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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Brackenbury, Paul
    Retired born in April 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-08-26 ~ now
    OF - Director → CIF 0
    Mr Paul Brackenbury
    Born in April 1953
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Brackenbury, Anne Elizabeth
    Retired born in April 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-08-26 ~ now
    OF - Director → CIF 0
    Brackenbury, Anne Elizabeth
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-08-26 ~ now
    OF - Secretary → CIF 0
    Mrs Anne Elizabeth Brackenbury
    Born in April 1955
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Cudmore, Nicholas Peter
    Retired born in September 1956
    Individual
    Officer
    icon of calendar 1999-08-26 ~ 2022-03-31
    OF - Director → CIF 0
    Mr Nicholas Peter Cudmore
    Born in September 1956
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-06-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hobson, Peter Henry
    Engineer born in September 1946
    Individual (7 offsprings)
    Officer
    icon of calendar 1992-08-24 ~ 1999-08-26
    OF - Director → CIF 0
    Hall, Barbara Day
    Individual (7 offsprings)
    Officer
    icon of calendar 1992-08-24 ~ 1999-08-26
    OF - Secretary → CIF 0
  • 3
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-07-14 ~ 1992-08-24
    PE - Nominee Director → CIF 0
  • 4
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-07-14 ~ 1992-08-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BCB PROPERTIES LIMITED

Previous names
WIND GENUITY WINDSURFING LIMITED - 1999-09-10
KEENVITAL LIMITED - 1998-07-22
LAND ROVER REHABILITATION LIMITED - 1994-10-06
KEENVITAL LIMITED - 1992-09-25
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Investment Property
44,613 GBP2024-03-31
214,613 GBP2023-03-31
Debtors
464 GBP2024-03-31
200 GBP2023-03-31
Cash at bank and in hand
163,773 GBP2024-03-31
23,897 GBP2023-03-31
Current Assets
164,237 GBP2024-03-31
24,097 GBP2023-03-31
Creditors
Current
1,887 GBP2024-03-31
26,063 GBP2023-03-31
Net Current Assets/Liabilities
162,350 GBP2024-03-31
-1,966 GBP2023-03-31
Total Assets Less Current Liabilities
206,963 GBP2024-03-31
212,647 GBP2023-03-31
Equity
Called up share capital
300 GBP2024-03-31
300 GBP2023-03-31
Retained earnings (accumulated losses)
206,663 GBP2024-03-31
212,347 GBP2023-03-31
Equity
206,963 GBP2024-03-31
212,647 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
44,613 GBP2024-03-31
214,613 GBP2023-03-31
Disposals of Investment Property - Fair Value Model
-170,000 GBP2023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
464 GBP2024-03-31
200 GBP2023-03-31
Trade Creditors/Trade Payables
Current
234 GBP2024-03-31
1,401 GBP2023-03-31
Other Taxation & Social Security Payable
Current
420 GBP2024-03-31
4,760 GBP2023-03-31
Other Creditors
Current
1,233 GBP2024-03-31
19,902 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2024-03-31

  • BCB PROPERTIES LIMITED
    Info
    WIND GENUITY WINDSURFING LIMITED - 1999-09-10
    KEENVITAL LIMITED - 1999-09-10
    LAND ROVER REHABILITATION LIMITED - 1999-09-10
    KEENVITAL LIMITED - 1999-09-10
    Registered number 02730947
    icon of address19 Horncastle Road, Louth LN11 9LB
    Private Limited Company incorporated on 1992-07-14 (33 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.