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
    Kaur, Harpreet
    Director born in December 1981
    Individual (113 offsprings)
    Officer
    2016-08-19 ~ now
    OF - Director → CIF 0
  • 2
    Unit 9, Housnlow Business Park, Alice Way, Hounslow, England
    Active Corporate (2 parents, 25 offsprings)
    Equity (Company account)
    8,836,424 GBP2023-03-31
    Person with significant control
    2018-04-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Ms Harpreet Kaur
    Born in December 1981
    Individual (113 offsprings)
    Person with significant control
    2016-08-19 ~ 2018-04-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BCL MANAGEMENT PETERBOROUGH LTD

Previous name
TAVISTOCK PROPERTY DEVELOPMENT LTD - 2024-07-15
Standard Industrial Classification
41100 - Development Of Building Projects
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
235,000 GBP2022-04-30
Debtors
83,544 GBP2023-04-30
3,210 GBP2022-04-30
Cash at bank and in hand
179 GBP2023-04-30
4,598 GBP2022-04-30
Current Assets
83,723 GBP2023-04-30
7,808 GBP2022-04-30
Net Current Assets/Liabilities
69,019 GBP2023-04-30
-115,379 GBP2022-04-30
Total Assets Less Current Liabilities
69,019 GBP2023-04-30
119,621 GBP2022-04-30
Net Assets/Liabilities
69,019 GBP2023-04-30
101,621 GBP2022-04-30
Equity
Called up share capital
100 GBP2023-04-30
100 GBP2022-04-30
Retained earnings (accumulated losses)
68,919 GBP2023-04-30
19,521 GBP2022-04-30
Equity
69,019 GBP2023-04-30
101,621 GBP2022-04-30
Average Number of Employees
02022-05-01 ~ 2023-04-30
02021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
235,000 GBP2022-04-30
Property, Plant & Equipment - Other Disposals
Land and buildings
-235,000 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
Land and buildings
235,000 GBP2022-04-30
Amounts owed by group undertakings and participating interests
83,544 GBP2023-04-30
Other Debtors
3,210 GBP2022-04-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
114,206 GBP2022-04-30
Taxation/Social Security Payable
Amounts falling due within one year
10,304 GBP2023-04-30
2,414 GBP2022-04-30
Other Creditors
Amounts falling due within one year
4,400 GBP2023-04-30
6,567 GBP2022-04-30
Equity
Revaluation reserve
82,000 GBP2022-04-30
82,000 GBP2021-04-30

  • BCL MANAGEMENT PETERBOROUGH LTD
    Info
    TAVISTOCK PROPERTY DEVELOPMENT LTD - 2024-07-15
    Registered number 10337446
    Unit 9 Hounslow Business Park, Alice Way, Hounslow TW3 3UD
    Private Limited Company incorporated on 2016-08-19 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    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 24 April 2025 and licensed under the Open Government Licence v3.0.