BCU PROPERTY LIMITED

Overview

Company Name	BCU PROPERTY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02776316
Jurisdiction	England/Wales
Date of Creation	Dec 23, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BCU PROPERTY LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is BCU PROPERTY LIMITED located?

Registered Office Address	Birmingham City University Curzon Building 4 Cardigan Street B4 7BD Birmingham England
Undeliverable Registered Office Address	No

What were the previous names of BCU PROPERTY LIMITED?

Previous Company Names
Company Name	From	Until
UCE PROPERTY LIMITED	Feb 05, 1993	Feb 05, 1993
SHOOSTER PROPERTIES LIMITED	Dec 23, 1992	Dec 23, 1992

What are the latest accounts for BCU PROPERTY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2026
Next Accounts Due On	Apr 30, 2027
Last Accounts
Last Accounts Made Up To	Jul 31, 2025

What is the status of the latest confirmation statement for BCU PROPERTY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 23, 2026
Next Confirmation Statement Due	Jan 06, 2027
Next Confirmation Statement Made Up To	Dec 23, 2025
Overdue	No

What are the latest filings for BCU PROPERTY LIMITED?

Filings
Date	Description	Document	Type
Jan 23, 2026	Full accounts made up to Jul 31, 2025	23 pages	AA

Dec 23, 2025	Confirmation statement made on Dec 23, 2025 with no updates	3 pages	CS01

Jun 17, 2025	Termination of appointment of John Steven Plumridge as a director on May 23, 2025	1 pages	TM01

Mar 06, 2025	Full accounts made up to Jul 31, 2024	23 pages	AA

Feb 17, 2025	Registered office address changed from Birmingham City University University House 15 Bartholomew Row Birmingham B5 5JU to Birmingham City University Curzon Building 4 Cardigan Street Birmingham B4 7BD on Feb 17, 2025	1 pages	AD01

Jan 02, 2025	Confirmation statement made on Dec 23, 2024 with no updates	3 pages	CS01

Feb 15, 2024	Full accounts made up to Jul 31, 2023	24 pages	AA

Jan 02, 2024	Confirmation statement made on Dec 23, 2023 with no updates	3 pages	CS01

Dec 11, 2023	Appointment of Ms Karen Michelle Stephenson as a director on Dec 05, 2023	2 pages	AP01

Dec 11, 2023	Appointment of Mr Jagrup Dhugga as a director on Dec 05, 2023	2 pages	AP01

Dec 11, 2023	Termination of appointment of Stephen John Rimell as a director on Nov 30, 2023	1 pages	TM01

Dec 11, 2023	Appointment of Mr Thabiso Dube as a secretary on Dec 05, 2023	2 pages	AP03

Dec 11, 2023	Termination of appointment of Karen Stephenson as a secretary on Dec 05, 2023	1 pages	TM02

Feb 10, 2023	Full accounts made up to Jul 31, 2022	17 pages	AA

Jan 04, 2023	Confirmation statement made on Dec 23, 2022 with no updates	3 pages	CS01

Jan 14, 2022	Full accounts made up to Jul 31, 2021	17 pages	AA

Jan 04, 2022	Confirmation statement made on Dec 23, 2021 with no updates	3 pages	CS01

Jun 24, 2021	Termination of appointment of Michael Joseph Kelly as a director on May 31, 2021	1 pages	TM01

Apr 30, 2021	Full accounts made up to Jul 31, 2020	16 pages	AA

Dec 23, 2020	Confirmation statement made on Dec 23, 2020 with no updates	3 pages	CS01

Nov 27, 2020	Appointment of Mr Stephen John Rimell as a director on Nov 26, 2020	2 pages	AP01

Nov 27, 2020	Termination of appointment of Karen Michelle Stephenson as a director on Nov 26, 2020	1 pages	TM01

Mar 24, 2020	Full accounts made up to Jul 31, 2019	16 pages	AA

Dec 23, 2019	Confirmation statement made on Dec 23, 2019 with no updates	3 pages	CS01

Dec 06, 2019	Appointment of Miss Karen Michelle Stephenson as a director on Nov 27, 2019	2 pages	AP01

