BCB PROPERTY LTD
Overview
| Company Name | BCB PROPERTY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06254759 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BCB PROPERTY LTD?
- Buying and selling of own real estate (68100) / Real estate activities
Where is BCB PROPERTY LTD located?
| Registered Office Address | 10 Orbital 25 Business Park Dwight Road WD18 9DA Watford Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BCB PROPERTY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for BCB PROPERTY LTD?
| Last Confirmation Statement Made Up To | Aug 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 10, 2025 |
| Overdue | No |
What are the latest filings for BCB PROPERTY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 10, 2025 with updates | 4 pages | CS01 | ||
Registered office address changed from 35a Hazlemere Road Penn High Wycombe Buckinghamshire HP10 8AD England to 10 Orbital 25 Business Park Dwight Road Watford Hertfordshire WD18 9DA on Feb 21, 2025 | 1 pages | AD01 | ||
Micro company accounts made up to May 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Aug 10, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Barry William Copeland as a director on Jul 20, 2024 | 1 pages | TM01 | ||
Cessation of Barry William Copeland as a person with significant control on Jul 20, 2024 | 1 pages | PSC07 | ||
Purchase of own shares. | 4 pages | SH03 | ||
Micro company accounts made up to May 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Aug 10, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Aug 10, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Aug 10, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Aug 10, 2020 with updates | 4 pages | CS01 | ||
Notification of Giusppe Carri as a person with significant control on Jul 27, 2020 | 2 pages | PSC01 | ||
Cessation of Christopher James Knight as a person with significant control on Jul 27, 2020 | 1 pages | PSC07 | ||
Appointment of Mr Giuseppe Carri as a director on Aug 01, 2020 | 2 pages | AP01 | ||
Confirmation statement made on May 21, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2019 | 4 pages | AA | ||
Confirmation statement made on May 21, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2018 | 4 pages | AA | ||
Confirmation statement made on May 21, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2017 | 4 pages | AA | ||
Confirmation statement made on May 21, 2017 with updates | 7 pages | CS01 | ||
Who are the officers of BCB PROPERTY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOBSON, Wendy | Secretary | Orbital 25 Business Park Dwight Road WD18 9DA Watford 10 Hertfordshire United Kingdom | 202967960001 | |||||||
| CARRI, Giuseppe | Director | Orbital 25 Business Park Dwight Road WD18 9DA Watford 10 Hertfordshire United Kingdom | England | British | 170417030001 | |||||
| HOBSON, Wendy | Director | Orbital 25 Business Park Dwight Road WD18 9DA Watford 10 Hertfordshire United Kingdom | England | British | 202967810001 | |||||
| HOBSON, Robert Joseph | Secretary | 85 Harlech Road WD5 0BE Abbots Langley Hertfordshire | British | 25393790002 | ||||||
| COPELAND, Barry William | Director | 271 Laleham Road TW18 2NY Staines Middlesex | United Kingdom | British | 25393810004 | |||||
| HOBSON, Robert Joseph | Director | 85 Harlech Road WD5 0BE Abbots Langley Hertfordshire | United Kingdom | British | 25393790002 | |||||
| KNIGHT, Christopher James | Director | 5 North Row Fulmer SL3 6HT Fulmer Buckinghamshire | United Kingdom | British | 67802780006 |
Who are the persons with significant control of BCB PROPERTY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Giusppe Carri | Jul 27, 2020 | Orbital 25 Business Park Dwight Road WD18 9DA Watford 10 Hertfordshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Barry William Copeland | Apr 06, 2016 | Hazlemere Road Penn HP10 8AD High Wycombe 35a Buckinghamshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Christopher James Knight | Apr 06, 2016 | Hazlemere Road Penn HP10 8AD High Wycombe 35a Buckinghamshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Wendy Hobson | Apr 06, 2016 | Orbital 25 Business Park Dwight Road WD18 9DA Watford 10 Hertfordshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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. - license: CC0