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Companies House/Hounslow/Company profile

MEADOW HOUSE PROPERTY LTD

Active
11259163·incorporated 2018-03-16

MEADOW HOUSE PROPERTY LTD is an active UK private limited company, incorporated on 16 March 2018 at Companies House (number 11259163; OpenRegistry canonical ID GB-11259163-meadow-house-property-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 10,817 active companies registered in Hounslow (postcode TW3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-03-16
Registered Address
UNIT 9 HOUNSLOW BUSINESS PARK, ALICE WAY, HOUNSLOW, TW3 3UD, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-22. Next confirmation statement due 2027-05-06.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

MEADOW HOUSE PROPERTY LTD has 1 person with significant control on file:

  • Bcl Group Limited (England reg. 10973836). Notified 2018-04-19.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

1 historical PSC record has ceased:

  • Harpreet Kaur born 1981 resident in England, British national. Notified 2018-03-16. Ceased 2018-04-19.
    • Owns 75% or more of shares

Previous names

MEADOW HOUSE PROPERTY LTD has previously traded as:

  • BCL PROPERTY THREE LTD (until 2019-05-20)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Hounslow: