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Bcsss Property Gp Limited LONDON

Bcsss Property Gp started in year 2014 as Private Limited Company with registration number 08934400. The Bcsss Property Gp company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 4th Floor. Postal code: SW1A 1JB.

The firm has 3 directors, namely Robin J., Steve X. and Hirenkumar P.. Of them, Hirenkumar P. has been with the company the longest, being appointed on 27 September 2022 and Robin J. has been with the company for the least time - from 27 November 2023. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Roy C. who worked with the the firm until 7 February 2020.

Bcsss Property Gp Limited Address / Contact

Office Address 4th Floor
Office Address2 78 St James's Street
Town London
Post code SW1A 1JB
Country of origin United Kingdom

Company Information / Profile

Registration Number 08934400
Date of Incorporation Tue, 11th Mar 2014
Industry Activities of real estate investment trusts
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (138 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 25th Mar 2024 (2024-03-25)
Last confirmation statement dated Sat, 11th Mar 2023

Company staff

Robin J.

Position: Director

Appointed: 27 November 2023

Steve X.

Position: Director

Appointed: 14 March 2023

Hirenkumar P.

Position: Director

Appointed: 27 September 2022

Thomas R.

Position: Director

Appointed: 01 October 2021

Resigned: 27 November 2023

Jonathan H.

Position: Director

Appointed: 22 December 2020

Resigned: 02 December 2022

Mark R.

Position: Director

Appointed: 20 September 2019

Resigned: 12 August 2022

Shaun R.

Position: Director

Appointed: 03 December 2018

Resigned: 01 October 2021

Gary P.

Position: Director

Appointed: 11 March 2014

Resigned: 22 December 2020

Richard D.

Position: Director

Appointed: 11 March 2014

Resigned: 06 June 2018

Sunil P.

Position: Director

Appointed: 11 March 2014

Resigned: 19 September 2019

Roy C.

Position: Secretary

Appointed: 11 March 2014

Resigned: 07 February 2020

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we discovered, there is Bcsss Property Holding Ltd from London, England. This PSC is categorised as "a company limited by shares", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights.

Bcsss Property Holding Ltd

One Curzon Street Curzon Street, London, W1J 5HD, England

Legal authority Companies House
Legal form Company Limited By Shares
Notified on 6 April 2016
Nature of control: 75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 13th, December 2023 		Free Download (10 pages)

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