BM

BCL MANAGEMENT PETERBOROUGH LTD

Active

Company number 10337446

Hounslow, England · Incorporated 19 August 2016

Unit 9 Hounslow Business Park, Alice Way, Hounslow, TW3 3UD, England

Last updated on 10 April 2026

Development of building projects · SIC 41100

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TAVISTOCK PROPERTY DEVELOPMENT LTD · 19 August 2016 – 15 July 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2024
Next due
30 April 2026
Overdue by 5 months
Confirmation statement Up to date
Last filed
8 July 2025
Next due
22 July 2026
Overdue by 2 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 10 April 2026
  • BCL GROUP LIMITED (100.0%)
Total shares
100
Nominal value
£100.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £100.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BCL GROUP LIMITED ORDINARY 100 100.00% 100 100.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
Bcl Group Limited
Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
19 April 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
26 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
15 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
15 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
15 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
15 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2025 View
Certificate Change Of Name Company
Change Of Name
15 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 May 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
17 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 November 2016 View
Incorporation Company
Incorporation
19 August 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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