| Company Name | BCM Real Estate Limited |
|---|---|
| Company Status | Active |
| Company Number | 08444782 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 2013(11 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Philip David Cooper |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 March 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Elysium House 77 Thetford Road New Malden KT3 5DP |
| Director Name | Mr John Reavley |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 March 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ridgecote 10 Deepdene Wood Dorking RH5 4BG |
| Director Name | Mr Timothy James Wingate Wills |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 March 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 92 Wakehurst Road Battersea London SW11 6BT |
| Director Name | Mr Andrew Christopher Dobson |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 March 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Carclew Grange Carclew Perranarworthal Truro Cornwall TR3 7PB |
Contact
| Website | browncoopermarples.com |
|---|
Location
| Registered Address | 14 David Mews London W1U 6EQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 25 at £1 | Andrew Dobson 25.00% Ordinary |
|---|---|
| 25 at £1 | John Reavley 25.00% Ordinary |
| 25 at £1 | Philip Cooper 25.00% Ordinary |
| 25 at £1 | Tim Wills 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£26,036 |
| Cash | £1,070,732 |
| Current Liabilities | £1,467,658 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 28 March 2025 (11 months from now) |
Filing History
| 12 October 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
|---|---|
| 17 March 2023 | Confirmation statement made on 14 March 2023 with no updates (3 pages) |
| 24 November 2022 | Total exemption full accounts made up to 31 March 2022 (12 pages) |
| 23 March 2022 | Confirmation statement made on 14 March 2022 with no updates (3 pages) |
| 15 December 2021 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
| 29 March 2021 | Confirmation statement made on 14 March 2021 with no updates (3 pages) |
| 18 November 2020 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
| 15 April 2020 | Confirmation statement made on 14 March 2020 with no updates (3 pages) |
| 13 November 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 20 March 2019 | Confirmation statement made on 14 March 2019 with no updates (3 pages) |
| 25 June 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 20 March 2018 | Confirmation statement made on 14 March 2018 with no updates (3 pages) |
| 27 November 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 27 November 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 17 March 2017 | Confirmation statement made on 14 March 2017 with updates (8 pages) |
| 17 March 2017 | Confirmation statement made on 14 March 2017 with updates (8 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 18 March 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 18 March 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 4 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 4 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 2 April 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 2 April 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 5 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 5 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 27 October 2014 | Registered office address changed from 25 Manchester Square London W1U 3PY to 14 David Mews London W1U 6EQ on 27 October 2014 (1 page) |
| 27 October 2014 | Registered office address changed from 25 Manchester Square London W1U 3PY to 14 David Mews London W1U 6EQ on 27 October 2014 (1 page) |
| 9 April 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 9 April 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 14 March 2013 | Incorporation (24 pages) |
| 14 March 2013 | Incorporation (24 pages) |