Bclcm Properties Ltd is a private limited company located at 4 Tyne View, Newcastle Upon Tyne NE15 8DE. Its net worth is valued to be around 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2020-04-28, this 4-year-old company is run by 1 director.
Director Ian C., appointed on 30 April 2021.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209). According to official database there was a name change on 2022-05-10 and their previous name was Broom Heights No. 2 Ltd.
The latest confirmation statement was filed on 2023-04-27 and the due date for the subsequent filing is 2024-05-11. Furthermore, the annual accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | 4 Tyne View |
| Town | Newcastle Upon Tyne |
| Post code | NE15 8DE |
| Country of origin | United Kingdom |
| Registration Number | 12576231 |
| Date of Incorporation | Tue, 28th Apr 2020 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th April |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jan 2024 (89 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sat, 11th May 2024 (2024-05-11) |
| Last confirmation statement dated | Thu, 27th Apr 2023 |
Position: Director
Appointed: 30 April 2021
The list of persons with significant control that own or have control over the company is made up of 3 names. As BizStats identified, there is Ian C. This PSC and has 75,01-100% shares. Another entity in the PSC register is Derek M. This PSC owns 75,01-100% shares. The third one is Charles Lyndon Holdings Ltd, who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Ian C.
| Notified on | 30 April 2021 |
| Nature of control: |
75,01-100% shares |
Derek M.
| Notified on | 1 March 2021 |
| Ceased on | 30 April 2021 |
| Nature of control: |
75,01-100% shares |
Charles Lyndon Holdings Ltd
Tower Buildings 9 Oldgate, Morpeth, NE61 1PY, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 12271887 |
| Notified on | 28 April 2020 |
| Ceased on | 1 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Broom Heights No. 2 | May 10, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Sunday 30th April 2023 filed on: 2nd, January 2024 |
accounts | Free Download (3 pages) |
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