BC PROPERTIES HASLEMERE LTD

BC PROPERTIES HASLEMERE LTD is an active private limited company, incorporated on 21 April 2022. The nature of the business includes Development of building projects and one other classification. The company's registered office is on Weycombe Road, Haslemere. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Dormant. BC PROPERTIES HASLEMERE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	44 WEYCOMBE ROAD
Post Town	HASLEMERE
County	SURREY
Country	ENGLAND
Postcode	GU27 1EQ

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	04/05/2024
Last Made Up Date	20/04/2023

Return

Next Due Date	19/05/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

BC PROPERTIES HASLEMERE LTD

Directors

(The company's officers)

MR IAN PATRICK BUSH

(~55 year old British national)

44 WEYCOMBE ROAD, HASLEMERE, SURREY, GU27 1EQ, ENGLAND

Current Director
Gives occupation as BUILDER
Usually resident in ENGLAND

Appointed on 21/04/2022

MR KARL CUTHBERTSON

(~51 year old British national)

44 WEYCOMBE ROAD, HASLEMERE, SURREY, GU27 1EQ, ENGLAND

Current Director
Gives occupation as BUILDER
Usually resident in ENGLAND

Appointed on 21/04/2022

Shareholders

(Persons of Significant Control)

Mr Karl Cuthbertson

(~51 year old British national)

44, Weycombe Road, Haslemere, Surrey, GU27 1EQ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 21/04/2022

Mr Ian Patrick Bush

(~55 year old British national)

44, Weycombe Road, Haslemere, Surrey, GU27 1EQ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 21/04/2022

Connections

(Shared officers)

B C CONSTRUCTION SERVICES LIMITED

MR IAN PATRICK BUSH
MR KARL CUTHBERTSON

BCH INVESTMENTS LIMITED

MR IAN PATRICK BUSH
MR KARL CUTHBERTSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)