BCG Property Management Limited

Company Registration Number: 04302083

Company registered in England and Wales

Approximate Location Map

Registered Address

LANCASTER HOUSE
87 YARMOUTH ROAD
NORWICH
NR7 0HF

There are 224 companies currently registered at this postcode, including this one.

All companies at NR7 0HF

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
BCG Property Management Limited is a Private Company Limited by Shares first registered on 10 October 2001. Its current registered address is in Norwich.

Registration Data

Company Number

04302083

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 October 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2018

Accounts Next Due

31 December 2019

Returns Last Made Up

10 October 2015

Returns Next Due

7 November 2016

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £378,357£357,500£295,125£295,125£295,125£265,125£193,718£181,684£449,468£449,468£0£0£0
Current Assets £86,078£38,115£29,235£20,283£2,960£23,340£81,209£66,377£18,254£10,323£179,604£138,233£105,139
of which Cash £0£38,115£29,235£20,283£2,960£23,340£81,209£66,377£18,254£10,323£179,604£138,233£105,139
Total Assets £464,435£395,615£324,360£315,408£298,085£288,465£274,927£248,061£467,722£459,791£179,604£138,233£105,139
Current Liabilities £73,867£6,404£4,053£5,596£4,936£5,658£9,274£12,254£223,583£250,515£10,672£8,825£10,583
Net Current Assets £12,211£31,711£25,182£14,687£-1,976£17,682£71,935£54,123£-205,329£-240,192£168,932£129,408£94,556
Total Net Worth £390,568£389,211£320,307£309,812£293,149£282,807£265,653£235,807£244,139£209,276£168,932£129,408£94,556

Previous Names

  • BCG PROPERTY MANAGAMENT LIMITED , active until 11 October 2001

Company Officers

  • GOTTS, June Shirley Ruth

    Secretary

    Appointed on 10 October 2001

     

    Rose Acre
    Gimingham
    Norfolk
    NR11 8HN

  • GOTTS, Bobby Charles

    Director

    Appointed on 10 October 2001

     

    Nationality: British

    Occupation: Property Development And Rent

    Month of birth: August 1953

    Wood Farm
    Reepham Road
    Felthorpe
    Norwich
    Norfolk
    NR10 4DX

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 10 October 2001

    Resigned on 10 October 2001

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 10 October 2001

    Resigned on 10 October 2001

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 24/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 19 December 2018 Micro company accounts made up to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA. Barcode: X7L3ZB20. Transaction: MzIyMjUzOTEyNWFkaXF6a2N4.

  2. 3 December 2018 [View PDF]

    Action Date: 10 October 2018. Category: Confirmation statement. Type: CS01. Barcode: X7JZUM5V. Transaction: MzIyMTAyNzY1MGFkaXF6a2N4.

  3. 21 December 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6LPXU3E. Transaction: MzE5MzUxODE3N2FkaXF6a2N4.

  4. 24 October 2017 [View PDF]

    Action Date: 10 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6HPEY8Q. Transaction: MzE4ODUxMDE1MmFkaXF6a2N4.

  5. 13 October 2017 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC01. Barcode: X6GZP7TL. Transaction: MzE4NzczNzAyNGFkaXF6a2N4.

  6. 23 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MG6L2R. Transaction: MzE2NTIzMzg0NGFkaXF6a2N4.

  7. 27 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ICQ648. Transaction: MzE2MDQ1MzI1MWFkaXF6a2N4.

  8. 22 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MRY2YZ. Transaction: MzEzODExMjQ1MWFkaXF6a2N4.

  9. 9 November 2015 Annual return made up to 10 October 2015 with full list of shareholders [View PDF]

    Action Date: 10 October 2015. Category: Annual return. Type: AR01. Barcode: X4JKPTNS. Transaction: MzEzNDY1OTI3MWFkaXF6a2N4.

  10. 24 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MYAXPF. Transaction: MzExMzg5NjU1M2FkaXF6a2N4.

  11. 27 October 2014 Annual return made up to 10 October 2014 with full list of shareholders [View PDF]

    Action Date: 10 October 2014. Category: Annual return. Type: AR01. Barcode: X3JE41CI. Transaction: MzExMDE4MjM0MmFkaXF6a2N4.

  12. 23 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NJJUHM. Transaction: MzA5MTM4MTc3OWFkaXF6a2N4.

  13. 20 November 2013 Annual return made up to 10 October 2013 with full list of shareholders [View PDF]

    Action Date: 10 October 2013. Category: Annual return. Type: AR01. Barcode: X2LJH40H. Transaction: MzA4OTA2OTAxOGFkaXF6a2N4.

  14. 23 October 2012 Annual return made up to 10 October 2012 with full list of shareholders [View PDF]

    Action Date: 10 October 2012. Category: Annual return. Type: AR01. Barcode: X1K48222. Transaction: MzA2NjMyMjQ1NGFkaXF6a2N4.

  15. 21 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1HRZ2XL. Transaction: MzA2NDUyNzg0OWFkaXF6a2N4.

  16. 24 October 2011 Annual return made up to 10 October 2011 with full list of shareholders [View PDF]

    Action Date: 10 October 2011. Category: Annual return. Type: AR01. Barcode: X458JYNI. Transaction: MzA0NTk0NjMzNmFkaXF6a2N4.

  17. 15 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AAEE4XJW. Transaction: MzA0Mzg3NTUxN2FkaXF6a2N4.

  18. 6 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ARL5GQ74. Transaction: MzAyOTg3NzI4NmFkaXF6a2N4.

  19. 21 October 2010 Annual return made up to 10 October 2010 with full list of shareholders [View PDF]

    Action Date: 10 October 2010. Category: Annual return. Type: AR01. Barcode: XPQCCOF3. Transaction: MzAyNTYyNzQyNmFkaXF6a2N4.

  20. 18 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PSO11FWI. Transaction: MzAwNTI2NjY5NmFkaXF6a2N4.

  21. 10 November 2009 Annual return made up to 10 October 2009 with full list of shareholders [View PDF]

    Action Date: 10 October 2009. Category: Annual return. Type: AR01. Barcode: XYKGWETY. Transaction: MzAwMjQ3OTU5OWFkaXF6a2N4.

  22. 17 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A0J0T5OF. Transaction: MjAyMDUyNDMyOWFkaXF6a2N4.

  23. 4 November 2008 Return made up to 10/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X326C4J7. Transaction: MjAxNzIwNjg3OGFkaXF6a2N4.

  24. 3 November 2008 Director's change of particulars / bobby gotts / 20/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AP6DV4FW. Transaction: MjAxNzE0NzM2M2FkaXF6a2N4.

  25. 23 October 2007 Return made up to 10/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzAzMDQzNWFkaXF6a2N4.

  26. 4 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDAwNzk3NmFkaXF6a2N4.

  27. 28 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTQ5MjUzN2FkaXF6a2N4.

  28. 31 October 2006 Return made up to 10/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDMwNTcxN2FkaXF6a2N4.

  29. 1 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxOTU5ODI3NWFkaXF6a2N4.

  30. 25 October 2005 Return made up to 10/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzc1MTcwOWFkaXF6a2N4.

  31. 19 November 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0MDQyMTg4M2FkaXF6a2N4.

  32. 18 November 2004 Return made up to 10/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTE1OTE3OGFkaXF6a2N4.

  33. 7 November 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwODA5NDg3NmFkaXF6a2N4.

  34. 20 October 2003 Return made up to 10/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODM1MDMyN2FkaXF6a2N4.

  35. 29 January 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0OTQxNjY1OGFkaXF6a2N4.

  36. 9 December 2002 Return made up to 10/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTE4NzE5NWFkaXF6a2N4.

  37. 23 April 2002 Registered office changed on 23/04/02 from: 7 the close norwich norfolk NR1 4DP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTQyNTU1N2FkaXF6a2N4.

  38. 12 November 2001 Accounting reference date shortened from 31/10/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NTYzNjk0MWFkaXF6a2N4.

  39. 12 November 2001 Ad 10/10/01--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMjk4NTEyOWFkaXF6a2N4.

  40. 18 October 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0OTYyNzQwNWFkaXF6a2N4.

  41. 18 October 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5Njk0NDY3N2FkaXF6a2N4.

  42. 18 October 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTcxNDMxOWFkaXF6a2N4.

  43. 12 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTk4OTY4OGFkaXF6a2N4.

  44. 12 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzkyNTIxNmFkaXF6a2N4.

  45. 11 October 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1NDE5MzM1N2FkaXF6a2N4.

  46. 10 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTE4Nzc1OGFkaXF6a2N4.

  47. 10 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTIzOTQ0MmFkaXF6a2N4.

  48. 10 October 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDI2Mjg4OGFkaXF6a2N4.

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