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 3
  • 1
    Hill, Louise Jayne
    Individual (4 offsprings)
    Officer
    2007-06-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Hill, Paul Christopher
    Director born in June 1962
    Individual (34 offsprings)
    Officer
    1994-01-11 ~ now
    OF - Director → CIF 0
  • 3
    European House, Salisbury Street, Wolverhampton, West Midlands, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    985,151 GBP2023-11-30
    Person with significant control
    2016-11-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Hawthorn, Barry William
    Director born in August 1944
    Individual
    Officer
    1994-01-11 ~ 2007-06-01
    OF - Director → CIF 0
    Hawthorn, Barry William
    Director
    Individual
    Officer
    1994-01-11 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 2
    Mr Paul Christopher Hill
    Born in June 1962
    Individual (34 offsprings)
    Person with significant control
    2016-11-17 ~ 2016-11-17
    PE - Right to appoint or remove directors → CIF 0
  • 3
    European House, Salisbury, Wolverhampton, West Midlands, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    985,151 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2016-11-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    1993-12-21 ~ 1994-01-11
    PE - Nominee Secretary → CIF 0
  • 5
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1993-12-21 ~ 1994-01-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BCP PROPERTIES LIMITED

Previous names
BCP CONTRACTS LTD. - 2018-11-07
BCP MANAGEMENT SERVICES LIMITED - 2000-12-05
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68201 - Renting And Operating Of Housing Association Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Investment Property
158,212 GBP2023-11-30
158,212 GBP2022-11-30
Debtors
883 GBP2023-11-30
1,088 GBP2022-11-30
Cash at bank and in hand
19,425 GBP2023-11-30
19,059 GBP2022-11-30
Current Assets
20,308 GBP2023-11-30
20,147 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-100,721 GBP2023-11-30
-101,468 GBP2022-11-30
Net Current Assets/Liabilities
-80,413 GBP2023-11-30
-81,321 GBP2022-11-30
Total Assets Less Current Liabilities
77,799 GBP2023-11-30
76,891 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
77,699 GBP2023-11-30
76,791 GBP2022-11-30
Equity
77,799 GBP2023-11-30
76,891 GBP2022-11-30
Average Number of Employees
12022-12-01 ~ 2023-11-30
12021-12-01 ~ 2022-11-30
Investment Property - Fair Value Model
158,212 GBP2022-11-30
Amounts Owed By Related Parties
883 GBP2023-11-30
Current
1,088 GBP2022-11-30
Amounts owed to group undertakings
Current
99,522 GBP2023-11-30
99,522 GBP2022-11-30
Other Taxation & Social Security Payable
Current
213 GBP2023-11-30
934 GBP2022-11-30
Other Creditors
Current
986 GBP2023-11-30
1,012 GBP2022-11-30
Creditors
Current
100,721 GBP2023-11-30
101,468 GBP2022-11-30
Related profiles found in government register
  • BCP PROPERTIES LIMITED
    Info
    BCP CONTRACTS LTD. - 2018-11-07
    BCP MANAGEMENT SERVICES LIMITED - 2000-12-05
    Registered number 02882774
    European House, Salisbury Street, Wolverhampton, West Midlands WV3 0BG
    Private Limited Company incorporated on 1993-12-21 (31 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • BCP CONTRACTS LTD
    S
    Registered number 02882774
    European House, Salisbury Street, Wolverhampton, West Midlands, England, WV3 0BG
    Limited Company in Uk Register Of Companies, England And Wales
    CIF 1
  • BCP CONTRACTS LTD
    S
    Registered number 02882774
    European House, Salisbury Street, Wolverhampton, West Midlands, United Kingdom, WV3 0BG
    Limited in Companies House, United Kingdom
    CIF 2
  • BCP CONTRACTS LTD.
    S
    Registered number 02882774
    European House, Salisbury Street, Wolverhampton, West Midlands, England, WV3 0BG
    Limited Company in Uk Register Of Companies, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    EUROPEAN SURFACE COATINGS LIMITED - 1993-04-15
    European House, Salisbury Street, Wolverhampton, West Midlands
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    254,830 GBP2023-11-30
    Person with significant control
    2017-01-01 ~ 2018-12-06
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2017-01-01
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    European House, Salisbury Street, Wolverhampton, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    947 GBP2023-11-30
    Person with significant control
    2016-09-28 ~ 2018-12-06
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2016-04-06
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.