BCP Properties Limited

Active02882774 Private limited company
Incorporated
21 December 1993 (32 years)
Previously known as
BCP Contracts Ltd. (until 7 November 2018)
BCP Management Services Limited (until 5 December 2000)
Industry
Buying and selling of own real estate (68100)
Renting and operating of Housing Association real estate (68201)
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
West Midlands
Address
European House
Salisbury Street
Wolverhampton
WV3 0BG

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 June 2007
British
Director · Appointed 11 January 1994
British
Born June 1962 (64)
Officer history (4 former)
1 June 2007
Appointed Hill, Louise Jayne as Secretary
1 June 2007
Resigned Hawthorn, Barry William as Secretary
1 June 2007
Resigned Hawthorn, Barry William as Director
11 January 1994
Appointed Hill, Paul Christopher as Director
11 January 1994
Appointed Hawthorn, Barry William as Secretary
11 January 1994
Appointed Hawthorn, Barry William as Director
11 January 1994
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
11 January 1994
Resigned Brighton Director Limited as Corporate Nominee Director
21 December 1993
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
21 December 1993
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 17 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 09752195
Former controllers (2)
17 November 2016
Ceased Paul Christopher Hill — Right to appoint and remove directors
17 November 2016
Ceased Hills Paints Holdings Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

BCP Properties Limited This company Owns 75–100% of shares
Black Country Paints Limited Owns 75–100% of shares
T.A. Paints Ltd Owns 75–100% of shares
Brunel Marine Coatings Sales Limited Owns 75–100% of shares

Financials

Cash
£26,068
Current Ratio
0.3x

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £64,921 £68,437 £72,910 £76,891 £77,799 £83,247
Balance sheet detail
202420232022202120202019
Fixed Assets£158,212£158,212£158,212
Current Assets£26,951£20,308£20,147£16,209£11,456£7,007
Debtors£883£883£1,088£1,832£2,541£3,678
Cash£26,068£19,425£19,059£14,377£8,915£3,329
Creditors (< 1 year)£101,916£100,721£101,468£101,511£101,231£100,298
Creditors (> 1 year)£100,298
Net Current Assets(£74,965)(£80,413)(£81,321)(£85,302)(£89,775)(£93,291)
Shareholder Funds£83,247£77,799£76,891£72,910£68,437£64,921

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Total exemption full accounts30 November 2025
3 December 2025Confirmation statement with no updates1 December 2025
29 August 2025Total exemption full accounts30 November 2024
2 December 2024Confirmation statement with no updates1 December 2024
30 August 2024Total exemption full accounts30 November 2023
Show all recent filings

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