Parental companies, filial companies, and officers of BCM PROPERTY LTD

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 5

1
De Langen, Paul
Director born in January 1989
Individual (8 offsprings)
Officer
2022-01-14 ~ now
OF - Director → CIF 0
2
Soetendaal, Teunis Marius
Director born in November 1968
Individual (4 offsprings)
Officer
2022-01-14 ~ now
OF - Director → CIF 0
3
BANESWELL BCM LTD
Excalibur House, No. 1 Langstone Business Park, Langstone, Newport, Wales
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2023-01-31
Person with significant control
2022-01-14 ~ dissolved
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
4
PACHELLE INVESTMENTS LIMITED
Excalibur House, No. 1 Langstone Business Park, Langstone, Newport, Wales
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-26,934 GBP2023-12-31
Person with significant control
2022-01-14 ~ 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
5
SPEELGROEP B.V.
Excalibur House, No. 1 Langstone Business Park, Langstone, Newport, Wales
Corporate (2 offsprings)
Person with significant control
2022-01-14 ~ 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

Ceased 3

1
Kastanje, Max
Property Investor born in August 1997
Individual (17 offsprings)
Officer
2020-09-23 ~ 2023-09-01
OF - Director → CIF 0
Mr Max Kastanje
Born in August 1997
Individual (17 offsprings)
Person with significant control
2020-09-23 ~ 2022-01-14
PE - Has significant influence or control → CIF 0
2
Puckett, Christopher Leslie Gustavo
Property Investor born in January 1980
Individual (14 offsprings)
Officer
2020-09-23 ~ 2022-01-14
OF - Director → CIF 0
Mr Christopher Leslie Gustavo Puckett
Born in January 1980
Individual (14 offsprings)
Person with significant control
2020-09-23 ~ 2022-01-14
PE - Has significant influence or control → CIF 0
3
Brand, Benjamin
Property Investor born in March 1986
Individual (16 offsprings)
Officer
2020-09-23 ~ 2022-01-14
OF - Director → CIF 0
Mr Benjamin Brand
Born in March 1986
Individual (16 offsprings)
Person with significant control
2020-09-23 ~ 2022-01-14
PE - Has significant influence or control → CIF 0

Company in focus

BCM PROPERTY LTD

Standard Industrial Classification

68209 - Other Letting And Operating Of Own Or Leased Real Estate

Brief company account

Called-up share capital (not paid)

0 GBP2023-09-30

0 GBP2022-09-30

Property, Plant & Equipment

768,733 GBP2023-09-30

755,743 GBP2022-09-30

Fixed Assets

768,733 GBP2023-09-30

755,743 GBP2022-09-30

Cash at bank and in hand

31 GBP2023-09-30

369 GBP2022-09-30

Current Assets

31 GBP2023-09-30

369 GBP2022-09-30

Creditors

Amounts falling due within one year

-836,315 GBP2023-09-30

-806,786 GBP2022-09-30

Net Current Assets/Liabilities

-836,284 GBP2023-09-30

-806,417 GBP2022-09-30

Total Assets Less Current Liabilities

-67,551 GBP2023-09-30

-50,674 GBP2022-09-30

Net Assets/Liabilities

-67,551 GBP2023-09-30

-50,674 GBP2022-09-30

Equity

Called up share capital

150 GBP2023-09-30

150 GBP2022-09-30

Retained earnings (accumulated losses)

-67,701 GBP2023-09-30

-50,824 GBP2022-09-30

Equity

-67,551 GBP2023-09-30

-50,674 GBP2022-09-30

Average Number of Employees

22022-10-01 ~ 2023-09-30

32021-10-01 ~ 2022-09-30

Property, Plant & Equipment - Gross Cost

768,733 GBP2023-09-30

755,743 GBP2022-09-30

BCM PROPERTY LTD
Info
Registered number 12900215
Jsm, Brightfield Business Hub Bakewell Road, Orton Southgate, Peterborough PE2 6XU
Private Limited Company incorporated on 2020-09-23 (4 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-22
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.