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BCB PROPERTY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bcb Property Ltd. The company was founded 17 years ago and was given the registration number 06254759. The firm's registered office is in HIGH WYCOMBE. You can find them at 35a Hazlemere Road, Penn, High Wycombe, Buckinghamshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BCB PROPERTY LTD
Company Number:06254759
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2007
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:35a Hazlemere Road, Penn, High Wycombe, Buckinghamshire, England, HP10 8AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35a, Hazlemere Road, Penn, High Wycombe, England, HP10 8AD

Secretary25 August 2015Active
35a, Hazlemere Road, Penn, High Wycombe, England, HP10 8AD

Director01 August 2020Active
271 Laleham Road, Staines, TW18 2NY

Director21 May 2007Active
35a, Hazlemere Road, Penn, High Wycombe, England, HP10 8AD

Director25 August 2015Active
85 Harlech Road, Abbots Langley, WD5 0BE

Secretary21 May 2007Active
85 Harlech Road, Abbots Langley, WD5 0BE

Director21 May 2007Active
5 North Row, Fulmer, Fulmer, SL3 6HT

Director21 May 2007Active

People with Significant Control

Mr Giusppe Carri
Notified on:27 July 2020
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:England
Address:35a, Hazlemere Road, High Wycombe, England, HP10 8AD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher James Knight
Notified on:06 April 2016
Status:Active
Date of birth:November 1977
Nationality:British
Country of residence:England
Address:35a, Hazlemere Road, High Wycombe, England, HP10 8AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Barry William Copeland
Notified on:06 April 2016
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:England
Address:35a, Hazlemere Road, High Wycombe, England, HP10 8AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Wendy Hobson
Notified on:06 April 2016
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:England
Address:35a, Hazlemere Road, High Wycombe, England, HP10 8AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type micro entity.

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2023-08-10Confirmation statement

Confirmation statement with no updates.

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2022-12-08Accounts

Accounts with accounts type micro entity.

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2022-08-11Confirmation statement

Confirmation statement with no updates.

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2022-02-16Accounts

Accounts with accounts type micro entity.

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2021-02-24Accounts

Accounts with accounts type micro entity.

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2020-08-10Confirmation statement

Confirmation statement with updates.

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2020-08-10Persons with significant control

Notification of a person with significant control.

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2020-08-10Persons with significant control

Cessation of a person with significant control.

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2020-08-10Officers

Appoint person director company with name date.

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2020-05-22Confirmation statement

Confirmation statement with no updates.

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2020-02-19Accounts

Accounts with accounts type micro entity.

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2019-05-27Confirmation statement

Confirmation statement with no updates.

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2019-02-25Accounts

Accounts with accounts type micro entity.

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2018-05-30Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type micro entity.

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2017-06-01Confirmation statement

Confirmation statement with updates.

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2017-02-25Accounts

Accounts with accounts type total exemption small.

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2016-06-02Annual return

Annual return company with made up date full list shareholders.

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2016-02-28Accounts

Accounts with accounts type total exemption small.

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2015-11-25Officers

Appoint person secretary company with name date.

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2015-11-25Officers

Appoint person director company with name date.

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2015-11-24Officers

Termination director company with name termination date.

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2015-11-24Officers

Termination secretary company with name termination date.

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