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BCM Property Ltd

BCM Property Ltd is an active company incorporated on 23 September 2020 with the registered office located in London, Greater London. BCM Property Ltd was registered 4 years ago.
Status
Active
Active since 1 year 10 months ago
Company No
12900215
Private limited company
Age
4 years
Incorporated 23 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 22 September 2024 (11 months ago)
Next confirmation dated 22 September 2025
Due by 6 October 2025 (25 days remaining)
Last change occurred 1 year 10 months ago
Accounts
Due Soon
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
128 City Road
London
EC1V 2NX
England
Address changed on 25 Apr 2025 (4 months ago)
Previous address was Jsm, Brightfield Business Hub Bakewell Road Orton Southgate Peterborough PE2 6XU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • Director • Dutch • Lives in Netherlands • Born in Jan 1989
Director • Dutch • Lives in Netherlands • Born in Nov 1968
Baneswell BCM Ltd
PSC
Pachelle Investments Limited
PSC
Speelgroep B.V
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pachelle Stays Ltd
Paul Heiko De Langen is a mutual person.
Active
Pachelle Investments Limited
Paul Heiko De Langen is a mutual person.
Active
Pachelle Properties Ltd
Paul Heiko De Langen is a mutual person.
Active
Pachelle Ventures Ltd
Paul Heiko De Langen is a mutual person.
Active
FP Real Estate Ltd
Paul Heiko De Langen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£31
Increased by £31 (%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£768.76K
Increased by £12.65K (+2%)
Total Liabilities
-£836.32K
Increased by £29.53K (+4%)
Net Assets
-£67.55K
Decreased by £16.88K (+33%)
Debt Ratio (%)
109%
Increased by 2.09% (+2%)
Latest Activity
Mr Paul De Langen Details Changed
4 Months Ago on 25 Apr 2025
Pachelle Investments Limited (PSC) Details Changed
4 Months Ago on 25 Apr 2025
Registered Address Changed
4 Months Ago on 25 Apr 2025
Accounting Period Extended
5 Months Ago on 10 Apr 2025
Confirmation Submitted
10 Months Ago on 4 Nov 2024
Abridged Accounts Submitted
1 Year 2 Months Ago on 29 Jun 2024
Amended Dormant Accounts Submitted
1 Year 10 Months Ago on 24 Oct 2023
Confirmation Submitted
1 Year 10 Months Ago on 18 Oct 2023
Max Kastanje Resigned
2 Years Ago on 1 Sep 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 10 Jul 2023
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Documents
Registered office address changed from Jsm, Brightfield Business Hub Bakewell Road Orton Southgate Peterborough PE2 6XU England to 128 City Road London EC1V 2NX on 25 April 2025
Submitted on 25 Apr 2025
Change of details for Pachelle Investments Limited as a person with significant control on 25 April 2025
Submitted on 25 Apr 2025
Director's details changed for Mr Paul De Langen on 25 April 2025
Submitted on 25 Apr 2025
Previous accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 10 Apr 2025
Confirmation statement made on 22 September 2024 with no updates
Submitted on 4 Nov 2024
Unaudited abridged accounts made up to 30 September 2023
Submitted on 29 Jun 2024
Amended accounts for a dormant company made up to 30 September 2022
Submitted on 24 Oct 2023
Termination of appointment of Max Kastanje as a director on 1 September 2023
Submitted on 18 Oct 2023
Confirmation statement made on 22 September 2023 with updates
Submitted on 18 Oct 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 10 Jul 2023
Repayment History
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