BCC (PROPERTIES) LIMITED

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Company Documents

DateDescription
30/05/2530 May 2025 Confirmation statement made on 2025-05-20 with no updates

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19/05/2519 May 2025 Unaudited abridged accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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24/05/2424 May 2024 Confirmation statement made on 2024-05-20 with no updates

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19/03/2419 March 2024 Unaudited abridged accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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06/06/236 June 2023 Change of details for Mr Neil Buchanan Hickey as a person with significant control on 2023-01-01

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06/06/236 June 2023 Confirmation statement made on 2023-05-20 with no updates

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25/05/2325 May 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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20/05/2220 May 2022 Confirmation statement made on 2022-05-20 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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30/07/2130 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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15/07/2015 July 2020 CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES

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17/04/2017 April 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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31/07/1931 July 2019 31/10/18 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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20/07/1820 July 2018 31/10/17 TOTAL EXEMPTION FULL

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06/06/186 June 2018 APPOINTMENT TERMINATED, SECRETARY MAUREEN HICKEY

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06/06/186 June 2018 CESSATION OF MAUREEN HICKEY AS A PSC

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06/06/186 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL BUCHANAN HICKEY / 05/03/2018

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06/06/186 June 2018 PSC'S CHANGE OF PARTICULARS / MR NEIL BUCHANAN HICKEY / 05/03/2018

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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28/07/1728 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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23/05/1723 May 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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02/06/162 June 2016 Annual accounts small company total exemption made up to 31 October 2015

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20/05/1620 May 2016 Annual return made up to 16 May 2016 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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16/06/1516 June 2015 Annual accounts small company total exemption made up to 31 October 2014

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05/06/155 June 2015 Annual return made up to 16 May 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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24/06/1424 June 2014 Annual return made up to 16 May 2014 with full list of shareholders

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12/03/1412 March 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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23/05/1323 May 2013 Annual return made up to 16 May 2013 with full list of shareholders

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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24/05/1224 May 2012 Annual return made up to 16 May 2012 with full list of shareholders

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02/02/122 February 2012 Annual accounts small company total exemption made up to 31 October 2011

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24/06/1124 June 2011 Annual accounts small company total exemption made up to 31 October 2010

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17/05/1117 May 2011 Annual return made up to 16 May 2011 with full list of shareholders

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18/05/1018 May 2010 Annual return made up to 16 May 2010 with full list of shareholders

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL HICKEY / 16/05/2010

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16/02/1016 February 2010 Annual accounts small company total exemption made up to 31 October 2009

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20/05/0920 May 2009 RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS

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30/08/0830 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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27/08/0827 August 2008 CURREXT FROM 31/05/2009 TO 31/10/2009

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25/06/0825 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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16/05/0816 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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