BCB Properties Limited

Active02730947 Private limited company
Incorporated
14 July 1992 (34 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Paul Brackenbury
Anne Elizabeth Brackenbury
Accounts type
Total exemption full
Region
South East
Address
7 Chartfield Place
Weybridge
KT13 9XQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 26 August 1999
British
Director · Appointed 26 August 1999
British
Born April 1955 (71)
Director · Appointed 26 August 1999
British
Born April 1953 (73)
Officer history (5 former)
31 March 2022
Resigned Cudmore, Nicholas Peter as Director
26 August 1999
Resigned Hall, Barbara Day as Secretary
26 August 1999
Appointed Brackenbury, Paul as Director
26 August 1999
Appointed Cudmore, Nicholas Peter as Director
26 August 1999
Appointed Brackenbury, Anne Elizabeth as Director
26 August 1999
Appointed Brackenbury, Anne Elizabeth as Secretary
26 August 1999
Resigned Hobson, Peter Henry as Director
24 August 1992
Appointed Hall, Barbara Day as Secretary
24 August 1992
Appointed Hobson, Peter Henry as Director
24 August 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 August 1992
Resigned Instant Companies Limited as Corporate Nominee Director
14 July 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
14 July 1992
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1953 (73)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1955 (71)
Former controllers (1)
3 June 2022
Ceased Nicholas Peter Cudmore — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£208,342
Employees
2
Current Ratio
36.7x

Trend

Shareholder Funds
£0 £200k £400k 2022 2024 2025 £203,196 £206,963 £202,662
Balance sheet detail
2025202420232022
Fixed Assets£260,602
Current Assets£208,342£164,237£13,510
Debtors£0£464£0
Cash£208,342£163,773£13,510
Creditors (< 1 year)£5,680£1,887£26,063£70,916
Net Current Assets£202,662£162,350(£57,406)
Shareholder Funds£202,662£206,963£203,196

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 August 2026Registered office address changed
9 August 2026Secretary's details changed
2 July 2026Confirmation statement with no updates30 June 2026
19 December 2025Total exemption full accounts31 March 2025
30 June 2025Confirmation statement with no updates30 June 2025
Show all recent filings

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