Bcb Properties Limited

General information

Name:

Bcb Properties Ltd

Office Address:

19 Horncastle Road LN11 9LB Louth

Number: 02730947

Incorporation date: 1992-07-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 19 Horncastle Road, Louth LN11 9LB Bcb Properties Limited is categorised as a Private Limited Company with 02730947 registration number. The company appeared on 1992-07-14. Previously Bcb Properties Limited switched the official name three times. Until 1999-09-10 this firm used the business name Wind Genuity Windsurfing. After that this firm switched to the business name Keenvital that was in use till 1999-09-10 when the final name was accepted. The company's SIC and NACE codes are 68209 : Other letting and operating of own or leased real estate. 2022/03/31 is the last time when account status updates were filed.

Our info that details this company's MDs implies the existence of two directors: Paul B. and Anne B. who assumed their respective positions on 1999-08-26. To provide support to the directors, this specific limited company has been using the skills of Anne B. as a secretary since the appointment on 1999-08-26.

  • Previous company's names
  • Bcb Properties Limited 1999-09-10
  • Wind Genuity Windsurfing Limited 1998-07-22
  • Keenvital Limited 1994-10-06
  • Land Rover Rehabilitation Limited 1992-07-14

Financial data based on annual reports

Company staff

Anne B.

Role: Secretary

Appointed: 26 August 1999

Latest update: 26 January 2024

Paul B.

Role: Director

Appointed: 26 August 1999

Latest update: 26 January 2024

Anne B.

Role: Director

Appointed: 26 August 1999

Latest update: 26 January 2024

People with significant control

Executives with significant control over the firm are: Anne B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Paul B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Anne B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nicholas C.
Notified on 6 April 2016
Ceased on 3 June 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 19th, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
31
Company Age

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