BPC PROPERTIES LTD

Key Data

Status

Active

Company No.

05640417

Incorporation date

30/11/2005

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 30/11/2005)

18/02/2026

Total exemption full accounts made up to 2025-05-31

View PDF (13 pages)

23/01/2026

Confirmation statement made on 2025-11-30 with no updates

View PDF (3 pages)

22/01/2026

Registered office address changed from Court Barn Salthill Park Fishbourne Chichester PO19 3PS England to C/O Moore (South) Llp, Suite 3, Second Floor Friary Court 13-21 High Street Guildford Surrey GU1 3DG on 2026-01-22

View PDF (1 pages)

22/01/2026

Termination of appointment of Bleasdale Consultancy Limited as a secretary on 2026-01-21

View PDF (1 pages)

22/01/2026

Appointment of Mrs Carol Ann Bevins as a secretary on 2026-01-21

View PDF (2 pages)

31/01/2025

Micro company accounts made up to 2024-05-31

View PDF (3 pages)

07/01/2025

Confirmation statement made on 2024-11-30 with no updates

View PDF (3 pages)

21/02/2024

Micro company accounts made up to 2023-05-31

View PDF (3 pages)

05/01/2024

Confirmation statement made on 2023-11-30 with no updates

View PDF (3 pages)

11/03/2023

Micro company accounts made up to 2022-05-29

View PDF (3 pages)

11/01/2023

Confirmation statement made on 2022-11-30 with no updates

View PDF (3 pages)

28/01/2022

Micro company accounts made up to 2021-05-29

View PDF (3 pages)

08/01/2022

Confirmation statement made on 2021-11-30 with no updates

View PDF (3 pages)

05/02/2021

Registered office address changed from The Grain Store Wenham Manor Rogate Petersfield Hampshire GU31 5AY to Court Barn Salthill Park Fishbourne Chichester PO19 3PS on 2021-02-05

View PDF (1 pages)

20/01/2021

Confirmation statement made on 2020-11-30 with no updates

View PDF (3 pages)

20/01/2021

Micro company accounts made up to 2020-05-29

View PDF (3 pages)

24/02/2020

Micro company accounts made up to 2019-05-29

View PDF (2 pages)

04/12/2019

Confirmation statement made on 2019-11-30 with no updates

View PDF (3 pages)

19/03/2019

Micro company accounts made up to 2018-05-31

View PDF (2 pages)

03/12/2018

Confirmation statement made on 2018-11-30 with no updates

View PDF (3 pages)

13/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (6 pages)

06/12/2017

Confirmation statement made on 2017-11-30 with no updates

View PDF (3 pages)

15/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (5 pages)

06/12/2016

Confirmation statement made on 2016-11-30 with updates

View PDF (5 pages)

12/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (5 pages)

11/12/2015

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (5 pages)

22/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (5 pages)

03/12/2014

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (5 pages)

19/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (5 pages)

02/12/2013

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (5 pages)

27/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (5 pages)

10/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (5 pages)

29/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (5 pages)

16/12/2011

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (5 pages)

15/02/2011

Total exemption full accounts made up to 2010-05-31

View PDF (7 pages)

09/12/2010

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (5 pages)

13/01/2010

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (5 pages)

13/01/2010

Secretary's details changed for Bleasdale Consultancy Limited on 2009-11-30

View PDF (2 pages)

12/01/2010

Director's details changed for Peter Geoffrey Bevins on 2009-11-30

View PDF (2 pages)

12/01/2010

Director's details changed for Carol Ann Bevins on 2009-11-30

View PDF (2 pages)

02/01/2010

Total exemption full accounts made up to 2009-05-31

View PDF (7 pages)

12/02/2009

Total exemption full accounts made up to 2008-05-31

View PDF (7 pages)

17/12/2008

Return made up to 30/11/08; full list of members

View PDF (5 pages)

11/10/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

10/10/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

10/10/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

10/10/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

03/03/2008

Registered office changed on 03/03/2008 from 1 littleholme upper guildown road guildford surrey GU2 4EZ

View PDF (1 pages)

03/03/2008

Secretary's change of particulars / bleasdale consultancy LIMITED / 21/02/2008

View PDF (1 pages)

01/02/2008

Director resigned

View PDF (1 pages)

20/12/2007

Return made up to 30/11/07; full list of members

View PDF (3 pages)

13/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

12/09/2007

Total exemption full accounts made up to 2007-05-31

View PDF (7 pages)

22/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

14/12/2006

Return made up to 30/11/06; full list of members

View PDF (3 pages)

08/06/2006

Ad 26/05/06--------- £ si 9999@1=9999 £ ic 1/10000

View PDF (2 pages)

08/06/2006

Nc inc already adjusted 26/05/06

View PDF (1 pages)

08/06/2006

Resolutions

View PDF (1 pages)

03/05/2006

Accounting reference date extended from 30/11/06 to 29/05/07

View PDF (1 pages)

11/04/2006

New director appointed

View PDF (2 pages)

29/03/2006

New secretary appointed

View PDF (2 pages)

29/03/2006

Registered office changed on 29/03/06 from: the old barn, ox lane tenterden kent TN30 6NG

View PDF (0 pages)

29/03/2006

New director appointed

View PDF (2 pages)

29/03/2006

Registered office changed on 29/03/06 from: 1 littleholme upper guildown road guildford surrey GU2 4EZ

View PDF (1 pages)

29/03/2006

New director appointed

View PDF (2 pages)

16/03/2006

Certificate of change of name

View PDF (2 pages)

01/12/2005

Secretary resigned

View PDF (1 pages)

01/12/2005

Director resigned

View PDF (1 pages)

30/11/2005

Incorporation

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

30/11/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

29/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
2
359.51K
-
0.00
-
-

2022
2
403.65K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
FORM 10 SECRETARIES FD LTD	Nominee Secretary	30/11/2005 - 01/12/2005	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	30/11/2005 - 01/12/2005	41295
BLEASDALE CONSULTANCY LIMITED	Corporate Secretary	02/03/2006 - 21/01/2026	-
Bleasdale, Christopher James	Director	30/03/2006 - 28/01/2008	10
Bevins, Peter Geoffrey	Director	02/03/2006 - Present	2

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About BPC PROPERTIES LTD

BPC PROPERTIES LTD is an(a) Active company incorporated on 30/11/2005 with the registered office located at C/O Moore (South) Llp, Suite 3, Second Floor Friary Court, 13-21 High Street, Guildford, Surrey GU1 3DG. 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 BPC PROPERTIES LTD?

BPC PROPERTIES LTD is currently Active. It was registered on 30/11/2005 .

Where is BPC PROPERTIES LTD located?

BPC PROPERTIES LTD is registered at C/O Moore (South) Llp, Suite 3, Second Floor Friary Court, 13-21 High Street, Guildford, Surrey GU1 3DG.

What does BPC PROPERTIES LTD do?

BPC PROPERTIES LTD 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 BPC PROPERTIES LTD?

The latest filing was on 18/02/2026: Total exemption full accounts made up to 2025-05-31.