Company number 07383919
Status Active
Incorporation Date 22 September 2010
Company Type Private Limited Company
Address HAZELDINE HOUSE PLANTATION ROAD, NEWSTEAD INDUSTRIAL ESTATE, STOKE-ON-TRENT, STAFFORDSHIRE, ST4 8HX
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BDC PROPERTIES LIMITED are www.bdcproperties.co.uk, and www.bdc-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Bdc Properties Limited is a Private Limited Company.
The company registration number is 07383919. Bdc Properties Limited has been working since 22 September 2010.
The present status of the company is Active. The registered address of Bdc Properties Limited is Hazeldine House Plantation Road Newstead Industrial Estate Stoke On Trent Staffordshire St4 8hx. . BOWERS, Simon Paul is a Director of the company. CORNWELL, Bryan David is a Director of the company. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Renting and operating of Housing Association real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Bryan David Cornwell
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Paul Bowers
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BDC PROPERTIES LIMITED Events
15 Mar 2017
Total exemption small company accounts made up to 30 September 2016
03 Nov 2016
Confirmation statement made on 22 September 2016 with updates
20 May 2016
Total exemption small company accounts made up to 30 September 2015
28 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
13 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 16 more events
04 Oct 2010
Termination of appointment of Graham Stephens as a director
01 Oct 2010
Appointment of Mr Bryan David Cornwell as a director
01 Oct 2010
Appointment of Mr Simon Paul Bowers as a director
01 Oct 2010
Statement of capital following an allotment of shares on 30 September 2010
22 Sep 2010
Incorporation
25 February 2014
Charge code 0738 3919 0007
Delivered: 6 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC.,
Description: The f/h land being 11 and 11A carlisle street stoke on…
3 December 2013
Charge code 0738 3919 0006
Delivered: 12 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land being 24 gilliat walk bentilee stoke on trent…
19 September 2012
Mortgage deed
Delivered: 20 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land & buildings on the south side of plantation road…
18 July 2012
Mortgage deed
Delivered: 24 July 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property known as 27 berdmore street, fenton, stoke on…
28 June 2012
Mortgage
Delivered: 5 July 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 372 king street stoke on trent t/no…
11 June 2012
Debenture
Delivered: 13 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 December 2010
Mortgage
Delivered: 20 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit 2 windsor square longton stoke on…