BCB PROPERTIES LIMITED
BCB PROPERTIES LIMITED is an active private limited company, incorporated on 14 July 1992. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Horncastle Road, Louth. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BCB PROPERTIES LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.
Company Information
Company Number | 02730947 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/07/1992 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 19 HORNCASTLE ROAD |
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Post Town | LOUTH |
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Country | ENGLAND |
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Postcode | LN11 9LB |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 14/07/2024 |
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Last Made Up Date | 30/06/2023 |
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Return
Next Due Date | 28/07/2016 |
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Last Made Up Date | 30/06/2015 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
BCB PROPERTIES LIMITED
Directors
(The company's officers)
MRS ANNE ELIZABETH BRACKENBURY
(~69 year old British national)
19 HORNCASTLE ROAD, LOUTH, LN11 9LB, ENGLAND
- Current Director
- Gives occupation as RETIRED
- Usually resident in ENGLAND
Appointed on 26/08/1999
MR PAUL BRACKENBURY
(~71 year old British national)
19 HORNCASTLE ROAD, LOUTH, LN11 9LB, ENGLAND
- Current Director
- Gives occupation as RETIRED
- Usually resident in ENGLAND
Appointed on 26/08/1999
MRS ANNE ELIZABETH BRACKENBURY
(~69 year old British national)
19 HORNCASTLE ROAD, LOUTH, LN11 9LB, ENGLAND
- Current Secretary
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 26/08/1999
Shareholders
(Persons of Significant Control)
Mr Paul Brackenbury
(~71 year old British national)
19, Horncastle Road, Louth, LN11 9LB, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Anne Elizabeth Brackenbury
(~69 year old British national)
19, Horncastle Road, Louth, LN11 9LB, 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)
- MRS ANNE ELIZABETH BRACKENBURY
- MR PAUL BRACKENBURY
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)
BCB PROPERTIES LIMITED: Maps
Maps show the location of the postcode of the registered office, LN11 9LB.
Map of BCB PROPERTIES LIMITED at local scale
Map of BCB PROPERTIES LIMITED at district scale
More Companies in LN11 9LB
Other companies with registered offices in LN11 9LB:
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)