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Home > England & Wales Companies > BCB PROPERTY LTD
Company Information for

BCB PROPERTY LTD

35A HAZLEMERE ROAD, PENN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 8AD,
Company Registration Number
06254759
Private Limited Company
Active

Company Overview

About Bcb Property Ltd
BCB PROPERTY LTD was founded on 2007-05-21 and has its registered office in High Wycombe. The organisation's status is listed as "Active". Bcb Property Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BCB PROPERTY LTD
 
Legal Registered Office
35A HAZLEMERE ROAD
PENN
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP10 8AD
Other companies in HP16
 
Filing Information
Company Number 06254759
Company ID Number 06254759
Date formed 2007-05-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 21/05/2016
Return next due 18/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB911240083  
Last Datalog update: 2024-01-05 07:16:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BCB PROPERTY LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BARRYS ACCOUNTANTS LIMITED   LYNDA WALKER ACCOUNTANCY LIMITED
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Companies with same name BCB PROPERTY LTD
The following companies were found which have the same name as BCB PROPERTY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BCB PROPERTY MANAGEMENT INC. 18560 NORTH BAY RD SUITE 503 SUNNY ISLES BEACH FL 33160 Active Company formed on the 2008-03-13
BCB PROPERTY, L.L.C. 327 SECOND STREET SUITE 300 CORALVILLE IA 52241 Active Company formed on the 2011-03-15
BCB PROPERTY MANAGEMENT, LLC CRANE ST CARLETON 48117 Michigan 12725 UNKNOWN Company formed on the 2014-09-05
BCB PROPERTY BUYERS, LLC 16921 NE 82ND ST #2 REDMOND WA 980520000 Dissolved Company formed on the 2016-03-28
BCB PROPERTY INVESTMENTS, INC 450 HILLSIDE DR BLDG A STE 253 MESQUITE NV 89027 Permanently Revoked Company formed on the 2006-12-18
BCB PROPERTY INVESTMENTS PTY LTD Active Company formed on the 2014-10-14
BCB PROPERTY PTY LTD Active Company formed on the 2013-11-14
BCB PROPERTY HOLDINGS LIMITED 20 THE OLD STABLES AUDENSHAW MANCHESTER M34 5DH Active Company formed on the 2017-09-19
BCB PROPERTY MANAGEMENT, LLC 4105 W SANTIAGO ST TAMPA FL 33629 Active Company formed on the 2018-06-27
Bcb Property Services LLC Indiana Unknown
BCB PROPERTY GROUP DFW LLC 829 OXFORD CT LEWISVILLE TX 75056 Active Company formed on the 2020-03-03
BCB PROPERTY MANAGEMENT LLC Idaho Unknown
BCB PROPERTY MANAGEMENT LLC 358 W NEBRASKA AVE SPOKANE WA 992056356 Dissolved Company formed on the 2019-01-09
BCB PROPERTY CONSULTANCY COMPANY LIMITED 31 Abbeygate Apartments Wavertree Gardens WAVERTREE GARDENS Liverpool L15 8HB Active - Proposal to Strike off Company formed on the 2021-10-04

