BCP ASIA EQUITY LIMITED Credit Check Report

Company Overview

Bcp Asia Equity Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Monday 23 August 1999, so this is a well established company. Bcp Asia Equity Limited has been in business for 26 years and 7 months. The accounts status is full and the accounts are next due on Wednesday 30 September 2026.

Registered Address

123 Victoria Street, London, SW1E 6DE

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Companies House Data

Company Name	BCP ASIA EQUITY LIMITED
Company Number	03830059
Registered Office Address	123 Victoria Street
	SW1E 6DE
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	23/08/1999
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2026
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	FULL
Returns Next Due Date	20/09/2016
Returns Last Made Up Date	23/08/2015

Directors & Members

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	Robert Binyon - Director (British, 75 years old, born January 1951) Appointed 10 January 2000, Resigned 02 June 2000	Resigned
	Colin Buckley - Director (British, 66 years old, born June 1960) Appointed 10 September 2019	Active
	Godfrey Davies - Director (British, 73 years old, born June 1953) Appointed 24 May 2004, Resigned 14 July 2015	Resigned
	John Diess - Director (British, 57 years old, born July 1969) Appointed 17 October 2013, Resigned 30 November 2018	Resigned
	Jane Earl - Director (British, 66 years old, born May 1960) Appointed 19 June 2017, Resigned 27 July 2023	Resigned
	Peter Howell - Director (British, 73 years old, born October 1953) Appointed 02 June 2000, Resigned 02 June 2000	Resigned
	Richard Laing - Director (British, 72 years old, born February 1954) Appointed 02 June 2000, Resigned 30 June 2011	Resigned
	Clive MacTavish - Director (British, 56 years old, born July 1970) Appointed 28 April 2016, Resigned 09 September 2019	Resigned
	Nicola Morse - Director (British, 60 years old, born November 1966) Appointed 14 July 2015, Resigned 27 April 2016	Resigned
	Paul Owers - Director (British, 63 years old, born June 1963) Appointed 30 August 2002, Resigned 24 May 2004	Resigned
	Simon Phillips - Director (British, 66 years old, born June 1960) Appointed 17 September 1999, Resigned 10 January 2000	Resigned
	Charles Randell - Director (British, 68 years old, born June 1958) Appointed 17 September 1999, Resigned 10 January 2000	Resigned
	Drusilla Rowe - Director (British, 65 years old, born April 1961) Appointed 23 August 1999, Resigned 17 September 1999	Resigned
	Carolyn Sims - Director (British, 61 years old, born May 1965) Appointed 25 September 2020	Active
	Raymond Watkins - Director (British, 80 years old, born December 1946) Appointed 10 January 2000, Resigned 02 June 2000	Resigned
	Joseph Whitfield - Director (British, 65 years old, born November 1961) Appointed 01 August 2000, Resigned 30 August 2002	Resigned
	Eleanor Zuercher - Director (British, 63 years old, born August 1963) Appointed 23 August 1999, Resigned 17 September 1999	Resigned
	Trusec Limited - Nominee Secretary Appointed 23 August 1999, Resigned 10 January 2000	Resigned

Secretaries

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	Godfrey Davies - Secretary (British) Appointed 24 May 2004, Resigned 29 January 2007	Resigned
	Jane Earl - Secretary Appointed 19 December 2019, Resigned 25 September 2020	Resigned
	Peter Howell - Secretary (British) Appointed 10 January 2000, Resigned 02 June 2000	Resigned
	Mark Kenderdine-Davies - Secretary (British) Appointed 29 January 2007, Resigned 26 January 2015	Resigned
	Patricia Lamb - Secretary (British) Appointed 02 June 2000, Resigned 24 May 2004	Resigned
	Nicola Morse - Secretary Appointed 26 January 2015, Resigned 27 April 2016	Resigned
	Shazia Parviez - Secretary Appointed 28 April 2016, Resigned 19 December 2019	Resigned
	Matthew Purkis - Secretary Appointed 25 September 2020	Active
	Trusec Limited - Nominee Secretary Appointed 23 August 1999, Resigned 10 January 2000	Resigned

