BCLCM PROPERTIES LTD

16 ABBEY MEADOWS, MORPETH NE61 2BD

Active
Private Limited Company
Company No. 12576231
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

BCLCM PROPERTIES LTD was incorporated on Tuesday, April 28, 2020 as a Private Limited Company with registered address in MORPETH. BCLCM PROPERTIES LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 4 years 6 months and 15 days.

Name	BCLCM PROPERTIES LTD
Company number	12576231
Company type	Private Limited Company
Incorporation date	28 Apr 2020
Status	Active
Industry (SIC 2007)	Other letting and operating of own or leased real estate (68209)

Address

Registered Address	16 ABBEY MEADOWS MORPETH NE61 2BD
Country Of Origin	ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Ian Cawkwell Nationality: British	Dates: Friday, April 30, 2021 - present ownership of shares 75 to 100 percent
Mr Derek Oliver Madden Nationality: Irish	Dates: Monday, March 1, 2021 - Friday, April 30, 2021 ownership of shares 75 to 100 percent
Charles Lyndon Holdings Ltd 9 Oldgate, NE61 1PY	Dates: Tuesday, April 28, 2020 - Monday, March 1, 2021 ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors

Accounts and Confirmation

Type of accounts	DORMANT
End of financial Year	30 April
Next annual accounts due	31 January 2025, (78 days left)
Latest accounts	30 April 2023
Next confirmation statement due	26 May 2021
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against BCLCM PROPERTIES LTD.

Previous Names

Name	Change Date
BCLCM PROPERTIES LTD	28 Apr 2020
BROOM HEIGHTS NO. 2 LTD	10 May 2022