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Bcb Property Ltd (registration number 06254759) is a private limited company created on 2007-05-21 originating in England. The firm is located at 35A Hazlemere Road, Penn, High Wycombe HP10 8AD. Bcb Property Ltd operates SIC: 68100 - "buying and selling of own real estate".

Company details

Name	Bcb Property Ltd
Number	06254759
Date of Incorporation:	Mon, 21st May 2007
End of financial year:	31 May
Address:	35a Hazlemere Road, Penn, High Wycombe, HP10 8AD
SIC code:	68100 - Buying and selling of own real estate

When it comes to the 3 directors that can be found in the aforementioned company, we can name: Giuseppe C. (in the company from 01 August 2020), Wendy H. (appointment date: 25 August 2015), Barry C. (appointed on 21 May 2007). 1 secretary is there in the company: Wendy H. (appointed on 25 August 2015). The official register indexes 4 persons of significant control, namely: Giusppe C. owns 1/2 or less of shares, Barry C. owns 1/2 or less of shares, 1/2 or less of voting rights, Wendy H. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	23,367	29,033	23,941	25,388	28,228	10,499	12,913	2,371	1,455	1,309	3,264	1,713	190
Fixed Assets	489,160	489,160	-	-	-	489,160	489,160	489,160	489,160	489,160	489,160	489,160	489,160
Total Assets Less Current Liabilities	387,708	378,450	380,292	376,612	373,426	364,023	368,075	360,256	352,040	341,931	334,046	325,427	314,941
Number Shares Allotted	-	-	9	9	9	9	-	-	-	-	-	-	-
Shareholder Funds	30,462	37,989	48,214	54,444	58,479	67,322	-	-	-	-	-	-	-
Tangible Fixed Assets	-	489,160	489,160	489,160	489,160	489,160	-	-	-	-	-	-	-

People with significant control

Giusppe C.

27 July 2020

Nature of control:	25-50% shares

Barry C.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Wendy H.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Christopher K.

6 April 2016 - 27 July 2020

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Accounts for a micro company for the period ending on 2023/05/31 filed on: 22nd, December 2023 \| accounts	Free Download (4 pages)

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(AA) Accounts for a micro company for the period ending on 2023/05/31 filed on: 22nd, December 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2023/08/10 filed on: 10th, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2022/05/31 filed on: 8th, December 2022 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2022/08/10 filed on: 11th, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2021/05/31 filed on: 16th, February 2022 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2021/08/10 filed on: 16th, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2020/05/31 filed on: 24th, February 2021 \| accounts	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2020/07/27 filed on: 10th, August 2020 \| persons with significant control	Free Download (1 page)
(AP01) New director appointment on 2020/08/01. filed on: 10th, August 2020 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2020/07/27 filed on: 10th, August 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2020/08/10 filed on: 10th, August 2020 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2020/05/21 filed on: 22nd, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2019/05/31 filed on: 19th, February 2020 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2019/05/21 filed on: 27th, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2018/05/31 filed on: 25th, February 2019 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2018/05/21 filed on: 30th, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2017/05/31 filed on: 28th, February 2018 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2017/05/21 filed on: 1st, June 2017 \| confirmation statement	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2016/05/31 filed on: 25th, February 2017 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/05/21 filed on: 2nd, June 2016 \| annual return	Free Download (4 pages)
(SH01) 9.00 GBP is the capital in company's statement on 2016/06/02 capital
(AA) Data of total exemption small company accounts made up to 2015/05/31 filed on: 28th, February 2016 \| accounts	Free Download (7 pages)
(AP01) New director appointment on 2015/08/25. filed on: 25th, November 2015 \| officers	Free Download (2 pages)
(AP03) On 2015/08/25, company appointed a new person to the position of a secretary filed on: 25th, November 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2015/08/24 filed on: 24th, November 2015 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2015/08/24 filed on: 24th, November 2015 \| officers	Free Download (1 page)
(AD01) Change of registered address from Barley View House 1 Barley View Prestwood Great Missenden Buckinghamshire HP16 9BW on 2015/11/19 to 35a Hazlemere Road Penn High Wycombe Buckinghamshire HP10 8AD filed on: 19th, November 2015 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2015/05/21 filed on: 4th, June 2015 \| annual return	Free Download (5 pages)
(SH01) 9.00 GBP is the capital in company's statement on 2015/06/04 capital
(AA) Data of total exemption small company accounts made up to 2014/05/31 filed on: 25th, February 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/05/21 filed on: 22nd, May 2014 \| annual return	Free Download (5 pages)
(SH01) 9.00 GBP is the capital in company's statement on 2014/05/22 capital
(AA) Data of total exemption small company accounts made up to 2013/05/31 filed on: 28th, February 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/05/21 filed on: 11th, June 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2012/05/31 filed on: 11th, February 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/05/21 filed on: 28th, May 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2011/05/31 filed on: 29th, February 2012 \| accounts	Free Download (6 pages)
(TM01) Director's appointment terminated on 2012/01/17 filed on: 17th, January 2012 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2011/05/21 filed on: 7th, July 2011 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2010/05/31 filed on: 28th, February 2011 \| accounts	Free Download (6 pages)
(AD01) Change of registered office on 2011/02/25 from 66-68 High St Northwood Middx HA6 1BL filed on: 25th, February 2011 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2010/05/21 filed on: 8th, June 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2009/05/31 filed on: 20th, May 2010 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 2009/08/04 with complete member list filed on: 4th, August 2009 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2008/05/31 filed on: 13th, March 2009 \| accounts	Free Download (6 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 5th, March 2009 \| gazette	Free Download (1 page)
(363a) Annual return drawn up to 2009/03/04 with complete member list filed on: 4th, March 2009 \| annual return	Free Download (11 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 16th, December 2008 \| gazette	Free Download (1 page)
(395) Particulars of mortgage/charge filed on: 3rd, July 2007 \| mortgage	Free Download (3 pages)
(395) Particulars of mortgage/charge filed on: 3rd, July 2007 \| mortgage	Free Download (3 pages)
(NEWINC) Company registration filed on: 21st, May 2007 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 21st, May 2007 \| incorporation	Free Download (16 pages)

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