BCL PROPERTY MANAGEMENT UK LIMITED

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Company Documents

DateDescription
27/11/2427 November 2024 Termination of appointment of Richard Hilder as a secretary on 2024-11-27

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27/11/2427 November 2024 Notification of Anthony Colwyn-Thomas as a person with significant control on 2024-11-26

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27/11/2427 November 2024 Cessation of Richard Hilder as a person with significant control on 2024-11-27

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27/11/2427 November 2024 Confirmation statement made on 2024-11-27 with updates

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02/08/242 August 2024 Micro company accounts made up to 2024-02-28

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02/08/242 August 2024 Confirmation statement made on 2024-08-02 with no updates

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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06/10/236 October 2023 Micro company accounts made up to 2023-02-28

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06/10/236 October 2023 Confirmation statement made on 2023-09-20 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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20/09/2220 September 2022 Confirmation statement made on 2022-09-20 with no updates

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20/09/2220 September 2022 Micro company accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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20/10/2120 October 2021 Accounts for a dormant company made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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20/01/2120 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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12/02/2012 February 2020 CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES

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15/01/2015 January 2020 REGISTERED OFFICE CHANGED ON 15/01/2020 FROM ORBITAL HOUSE 20 EASTERN ROAD ROMFORD ESSEX RM1 3PJ UNITED KINGDOM

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25/10/1925 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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12/02/1912 February 2019 CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES

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01/11/181 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES

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10/01/1810 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES

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04/11/164 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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19/02/1619 February 2016 Annual return made up to 19 February 2016 with full list of shareholders

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02/11/152 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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30/07/1530 July 2015 REGISTERED OFFICE CHANGED ON 30/07/2015 FROM TENISON HOUSE TWEEDY ROAD BROMLEY KENT BR1 3NF

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09/04/159 April 2015 Annual return made up to 19 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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15/11/1415 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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08/03/148 March 2014 Annual return made up to 19 February 2014 with full list of shareholders

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04/03/144 March 2014 APPOINTMENT TERMINATED, DIRECTOR ANTHONY SUMMERS

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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24/05/1324 May 2013 SECRETARY APPOINTED STEPHEN LAWRENCE

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20/05/1320 May 2013 APPOINTMENT TERMINATED, SECRETARY WIG & PEN SERVICES LIMITED

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20/05/1320 May 2013 DIRECTOR APPOINTED JANE LAWRENCE

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15/04/1315 April 2013 COMPANY NAME CHANGED W & P NEWCO (448) LIMITED CERTIFICATE ISSUED ON 15/04/13

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15/04/1315 April 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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19/02/1319 February 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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