Introduction
Watch Company
B
BCSSS PROPERTY HOLDING LIMITED
BCSSS PROPERTY HOLDING LIMITED is an active company incorporated on 11 March 2014 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of real estate investment trusts. BCSSS PROPERTY HOLDING LIMITED was registered 12 years ago.(SIC: 64306)
Status
active
Active since 12 years ago
Company No
08934180
LTD Company
Age
12 Years
Incorporated 11 March 2014
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 March 2026 (1 month ago)
Submitted on 16 March 2026 (1 month ago)
Next Due
Due by 25 March 2027
For period ending 11 March 2027
Address
4th Floor 78 St James's Street London, SW1A 1JB,
Previous Addresses
One Curzon Street London W1J 5HD
From: 11 March 2014To: 10 August 2023
7 key events • 2014 - 2023
Funding Officers Ownership
Company Founded
Mar 14
Incorporation Company
Director Left
Sept 19
Termination Director Company With Name T...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Left
Sept 22
Termination Director Company With Name T...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
PATEL, Hirenkumar
Active78 St James's Street, LondonSW1A 1JB
Born September 1981
Director
Appointed 27 Sept 2022
PATEL, Hirenkumar
78 St James's Street, LondonSW1A 1JB
Born September 1981
Director
27 Sept 2022
Active
XUEREB, Steve
Active78 St James's Street, LondonSW1A 1JB
Born June 1986
Director
Appointed 14 Mar 2023
XUEREB, Steve
78 St James's Street, LondonSW1A 1JB
Born June 1986
Director
14 Mar 2023
Active
CARTER, Roy
ResignedLondonW1J 5HD
Secretary
Appointed 11 Mar 2014
Resigned 07 Feb 2020
CARTER, Roy
LondonW1J 5HD
Secretary
11 Mar 2014
Resigned 07 Feb 2020
Resigned
PATEL, Sunil
ResignedLondonW1J 5HD
Born July 1961
Director
Appointed 11 Mar 2014
Resigned 19 Sept 2019
PATEL, Sunil
LondonW1J 5HD
Born July 1961
Director
11 Mar 2014
Resigned 19 Sept 2019
Resigned
REID, Mark
ResignedCurzon Street, LondonW1J 5HD
Born July 1978
Director
Appointed 20 Sept 2019
Resigned 12 Aug 2022
REID, Mark
Curzon Street, LondonW1J 5HD
Born July 1978
Director
20 Sept 2019
Resigned 12 Aug 2022
Resigned
SPRAY, Stephen
ResignedLondonW1J 5HD
Born July 1962
Director
Appointed 11 Mar 2014
Resigned 02 Dec 2022
SPRAY, Stephen
LondonW1J 5HD
Born July 1962
Director
11 Mar 2014
Resigned 02 Dec 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Curzon Street, LondonW1J 5HD
Nature of Control
Voting rights 75 to 100 percent
Notified 30 Apr 2016
Coal Pension Properties Limited
Curzon Street, LondonW1J 5HD
Voting rights 75 to 100 percent
30 Apr 2016
Active
Filing History
33
Description
Type
Date Filed
Document
10 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
18 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
27 September 2022
17 February 2020
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
27 September 2019