Introduction
Watch Company
B
BPC RE PROPERTIES LIMITED
BPC RE PROPERTIES LIMITED is an active company incorporated on 26 November 2015 with the registered office located in Wrexham. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. BPC RE PROPERTIES LIMITED was registered 10 years ago.(SIC: 68100)
Status
active
Active since 10 years ago
Company No
09890670
LTD Company
Age
10 Years
Incorporated 26 November 2015
Size
N/A
Accounts
ARD: 27/3Up to Date
Last Filed
Made up to 27 March 2025 (1 year ago)
Submitted on 23 December 2025 (3 months ago)
Period: 28 March 2024 - 27 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 27 December 2026
Period: 28 March 2025 - 27 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 November 2025 (4 months ago)
Submitted on 4 December 2025 (3 months ago)
Next Due
Due by 9 December 2026
For period ending 25 November 2026
Address
35 Fford Ystrad Wrexham, LL13 7QQ,
Previous Addresses
100 George Street London W1U 8NU England
From: 26 November 2015To: 14 September 2022
6 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Nov 15
Incorporation Company
Director Joined
Nov 15
Appoint Person Director Company With Nam...
Loan Secured
Dec 15
Mortgage Create With Deed With Charge Nu...
Director Left
Aug 18
Termination Director Company With Name T...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
CONWAY, Simon Alexander Malcolm
ActiveGloucester Place, LondonW1U 8EZ
Secretary
Appointed 26 Nov 2015
CONWAY, Simon Alexander Malcolm
Gloucester Place, LondonW1U 8EZ
Secretary
26 Nov 2015
Active
CONWAY, Simon Alexander Malcolm
ActiveGloucester Place, LondonW1U 8EZ
Born November 1967
Director
Appointed 26 Nov 2015
CONWAY, Simon Alexander Malcolm
Gloucester Place, LondonW1U 8EZ
Born November 1967
Director
26 Nov 2015
Active
LLOYD, John
ActiveGeorge Street, LondonW1U 8NU
Born December 1959
Director
Appointed 26 Nov 2015
LLOYD, John
George Street, LondonW1U 8NU
Born December 1959
Director
26 Nov 2015
Active
PALOS, Brett Alexander
ActiveGeorge Street, LondonW1U 8NU
Born July 1974
Director
Appointed 26 Nov 2015
PALOS, Brett Alexander
George Street, LondonW1U 8NU
Born July 1974
Director
26 Nov 2015
Active
KAYNE, Laurence Michael
ResignedLove Street, ChesterCH1 1QN
Born August 1948
Director
Appointed 26 Nov 2015
Resigned 23 Jul 2018
KAYNE, Laurence Michael
Love Street, ChesterCH1 1QN
Born August 1948
Director
26 Nov 2015
Resigned 23 Jul 2018
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr John Lloyd
CeasedLove Street, ChesterCH1 1QN
Born December 1959
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Ceased 01 Jan 2025
Mr John Lloyd
Love Street, ChesterCH1 1QN
Born December 1959
Significant influence or control
06 Apr 2016
Ceased 01 Jan 2025
Ceased
Mr Laurence Michael Kayne
CeasedLove Street, ChesterCH1 1QN
Born August 1948
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Ceased 23 Jul 2018
Mr Laurence Michael Kayne
Love Street, ChesterCH1 1QN
Born August 1948
Significant influence or control
06 Apr 2016
Ceased 23 Jul 2018
Ceased
Mr Brett Alexander Palos
ActiveFford Ystrad, WrexhamLL13 7QQ
Born July 1974
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Mr Brett Alexander Palos
Fford Ystrad, WrexhamLL13 7QQ
Born July 1974
Significant influence or control
06 Apr 2016
Active
Filing History
36
Description
Type
Date Filed
Document
4 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 December 2025
4 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 December 2025
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
10 December 2024
30 September 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
30 September 2022
14 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 September 2022
22 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 March 2022
23 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 December 2021
16 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 December 2019
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
25 June 2019
23 December 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 December 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
6 August 2018
24 October 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 October 2016
29 December 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 December 2015