Other Company Directorships

Colin Buckley
BII ASSET MANAGEMENT LIMITED
BII GROUP LIMITED
BII NEPAL OPPORTUNITIES LIMITED
BII NOMINEE NO.1 LIMITED
BII SCOTS GP LIMITED
BII SOUTH ASIA RENEWABLES LIMITED
BII UKRAINE LIMITED
BRITISH INTERNATIONAL INVESTMENT HOLDINGS LIMITED
BRITISH INTERNATIONAL INVESTMENT OVERSEAS LIMITED
CDC INDIA OPPORTUNITIES LIMITED
CDC PAKISTAN POWER PROJECTS LIMITED
DAYTON ADVISERS LIMITED

Carolyn Sims
BII ASSET MANAGEMENT LIMITED
BII GROUP LIMITED
BII NEPAL OPPORTUNITIES LIMITED
BII NOMINEE NO.1 LIMITED
BII SCOTS GP LIMITED
BII SOUTH ASIA RENEWABLES LIMITED
BRITISH INTERNATIONAL INVESTMENT HOLDINGS LIMITED
BRITISH INTERNATIONAL INVESTMENT OVERSEAS LIMITED
BRITISH INTERNATIONAL INVESTMENT PLC
CAZENOVE CAPITAL HOLDINGS LIMITED
CAZENOVE CAPITAL MANAGEMENT ASIA LIMITED
CAZENOVE CAPITAL MANAGEMENT LIMITED
CAZENOVE INVESTMENT FUND MANAGEMENT LIMITED
CAZENOVE NEW EUROPE (CFM1) LIMITED
CAZENOVE NEW EUROPE (PPI) LIMITED
CAZENOVE NEW EUROPE CAZENOVE'S INTEREST LIMITED
CAZENOVE NEW EUROPE STAFF INTEREST LIMITED
CAZENOVE PRIVATE EQUITY LIMITED
CCM INTERNATIONAL HOLDINGS LIMITED
CCM NOMINEES LIMITED
CDC INDIA OPPORTUNITIES LIMITED
CDC NORTH AFRICA HEALTHCARE LIMITED
CDC PAKISTAN POWER PROJECTS LIMITED
DAYTON ADVISERS LIMITED
SCHRODER & CO. LIMITED
SCHRODER WEALTH HOLDINGS LIMITED
SCHRODER WEALTH MANAGEMENT (US) LIMITED
TEMPLE BAR INVESTMENT TRUST PLC
THORNHILL HOLDINGS LIMITED
THORNHILL INVESTMENT MANAGEMENT LIMITED
THORNHILL UNIT TRUST MANAGERS LIMITED

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around SW1E 6DE

	BII ASSET MANAGEMENT LIMITED 123 VICTORIA STREET, LONDON, SW1E 6DE
	BII NEPAL OPPORTUNITIES LIMITED 123 VICTORIA STREET, LONDON, SW1E 6DE
	DAYTON ADVISERS LIMITED 123 VICTORIA STREET, LONDON, SW1E 6DE
	BRITISH INTERNATIONAL INVESTMENT OVERSEAS LIMITED 123 VICTORIA STREET, LONDON, SW1E 6DE
	ANGEL LEASING COMPANY LIMITED 123 VICTORIA STREET, LONDON, SW1E 6DE
	PHOENIX EQUITY PARTNERS HOLDINGS LLP 10TH FLOOR, 123, VICTORIA STREET, LONDON, SW1E 6DE
	ANGEL TRAINS CONSULTING LIMITED 123 VICTORIA STREET, LONDON, SW1E 6DE
	CDC PENSIONS TRUST LIMITED FIRST FLOOR, 123 VICTORIA STREET, LONDON, SW1E 6DE
	SALAMANDER ENERGY LIMITED GREEN PLACE, ROTHERFIELD GREYS, HENLEY-ON-THAMES, SW1E 6DE
	BII SOUTH ASIA RENEWABLES LIMITED 123 VICTORIA STREET, LONDON, SW1E 6DE

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