BCP PROPERTIES LIMITED

Key Data

Status

Active

Company No.

02882774

Incorporation date

21/12/1993

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Renting and operating of Housing Association real estate (68.20/1 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/1993)

03/12/2025

Confirmation statement made on 2025-12-01 with no updates

View PDF (3 pages)

29/08/2025

Total exemption full accounts made up to 2024-11-30

View PDF (9 pages)

02/12/2024

Confirmation statement made on 2024-12-01 with no updates

View PDF (3 pages)

30/08/2024

Total exemption full accounts made up to 2023-11-30

View PDF (9 pages)

04/12/2023

Confirmation statement made on 2023-12-01 with no updates

View PDF (3 pages)

22/08/2023

Total exemption full accounts made up to 2022-11-30

View PDF (9 pages)

05/12/2022

Confirmation statement made on 2022-12-01 with no updates

View PDF (3 pages)

26/08/2022

Total exemption full accounts made up to 2021-11-30

View PDF (9 pages)

02/12/2021

Confirmation statement made on 2021-12-01 with no updates

View PDF (3 pages)

27/08/2021

Total exemption full accounts made up to 2020-11-30

View PDF (9 pages)

11/02/2021

Registration of charge 028827740002, created on 2021-02-05

View PDF (6 pages)

01/12/2020

Confirmation statement made on 2020-12-01 with no updates

View PDF (3 pages)

30/09/2020

Total exemption full accounts made up to 2019-11-30

View PDF (10 pages)

02/12/2019

Cessation of Hills Paints Holdings Limited as a person with significant control on 2016-11-17

View PDF (1 pages)

02/12/2019

Cessation of Paul Christopher Hill as a person with significant control on 2016-11-17

View PDF (1 pages)

02/12/2019

Confirmation statement made on 2019-12-02 with updates

View PDF (5 pages)

29/08/2019

Total exemption full accounts made up to 2018-11-30

View PDF (11 pages)

03/12/2018

Confirmation statement made on 2018-12-03 with updates

View PDF (4 pages)

07/11/2018

Resolutions

View PDF (3 pages)

29/08/2018

Total exemption full accounts made up to 2017-11-30

View PDF (11 pages)

07/12/2017

Confirmation statement made on 2017-12-07 with updates

View PDF (5 pages)

07/12/2017

Notification of Hills Paints Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

31/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (8 pages)

07/12/2016

Confirmation statement made on 2016-12-07 with updates

View PDF (6 pages)

22/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (8 pages)

04/01/2016

Annual return made up to 2015-12-11 with full list of shareholders

View PDF (4 pages)

27/10/2015

Registered office address changed from European House Salisbury Street Wolverhampton West Midlands Wv3 Org to European House Salisbury Street Wolverhampton West Midlands WV3 0BG on 2015-10-27

View PDF (1 pages)

27/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (9 pages)

12/12/2014

Annual return made up to 2014-12-11 with full list of shareholders

View PDF (4 pages)

04/09/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (6 pages)

09/01/2014

Secretary's details changed for Louise Hill on 2013-12-11

View PDF (1 pages)

09/01/2014

Annual return made up to 2013-12-11 with full list of shareholders

View PDF (4 pages)

04/09/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (7 pages)

11/02/2013

Annual return made up to 2012-12-11 with full list of shareholders

View PDF (4 pages)

17/01/2013

Annual return made up to 2012-12-10 with full list of shareholders

View PDF (4 pages)

16/05/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (6 pages)

06/02/2012

Annual return made up to 2011-12-10 with full list of shareholders

View PDF (4 pages)

08/06/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (7 pages)

14/12/2010

Annual return made up to 2010-12-10 with full list of shareholders

View PDF (4 pages)

09/04/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (7 pages)

23/01/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

15/01/2010

Annual return made up to 2009-12-10 with full list of shareholders

View PDF (4 pages)

15/01/2010

Director's details changed for Paul Christopher Hill on 2009-12-09

View PDF (2 pages)

03/07/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (8 pages)

18/12/2008

Return made up to 10/12/08; full list of members

View PDF (3 pages)

15/05/2008

Return made up to 10/12/07; full list of members

View PDF (3 pages)

15/05/2008

Location of register of members

View PDF (1 pages)

14/05/2008

Ad 01/06/07\gbp si 98@1=98\gbp ic 2/100\

View PDF (2 pages)

01/05/2008

Registered office changed on 01/05/2008 from 9 castle court 2, castlegate way dudley west midlands DY1 4RD

View PDF (1 pages)

01/02/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (8 pages)

16/11/2007

Registered office changed on 16/11/07 from: 90 worcester road hagley stourbridge west midlands DY9 0NJ

View PDF (1 pages)

17/09/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (7 pages)

07/09/2007

Accounting reference date shortened from 31/07/07 to 30/11/06

View PDF (1 pages)

15/08/2007

Secretary resigned;director resigned

View PDF (1 pages)

15/08/2007

New secretary appointed

View PDF (1 pages)

20/12/2006

Return made up to 10/12/06; full list of members

View PDF (3 pages)

09/05/2006

Registered office changed on 09/05/06 from: european house salisbury street wolverhampton WV3 0BG

View PDF (1 pages)

27/04/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (7 pages)

16/01/2006

Return made up to 10/12/05; full list of members

View PDF (3 pages)

31/05/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (7 pages)

05/01/2005

Return made up to 10/12/04; full list of members

View PDF (7 pages)

06/08/2004

Director's particulars changed

View PDF (1 pages)

23/01/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (7 pages)

19/01/2004

Return made up to 21/12/03; full list of members

View PDF (7 pages)

05/06/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (7 pages)

19/12/2002

Return made up to 21/12/02; full list of members

View PDF (7 pages)

31/12/2001

Return made up to 21/12/01; full list of members

View PDF (6 pages)

19/12/2001

Total exemption full accounts made up to 2001-07-31

View PDF (6 pages)

19/12/2001

Accounting reference date shortened from 31/01/02 to 31/07/01

View PDF (1 pages)

20/01/2001

Director's particulars changed

View PDF (1 pages)

19/01/2001

Return made up to 21/12/00; full list of members

View PDF (6 pages)

04/12/2000

Certificate of change of name

View PDF (2 pages)

30/11/2000

Accounts for a small company made up to 2000-01-31

View PDF (6 pages)

17/12/1999

Return made up to 21/12/99; full list of members

View PDF (6 pages)

03/12/1999

Accounts for a small company made up to 1999-01-31

View PDF (6 pages)

11/12/1998

Return made up to 21/12/98; no change of members

View PDF (4 pages)

17/11/1998

Accounts for a small company made up to 1998-01-31

View PDF (5 pages)

17/03/1998

Return made up to 21/12/97; full list of members

View PDF (6 pages)

01/12/1997

Accounts for a small company made up to 1997-01-31

View PDF (5 pages)

14/02/1997

Return made up to 21/12/96; no change of members

View PDF (4 pages)

27/03/1996

Accounts for a small company made up to 1996-01-31

View PDF (5 pages)

06/03/1996

Return made up to 21/12/95; no change of members

View PDF (0 pages)

11/04/1995

Accounts for a small company made up to 1995-01-31

View PDF (5 pages)

06/02/1995

Registered office changed on 06/02/95 from: 90 worcester road hagley stourbridge west midlands D79 0NJ

View PDF (0 pages)

17/01/1995

Return made up to 21/12/94; full list of members

View PDF (0 pages)

16/08/1994

Accounting reference date notified as 31/01

View PDF (0 pages)

19/02/1994

Secretary resigned;new director appointed

View PDF (0 pages)

19/02/1994

New secretary appointed;director resigned;new director appointed

View PDF (0 pages)

19/02/1994

Registered office changed on 19/02/94 from: 43 lawrence road hove east sussex BN3 5QE

View PDF (0 pages)

21/12/1993

Incorporation

View PDF (15 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

01/12/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
1
85.30K
-
0.00
14.38K
-

2022
1
81.32K
-
0.00
19.06K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Hawthorn, Barry William	Director	11/01/1994 - 01/06/2007	-
BRIGHTON DIRECTOR LIMITED	Nominee Director	21/12/1993 - 11/01/1994	9606
BRIGHTON SECRETARY LIMITED	Nominee Secretary	21/12/1993 - 11/01/1994	9562
Hill, Paul Christopher	Director	11/01/1994 - Present	9
Hill, Louise Jayne	Secretary	01/06/2007 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BCP PROPERTIES LIMITED

BCP PROPERTIES LIMITED is an(a) Active company incorporated on 21/12/1993 with the registered office located at European House, Salisbury Street, Wolverhampton, West Midlands WV3 0BG. There are currently 2 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 BCP PROPERTIES LIMITED?

BCP PROPERTIES LIMITED is currently Active. It was registered on 21/12/1993 .

Where is BCP PROPERTIES LIMITED located?

BCP PROPERTIES LIMITED is registered at European House, Salisbury Street, Wolverhampton, West Midlands WV3 0BG.

What does BCP PROPERTIES LIMITED do?

BCP PROPERTIES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BCP PROPERTIES LIMITED?

The latest filing was on 03/12/2025: Confirmation statement made on 2025-12-01 with no updates.