BCL PROPERTY MANAGEMENT UK LIMITED
ROMFORD W & P NEWCO (448) LIMITED

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Company number 08409760
Status Active
Incorporation Date 19 February 2013
Company Type Private Limited Company
Address ORBITAL HOUSE, 20 EASTERN ROAD, ROMFORD, ESSEX, UNITED KINGDOM, RM1 3PJ
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 2 . The most likely internet sites of BCL PROPERTY MANAGEMENT UK LIMITED are www.bclpropertymanagementuk.co.uk, and www.bcl-property-management-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Bcl Property Management Uk Limited is a Private Limited Company. The company registration number is 08409760. Bcl Property Management Uk Limited has been working since 19 February 2013. The present status of the company is Active. The registered address of Bcl Property Management Uk Limited is Orbital House 20 Eastern Road Romford Essex United Kingdom Rm1 3pj. . LAWRENCE, Stephen is a Secretary of the company. LAWRENCE, Jane Catherine is a Director of the company. Secretary WIG & PEN SERVICES LIMITED has been resigned. Director SUMMERS, Anthony John has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
LAWRENCE, Stephen
Appointed Date: 03 May 2013
Director
LAWRENCE, Jane Catherine
Appointed Date: 03 May 2013
54 years old

Resigned Directors

Secretary
WIG & PEN SERVICES LIMITED
Resigned: 03 May 2013
Appointed Date: 19 February 2013
Director
SUMMERS, Anthony John
Resigned: 27 February 2014
Appointed Date: 19 February 2013
73 years old

Persons With Significant Control

Mrs Jane Catherine Lawrence
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
Stephen Lawrence
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

BCL PROPERTY MANAGEMENT UK LIMITED Events

20 Feb 2017
Confirmation statement made on 19 February 2017 with updates
04 Nov 2016
Accounts for a dormant company made up to 28 February 2016
19 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 2
02 Nov 2015
Accounts for a dormant company made up to 28 February 2015
30 Jul 2015
Registered office address changed from Tenison House Tweedy Road Bromley Kent BR1 3NF to Orbital House 20 Eastern Road Romford Essex RM1 3PJ on 30 July 2015
...
... and 5 more events
20 May 2013
Appointment of Jane Lawrence as a director
20 May 2013
Termination of appointment of Wig & Pen Services Limited as a secretary
15 Apr 2013
Company name changed w & p newco (448) LIMITED\certificate issued on 15/04/13
  • RES15 ‐ Change company name resolution on 2013-04-10
15 Apr 2013
Change of name notice
19 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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