BCM PROPERTY LTD

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BCM PROPERTY LTD

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Key Data

Status

Active

Company No.

12900215

Incorporation date

23/09/2020

Size

Unaudited abridged

Contacts

Registered address

Registered address

128 City Road, London EC1V 2NXCopy
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Latest events (Record since 23/09/2020)
dot icon10/10/2025
Confirmation statement made on 2025-09-22 with no updates
dot icon30/09/2025
Unaudited abridged accounts made up to 2024-12-31
dot icon25/04/2025
Registered office address changed from Jsm, Brightfield Business Hub Bakewell Road Orton Southgate Peterborough PE2 6XU England to 128 City Road London EC1V 2NX on 2025-04-25
dot icon25/04/2025
Change of details for Pachelle Investments Limited as a person with significant control on 2025-04-25
dot icon25/04/2025
Director's details changed for Mr Paul De Langen on 2025-04-25
dot icon10/04/2025
Previous accounting period extended from 2024-09-30 to 2024-12-31
dot icon04/11/2024
Confirmation statement made on 2024-09-22 with no updates
dot icon29/06/2024
Unaudited abridged accounts made up to 2023-09-30
dot icon24/10/2023
Amended accounts for a dormant company made up to 2022-09-30
dot icon18/10/2023
Termination of appointment of Max Kastanje as a director on 2023-09-01
dot icon18/10/2023
Confirmation statement made on 2023-09-22 with updates
dot icon10/07/2023
Accounts for a dormant company made up to 2022-09-30
dot icon31/01/2023
Director's details changed for Mr Paul De Langen on 2023-01-31
dot icon31/01/2023
Registered office address changed from The Old Baptist Chapel Newport Road Castleton Cardiff Newport CF3 2UR Wales to Jsm, Brightfield Business Hub Bakewell Road Orton Southgate Peterborough PE2 6XU on 2023-01-31
dot icon31/01/2023
Director's details changed for Mr Teunis Marius Soetendaal on 2023-01-31
dot icon22/09/2022
Confirmation statement made on 2022-09-22 with updates
dot icon06/09/2022
Registered office address changed from Jsm, Brightfield Business Hub Bakewell Road Orton Southgate Peterborough Cambridgeshire PE2 6XU England to The Old Baptist Chapel Newport Road Castleton Cardiff Newport CF3 2UR on 2022-09-06
dot icon15/08/2022
Accounts for a dormant company made up to 2021-09-30
dot icon22/06/2022
Registered office address changed from Excalibur House No. 1 Langstone Business Park Langstone Newport NP18 2HJ Wales to Jsm, Brightfield Business Hub Bakewell Road Orton Southgate Peterborough Cambridgeshire PE2 6XU on 2022-06-22
dot icon04/03/2022
Termination of appointment of Benjamin Brand as a director on 2022-01-14
dot icon04/03/2022
Termination of appointment of Christopher Puckett as a director on 2022-01-14
dot icon14/01/2022
Appointment of Mr Paul De Langen as a director on 2022-01-14
dot icon14/01/2022
Appointment of Mr Teunis Marius Soetendaal as a director on 2022-01-14
dot icon14/01/2022
Notification of Speelgroep B.V. as a person with significant control on 2022-01-14
dot icon14/01/2022
Notification of Pachelle Investments Limited as a person with significant control on 2022-01-14
dot icon14/01/2022
Notification of Baneswell Bcm Ltd as a person with significant control on 2022-01-14
dot icon14/01/2022
Cessation of Max Kastanje as a person with significant control on 2022-01-14
dot icon14/01/2022
Cessation of Benjamin Brand as a person with significant control on 2022-01-14
dot icon14/01/2022
Cessation of Christopher Puckett as a person with significant control on 2022-01-14
dot icon14/01/2022
Statement of capital following an allotment of shares on 2022-01-14
dot icon15/12/2021
Compulsory strike-off action has been discontinued
dot icon14/12/2021
First Gazette notice for compulsory strike-off
dot icon13/12/2021
Confirmation statement made on 2021-09-22 with no updates
dot icon27/09/2021
Change of details for Mr Max Kastanje as a person with significant control on 2021-09-23
dot icon27/09/2021
Change of details for Mr Max Kastanje as a person with significant control on 2021-09-23
dot icon27/09/2021
Change of details for Mr Max Kastanje as a person with significant control on 2021-09-23
dot icon27/09/2021
Change of details for Mr Max Kastanje as a person with significant control on 2021-09-23
dot icon23/09/2021
Director's details changed for Mr Christopher Gustavo Puckett on 2021-09-23
dot icon23/09/2021
Change of details for Mr Benjamin Brand as a person with significant control on 2021-09-23
dot icon23/09/2021
Change of details for Mr Max Kastanje as a person with significant control on 2021-09-23
dot icon23/09/2021
Change of details for Mr Christopher Gustavo Puckett as a person with significant control on 2021-09-23
dot icon23/09/2021
Director's details changed for Mr Max Kastanje on 2021-09-23
dot icon23/09/2021
Director's details changed for Mr Benjamin Brand on 2021-09-23
dot icon13/07/2021
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Excalibur House No. 1 Langstone Business Park Langstone Newport NP18 2HJ on 2021-07-13
dot icon23/09/2020
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
22/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
100.00
-
0.00
-
-
2022
3
50.67K
-
0.00
-
-
2022
3
50.67K
-
0.00
-
-

Employees

2022

Employees

3 Ascended0 % *

Net Assets(GBP)

50.67K £Ascended50.57K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kastanje, Max
Director
23/09/2020 - 01/09/2023
3
Soetendaal, Teunis Marius
Director
14/01/2022 - Present
3
Mr Paul Heiko De Langen
Director
14/01/2022 - Present
14
Brand, Benjamin
Director
23/09/2020 - 14/01/2022
17
Mr Christopher Leslie Gustavo Puckett
Director
23/09/2020 - 14/01/2022
13

Persons with Significant Control

6
psc login icon

Persons with Significant Control

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

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Description

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About BCM PROPERTY LTD

BCM PROPERTY LTD is an(a) Active company incorporated on 23/09/2020 with the registered office located at 128 City Road, London EC1V 2NX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BCM PROPERTY LTD?

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BCM PROPERTY LTD is currently Active. It was registered on 23/09/2020 .

Where is BCM PROPERTY LTD located?

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BCM PROPERTY LTD is registered at 128 City Road, London EC1V 2NX.

What does BCM PROPERTY LTD do?

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BCM PROPERTY LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does BCM PROPERTY LTD have?

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BCM PROPERTY LTD had 3 employees in 2022.

What is the latest filing for BCM PROPERTY LTD?

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The latest filing was on 10/10/2025: Confirmation statement made on 2025-09-22 with no updates.