UKBizDB.co.uk

BCBC PROPERTIES LTD.

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

This company is commonly known as Bcbc Properties Ltd.. The company was founded 12 years ago and was given the registration number SC422874. The firm's registered office is in AIRDRIE. You can find them at 20 Anderson Street, , Airdrie, Lanarkshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BCBC PROPERTIES LTD.
Company Number:SC422874
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2012
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:20 Anderson Street, Airdrie, Lanarkshire, ML6 0AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
272, Bath Street, Glasgow, Scotland, G2 4JR

Director26 April 2012Active
272, Bath Street, Glasgow, Scotland, G2 4JR

Director26 April 2012Active
27, Lauriston Street, Edinburgh, Scotland, EH3 9DQ

Secretary26 April 2012Active
27, Lauriston Street, Edinburgh, Scotland, EH3 9DQ

Director26 April 2012Active
27, Lauriston Street, Edinburgh, Scotland, EH3 9DQ

Director26 April 2012Active

People with Significant Control

Mr William Cochrane
Notified on:06 April 2016
Status:Active
Date of birth:June 1948
Nationality:British
Country of residence:Scotland
Address:272, Bath Street, Glasgow, Scotland, G2 4JR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr William Cochrane Jnr
Notified on:06 April 2016
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:Scotland
Address:272, Bath Street, Glasgow, Scotland, G2 4JR
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Accounts

Accounts with accounts type micro entity.

Download
2023-05-18Confirmation statement

Confirmation statement with no updates.

Download
2023-05-15Mortgage

Mortgage satisfy charge full.

Download
2023-01-25Accounts

Accounts with accounts type micro entity.

Download
2022-05-03Confirmation statement

Confirmation statement with no updates.

Download
2022-01-26Accounts

Accounts with accounts type micro entity.

Download
2021-06-19Mortgage

Mortgage satisfy charge full.

Download
2021-04-26Confirmation statement

Confirmation statement with no updates.

Download
2021-04-22Accounts

Accounts with accounts type micro entity.

Download
2021-04-16Address

Change registered office address company with date old address new address.

Download
2020-08-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-05-12Confirmation statement

Confirmation statement with updates.

Download
2020-03-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-07-29Accounts

Accounts with accounts type micro entity.

Download
2019-05-08Confirmation statement

Confirmation statement with no updates.

Download
2018-09-26Accounts

Accounts with accounts type micro entity.

Download
2018-05-01Confirmation statement

Confirmation statement with no updates.

Download
2018-04-06Mortgage

Mortgage satisfy charge full.

Download
2018-02-16Mortgage

Mortgage satisfy charge full.

Download
2018-02-16Mortgage

Mortgage satisfy charge full.

Download
2018-01-27Accounts

Accounts with accounts type micro entity.

Download
2017-05-09Confirmation statement

Confirmation statement with updates.

Download
2017-01-25Accounts

Accounts with accounts type total exemption small.

Download
2016-06-30Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-26Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.