Introduction
Watch Company
B
BCT PROPERTY HOLDINGS LIMITED
BCT PROPERTY HOLDINGS LIMITED is an active company incorporated on 12 May 2025 with the registered office located in Bedford. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. BCT PROPERTY HOLDINGS LIMITED was registered 0 years ago.(SIC: 96090)
Status
active
Active since N/A years ago
Company No
16445566
LTD Company
Age
N/A Years
Incorporated 12 May 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 20 June 2025 (9 months ago)
Next Due
Due by 31 December 2026
Period: 12 May 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 25 May 2026
For period ending 11 May 2026
Address
Ladyslaude Court Bramley Way Bedford, MK41 7FX,
3 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
May 25
Incorporation Company
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BEDDOES, Christina
ActiveBramley Way, BedfordMK41 7FX
Born May 1964
Director
Appointed 12 May 2025
BEDDOES, Christina
Bramley Way, BedfordMK41 7FX
Born May 1964
Director
12 May 2025
Active
THOMPSON, Mark
ActiveBramley Way, BedfordMK41 7FX
Born March 1967
Director
Appointed 12 May 2025
THOMPSON, Mark
Bramley Way, BedfordMK41 7FX
Born March 1967
Director
12 May 2025
Active
WARD, Richard John
ActiveBramley Way, BedfordMK41 7FX
Born March 1958
Director
Appointed 12 May 2025
WARD, Richard John
Bramley Way, BedfordMK41 7FX
Born March 1958
Director
12 May 2025
Active
KILROY, Christopher Richard
ResignedBramley Way, BedfordMK41 7FX
Born May 1944
Director
Appointed 12 May 2025
Resigned 29 Jan 2026
KILROY, Christopher Richard
Bramley Way, BedfordMK41 7FX
Born May 1944
Director
12 May 2025
Resigned 29 Jan 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bramley Way, BedfordMK41 7FX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 May 2025
Bedfordshire Charitable Trust Limited
Bramley Way, BedfordMK41 7FX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 May 2025
Active
Filing History
4
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 February 2026
19 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 August 2025
20 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 June 2025