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BCJC PROPERTY LIMITED

BCJC PROPERTY LIMITED

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

    • Overview

    Company NameBCJC PROPERTY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12790202
    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 BCJC PROPERTY LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BCJC PROPERTY LIMITED located?

    Registered Office Address
    Brook House
    Moss Grove
    DY6 9HS Kingswinford
    West Midlands
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BCJC PROPERTY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToAug 03, 2026
    Next Confirmation Statement DueAug 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 03, 2025
    OverdueNo

    What are the latest filings for BCJC PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 03, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		10 pagesAA

    Confirmation statement made on Aug 03, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA

    Director's details changed for Mr Benjamin James Collins on Apr 11, 2024

    		2 pagesCH01

    Termination of appointment of Jodie Collins as a director on Nov 01, 2023

    		1 pagesTM01

    Confirmation statement made on Aug 03, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Change of details for Egcb Holdings Limited as a person with significant control on Jan 23, 2023

    		2 pagesPSC05

    Change of details for Dcms Holdings Limited as a person with significant control on Jan 23, 2023

    		2 pagesPSC05

    Registered office address changed from The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom to Brook House Moss Grove Kingswinford West Midlands DY6 9HS on Jan 20, 2023

    		1 pagesAD01

    Registered office address changed from 5 Fleet Place London EC4M 7rd United Kingdom to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on Nov 22, 2022

    		1 pagesAD01

    Confirmation statement made on Aug 03, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Current accounting period extended from Aug 31, 2021 to Dec 31, 2021

    		1 pagesAA01

    Confirmation statement made on Aug 03, 2021 with updates

    		5 pagesCS01

    Registration of charge 127902020001, created on Feb 01, 2021

    		7 pagesMR01

    Registration of charge 127902020002, created on Feb 01, 2021

    		9 pagesMR01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2020

    Statement of capital on Aug 04, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BCJC PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLLINS, Benjamin James
    Moss Grove
    DY6 9HS Kingswinford
    Brook House
    West Midlands
    England
    		Director
    Moss Grove
    DY6 9HS Kingswinford
    Brook House
    West Midlands
    England
    		AustraliaBritish270731660002
    DAVIS, Nicholas John
    Moss Grove
    DY6 9HS Kingswinford
    Brook House
    West Midlands
    England
    		Director
    Moss Grove
    DY6 9HS Kingswinford
    Brook House
    West Midlands
    England
    		EnglandBritish117313030003
    COLLINS, Jodie
    Moss Grove
    DY6 9HS Kingswinford
    Brook House
    West Midlands
    England
    		Director
    Moss Grove
    DY6 9HS Kingswinford
    Brook House
    West Midlands
    England
    		EnglandBritish147641550003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BCJC PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Egcb Holdings Limited
    Moss Grove
    DY6 9HS Kingswinford
    Brook House
    England
    		Aug 04, 2020
    Moss Grove
    DY6 9HS Kingswinford
    Brook House
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number11963790
    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.
    Dcms Holdings Limited
    Moss Grove
    DY6 9HS Kingswinford
    Brook House
    England
    		Aug 04, 2020
    Moss Grove
    DY6 9HS Kingswinford
    Brook House
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number11269714
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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