BD Propco Realisations Limited

In liquidationAccounts overdue Confirmation statement overdue 04464946 Private limited company
Incorporated
19 June 2002 (24 years)
Previously known as
Burton / Dorothy Perkins Properties Limited (until 25 February 2021)
Ibis (784) Limited (until 10 December 2002)
Industry
Buying and selling of own real estate (68100)
Renting and operating of Housing Association real estate (68201)
Accounts type
Full
Region
West Midlands
Address
C/o Teneo Financial Advisory Limited The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT

Filing status

Accounts due
31 August 2020 (overdue)
Last accounts
1 September 2018
Conf. stmt due
15 June 2021 (overdue)
Last conf. stmt
1 June 2020

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)
5 December 2018
Resigned Gammon, Michelle Jane as Director
1 December 2014
Appointed Gammon, Michelle Jane as Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 08907182
Corporate entity · Notified 6 April 2016
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 08907197

Group structure 19 companies

Ownership group derived from the Companies House PSC register

Arcadia Stancepower Holdings Limited In liquidationHolds 75–100% of voting rights
Bur Trading Opco Realisations Limited In liquidationOwns 75–100% of shares
BD Propco Realisations Limited This company In liquidationHolds 25–50% of voting rights
Dor Opco Realisations Limited In liquidationOwns 75–100% of shares
EV Opco Realisations Limited In liquidationOwns 75–100% of shares
MS Opco Realisations Limited In liquidationHolds 75–100% of voting rights
MS Propco Realisations Limited In liquidationHolds 75–100% of voting rights
OU Opco Realisations Limited In liquidationHolds 75–100% of voting rights
OU Propco Realisations Limited In liquidationOwns 75–100% of shares
Redcastle (Freeholds) Limited In liquidationOwns 75–100% of shares
Redcastle (Holdings) Limited In liquidationHolds 75–100% of voting rights
Redcastle (TCR) Limited In liquidationOwns 75–100% of shares
Redcastle (Ts/tm) Limited In liquidationOwns 75–100% of shares
Redcastle Limited In liquidationHolds 75–100% of voting rights
Stancepower In liquidationHolds 75–100% of voting rights
WR Opco Realisations Limited In liquidationOwns 75–100% of shares
WR Propco Realisations Limited In liquidationOwns 75–100% of shares
Zoom.Co.Uk Limited In liquidationOwns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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