B.C.C.G. PROPERTIES LIMITED
SURREY

Hellopages » Surrey » Waverley » GU7 1YG

Company number 04939749
Status Active
Incorporation Date 22 October 2003
Company Type Private Limited Company
Address 17 FOX DENE, GODALMING, SURREY, GU7 1YG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 22 October 2016 with updates; Total exemption full accounts made up to 5 April 2015. The most likely internet sites of B.C.C.G. PROPERTIES LIMITED are www.bccgproperties.co.uk, and www.b-c-c-g-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. B C C G Properties Limited is a Private Limited Company. The company registration number is 04939749. B C C G Properties Limited has been working since 22 October 2003. The present status of the company is Active. The registered address of B C C G Properties Limited is 17 Fox Dene Godalming Surrey Gu7 1yg. . BOUSFIELD, Catherine Joan is a Secretary of the company. BOUSFIELD, Peter William is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BOUSFIELD, Catherine Joan
Appointed Date: 22 October 2003
Director
BOUSFIELD, Peter William
Appointed Date: 22 October 2003
63 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 22 October 2003
Appointed Date: 22 October 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 22 October 2003
Appointed Date: 22 October 2003

Persons With Significant Control

Mr Peter William Bousfield
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

B.C.C.G. PROPERTIES LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 5 April 2016
23 Nov 2016
Confirmation statement made on 22 October 2016 with updates
21 Dec 2015
Total exemption full accounts made up to 5 April 2015
30 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 102
13 Nov 2014
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 102

Statement of capital on 2014-11-13
  • GBP 102
...
... and 29 more events
07 Nov 2003
New secretary appointed
26 Oct 2003
Secretary resigned
26 Oct 2003
Director resigned
26 Oct 2003
Registered office changed on 26/10/03 from: 44 upper belgrave road clifton bristol BS8 2XN
22 Oct 2003
Incorporation

B.C.C.G. PROPERTIES LIMITED Charges

11 August 2006
Legal charge
Delivered: 12 August 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 130 mauldeth road fallowfield withington manchester.

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