BC PROPERTY PORTFOLIO LIMITED

BC PROPERTY PORTFOLIO LIMITED is an active private limited company, incorporated on 23 July 2015. The nature of the business is Buying and selling of own real estate. The company's registered office is on North Street, Hailsham. The company's accounts were last made up to 31 March 2021, are next due on 30 December 2022, and fall under the accounts category: Total Exemption Full. BC PROPERTY PORTFOLIO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	5 NORTH STREET
Post Town	HAILSHAM
County	EAST SUSSEX
Country	UNITED KINGDOM
Postcode	BN27 1DQ

Accounts

Accounting Reference Date	30^th March
Accounts Next Due Date	30/12/2022
Accounts Last Made Up Date	31/03/2021
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	06/08/2022
Last Made Up Date	23/07/2021

Return

Next Due Date	20/08/2016
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)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:

BC PROPERTY PORTFOLIO LIMITED

Directors

(The company's officers)

MR LAURENCE NEIL BUTCHER

(~53 year old British national)

SOMERSET HOUSE 8 NUNS WALK, VIRGINIA WATER, SURREY, GU25 4RT, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 23/07/2015

LUCY HELEN BUTCHER

(~46 year old British national)

SOMERSET HOUSE 8 NUNS WALK, VIRGINIA WATER, SURREY, GU25 4RT, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 23/07/2015

MR NIGEL BRUCE BUTCHER

(~53 year old British national)

CREGGANS FREDLEY PARK, MICKELHAM, SURREY, RH5 6DD, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 23/07/2015

MR ADAM DAVID CRAWLEY

(~52 year old British national)

DE WALDEN COTTAGE 18 FAIRFIELD ROAD, EASTBOURNE, EAST SUSSEX, BN20 7LX, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 23/07/2015

Shareholders

(Persons of Significant Control)

Mr Adam David Crawley

(~52 year old British national)

De Walden Cottage, 18 Fairfield Road, Eastbourne, East Sussex, BN20 7LX, England

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

Notified on 06/04/2016

Mr Nigel Bruce Butcher

(~53 year old British national)

Creggans, Fredley Park, Michelham, Surrey, RH5 6DD, England

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

Notified on 06/04/2016

Connections

(Shared officers)

ARGYLL PROPERTIES LIMITED

MR NIGEL BRUCE BUTCHER

PROPERTY PORTFOLIO LIMITED

MR ADAM DAVID CRAWLEY

PS DIGITAL SOLUTIONS LIMITED

MR LAURENCE NEIL BUTCHER

SPANISH LEGAL RECLAIMS (UK) LIMITED

MR LAURENCE NEIL BUTCHER

VIBE45 LIMITED

MR LAURENCE NEIL BUTCHER

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)