This company is commonly known as Bpc Re Properties Limited. The company was founded 8 years ago and was given the registration number 09890670. The firm's registered office is in LONDON. You can find them at 100 George Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | BPC RE PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 09890670 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 November 2015 |
| End of financial year | : | 27 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 100 George Street, London, England, W1U 8NU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10, Gloucester Place, London, United Kingdom, W1U 8EZ | Secretary | 26 November 2015 | Active |
| 10, Gloucester Place, London, United Kingdom, W1U 8EZ | Director | 26 November 2015 | Active |
| 100, George Street, London, United Kingdom, W1U 8NU | Director | 26 November 2015 | Active |
| 100, George Street, London, United Kingdom, W1U 8NU | Director | 26 November 2015 | Active |
| St John's Chambers, Love Street, Chester, United Kingdom, CH1 1QN | Director | 26 November 2015 | Active |
| Mr Brett Alexander Palos | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1974 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | 35, Fford Ystrad, Wrexham, Wales, LL13 7QQ |
| Nature of control | : |
|
| Mr Laurence Michael Kayne | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1948 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | St Johns Chambers, Love Street, Chester, England, CH1 1QN |
| Nature of control | : |
|
| Mr John Lloyd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | St Johns Chambers, Love Street, Chester, England, CH1 1QN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-30 | Gazette | Gazette filings brought up to date. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-14 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-23 | Gazette | Gazette notice compulsory. | Download |
| 2022-03-22 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-23 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-03-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-16 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-25 | Gazette | Gazette filings brought up to date. | Download |
| 2019-06-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-21 | Gazette | Gazette notice compulsory. | Download |
| 2018-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-23 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-08-06 | Officers | Termination director company with name termination date. | Download |
| 2018-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-01 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
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