Bcb Property Ltd

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General information

Name:

Bcb Property Limited

Office Address:

35a Hazlemere Road Penn HP10 8AD High Wycombe

Number: 06254759

Incorporation date: 2007-05-21

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 06254759 seventeen years ago, Bcb Property Ltd is categorised as a Private Limited Company. The company's latest office address is 35a Hazlemere Road, Penn High Wycombe. This firm's declared SIC number is 68100 - Buying and selling of own real estate. The company's latest financial reports describe the period up to Tuesday 31st May 2022 and the latest annual confirmation statement was released on Thursday 10th August 2023.

In the following company, many of director's duties up till now have been fulfilled by Giuseppe C., Wendy H. and Barry C.. When it comes to these three people, Barry C. has administered company for the longest period of time, having been a member of directors' team for seventeen years. In addition, the managing director's duties are supported by a secretary - Wendy H., who was chosen by this specific company on Tue, 25th Aug 2015.

Financial data based on annual reports

Company staff

Giuseppe C.

Role: Director

Appointed: 01 August 2020

Latest update: 15 November 2023

Wendy H.

Role: Director

Appointed: 25 August 2015

Latest update: 15 November 2023

Wendy H.

Role: Secretary

Appointed: 25 August 2015

Latest update: 15 November 2023

Barry C.

Role: Director

Appointed: 21 May 2007

Latest update: 15 November 2023

People with significant control

Executives who have control over this firm are as follows: Giusppe C. owns 1/2 or less of company shares. Barry C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Wendy H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Giusppe C.
Notified on 27 July 2020
Nature of control:
1/2 or less of shares
Barry C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Wendy H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Christopher K.
Notified on 6 April 2016
Ceased on 27 July 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 24 August 2024
Confirmation statement last made up date 10 August 2023
Annual Accounts 16 February 2015
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 16 February 2015
Annual Accounts 26 February 2016
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 26 February 2016
Annual Accounts 24 February 2017
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 24 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Annual Accounts 27 February 2014
End Date For Period Covered By Report 31 May 2013
Date Approval Accounts 27 February 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2023/05/31 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (4 pages)

Additional Information

HQ address,
2013

Address:

Barley View House 1 Barley View

Post code:

HP16 9BW

City / Town:

Prestwood

HQ address,
2014

Address:

Barley View House 1 Barley View

Post code:

HP16 9BW

City / Town:

Prestwood

Accountant/Auditor,
2013 - 2014

Name:

Pw Beere Accounting Solutions Limited

Address:

Barley View House 1 Barley View

Post code:

HP16 9BW

City / Town:

Prestwood

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
16
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