Company Officers of BCB PROPERTY LTD

Current Directors
Officer Role Date Appointed
WENDY HOBSON
Company Secretary 2015-08-25
BARRY WILLIAM COPELAND
Director 2007-05-21
WENDY HOBSON
Director 2015-08-25
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT JOSEPH HOBSON
Company Secretary 2007-05-21 2015-08-24
ROBERT JOSEPH HOBSON
Director 2007-05-21 2015-08-24
CHRISTOPHER JAMES KNIGHT
Director 2007-05-21 2011-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRY WILLIAM COPELAND BELLOLITE UK LTD Director 2016-02-24 CURRENT 2016-02-24 Dissolved 2017-08-08
BARRY WILLIAM COPELAND CONCEPT AV SOLUTIONS LIMITED Director 2008-06-01 CURRENT 2007-05-21 Dissolved 2018-02-20
BARRY WILLIAM COPELAND CREATIVE AUDIO SOLUTIONS LIMITED Director 2002-03-27 CURRENT 2002-03-27 Dissolved 2015-02-14
BARRY WILLIAM COPELAND AUDIO VISUAL HEADQUARTERS LIMITED Director 1998-04-03 CURRENT 1998-04-03 Active
BARRY WILLIAM COPELAND PRESTIGE AUDIO LTD Director 1997-12-10 CURRENT 1997-12-08 Active
WENDY HOBSON PRESTIGE AUDIO LTD Director 2015-08-25 CURRENT 1997-12-08 Active
WENDY HOBSON AUDIO VISUAL HEADQUARTERS LIMITED Director 2015-08-25 CURRENT 1998-04-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-10CONFIRMATION STATEMENT MADE ON 10/08/23, WITH NO UPDATES
2022-12-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-08-11CS01CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES
2022-02-16MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-02-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 10/08/21, WITH NO UPDATES
2021-02-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES
2020-08-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIUSPPE CARRI
2020-08-10PSC07CESSATION OF CHRISTOPHER JAMES KNIGHT AS A PERSON OF SIGNIFICANT CONTROL
2020-08-10AP01DIRECTOR APPOINTED MR GIUSEPPE CARRI
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES
2020-02-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-05-27CS01CONFIRMATION STATEMENT MADE ON 21/05/19, WITH NO UPDATES
2019-05-27CS01CONFIRMATION STATEMENT MADE ON 21/05/19, WITH NO UPDATES
2019-02-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES
2018-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 9
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2017-02-25AA31/05/16 TOTAL EXEMPTION SMALL
2017-02-25AA31/05/16 TOTAL EXEMPTION SMALL
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 9
2016-06-02AR0121/05/16 ANNUAL RETURN FULL LIST
2016-02-28AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-25AP03Appointment of Mrs Wendy Hobson as company secretary on 2015-08-25
2015-11-25AP01DIRECTOR APPOINTED MRS WENDY HOBSON
2015-11-24TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JOSEPH HOBSON
2015-11-24TM02Termination of appointment of Robert Joseph Hobson on 2015-08-24
2015-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/15 FROM Barley View House 1 Barley View Prestwood Great Missenden Buckinghamshire HP16 9BW
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 9
2015-06-04AR0121/05/15 ANNUAL RETURN FULL LIST
2015-02-25AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 9
2014-05-22AR0121/05/14 ANNUAL RETURN FULL LIST
2014-02-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-11AR0121/05/13 ANNUAL RETURN FULL LIST
2013-02-11AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-28AR0121/05/12 ANNUAL RETURN FULL LIST
2012-02-29AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-17TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KNIGHT
2011-07-07AR0121/05/11 ANNUAL RETURN FULL LIST
2011-02-28AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/11 FROM 66-68 High St Northwood Middx HA6 1BL
2010-06-08AR0121/05/10 ANNUAL RETURN FULL LIST
2010-05-20AA31/05/09 TOTAL EXEMPTION SMALL
2009-08-04363aRETURN MADE UP TO 21/05/09; NO CHANGE OF MEMBERS
2009-03-13AA31/05/08 TOTAL EXEMPTION SMALL
2009-03-05DISS40DISS40 (DISS40(SOAD))
2009-03-04363aRETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
2008-12-16GAZ1FIRST GAZETTE
2007-07-03395PARTICULARS OF MORTGAGE/CHARGE
2007-05-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to BCB PROPERTY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2008-12-16
Fines / Sanctions
No fines or sanctions have been issued against BCB PROPERTY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2007-07-03 Outstanding NORWICH & PETERBOROUGH BUILDING SOCIETY
Creditors
Creditors Due After One Year 2013-05-31 £ 332,078
Creditors Due After One Year 2012-05-31 £ 340,461
Creditors Due Within One Year 2013-05-31 £ 132,809
Creditors Due Within One Year 2012-05-31 £ 139,743

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BCB PROPERTY LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Cash Bank In Hand 2013-05-31 £ 0
Cash Bank In Hand 2012-05-31 £ 1,336
Current Assets 2013-05-31 £ 23,941
Current Assets 2012-05-31 £ 29,033
Debtors 2013-05-31 £ 23,053
Debtors 2012-05-31 £ 27,697
Debtors 2011-05-31 £ 20,306
Secured Debts 2013-05-31 £ 332,078
Secured Debts 2012-05-31 £ 340,461
Shareholder Funds 2013-05-31 £ 48,214
Shareholder Funds 2012-05-31 £ 37,989
Tangible Fixed Assets 2013-05-31 £ 489,160
Tangible Fixed Assets 2012-05-31 £ 489,160

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BCB PROPERTY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BCB PROPERTY LTD
Trademarks
We have not found any records of BCB PROPERTY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BCB PROPERTY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BCB PROPERTY LTD are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where BCB PROPERTY LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBCB PROPERTY LTDEvent Date2008-12-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BCB PROPERTY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BCB PROPERTY LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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