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BPC Re Properties Limited

BPC Re Properties Limited is an active company incorporated on 26 November 2015 with the registered office located in Wrexham, Clwyd. BPC Re Properties Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09890670
Private limited company
Age
10 years
Incorporated 26 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 November 2025 (12 days ago)
Next confirmation dated 25 November 2026
Due by 9 December 2026 (1 year remaining)
Last change occurred 12 months ago
Accounts
Due Soon
For period 28 Mar27 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 27 March 2025
Due by 27 December 2025 (19 days remaining)
Address
35 Fford Ystrad
Wrexham
LL13 7QQ
Wales
Address changed on 14 Sep 2022 (3 years ago)
Previous address was 100 George Street London W1U 8NU England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Nov 1967
Director • British • Lives in UK • Born in Jul 1974
Director • British • Lives in Wales • Born in Dec 1959
Mr Brett Alexander Palos
PSC • British • Lives in UK • Born in Jul 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
St. James Capital Limited
Simon Alexander Malcolm Conway is a mutual person.
Active
St. James Capital (Long Acre) Limited
Simon Alexander Malcolm Conway is a mutual person.
Active
Anthony Lyons Investments Limited
Simon Alexander Malcolm Conway is a mutual person.
Active
MP Property Management (UK) Limited
Simon Alexander Malcolm Conway and Brett Alexander Palos are mutual people.
Active
Brett Palos Capital Limited
Simon Alexander Malcolm Conway and Brett Alexander Palos are mutual people.
Active
Thackeray Estates Kensington & Chelsea Limited
Brett Alexander Palos is a mutual person.
Active
Quillpoint Capital Limited
Simon Alexander Malcolm Conway is a mutual person.
Active
Matterhorn Capital Limited
Simon Alexander Malcolm Conway is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
27 Mar 2024
For period 27 Mar27 Mar 2024
Traded for 12 months
Cash in Bank
£1.17K
Increased by £1.02K (+677%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£116.28K
Increased by £1.13K (+1%)
Total Liabilities
-£259.78K
Increased by £2.02K (+1%)
Net Assets
-£143.51K
Decreased by £894 (+1%)
Debt Ratio (%)
223%
Decreased by 0.43% (-0%)
Latest Activity
Confirmation Submitted
3 Days Ago on 4 Dec 2025
John Lloyd (PSC) Resigned
11 Months Ago on 1 Jan 2025
Full Accounts Submitted
11 Months Ago on 19 Dec 2024
Confirmation Submitted
12 Months Ago on 10 Dec 2024
Mr Simon Conway Details Changed
1 Year Ago on 25 Nov 2024
Full Accounts Submitted
1 Year 11 Months Ago on 21 Dec 2023
Confirmation Submitted
1 Year 12 Months Ago on 13 Dec 2023
Full Accounts Submitted
2 Years 11 Months Ago on 3 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 3 Jan 2023
Laurence Michael Kayne (PSC) Resigned
7 Years Ago on 23 Jul 2018
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Documents
Cessation of John Lloyd as a person with significant control on 1 January 2025
Submitted on 4 Dec 2025
Confirmation statement made on 25 November 2025 with no updates
Submitted on 4 Dec 2025
Cessation of Laurence Michael Kayne as a person with significant control on 23 July 2018
Submitted on 4 Dec 2025
Total exemption full accounts made up to 27 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 25 November 2024 with updates
Submitted on 10 Dec 2024
Secretary's details changed for Mr Simon Conway on 25 November 2024
Submitted on 10 Dec 2024
Total exemption full accounts made up to 27 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 25 November 2023 with updates
Submitted on 13 Dec 2023
Confirmation statement made on 25 November 2022 with no updates
Submitted on 3 Jan 2023
Total exemption full accounts made up to 27 March 2022
Submitted on 3 Jan 2023
Repayment History
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