Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 25 March 2027
- Last conf. stmt
- 11 March 2026
BCSSS Property Holding Limited
- Incorporated
- 11 March 2014 (12 years)
- Industry
- Activities of real estate investment trusts (64306)
- Directors
- Controlled by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 11th Floor1 BroadgateLondonEC2M 2QS
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 14 March 2023
Maltese
Born June 1986 (40)
Director · Appointed 27 September 2022
British
Born September 1981 (45)
Officer history (4 former)
14 March 2023
2 December 2022
27 September 2022
12 August 2022
7 February 2020
Resigned Carter, Roy as Secretary
20 September 2019
19 September 2019
11 March 2014
11 March 2014
Appointed Carter, Roy as Secretary
11 March 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 April 2016
Holds 75–100% of voting rights
Company Limited By Guarentee
Reg. no. 0465783
Group structure 17 companies
Ownership group derived from the Companies House PSC register
Coal Pension (Securities) Nominees Limited Owns 25–50% of shares
Coal Pension Properties Limited Holds 50–75% of voting rights
BCSSS Property Holding Limited This company Holds 75–100% of voting rights
Broadfields Management Limited Owns 25–50% of shares
CPPL (Sefton Park 1) Limited Owns 75–100% of shares
CPPL (Sefton Park 2) Limited Owns 75–100% of shares
Globe Investments (U.K.) Limited Owns 25–50% of shares
MPS Property Holding 2 Limited Owns 75–100% of shares
MPS Property GP Limited Owns 75–100% of shares
Coal Pension Trustees Investment Limited Owns 75–100% of shares
Coal Pension Trustees Services Limited Owns 25–50% of shares
Coal Pension Venture Nominees Limited Owns 25–50% of shares
Crucible Residential Properties Limited Owns 25–50% of shares
MPS Properties Holdco Ltd Owns 75–100% of shares (as a trust)
MPS TT Holdco Ltd Owns 75–100% of shares
MPS TT Propco Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2026 · micro entity accounts
- Net Assets
- £489
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | |
|---|---|---|
| Fixed Assets | £1 | £1 |
| Current Assets | £488 | £488 |
| Creditors (> 1 year) | £1 | £1 |
| Net Current Assets | £488 | £488 |
| Net Assets | £489 | £489 |
| Shareholder Funds | £489 | £489 |
Filings 35
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Registered office address changed | |||
| 20 May 2026 | Micro company accounts | 31 March 2026 | ||
| 16 March 2026 | Confirmation statement with no updates | 11 March 2026 | ||
| 19 November 2025 | Micro company accounts | 31 March 2025 | ||
| 26 March 2025 | Confirmation statement with no updates | 11 March 2025 |
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