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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 6
  • 1
    Brackenbury, Paul
    Born in April 1953
    Individual (3 offsprings)
    Officer
    1999-08-26 ~ now
    OF - Director → CIF 0
    Mr Paul Brackenbury
    Born in April 1953
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Cudmore, Nicholas Peter
    Retired born in September 1956
    Individual (11 offsprings)
    Officer
    1999-08-26 ~ 2022-03-31
    OF - Director → CIF 0
    Mr Nicholas Peter Cudmore
    Born in September 1956
    Individual (11 offsprings)
    Person with significant control
    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
  • 3
    Hobson, Peter Henry
    Engineer born in September 1946
    Individual (11 offsprings)
    Officer
    1992-08-24 ~ 1999-08-26
    OF - Director → CIF 0
    Hall, Barbara Day
    Individual (11 offsprings)
    Officer
    1992-08-24 ~ 1999-08-26
    OF - Secretary → CIF 0
  • 4
    Brackenbury, Anne Elizabeth
    Born in April 1955
    Individual (4 offsprings)
    Officer
    1999-08-26 ~ now
    OF - Director → CIF 0
    Brackenbury, Anne Elizabeth
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    1999-08-26 ~ now
    OF - Secretary → CIF 0
    Mrs Anne Elizabeth Brackenbury
    Born in April 1955
    Individual (4 offsprings)
    Person with significant control
    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
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1992-07-14 ~ 1992-08-24
    OF - Nominee Secretary → CIF 0
  • 6
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1992-07-14 ~ 1992-08-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BCB PROPERTIES LIMITED

Period: 1999-09-10 ~ now
Company number: 02730947
Registered names
BCB PROPERTIES LIMITED - now
KEENVITAL LIMITED - 1998-07-22
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
12024-04-01 ~ 2025-03-31
Investment Property
44,613 GBP2024-03-31
Debtors
464 GBP2024-03-31
Cash at bank and in hand
208,342 GBP2025-03-31
163,773 GBP2024-03-31
Current Assets
208,342 GBP2025-03-31
164,237 GBP2024-03-31
Creditors
Current
5,680 GBP2025-03-31
1,887 GBP2024-03-31
Net Current Assets/Liabilities
202,662 GBP2025-03-31
162,350 GBP2024-03-31
Total Assets Less Current Liabilities
202,662 GBP2025-03-31
206,963 GBP2024-03-31
Equity
Called up share capital
300 GBP2025-03-31
300 GBP2024-03-31
Retained earnings (accumulated losses)
202,362 GBP2025-03-31
206,663 GBP2024-03-31
Equity
202,662 GBP2025-03-31
206,963 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
44,613 GBP2024-03-31
Disposals of Investment Property - Fair Value Model
-44,613 GBP2024-04-01 ~ 2025-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
464 GBP2024-03-31
Trade Creditors/Trade Payables
Current
234 GBP2024-03-31
Other Taxation & Social Security Payable
Current
4,388 GBP2025-03-31
420 GBP2024-03-31
Other Creditors
Current
1,292 GBP2025-03-31
1,233 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2025-03-31

  • 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
    19 Horncastle Road, Louth LN11 9LB
    PRIVATE LIMITED COMPANY incorporated on 1992-07-14 (33 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.