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BCR INVESTMENTS LTD (11622036)

BCR INVESTMENTS LTD (11622036) is an active UK company. incorporated on 14 October 2018. with registered office in Whitchurch. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. BCR INVESTMENTS LTD has been registered for 7 years. Current directors include MAPSTONE, Lynn Alexandra Hilda, MAPSTONE, William James.

Company Number
11622036
Status
active
Type
ltd
Incorporated
14 October 2018
Age
7 years
Address
Whitchurch Business Centre, Whitchurch, SY13 1AD
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
MAPSTONE, Lynn Alexandra Hilda, MAPSTONE, William James
SIC Codes
68209

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Introduction
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BCR INVESTMENTS LTD

BCR INVESTMENTS LTD is an active company incorporated on 14 October 2018 with the registered office located in Whitchurch. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BCR INVESTMENTS LTD was registered 7 years ago.(SIC: 68209)

Status

active

Active since 7 years ago

Company No

11622036

LTD Company

Age

7 Years

Incorporated 14 October 2018

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 30 January 2026 (2 months ago)
Period: 1 January 2024 - 31 March 2025(16 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 27 January 2026 (2 months ago)
Submitted on 28 January 2026 (2 months ago)

Next Due

Due by 10 February 2027
For period ending 27 January 2027
Contact
Address

Whitchurch Business Centre Corser House, Green End Whitchurch, SY13 1AD,

Timeline

9 key events • 2018 - 2025

Funding Officers Ownership
Company Founded
Oct 18
Funding Round
Jan 19
Loan Secured
Jan 19
Loan Secured
Jan 19
Director Left
Aug 21
Owner Exit
Aug 21
Director Left
Dec 25
Owner Exit
Dec 25
Director Joined
Dec 25
1
Funding
3
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

DARLASTON, Clive James Mowbray

Active
Corser House, Green End, WhitchurchSY13 1AD
Secretary
Appointed 06 Nov 2025

MAPSTONE, Lynn Alexandra Hilda

Active
Corser House, Green End, WhitchurchSY13 1AD
Born October 1957
Director
Appointed 19 Dec 2025

MAPSTONE, William James

Active
Corser House, Green End, WhitchurchSY13 1AD
Born March 1953
Director
Appointed 14 Oct 2018

CARVALHO, Henrique Manuel Coelho Sa

Resigned
Corser House, Green End, WhitchurchSY13 1AD
Born October 1975
Director
Appointed 14 Oct 2018
Resigned 03 Dec 2025

FORD, Christian Alexander

Resigned
Corser House, Green End, WhitchurchSY13 1AD
Born June 1969
Director
Appointed 14 Oct 2018
Resigned 31 Jul 2021

Persons with significant control

3

1 Active
2 Ceased

Mr Henrique Manuel Coelho Sa Carvalho

Ceased
Corser House, Green End, WhitchurchSY13 1AD
Born October 1975

Nature of Control

Significant influence or control
Notified 14 Oct 2018
Ceased 03 Dec 2025

Mr Christian Alexander Ford

Ceased
Corser House, Green End, WhitchurchSY13 1AD
Born June 1969

Nature of Control

Ownership of shares 75 to 100 percent
Notified 14 Oct 2018
Ceased 31 Jul 2021

Mr William James Mapstone

Active
Corser House, Green End, WhitchurchSY13 1AD
Born March 1953

Nature of Control

Significant influence or control
Notified 14 Oct 2018
Fundings
Financials
Latest Activities

Filing History

26

Accounts With Accounts Type Micro Entity
30 January 2026
AAAnnual Accounts
Confirmation Statement With Updates
28 January 2026
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 December 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 December 2025
TM01Termination of Director
Cessation Of A Person With Significant Control
4 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Secretary Company With Name Date
11 November 2025
AP03Appointment of Secretary
Confirmation Statement With No Updates
27 October 2025
CS01Confirmation Statement
Change Account Reference Date Company Previous Extended
4 June 2025
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
25 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
31 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
27 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 September 2022
AAAnnual Accounts
Confirmation Statement With Updates
27 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
15 September 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
9 August 2021
TM01Termination of Director
Cessation Of A Person With Significant Control
9 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
9 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
12 October 2020
AAAnnual Accounts
Confirmation Statement With Updates
24 October 2019
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
31 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
31 January 2019
MR01Registration of a Charge
Capital Allotment Shares
11 January 2019
SH01Allotment of Shares
Change Account Reference Date Company Current Extended
11 January 2019
AA01Change of Accounting Reference Date
Incorporation Company
14 October 2018
NEWINCIncorporation