BCB PROPERTIES LIMITED

Key Data

Status

Active

Company No.

02730947

Incorporation date

14/07/1992

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/07/1992)

19/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

30/06/2025

Confirmation statement made on 2025-06-30 with no updates

View PDF (3 pages)

20/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

09/07/2024

Confirmation statement made on 2024-06-30 with no updates

View PDF (3 pages)

19/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

30/06/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

22/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

08/07/2022

Cessation of Nicholas Peter Cudmore as a person with significant control on 2022-06-03

View PDF (1 pages)

08/07/2022

Confirmation statement made on 2022-06-30 with updates

View PDF (4 pages)

28/06/2022

Director's details changed for Mrs Anne Elizabeth Brackenbury on 2022-06-26

View PDF (2 pages)

07/04/2022

Director's details changed for Mr Paul Brackenbury on 2022-04-07

View PDF (2 pages)

07/04/2022

Director's details changed for Mr Paul Brackenbury on 2022-04-07

View PDF (2 pages)

07/04/2022

Director's details changed for Mrs Anne Elizabeth Brackenbury on 2022-04-07

View PDF (2 pages)

07/04/2022

Secretary's details changed for Mrs Anne Elizabeth Brackenbury on 2022-04-06

View PDF (1 pages)

07/04/2022

Termination of appointment of Nicholas Peter Cudmore as a director on 2022-03-31

View PDF (1 pages)

25/01/2022

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

17/11/2021

Director's details changed for Mr Nicholas Peter Cudmore on 2021-11-12

View PDF (2 pages)

02/07/2021

Confirmation statement made on 2021-06-30 with no updates

View PDF (3 pages)

03/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

30/06/2020

Confirmation statement made on 2020-06-30 with no updates

View PDF (3 pages)

30/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (6 pages)

19/07/2019

Confirmation statement made on 2019-06-30 with no updates

View PDF (3 pages)

18/06/2019

Change of details for Mr Paul Brackenbury as a person with significant control on 2019-06-18

View PDF (2 pages)

18/06/2019

Change of details for Mrs Anne Elizabeth Brackenbury as a person with significant control on 2019-06-18

View PDF (2 pages)

18/06/2019

Registered office address changed from 24 Eresbie Road Louth LN11 8YG England to 19 Horncastle Road Louth LN11 9LB on 2019-06-18

View PDF (1 pages)

28/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (6 pages)

29/11/2018

Registered office address changed from 17 Horncastle Road Louth Lincolnshire LN11 9LB to 24 Eresbie Road Louth LN11 8YG on 2018-11-29

View PDF (1 pages)

11/07/2018

Confirmation statement made on 2018-06-30 with no updates

View PDF (3 pages)

29/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (6 pages)

12/07/2017

Confirmation statement made on 2017-06-30 with no updates

View PDF (3 pages)

31/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

27/07/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (7 pages)

09/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

28/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (6 pages)

28/07/2015

Director's details changed for Mr Paul Brackenbury on 2014-12-31

View PDF (2 pages)

28/07/2015

Director's details changed for Mrs Anne Elizabeth Brackenbury on 2014-12-31

View PDF (2 pages)

09/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

28/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (6 pages)

31/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

16/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (6 pages)

18/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

02/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (6 pages)

20/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

07/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (6 pages)

21/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

28/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (6 pages)

28/07/2010

Director's details changed for Paul Brackenbury on 2010-06-30

View PDF (2 pages)

28/07/2010

Director's details changed for Nicholas Peter Cudmore on 2010-06-30

View PDF (2 pages)

31/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

22/07/2009

Return made up to 30/06/09; full list of members

View PDF (4 pages)

31/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (3 pages)

01/07/2008

Return made up to 30/06/08; full list of members

View PDF (4 pages)

17/06/2008

Registered office changed on 17/06/2008 from 15 chequergate louth lincolnshire LN11 0LJ

View PDF (1 pages)

31/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (3 pages)

01/10/2007

Return made up to 30/06/07; change of members

View PDF (7 pages)

20/12/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (3 pages)

13/07/2006

Return made up to 30/06/06; full list of members

View PDF (7 pages)

26/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (3 pages)

03/01/2006

Director's particulars changed

View PDF (1 pages)

21/07/2005

Return made up to 30/06/05; full list of members

View PDF (7 pages)

07/07/2004

Return made up to 30/06/04; full list of members

View PDF (7 pages)

06/07/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (3 pages)

02/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (3 pages)

10/07/2003

Return made up to 30/06/03; full list of members

View PDF (7 pages)

25/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (3 pages)

16/07/2002

Return made up to 30/06/02; full list of members

View PDF (7 pages)

09/05/2002

Particulars of mortgage/charge

View PDF (4 pages)

22/01/2002

Accounts for a dormant company made up to 2001-03-31

View PDF (1 pages)

30/07/2001

Return made up to 30/06/01; full list of members

View PDF (7 pages)

19/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

30/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

20/12/2000

Accounts for a dormant company made up to 2000-03-31

View PDF (2 pages)

24/07/2000

Return made up to 30/06/00; full list of members

View PDF (8 pages)

09/09/1999

Certificate of change of name

View PDF (2 pages)

08/09/1999

Ad 31/08/99--------- £ si 200@1=200 £ ic 100/300

View PDF (2 pages)

03/09/1999

Secretary resigned

View PDF (1 pages)

03/09/1999

Director resigned

View PDF (1 pages)

03/09/1999

New director appointed

View PDF (2 pages)

03/09/1999

New director appointed

View PDF (2 pages)

03/09/1999

New secretary appointed;new director appointed

View PDF (2 pages)

03/09/1999

Registered office changed on 03/09/99 from: windyridge donington on bain louth lincolnshire LN11 9TR

View PDF (1 pages)

06/07/1999

Accounts for a dormant company made up to 1999-03-31

View PDF (2 pages)

06/07/1999

Return made up to 30/06/99; full list of members

View PDF (6 pages)

21/07/1998

Certificate of change of name

View PDF (2 pages)

16/07/1998

Accounts for a dormant company made up to 1998-03-31

View PDF (2 pages)

16/07/1998

Return made up to 30/06/98; full list of members

View PDF (6 pages)

08/01/1998

Accounts for a dormant company made up to 1997-03-31

View PDF (2 pages)

08/01/1998

Return made up to 14/07/97; no change of members

View PDF (4 pages)

31/01/1997

Accounts for a dormant company made up to 1996-03-31

View PDF (2 pages)

31/01/1997

Return made up to 14/07/96; no change of members

View PDF (4 pages)

23/02/1996

Return made up to 14/07/95; full list of members

View PDF (6 pages)

26/01/1996

Accounts for a dormant company made up to 1995-03-31

View PDF (2 pages)

26/10/1994

Return made up to 14/07/94; no change of members

View PDF (0 pages)

05/10/1994

Certificate of change of name

View PDF (0 pages)

03/08/1994

Accounts for a dormant company made up to 1994-03-31

View PDF (0 pages)

17/01/1994

Accounts for a dormant company made up to 1993-03-31

View PDF (0 pages)

09/12/1993

Return made up to 14/07/93; full list of members

View PDF (0 pages)

20/08/1993

Resolutions

View PDF (0 pages)

27/10/1992

Ad 05/10/92--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

27/10/1992

Accounting reference date notified as 31/03

View PDF (0 pages)

07/10/1992

Memorandum and Articles of Association

View PDF (0 pages)

01/10/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

01/10/1992

Director resigned;new director appointed

View PDF (0 pages)

01/10/1992

Registered office changed on 01/10/92 from: 2 baches street london N1 6UB

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24/09/1992

Certificate of change of name

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14/07/1992

Incorporation

View PDF (0 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-3 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

30/06/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
3
57.41K
-
0.00
13.51K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Paul Brackenbury	Director	26/08/1999 - Present	3
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	14/07/1992 - 24/08/1992	99600
INSTANT COMPANIES LIMITED	Nominee Director	14/07/1992 - 24/08/1992	43699
Hobson, Peter Henry	Director	24/08/1992 - 26/08/1999	17
Mrs Anne Elizabeth Brackenbury	Director	26/08/1999 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BCB PROPERTIES LIMITED

BCB PROPERTIES LIMITED is an(a) Active company incorporated on 14/07/1992 with the registered office located at 19 Horncastle Road, Louth LN11 9LB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BCB PROPERTIES LIMITED?

BCB PROPERTIES LIMITED is currently Active. It was registered on 14/07/1992 .

Where is BCB PROPERTIES LIMITED located?

BCB PROPERTIES LIMITED is registered at 19 Horncastle Road, Louth LN11 9LB.

What does BCB PROPERTIES LIMITED do?

BCB PROPERTIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BCB PROPERTIES LIMITED?

The latest filing was on 19/12/2025: Total exemption full accounts made up to 2025-03-31.