0
  • 5
    THEYDON NOMINEES LIMITED
    02959148
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (3 parents, 5440 offsprings)
    Officer
    2005-09-28 ~ 2005-09-28
    OF - Nominee Director → CIF 0
  • 6
    BUCKINGHAM COMPANY SERVICES LIMITED
    - now 01891877
    BUCKINGHAM PROPERTY CONSULTANTS LIMITED - 1992-09-15
    Avco House, 6 Albert Road, Barnet, Hertfordshire
    Dissolved Corporate (4 parents, 27 offsprings)
    Officer
    2008-03-17 ~ 2009-04-25
    OF - Secretary → CIF 0
  • 7
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 7852 offsprings)
    Officer
    2005-09-28 ~ 2005-09-28
    OF - Secretary → CIF 0
parent relation
Company in focus

BCPL LIMITED

Period: 2015-03-09 ~ now
Company number: 05577463
Registered names
BCPL LIMITED - now
Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores
47510 - Retail Sale Of Textiles In Specialised Stores
Brief company account
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Property, Plant & Equipment
769 GBP2024-05-31
1,025 GBP2023-05-31
Cash at bank and in hand
19,936 GBP2024-05-31
72,000 GBP2023-05-31
Creditors
Current
23,180 GBP2024-05-31
121,089 GBP2023-05-31
Net Current Assets/Liabilities
-3,244 GBP2024-05-31
-49,089 GBP2023-05-31
Total Assets Less Current Liabilities
-2,475 GBP2024-05-31
-48,064 GBP2023-05-31
Net Assets/Liabilities
-2,667 GBP2024-05-31
-48,320 GBP2023-05-31
Equity
Called up share capital
2 GBP2024-05-31
2 GBP2023-05-31
Retained earnings (accumulated losses)
-2,669 GBP2024-05-31
-48,322 GBP2023-05-31
Equity
-2,667 GBP2024-05-31
-48,320 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
10,584 GBP2023-05-31
Computers
3,492 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
14,076 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
10,026 GBP2024-05-31
9,840 GBP2023-05-31
Computers
3,281 GBP2024-05-31
3,211 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,307 GBP2024-05-31
13,051 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
186 GBP2023-06-01 ~ 2024-05-31
Computers
70 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
256 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Furniture and fittings
558 GBP2024-05-31
744 GBP2023-05-31
Computers
211 GBP2024-05-31
281 GBP2023-05-31
Other Creditors
Current
23,180 GBP2024-05-31
121,089 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-05-31

  • BCPL LIMITED
    Info
    BY CAPRICE LINGERIE LIMITED - 2015-03-09
    Registered number 05577463
    Unit 14, Princeton Mews, 167 London Road, Kingston Upon Thames KT2 6PT
    PRIVATE LIMITED COMPANY incorporated on 2005-09-28 (20 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.