View All Filings

Who are the officers of BCU PROPERTY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DUBE, Thabiso Curzon Building 4 Cardigan Street B4 7BD Birmingham Birmingham City University England	Dec 05, 2023		Secretary	Curzon Building 4 Cardigan Street B4 7BD Birmingham Birmingham City University England				316950390001
DHUGGA, Jagrup Curzon Building 4 Cardigan Street B4 7BD Birmingham Birmingham City University England	Dec 05, 2023		Director	Curzon Building 4 Cardigan Street B4 7BD Birmingham Birmingham City University England	England	British	1966-7	295054280001
STEPHENSON, Karen Michelle Curzon Building 4 Cardigan Street B4 7BD Birmingham Birmingham City University England	Dec 05, 2023		Director	Curzon Building 4 Cardigan Street B4 7BD Birmingham Birmingham City University England	England	British	1964-1	310580430001
ABBOTT, Christine Margaret University House 15 Bartholomew Row B5 5JU Birmingham Birmingham City University	Dec 01, 2009	Jun 06, 2016	Secretary	University House 15 Bartholomew Row B5 5JU Birmingham Birmingham City University				147492810001
PENLINGTON, Maxine 57 Russell Road Moseley B13 8RB Birmingham West Midlands	Jan 27, 1993	Nov 30, 2009	Secretary	57 Russell Road Moseley B13 8RB Birmingham West Midlands		British		74877780001
STEPHENSON, Karen University House 15 Bartholomew Row B5 5JU Birmingham Birmingham City University	Jun 06, 2016	Dec 05, 2023	Secretary	University House 15 Bartholomew Row B5 5JU Birmingham Birmingham City University				209114200001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Dec 23, 1992	Jan 27, 1993	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
BREW, Randal Anthony Maddock, Dr 127 Bunbury Road Northfield B31 2NB Birmingham West Midlands	Apr 01, 2004	Jul 31, 2008	Director	127 Bunbury Road Northfield B31 2NB Birmingham West Midlands	England	British	1943-6	96938050001
CRANE, John Rupert Stanhope House 56 Richmond Road DY12 2BG Bewdley Worcestershire	Apr 01, 1993	Nov 01, 1996	Director	Stanhope House 56 Richmond Road DY12 2BG Bewdley Worcestershire		British	1923-7	64036900001
JONES, Barry Turra Murra 1 The Cobbles Wylde Green B72 1XE Birmingham	Nov 26, 2002	Mar 31, 2010	Director	Turra Murra 1 The Cobbles Wylde Green B72 1XE Birmingham	United Kingdom	British	1943-10	85793880001
KELLY, Michael Joseph University House 15 Bartholomew Row B5 5JU Birmingham Birmingham City University	Apr 01, 2010	May 31, 2021	Director	University House 15 Bartholomew Row B5 5JU Birmingham Birmingham City University	United Kingdom	British	1958-7	3938780001
KNIGHT, Peter Clayton, Dr Sandy Lodge Sandy Lane ST19 9ET Brewood Staffordshire	Jan 27, 1993	Dec 31, 2006	Director	Sandy Lodge Sandy Lane ST19 9ET Brewood Staffordshire	England	British	1947-7	8288230001
PENLINGTON, Maxine 57 Russell Road Moseley B13 8RB Birmingham West Midlands	Apr 01, 1993	Nov 30, 2009	Director	57 Russell Road Moseley B13 8RB Birmingham West Midlands	United Kingdom	British	1953-10	74877780001
PLUMRIDGE, John Steven Curzon Building 4 Cardigan Street B4 7BD Birmingham Birmingham City University England	Nov 14, 2016	May 23, 2025	Director	Curzon Building 4 Cardigan Street B4 7BD Birmingham Birmingham City University England	England	British	1962-9	219284380001
RHODES, Graham John University House 15 Bartholomew Row B5 5JU Birmingham Birmingham City University	Dec 01, 2009	Dec 19, 2016	Director	University House 15 Bartholomew Row B5 5JU Birmingham Birmingham City University	England	British	1950-6	147493120001
RIMELL, Stephen John University House 15 Bartholomew Row B5 5JU Birmingham Birmingham City University	Nov 26, 2020	Nov 30, 2023	Director	University House 15 Bartholomew Row B5 5JU Birmingham Birmingham City University	England	British	1973-12	275245600001
SABAPATHY, Paul Chandrasekharan, Cvo Cbe 2 Mulroy Road B74 2PY Sutton Coldfield West Midlands	Dec 31, 1996	Nov 25, 2002	Director	2 Mulroy Road B74 2PY Sutton Coldfield West Midlands	England	British	1942-9	5119290001
SAWKILL, John, Dr 8 Boultbee Road B72 1DW Sutton Coldfield West Midlands	Apr 01, 1993	Mar 31, 1998	Director	8 Boultbee Road B72 1DW Sutton Coldfield West Midlands		British	1927-8	34711250001
SPILSBURY, Richard Charles University House 15 Bartholomew Row B5 5JU Birmingham Birmingham City University	Jan 27, 1993	Jun 03, 2016	Director	University House 15 Bartholomew Row B5 5JU Birmingham Birmingham City University	United Kingdom	British	1956-5	33950940001
STEPHENSON, Karen Michelle University House 15 Bartholomew Row B5 5JU Birmingham Birmingham City University	Nov 27, 2019	Nov 26, 2020	Director	University House 15 Bartholomew Row B5 5JU Birmingham Birmingham City University	England	British	1964-1	209158740004
THOMPSON, Peter Owen 6 Hanbury Road B93 8DW Dorridge West Midlands	Nov 26, 1998	Mar 31, 2004	Director	6 Hanbury Road B93 8DW Dorridge West Midlands		British	1937-2	61581480001
TIDMARSH, David Harry Birmingham City University City North Campus B42 2SU Perry Barr Birmingham	Jan 01, 2007	Nov 30, 2012	Director	Birmingham City University City North Campus B42 2SU Perry Barr Birmingham	England	British	1953-2	118149650001
WILKIN, David Roy University House 15 Bartholomew Row B5 5JU Birmingham Birmingham City University	Nov 01, 2016	Oct 31, 2019	Director	University House 15 Bartholomew Row B5 5JU Birmingham Birmingham City University	England	British	1973-1	218013860001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Dec 23, 1992	Jan 27, 1993	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London				900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Dec 23, 1992	Jan 27, 1993	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London				900000080001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for BCU PROPERTY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 23, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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