Bcb Properties Limited in LOUTH

Bcb Properties Limited LOUTH

Founded in 1992, Bcb Properties, classified under reg no. 02730947 is an active company. Currently registered at 19 Horncastle Road LN11 9LB, Louth the company has been in the business for 32 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022. Since September 10, 1999 Bcb Properties Limited is no longer carrying the name Wind Genuity Windsurfing.

At present there are 2 directors in the the company, namely Paul B. and Anne B.. In addition one secretary - Anne B. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Barbara H. who worked with the the company until 26 August 1999.

Bcb Properties Limited Address / Contact

Office Address	19 Horncastle Road
Town	Louth
Post code	LN11 9LB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02730947
Date of Incorporation	Tue, 14th Jul 1992
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	32 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated	Fri, 30th Jun 2023

Company staff

Anne B.

Position: Secretary

Appointed: 26 August 1999

Paul B.

Position: Director

Appointed: 26 August 1999

Anne B.

Position: Director

Appointed: 26 August 1999

Nicholas C.

Position: Director

Appointed: 26 August 1999

Resigned: 31 March 2022

Peter H.

Position: Director

Appointed: 24 August 1992

Resigned: 26 August 1999

Barbara H.

Position: Secretary

Appointed: 24 August 1992

Resigned: 26 August 1999

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 14 July 1992

Resigned: 24 August 1992

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 14 July 1992

Resigned: 24 August 1992

People with significant control

The register of PSCs that own or have control over the company includes 3 names. As we researched, there is Anne B. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Paul B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Nicholas C., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Anne B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Paul B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Nicholas C.

Notified on	6 April 2016
Ceased on	3 June 2022
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Wind Genuity Windsurfing	September 10, 1999
Keenvital	July 22, 1998
Land Rover Rehabilitation	October 6, 1994

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	9 919	13 510	23 897
Current Assets	10 060	13 510	24 097
Debtors	141		200
Property Plant Equipment	260 602

Other
Amount Specific Advance Or Credit Directors	25 362	24 087	19 902
Amount Specific Advance Or Credit Made In Period Directors	1 200	1 275
Amount Specific Advance Or Credit Repaid In Period Directors			21 361
Average Number Employees During Period	3	3	2
Creditors	73 680	70 916	26 063
Disposals Investment Property Fair Value Model			45 989
Investment Property		260 602	214 613
Investment Property Fair Value Model		260 602	214 613
Net Current Assets Liabilities	-63 620	-57 406	-1 966
Number Shares Issued Fully Paid		300	300
Other Creditors	69 175	65 425	19 902
Other Taxation Social Security Payable	2 933	3 991	4 760
Par Value Share		1	1
Total Assets Less Current Liabilities	196 982	203 196	212 647
Trade Creditors Trade Payables	1 572	1 500	1 401
Trade Debtors Trade Receivables	141		200
Fixed Assets	260 602	260 602
Increase Decrease Due To Transfers Between Classes Property Plant Equipment		-260 602
Property Plant Equipment Gross Cost	260 602

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 19th, December 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 19th, December 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 22nd, December 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 25th, January 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 3rd, March 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 30th, December 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 28th, December 2018	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 29th, December 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 31st, December 2016	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 9th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 30, 2015 filed on: 28th, July 2015	annual return	Free Download (6 pages)
SH01	Capital declared on July 28, 2015: 300.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 9th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 30, 2014 filed on: 28th, July 2014	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 31st, December 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 30, 2013 filed on: 16th, July 2013	annual return	Free Download (6 pages)
SH01	Capital declared on July 16, 2013: 300 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 18th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 30, 2012 filed on: 2nd, July 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 20th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 30, 2011 filed on: 7th, July 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 21st, December 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 30, 2010 filed on: 28th, July 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 31st, December 2009	accounts	Free Download (5 pages)
363a	Period up to July 22, 2009 - Annual return with full member list filed on: 22nd, July 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 31st, December 2008	accounts	Free Download (3 pages)
363a	Period up to July 1, 2008 - Annual return with full member list filed on: 1st, July 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 31st, January 2008	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 31st, January 2008	accounts	Free Download (3 pages)
363s	Period up to October 1, 2007 - Annual return with full member list filed on: 1st, October 2007	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to October 1, 2007 (Director's particulars changed)	annual return
363s	Period up to October 1, 2007 - Annual return with full member list filed on: 1st, October 2007	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to October 1, 2007 (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 20th, December 2006	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 20th, December 2006	accounts	Free Download (3 pages)
363s	Period up to July 13, 2006 - Annual return with full member list filed on: 13th, July 2006	annual return	Free Download (7 pages)
363s	Period up to July 13, 2006 - Annual return with full member list filed on: 13th, July 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 26th, January 2006	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 26th, January 2006	accounts	Free Download (3 pages)
363s	Period up to July 21, 2005 - Annual return with full member list filed on: 21st, July 2005	annual return	Free Download (7 pages)
363s	Period up to July 21, 2005 - Annual return with full member list filed on: 21st, July 2005	annual return	Free Download (7 pages)
363s	Period up to July 7, 2004 - Annual return with full member list filed on: 7th, July 2004	annual return	Free Download (7 pages)
363s	Period up to July 7, 2004 - Annual return with full member list filed on: 7th, July 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 6th, July 2004	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 6th, July 2004	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 2nd, February 2004	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 2nd, February 2004	accounts	Free Download (3 pages)
363s	Period up to July 10, 2003 - Annual return with full member list filed on: 10th, July 2003	annual return	Free Download (7 pages)
363s	Period up to July 10, 2003 - Annual return with full member list filed on: 10th, July 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 25th, January 2003	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 25th, January 2003	accounts	Free Download (3 pages)
363s	Period up to July 16, 2002 - Annual return with full member list filed on: 16th, July 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to July 16, 2002 (Director's particulars changed)	annual return
363s	Period up to July 16, 2002 - Annual return with full member list filed on: 16th, July 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to July 16, 2002 (Director's particulars changed)	annual return
AA	Dormant company accounts made up to March 31, 2001 filed on: 22nd, January 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2001 filed on: 22nd, January 2002	accounts	Free Download (1 page)
363s	Period up to July 30, 2001 - Annual return with full member list filed on: 30th, July 2001	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to July 30, 2001 (Director's particulars changed)	annual return
363s	Period up to July 30, 2001 - Annual return with full member list filed on: 30th, July 2001	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2000 filed on: 20th, December 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2000 filed on: 20th, December 2000	accounts	Free Download (2 pages)
363s	Period up to July 24, 2000 - Annual return with full member list filed on: 24th, July 2000	annual return	Free Download (8 pages)
363s	Period up to July 24, 2000 - Annual return with full member list filed on: 24th, July 2000	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to March 31, 1999 filed on: 6th, July 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 1999 filed on: 6th, July 1999	accounts	Free Download (2 pages)
363s	Period up to July 6, 1999 - Annual return with full member list filed on: 6th, July 1999	annual return	Free Download (6 pages)
363s	Period up to July 6, 1999 - Annual return with full member list filed on: 6th, July 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 1998 filed on: 16th, July 1998	accounts	Free Download (2 pages)
363s	Period up to July 16, 1998 - Annual return with full member list filed on: 16th, July 1998	annual return	Free Download (6 pages)
363(287)	Registered office changed on 16/07/98	annual return
363s	Period up to July 16, 1998 - Annual return with full member list filed on: 16th, July 1998	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 1998 filed on: 16th, July 1998	accounts	Free Download (2 pages)
363s	Period up to January 8, 1998 - Annual return with full member list filed on: 8th, January 1998	annual return	Free Download (4 pages)
363s	Period up to January 8, 1998 - Annual return with full member list filed on: 8th, January 1998	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 1997 filed on: 8th, January 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 1997 filed on: 8th, January 1998	accounts	Free Download (2 pages)
363s	Period up to January 31, 1997 - Annual return with full member list filed on: 31st, January 1997	annual return	Free Download (4 pages)
363s	Period up to January 31, 1997 - Annual return with full member list filed on: 31st, January 1997	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 1996 filed on: 31st, January 1997	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 1996 filed on: 31st, January 1997	accounts	Free Download (2 pages)
363s	Period up to February 23, 1996 - Annual return with full member list filed on: 23rd, February 1996	annual return	Free Download (6 pages)
363s	Period up to February 23, 1996 - Annual return with full member list filed on: 23rd, February 1996	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 1995 filed on: 26th, January 1996	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 1995 filed on: 26th, January 1996	accounts	Free Download (2 pages)
363s	Period up to October 26, 1994 - Annual return with full member list filed on: 26th, October 1994	annual return
363s	Period up to October 26, 1994 - Annual return with full member list filed on: 26th, October 1994	annual return	Free Download
AA	Dormant company accounts made up to March 31, 1994 filed on: 3rd, August 1994	accounts
AA	Dormant company accounts made up to March 31, 1994 filed on: 3rd, August 1994	accounts	Free Download
AA	Dormant company accounts made up to March 31, 1993 filed on: 17th, January 1994	accounts
AA	Dormant company accounts made up to March 31, 1993 filed on: 17th, January 1994	accounts	Free Download
363s	Period up to December 9, 1993 - Annual return with full member list filed on: 9th, December 1993	annual return
363s	Period up to December 9, 1993 - Annual return with full member list filed on: 9th, December 1993	annual return	Free Download
224	Accounting reference date notified as 31/03 filed on: 27th, October 1992	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 27th, October 1992	accounts

Bcb Properties Limited LOUTH

Bcb Properties Limited Address / Contact

Company Information / Profile

Company staff

Anne B.

Paul B.

Anne B.

Nicholas C.

Peter H.

Barbara H.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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