BCB PROPERTY LTD
BCB PROPERTY LTD is an active private limited company, incorporated on 21 May 2007. The nature of the business is Buying and selling of own real estate. The company's registered office is on Hazlemere Road, High Wycombe. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. BCB PROPERTY LTD has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 06254759 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/05/2007 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 35A HAZLEMERE ROAD |
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Address Line 2 | PENN |
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Post Town | HIGH WYCOMBE |
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County | BUCKINGHAMSHIRE |
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Country | ENGLAND |
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Postcode | HP10 8AD |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 24/08/2024 |
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Last Made Up Date | 10/08/2023 |
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Return
Next Due Date | 18/06/2017 |
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Last Made Up Date | 21/05/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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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)
68100 - Buying and selling of own real estate
Company Name History
From incorporation onwards:
BCB PROPERTY LTD
Directors
(The company's officers)
MR GIUSEPPE CARRI
(~59 year old British national)
35A HAZLEMERE ROAD, PENN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 8AD, ENGLAND
- Current Director
- Gives occupation as SALES DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/08/2020
MR BARRY WILLIAM COPELAND
(~57 year old British national)
271 LALEHAM ROAD, STAINES, MIDDLESEX, TW18 2NY
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 21/05/2007
MRS WENDY HOBSON
(~59 year old British national)
35A HAZLEMERE ROAD, PENN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 8AD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/08/2015
MRS WENDY HOBSON
35A HAZLEMERE ROAD, PENN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 8AD, ENGLAND
Appointed on 25/08/2015
Shareholders
(Persons of Significant Control)
Mr Barry William Copeland
(~57 year old British national)
35a, Hazlemere Road, Penn, High Wycombe, Buckinghamshire, HP10 8AD, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Wendy Hobson
(~59 year old British national)
35a, Hazlemere Road, Penn, High Wycombe, Buckinghamshire, HP10 8AD, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Giusppe Carri
(~59 year old British national)
35a, Hazlemere Road, Penn, High Wycombe, Buckinghamshire, HP10 8AD, England
- Owns between 25% and 50% of the shares.
Notified on 27/07/2020
Connections
(Shared officers)
- MR BARRY WILLIAM COPELAND
- MRS WENDY HOBSON
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 PROPERTY LTD: Maps
Maps show the location of the postcode of the registered office, HP10 8AD.
Map of BCB PROPERTY LTD at local scale
Map of BCB PROPERTY LTD at district scale
More Companies in HP10 8AD
Other companies with registered offices in HP10 8AD:
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)