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Bpc Properties Ltd (registration number 05640417) is a private limited company incorporated on 2005-11-30 originating in England. This firm has its registered office at Court Barn Salthill Park, Fishbourne, Chichester PO19 3PS. Having undergone a change in 2006-03-16, the previous name this enterprise used was Abbotsyard Six Ltd. Bpc Properties Ltd operates SIC: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name	Bpc Properties Ltd
Number	05640417
Date of Incorporation:	November 30, 2005
End of financial year:	29 May
Address:	Court Barn Salthill Park, Fishbourne, Chichester, PO19 3PS
SIC code:	68209 - Other letting and operating of own or leased real estate

When it comes to the 2 directors that can be found in this company, we can name: Carol B. (appointed on 02 March 2006), Peter B. (appointment date: 02 March 2006). The official register lists 1 person of significant control - Peter B., the single professional in the company that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2017-05-31	2018-05-31	2019-05-29	2020-05-29	2021-05-29	2022-05-29	2023-05-31
Current Assets	123,954	123,905	131,928	148,580	151,193	334,279	140,853
Fixed Assets	1,702,337	1,654,384	1,653,594	1,652,853	1,652,101	1,401,701	1,401,701
Total Assets Less Current Liabilities	1,813,052	1,763,573	1,772,718	1,783,648	1,784,205	1,724,068	1,531,557

People with significant control

Peter B.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

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(AA) Micro company accounts made up to 31st May 2023 filed on: 21st, February 2024 \| accounts	Free Download (3 pages)

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(AA) Micro company accounts made up to 31st May 2023 filed on: 21st, February 2024 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 29th May 2022 filed on: 11th, March 2023 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 29th May 2021 filed on: 28th, January 2022 \| accounts	Free Download (3 pages)
(AD01) Change of registered address from The Grain Store Wenham Manor Rogate Petersfield Hampshire GU31 5AY on 5th February 2021 to Court Barn Salthill Park Fishbourne Chichester PO19 3PS filed on: 5th, February 2021 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 29th May 2020 filed on: 20th, January 2021 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 29th May 2019 filed on: 24th, February 2020 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 31st May 2018 filed on: 19th, March 2019 \| accounts	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st May 2017 filed on: 13th, February 2018 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st May 2016 filed on: 15th, February 2017 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st May 2015 filed on: 12th, February 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 30th November 2015 filed on: 11th, December 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 11th December 2015: 10000.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st May 2014 filed on: 22nd, February 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 30th November 2014 filed on: 3rd, December 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st May 2013 filed on: 19th, February 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 30th November 2013 filed on: 2nd, December 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st May 2012 filed on: 27th, February 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 30th November 2012 filed on: 10th, December 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st May 2011 filed on: 29th, February 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 30th November 2011 filed on: 16th, December 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st May 2010 filed on: 15th, February 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 30th November 2010 filed on: 9th, December 2010 \| annual return	Free Download (5 pages)
(CH04) Secretary's details changed on 30th November 2009 filed on: 13th, January 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 30th November 2009 filed on: 13th, January 2010 \| annual return	Free Download (5 pages)
(CH01) On 30th November 2009 director's details were changed filed on: 12th, January 2010 \| officers	Free Download (2 pages)
(CH01) On 30th November 2009 director's details were changed filed on: 12th, January 2010 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st May 2009 filed on: 2nd, January 2010 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st May 2008 filed on: 12th, February 2009 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to 17th December 2008 with complete member list filed on: 17th, December 2008 \| annual return	Free Download (5 pages)
(288c) Secretary's change of particulars filed on: 3rd, March 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 03/03/2008 from 1 littleholme upper guildown road guildford surrey GU2 4EZ filed on: 3rd, March 2008 \| address	Free Download (1 page)
(288b) On 1st February 2008 Director resigned filed on: 1st, February 2008 \| officers	Free Download (1 page)
(288b) On 1st February 2008 Director resigned filed on: 1st, February 2008 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 20th December 2007 with complete member list filed on: 20th, December 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 20th December 2007 with complete member list filed on: 20th, December 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st May 2007 filed on: 12th, September 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st May 2007 filed on: 12th, September 2007 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to 14th December 2006 with complete member list filed on: 14th, December 2006 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 14th December 2006 with complete member list filed on: 14th, December 2006 \| annual return	Free Download (3 pages)
(123) Nc inc already adjusted 26/05/06 filed on: 8th, June 2006 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 8th, June 2006 \| resolution	Free Download (1 page)
(88(2)R) Alloted 9999 shares on 26th May 2006. Value of each share 1 £, total number of shares: 10000. filed on: 8th, June 2006 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 26/05/06 filed on: 8th, June 2006 \| capital	Free Download (1 page)
(88(2)R) Alloted 9999 shares on 26th May 2006. Value of each share 1 £, total number of shares: 10000. filed on: 8th, June 2006 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 8th, June 2006 \| resolution	Free Download (1 page)
(225) Accounting reference date extended from 30/11/06 to 29/05/07 filed on: 3rd, May 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/06 to 29/05/07 filed on: 3rd, May 2006 \| accounts	Free Download (1 page)
(288a) On 11th April 2006 New director appointed filed on: 11th, April 2006 \| officers	Free Download (2 pages)
(288a) On 11th April 2006 New director appointed filed on: 11th, April 2006 \| officers	Free Download (2 pages)
(288a) On 29th March 2006 New director appointed filed on: 29th, March 2006 \| officers	Free Download (2 pages)
(288a) On 29th March 2006 New director appointed filed on: 29th, March 2006 \| officers	Free Download (2 pages)
(288a) On 29th March 2006 New secretary appointed filed on: 29th, March 2006 \| officers	Free Download (2 pages)
(288a) On 29th March 2006 New secretary appointed filed on: 29th, March 2006 \| officers	Free Download (2 pages)
(288a) On 29th March 2006 New director appointed filed on: 29th, March 2006 \| officers	Free Download (2 pages)
(288a) On 29th March 2006 New director appointed filed on: 29th, March 2006 \| officers	Free Download (2 pages)
(287) Registered office changed on 29/03/06 from: the old barn, ox lane tenterden kent TN30 6NG filed on: 29th, March 2006 \| address	Free Download
(287) Registered office changed on 29/03/06 from: 1 littleholme upper guildown road guildford surrey GU2 4EZ filed on: 29th, March 2006 \| address	Free Download (1 page)
(287) Registered office changed on 29/03/06 from: 1 littleholme upper guildown road guildford surrey GU2 4EZ filed on: 29th, March 2006 \| address	Free Download (1 page)
(287) Registered office changed on 29/03/06 from: the old barn, ox lane tenterden kent TN30 6NG filed on: 29th, March 2006 \| address
(CERTNM) Company name changed abbotsyard six LTDcertificate issued on 16/03/06 filed on: 16th, March 2006 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed abbotsyard six LTDcertificate issued on 16/03/06 filed on: 16th, March 2006 \| change of name	Free Download (2 pages)
(288b) On 1st December 2005 Secretary resigned filed on: 1st, December 2005 \| officers	Free Download (1 page)
(288b) On 1st December 2005 Director resigned filed on: 1st, December 2005 \| officers	Free Download (1 page)
(288b) On 1st December 2005 Director resigned filed on: 1st, December 2005 \| officers	Free Download (1 page)
(288b) On 1st December 2005 Secretary resigned filed on: 1st, December 2005 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 30th, November 2005 \| incorporation	Free Download (9 pages)
(NEWINC) Incorporation filed on: 30th, November 2005 \| incorporation	Free Download (9 pages)

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