| Company Name | BCP Estates Limited |
|---|---|
| Directors | Nicholas Simon Stagg and B&C Corporate Director Ltd |
| Company Status | Dissolved |
| Company Number | 01115663 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 1973(50 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Nicholas Simon Stagg |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 December 1992(19 years, 6 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Chatered Accountant |
| Correspondence Address | Teather & Greenwood Ltd Beaufort House 15 St Botolph Street London EC3A 7QR |
| Secretary Name | Philip Wilson Arkless |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 December 1992(19 years, 6 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Company Director |
| Correspondence Address | 68 Windermere Avenue Basingstoke Hampshire RG22 5JH |
| Director Name | B&C Corporate Director Ltd (Corporation) |
|---|---|
| Date of Birth | June 1993 (Born 30 years ago) |
| Status | Current |
| Appointed | 26 January 1994(20 years, 8 months after company formation) |
| Appointment Duration | 30 years, 3 months |
| Correspondence Address | Saddlers House 44 Gutter Lane London EC2V 6HL |
| Director Name | Maria Victoria Callaghan |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 1992(19 years, 6 months after company formation) |
| Appointment Duration | 3 months (resigned 10 March 1993) |
| Role | Solicitor |
| Correspondence Address | 18 Thames Quay London SW10 0UY |
| Director Name | Paul John Joseph Radcliffe |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 1992(19 years, 6 months after company formation) |
| Appointment Duration | 3 months (resigned 10 March 1993) |
| Role | Accountant |
| Correspondence Address | Beynes House Debden Saffron Walden Essex |
Location
| Registered Address | C/O Ernst And Young Becket House 1 Lambeth Palace Road London SE1 7EU |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Bishop's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £278,000 |
| Net Worth | £20,002,000 |
| Cash | £13,428,000 |
| Current Liabilities | £9,000 |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 16 December 2002 | Dissolved (1 page) |
|---|---|
| 20 September 2002 | Liquidators statement of receipts and payments (5 pages) |
| 16 September 2002 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 22 April 2002 | Liquidators statement of receipts and payments (5 pages) |
| 3 January 2002 | Registered office changed on 03/01/02 from: c/o ernst & young rolls house 7 rolls building london EC4A 1NL (1 page) |
| 13 November 2001 | Resolutions
|
| 24 October 2001 | Liquidators statement of receipts and payments (5 pages) |
| 26 April 2001 | Liquidators statement of receipts and payments (5 pages) |
| 17 October 2000 | Liquidators statement of receipts and payments (5 pages) |
| 26 April 2000 | Liquidators statement of receipts and payments (5 pages) |
| 6 April 1999 | Declaration of solvency (3 pages) |
| 6 April 1999 | Resolutions
|
| 6 April 1999 | Ex res re. Powers of liquidator (1 page) |
| 6 April 1999 | Appointment of a voluntary liquidator (1 page) |
| 13 March 1999 | Auditor's resignation (1 page) |
| 8 March 1999 | Registered office changed on 08/03/99 from: c/o ernst & ernst becket house 1 lambeth palace road london SE1 7EU (1 page) |
| 24 December 1998 | Return made up to 07/12/98; no change of members (5 pages) |
| 31 October 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 28 April 1998 | Registered office changed on 28/04/98 from: saddlers house 44 gutter lane london EC2V 6HL (1 page) |
| 15 December 1997 | Return made up to 07/12/97; full list of members (6 pages) |
| 3 November 1997 | Full accounts made up to 31 December 1996 (14 pages) |
| 6 January 1997 | Director's particulars changed (1 page) |
| 6 January 1997 | Return made up to 07/12/96; no change of members
|
| 23 September 1996 | Full accounts made up to 31 December 1995 (14 pages) |
| 9 August 1996 | Registered office changed on 09/08/96 from: kings house 36-37 king street london EC2V 8BH (1 page) |
| 13 December 1995 | Return made up to 07/12/95; no change of members (10 pages) |
| 13 December 1995 | Director's particulars changed (4 pages) |
| 16 October 1995 | Full accounts made up to 31 December 1994 (13 pages) |
| 12 September 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |