Bclcm Properties Ltd

General information

Name:

Bclcm Properties Limited

Office Address:

4 Tyne View NE15 8DE Newcastle Upon Tyne

Number: 12576231

Incorporation date: 2020-04-28

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company named Bclcm Properties was started on 28th April 2020 as a Private Limited Company. The firm's head office could be gotten hold of in Newcastle Upon Tyne on 4 Tyne View. If you need to get in touch with this firm by mail, its area code is NE15 8DE. The company registration number for Bclcm Properties Ltd is 12576231. The business name of the firm was changed in 2022 to Bclcm Properties Ltd. This company previous name was Broom Heights No. 2. The firm's Standard Industrial Classification Code is 68209 - Other letting and operating of own or leased real estate. Bclcm Properties Limited released its account information for the financial year up to 30th April 2022. The latest confirmation statement was submitted on 27th April 2023.

At the moment, this particular limited company is overseen by one managing director: Ian C., who was formally appointed in 2021. For nearly one year Derek M., had been managing the limited company until the resignation on 30th April 2021. In addition another director, specifically Ian C. resigned three years ago.

  • Previous company's names
  • Bclcm Properties Ltd 2022-05-10
  • Broom Heights No. 2 Ltd 2020-04-28

Company staff

Ian C.

Role: Director

Appointed: 30 April 2021

Latest update: 6 November 2023

People with significant control

Ian C. is the individual who has control over this firm, owns over 3/4 of company shares.

Ian C.
Notified on 30 April 2021
Nature of control:
over 3/4 of shares
Derek M.
Notified on 1 March 2021
Ceased on 30 April 2021
Nature of control:
over 3/4 of shares
Charles Lyndon Holdings Ltd
Address: Tower Buildings 9 Oldgate, Morpeth, NE61 1PY, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 12271887
Notified on 28 April 2020
Ceased on 1 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 11 May 2024
Confirmation statement last made up date 27 April 2023
Annual Accounts
Start Date For Period Covered By Report 28 April 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 1 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 1 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

Hide filing type
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to Sunday 30th April 2023 (AA)
filed on: 2nd, January 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
3
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