BCB PROPERTIES LIMITED
Company number 02730947 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 9 Aug 2026 | Secretary's details changed for Mrs Anne Elizabeth Brackenbury on 2026-08-09 · 1 page | View document |
| 9 Aug 2026 | Registered office address changed from 19 Horncastle Road Louth LN11 9LB England to 24 Eresbie Road Louth LN11 8YG on 2026-08-09 · 1 page | View document |
| 2 Jul 2026 | Confirmation statement made on 2026-06-30 with no updates · 3 pages | View document |
| 19 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 9 Jul 2024 | Confirmation statement made on 2024-06-30 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 19 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 30 Jun 2023 | Confirmation statement made on 2023-06-30 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 22 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 25 Jan 2022 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 17 Nov 2021 | Director's details changed for Mr Nicholas Peter Cudmore on 2021-11-12 · 2 pages | View document |
| 2 Jul 2021 | Confirmation statement made on 2021-06-30 with no updates · 3 pages | View document |
| 19 Jul 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES | View document |
| 18 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MR PAUL BRACKENBURY / 18/06/2019 | View document |
| 18 Jun 2019 | REGISTERED OFFICE CHANGED ON 18/06/2019 FROM 24 ERESBIE ROAD LOUTH LN11 8YG ENGLAND | View document |
| 18 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MRS ANNE ELIZABETH BRACKENBURY / 18/06/2019 | View document |
| 28 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 29 Nov 2018 | REGISTERED OFFICE CHANGED ON 29/11/2018 FROM 17 HORNCASTLE ROAD LOUTH LINCOLNSHIRE LN11 9LB | View document |
| 11 Jul 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES | View document |
| 29 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 12 Jul 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES | View document |
| 31 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 27 Jul 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 9 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 28 Jul 2015 | Annual return made up to 30 June 2015 with full list of shareholders | View document |
| 28 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE ELIZABETH BRACKENBURY / 31/12/2014 | View document |
| 28 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BRACKENBURY / 31/12/2014 | View document |
| 9 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 28 Jul 2014 | Annual return made up to 30 June 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 16 Jul 2013 | Annual return made up to 30 June 2013 with full list of shareholders | View document |
| 18 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 2 Jul 2012 | Annual return made up to 30 June 2012 with full list of shareholders | View document |
| 20 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 7 Jul 2011 | Annual return made up to 30 June 2011 with full list of shareholders | View document |
| 21 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 28 Jul 2010 | Annual return made up to 30 June 2010 with full list of shareholders | View document |
| 28 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER CUDMORE / 30/06/2010 | View document |
| 28 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BRACKENBURY / 30/06/2010 | View document |
| 31 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 22 Jul 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | View document |
| 31 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 1 Jul 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | View document |
| 17 Jun 2008 | REGISTERED OFFICE CHANGED ON 17/06/2008 FROM 15 CHEQUERGATE LOUTH LINCOLNSHIRE LN11 0LJ | View document |
| 31 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 1 Oct 2007 | RETURN MADE UP TO 30/06/07; CHANGE OF MEMBERS | View document |
| 20 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 13 Jul 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | View document |
| 26 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 3 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jul 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | View document |
| 7 Jul 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | View document |
| 6 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 2 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 10 Jul 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | View document |
| 25 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 16 Jul 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | View document |
| 9 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jan 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 30 Jul 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | View document |
| 19 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Dec 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 24 Jul 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS | View document |
| 9 Sep 1999 | COMPANY NAME CHANGED WIND GENUITY WINDSURFING LIMITED CERTIFICATE ISSUED ON 10/09/99 | View document |
| 3 Sep 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Sep 1999 | SECRETARY RESIGNED | View document |
| 3 Sep 1999 | DIRECTOR RESIGNED | View document |
| 3 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 3 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 3 Sep 1999 | REGISTERED OFFICE CHANGED ON 03/09/99 FROM: WINDYRIDGE DONINGTON ON BAIN LOUTH LINCOLNSHIRE LN11 9TR | View document |
| 6 Jul 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS | View document |
| 6 Jul 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | View document |
| 21 Jul 1998 | COMPANY NAME CHANGED KEENVITAL LIMITED CERTIFICATE ISSUED ON 22/07/98 | View document |
| 16 Jul 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | View document |
| 16 Jul 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS | View document |
| 16 Jul 1998 | REGISTERED OFFICE CHANGED ON 16/07/98 | View document |
| 8 Jan 1998 | RETURN MADE UP TO 14/07/97; NO CHANGE OF MEMBERS | View document |
| 8 Jan 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | View document |
| 31 Jan 1997 | RETURN MADE UP TO 14/07/96; NO CHANGE OF MEMBERS | View document |
| 31 Jan 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | View document |
| 23 Feb 1996 | RETURN MADE UP TO 14/07/95; FULL LIST OF MEMBERS | View document |
| 26 Jan 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | View document |
| 26 Oct 1994 | RETURN MADE UP TO 14/07/94; NO CHANGE OF MEMBERS | View document |
| 5 Oct 1994 | COMPANY NAME CHANGED LAND ROVER REHABILITATION LIMITE D CERTIFICATE ISSUED ON 06/10/94 | View document |
| 3 Aug 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | View document |
| 17 Jan 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 | View document |
| 9 Dec 1993 | RETURN MADE UP TO 14/07/93; FULL LIST OF MEMBERS | View document |
| 20 Aug 1993 | EXEMPTION FROM APPOINTING AUDITORS 01/06/93 | View document |
| 27 Oct 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 7 Oct 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Oct 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 1 Oct 1992 | REGISTERED OFFICE CHANGED ON 01/10/92 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 1 Oct 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Sep 1992 | COMPANY NAME CHANGED KEENVITAL LIMITED CERTIFICATE ISSUED ON 25/09/92 | View document |
| 14 Jul 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |