Bcp Properties Limited, Wolverhampton

Bcp Properties Limited is a private limited company. Once, it was called Bcp Contracts Ltd. (changed on 2018-11-07). Registered at European House, Salisbury Street, Wolverhampton WV3 0BG, the above-mentioned 30 years old business was incorporated on 1993-12-21 and is classified as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100), "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320).
1 director can be found in this firm: Paul H. (appointed on 11 January 1994). Moving to the secretaries (1 in total), we can name: Louise H. (appointed on 01 June 2007).
About
Name: Bcp Properties Limited
Number: 02882774
Incorporation date: 1993-12-21
End of financial year: 30 November
 
Address: European House
Salisbury Street
Wolverhampton
WV3 0BG
SIC code: 68209 - Other letting and operating of own or leased real estate
68100 - Buying and selling of own real estate
68320 - Management of real estate on a fee or contract basis
68201 - Renting and operating of Housing Association real estate
Company staff
People with significant control
Hills Paints Holdings Limited
17 November 2016
Address European House Salisbury Street, Wolverhampton, West Midlands, WV3 0BG, England
Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered Uk Register Of Companies
Registration number 09752195
Nature of control: 75,01-100% shares
75,01-100% voting rights
Paul H.
17 November 2016 - 17 November 2016
Nature of control: right to appoint and remove directors
Hills Paints Holdings Limited
6 April 2016 - 17 November 2016
Address European House Salisbury, Wolverhampton, West Midlands, WV3 0BG, United Kingdom
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 9752195
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2013-11-30 2014-11-30 2015-11-30 2016-11-30 2017-11-30 2018-11-30 2019-11-30 2020-11-30 2021-11-30 2022-11-30
Current Assets 124,349 89,509 91,578 111,230 104,364 103,826 7,007 11,456 16,209 20,147
Fixed Assets 190,350 190,000 219,000 228,058 218,112 190,002 158,212 - - -
Total Assets Less Current Liabilities 169 198 81,576 84,284 91,092 64,552 64,921 68,437 72,910 76,891
Number Shares Allotted - 100 100 - - - - - - -
Shareholder Funds 106 198 81,576 84,284 - - - - - -
Tangible Fixed Assets 350 - 29,000 38,056 - - - - - -

The due date for Bcp Properties Limited confirmation statement filing is 2023-12-15. The most recent confirmation statement was filed on 2022-12-01. The deadline for a subsequent statutory accounts filing is 31 August 2024. Most current accounts filing was sent for the time period up to 30 November 2022.

3 persons of significant control are reported in the official register, namely: Hills Paints Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Salisbury Street, WV3 0BG Wolverhampton, West Midlands. Hills Paints Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Salisbury, WV3 0BG Wolverhampton, West Midlands.

Company filing
Filter filings by category:
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022
filed on: 22nd, August 2023 | accounts
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