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Companies House/London/Company profile

BCM PROPERTY LTD

Active
12900215·incorporated 2020-09-23

BCM PROPERTY LTD is an active UK private limited company, incorporated on 23 September 2020 at Companies House (number 12900215; OpenRegistry canonical ID GB-12900215-bcm-property-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-09-23
Registered Address
128 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-09-22. Next confirmation statement due 2026-10-06.

Persons with significant control

BCM PROPERTY LTD has 3 persons with significant control on file:

  • Speelgroep B.V. (Wales reg. 0000000). Notified 2022-01-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Baneswell Bcm Ltd (Wales reg. 13844378). Notified 2022-01-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Pachelle Investments Limited (Wales reg. 13806038). Notified 2022-01-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Max Kastanje born 1997 resident in United Kingdom, Dutch national. Notified 2020-09-23. Ceased 2022-01-14.
    • Has significant influence or control
  • Mr Benjamin Brand born 1986 resident in United Kingdom, British national. Notified 2020-09-23. Ceased 2022-01-14.
    • Has significant influence or control
  • Mr Christopher Leslie Gustavo Puckett born 1980 resident in Wales, British national. Notified 2020-09-23. Ceased 2022-01-14.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in London: