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BCL PROPERTY MANAGEMENT UK LIMITED

Company number 08409760

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Feb 2021 CS01 Confirmation statement made on 12 February 2021 with no updates
20 Jan 2021 AA Accounts for a dormant company made up to 28 February 2020
12 Feb 2020 CS01 Confirmation statement made on 12 February 2020 with no updates
15 Jan 2020 AD01 Registered office address changed from Orbital House 20 Eastern Road Romford Essex RM1 3PJ United Kingdom to 314 Main Road Main Road Romford RM2 6PA on 15 January 2020
25 Oct 2019 AA Accounts for a dormant company made up to 28 February 2019
12 Feb 2019 CS01 Confirmation statement made on 12 February 2019 with no updates
01 Nov 2018 AA Accounts for a dormant company made up to 28 February 2018
12 Feb 2018 CS01 Confirmation statement made on 12 February 2018 with no updates
10 Jan 2018 AA Accounts for a dormant company made up to 28 February 2017
20 Feb 2017 CS01 Confirmation statement made on 19 February 2017 with updates
04 Nov 2016 AA Accounts for a dormant company made up to 28 February 2016
19 Feb 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 2
02 Nov 2015 AA Accounts for a dormant company made up to 28 February 2015
30 Jul 2015 AD01 Registered office address changed from Tenison House Tweedy Road Bromley Kent BR1 3NF to Orbital House 20 Eastern Road Romford Essex RM1 3PJ on 30 July 2015
09 Apr 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 2
15 Nov 2014 AA Accounts for a dormant company made up to 28 February 2014
08 Mar 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-03-08
  • GBP 2
04 Mar 2014 TM01 Termination of appointment of Anthony Summers as a director
24 May 2013 AP03 Appointment of Stephen Lawrence as a secretary
20 May 2013 AP01 Appointment of Jane Lawrence as a director
20 May 2013 TM02 Termination of appointment of Wig & Pen Services Limited as a secretary
15 Apr 2013 CERTNM Company name changed w & p newco (448) LIMITED\certificate issued on 15/04/13
  • RES15 ‐ Change company name resolution on 2013-04-10
15 Apr 2013 CONNOT Change of name notice
19 Feb 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted