BPC Properties Ltd

Active05640417 Private limited company
Incorporated
30 November 2005 (20 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Peter Geoffrey Bevins
Accounts type
Total exemption full
Region
South East
Address
C/o Moore (South) LLP
Suite 3
Second Floor Friary Court
13-21 High Street
Guildford
GU1 3DG

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Bevins, Carol Ann
Secretary · Appointed 21 January 2026
Director · Appointed 2 March 2006
British
Born December 1953 (72)
Director · Appointed 2 March 2006
British
Born July 1947 (79)
Officer history (4 former)
21 January 2026
Appointed Bevins, Carol Ann as Secretary
21 January 2026
Resigned Bleasdale Consultancy Limited as Corporate Secretary
28 January 2008
Resigned Bleasdale, Christopher James as Director
30 March 2006
Appointed Bleasdale, Christopher James as Director
2 March 2006
Appointed Bevins, Carol Ann as Director
2 March 2006
Appointed Bevins, Peter Geoffrey as Director
2 March 2006
Appointed Bleasdale Consultancy Limited as Corporate Secretary
1 December 2005
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
1 December 2005
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
30 November 2005
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
30 November 2005
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born July 1947 (79)

Financials

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

Net Assets
£280,277
Cash
£46,474
Profit
£1,966
Debt Ratio
67%
Current Ratio
6.2x
Return on Equity
1%

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £350,538 £359,505 £403,652 £413,782 £278,311 £280,277
Balance sheet detail
202520242023202220212020
Fixed Assets£810,000£811,401£1,401,701£1,401,701£1,652,101£1,652,853
Current Assets£50,762£64,026£140,853£334,279£151,193£148,580
Debtors£4,288
Cash£46,474
Creditors (< 1 year)£8,241£6,177£10,997£11,912£19,089£17,785
Creditors (> 1 year)£566,919£590,939£1,117,775£1,320,416£1,424,700£1,433,110
Net Current Assets£42,521£57,849£129,856£322,367£132,104£130,795
Net Assets£280,277£278,311£413,782£403,652£359,505£350,538
Shareholder Funds£280,277£278,311£413,782£403,652£359,505£350,538

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 February 2026Total exemption full accounts31 May 2025
23 January 2026Confirmation statement with no updates30 November 2025
22 January 2026Registered office address changed
22 January 2026Termination of appointment of a secretary
22 January 2026Appointment of a secretary
Show all recent filings

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