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BCP ESTATES LIMITED

Learn more about BCP ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O ERNST AND YOUNG, BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON, SE1 7EU

BCP ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 01115663
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.05.29
last member list: 1997.12.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.12.07
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.12.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.09.20
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2002.09.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.04.22
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REGISTERED OFFICE CHANGED ON 03/01/02 FROM:, C/O ERNST & YOUNG, ROLLS HOUSE, 7 ROLLS BUILDING, LONDON EC4A 1NL
Form type: 287
Date: 2002.01.03
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LIQUID AUTH ASSIGN DEBT 10/10/01
Form type: RES13
Date: 2001.11.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.10.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.04.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.10.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.04.26
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.04.06
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.04.06
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.04.06
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EX RES RE. POWERS OF LIQUIDATOR
Form type: MISC
Date: 1999.04.06
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.03.13
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REGISTERED OFFICE CHANGED ON 08/03/99 FROM:, C/O ERNST & ERNST, BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON SE1 7EU
Form type: 287
Date: 1999.03.08
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RETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.24
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.31
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REGISTERED OFFICE CHANGED ON 28/04/98 FROM:, SADDLERS HOUSE, 44 GUTTER LANE, LONDON, EC2V 6HL
Form type: 287
Date: 1998.04.28
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RETURN MADE UP TO 07/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.15
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
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RETURN MADE UP TO 07/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.01.06
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1997.01.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1997.01.06
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.23
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REGISTERED OFFICE CHANGED ON 09/08/96 FROM:, KINGS HOUSE, 36-37 KING STREET, LONDON, EC2V 8BH
Form type: 287
Date: 1996.08.09
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.12.13
£2.95
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RETURN MADE UP TO 07/12/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.12.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/06/93 FROM:, 16 ST HELEN'S PLACE, LONDON, EC3A 6DR
Form type: 287
Date: 1993.06.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.12.18
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 19/11/92
Form type: ELRES
Date: 1992.11.25
Child documents:
Document type: ANNOTATION
Date: 1992.11.25
Form type: ELRES
Document description: S252 DISP LAYING ACC 19/11/92
Document type: ANNOTATION
Date: 1992.11.25
Form type: ELRES
Document description: S366A DISP HOLDING AGM 19/11/92
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/07/92 FROM:, 62/64 CANNON STREET, LONDON, EC4N 6AE
Form type: 287
Date: 1992.07.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.04.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.12.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/10/91 FROM:, KINGS HOUSE, 36-37 KING STREET, LONDON, EC2V 8BE
Form type: 287
Date: 1991.10.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.08.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.08.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.08.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.08.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.08.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.08.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.05.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.11.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1990.10.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.10.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.10.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.06.27

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Company directors and board members:

PHILIP WILSON ARKLESS (dissolve)
Secretary, 1992.12.07
68 WINDERMERE AVENUE , BASINGSTOKE
RG22 5JH, HAMPSHIRE
B&C CORPORATE DIRECTOR LTD (dissolve)
Director, CORPORATE DIRECTOR, 1994.01.26
SADDLERS HOUSE 44 GUTTER LANE , LONDON
EC2V 6HL
NICHOLAS SIMON STAGG (dissolve)
Director, CHATERED ACCOUNTANT, 1992.12.07
TEATHER & GREENWOOD LTD BEAUFORT HOUSE 15 ST BOTOLPH STREET , LONDON
EC3A 7QR
MARIA VICTORIA CALLAGHAN (dissolve)
Director, SOLICITOR, 1992.12.07 - 1993.03.10
18 THAMES QUAY , LONDON
SW10 0UY
PAUL JOHN JOSEPH RADCLIFFE (dissolve)
Director, ACCOUNTANT, 1992.12.07 - 1993.03.10
BEYNES HOUSE DEBDEN , SAFFRON WALDEN
ESSEX

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Information about the Private Limited Company BCP ESTATES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data