WR PROPERTY (BCP) LIMITED

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Date	Description
03/09/253 September 2025 New	Appointment of Mr Andrew Stewart James Daffern as a director on 2025-08-15 View Document
29/08/2529 August 2025 New	Termination of appointment of Claire Louise Fahey as a director on 2025-08-15 View Document
03/12/243 December 2024	Confirmation statement made on 2024-11-18 with no updates View Document
16/10/2416 October 2024	Declaration of solvency View Document
04/10/244 October 2024	Resolutions View Document
04/10/244 October 2024	Appointment of a voluntary liquidator View Document
04/10/244 October 2024	Registered office address changed from 25 Maddox Street London W1S 2QN England to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 2024-10-04 View Document
04/12/234 December 2023	Confirmation statement made on 2023-11-18 with updates View Document
18/08/2318 August 2023	Unaudited abridged accounts made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
02/12/222 December 2022	Confirmation statement made on 2022-11-18 with updates View Document

23/12/2123 December 2021	Appointment of Andrew Joseph Dawber as a director on 2021-12-10 View Document
23/12/2123 December 2021	Appointment of Mrs Claire Louise Fahey as a director on 2021-12-10 View Document
23/12/2123 December 2021	Appointment of Thomas Clifford Pridmore as a director on 2021-12-10 View Document
23/12/2123 December 2021	Notification of Shp Investments 4 Limited as a person with significant control on 2021-12-10 View Document
23/12/2123 December 2021	Cessation of Alina Care Limited as a person with significant control on 2021-12-10 View Document
23/12/2123 December 2021	Registered office address changed from Manor House Church Street Leatherhead KT22 8DN United Kingdom to 13 Berkeley Street London W1J 8DU on 2021-12-23 View Document
23/12/2123 December 2021	Termination of appointment of James Richard Deeley as a director on 2021-12-10 View Document
23/12/2123 December 2021	Termination of appointment of Paul James Steadman as a director on 2021-12-10 View Document
23/12/2123 December 2021	Current accounting period extended from 2022-11-30 to 2022-12-31 View Document
23/12/2123 December 2021	Termination of appointment of Paul James Steadman as a secretary on 2021-12-10 View Document
19/11/2119 November 2021	Incorporation View Document