ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 (1 month ago)
Next confirmation dated 25 November 2026
Due by 9 December 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 28 Mar27 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 27 March 2026
Due by 27 December 2026 (11 months remaining)
Contact
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
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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 (2017–2025)
Period Ended
27 Mar 2025
For period 27 Mar27 Mar 2025
Traded for 12 months
Cash in Bank
£2
Decreased by £1.17K (-100%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£115K
Decreased by £1.28K (-1%)
Total Liabilities
-£260.14K
Increased by £355 (0%)
Net Assets
-£145.14K
Decreased by £1.63K (+1%)
Debt Ratio (%)
226%
Increased by 2.79% (+1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Dec 2025
Confirmation Submitted
1 Month Ago on 4 Dec 2025
John Lloyd (PSC) Resigned
1 Year Ago on 1 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 19 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 10 Dec 2024
Mr Simon Conway Details Changed
1 Year 1 Month Ago on 25 Nov 2024
Full Accounts Submitted
2 Years 1 Month Ago on 21 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 13 Dec 2023
Full Accounts Submitted
3 Years Ago on 3 Jan 2023
Laurence Michael Kayne (PSC) Resigned
7 Years Ago on 23 Jul 2018
Get Credit Report
Discover BPC Re Properties Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 27 March 2025
Submitted on 23 Dec 2025
Confirmation statement made on 25 November 2025 with no updates
Submitted on 4 Dec 2025
Cessation of John Lloyd as a person with significant control on 1 January 2025
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
Secretary's details changed for Mr Simon Conway on 25 November 2024
Submitted on 10 Dec 2024
Confirmation statement made on 25 November 2024 with updates
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year