BC PROPERTY SOUTH EAST LTD

BC PROPERTY SOUTH EAST LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBC PROPERTY SOUTH EAST LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08270150
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BC PROPERTY SOUTH EAST LTD?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is BC PROPERTY SOUTH EAST LTD located?

    Registered Office Address
    Unit A6 Chaucer Business Park
    Dittons Road
    BN26 6QH Polegate
    East Sussex
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BC PROPERTY SOUTH EAST LTD?

    Previous Company Names
    Company NameFromUntil
    COLEMAN CONSTRUCTION RAIL LTDOct 26, 2012Oct 26, 2012

    What are the latest accounts for BC PROPERTY SOUTH EAST LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for BC PROPERTY SOUTH EAST LTD?

    Last Confirmation Statement Made Up ToOct 26, 2025
    Next Confirmation Statement DueNov 09, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 26, 2024
    OverdueNo

    What are the latest filings for BC PROPERTY SOUTH EAST LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2024

    6 pagesAA

    Notification of Cathy Ann Coleman as a person with significant control on Feb 26, 2025

    2 pagesPSC01

    Director's details changed for Mrs Cathy Ann Coleman on Dec 05, 2024

    2 pagesCH01

    Director's details changed for Mr Barry Richard Coleman on Dec 05, 2024

    2 pagesCH01

    Change of details for Mr Barry Richard Coleman as a person with significant control on Dec 05, 2024

    2 pagesPSC04

    Confirmation statement made on Oct 26, 2024 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed coleman construction rail LTD\certificate issued on 01/11/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 01, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 31, 2024

    RES15

    Total exemption full accounts made up to Oct 31, 2023

    6 pagesAA

    Confirmation statement made on Oct 26, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2022

    2 pagesAA

    Confirmation statement made on Oct 26, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2021

    2 pagesAA

    Confirmation statement made on Oct 26, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2020

    2 pagesAA

    Confirmation statement made on Oct 26, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2019

    2 pagesAA

    Confirmation statement made on Oct 26, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2018

    2 pagesAA

    Confirmation statement made on Oct 26, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2017

    2 pagesAA

    Confirmation statement made on Oct 26, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    2 pagesAA

    Confirmation statement made on Oct 26, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2015

    2 pagesAA

    Registered office address changed from , Third Floor Map House 34-36 st Leonards Road, Eastbourne, East Sussex, BN21 3UT to Unit a6 Chaucer Business Park Dittons Road Polegate East Sussex BN26 6QH on Feb 18, 2016

    1 pagesAD01

    Who are the officers of BC PROPERTY SOUTH EAST LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JENKINS, David John
    34-36 St Leonards Road
    BN21 3UT Eastbourne
    Third Floor Map House
    East Sussex
    England
    Secretary
    34-36 St Leonards Road
    BN21 3UT Eastbourne
    Third Floor Map House
    East Sussex
    England
    173186030001
    COLEMAN, Barry Richard
    Chaucer Business Park
    Dittons Road
    BN26 6QH Polegate
    Unit A6
    East Sussex
    England
    Director
    Chaucer Business Park
    Dittons Road
    BN26 6QH Polegate
    Unit A6
    East Sussex
    England
    EnglandBritishRail Contractor173186010002
    COLEMAN, Cathy Ann
    Chaucer Business Park
    Dittons Road
    BN26 6QH Polegate
    Unit A6
    East Sussex
    England
    Director
    Chaucer Business Park
    Dittons Road
    BN26 6QH Polegate
    Unit A6
    East Sussex
    England
    EnglandBritishRail Contractor149759000002

    Who are the persons with significant control of BC PROPERTY SOUTH EAST LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Cathy Ann Coleman
    Chaucer Business Park
    Dittons Road
    BN26 6QH Polegate
    Unit A6
    East Sussex
    England
    Feb 26, 2025
    Chaucer Business Park
    Dittons Road
    BN26 6QH Polegate
    Unit A6
    East Sussex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Barry Richard Coleman
    Chaucer Business Park
    Dittons Road
    BN26 6QH Polegate
    Unit A6
    East Sussex
    England
    Apr 06, 2016
    Chaucer Business Park
    Dittons Road
    BN26 6QH Polegate
    Unit A6
    East Sussex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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