BCSSS PROPERTY GP LIMITED - Profile & Financials

Accounts Submitted 13 Dec 2023

Confirmation Statement Submitted 18 Apr 2024

Net assets £323.00 £0.00 2022 year on year

Total assets £333.00 £0.00 2022 year on year

Total Liabilities £10.00 £0.00 2022 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

4th Floor 78 St James's Street London SW1A 1JB England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2022

Type Total Exemption Full

Next accounts 31 December 2023

Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2014–2022)

Cash in Bank

£331.00

Net Assets

£323.00

Total Liabilities

£10.00

Turnover

N/A

Employees

N/A

Debt Ratio

Financial History

Revenue, profit, EBITDA and key financial figures

	2022 Dec Year End	2021 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 8 resigned

Show resigned officers

						Status
Hirenkumar Patel	Director	British	United Kingdom	44	27 Sept 2022	Active
Robin James	Director	British	England	51	27 Nov 2023	Active
Steve Xuereb	Director	Maltese	England	39	14 Mar 2023	Active

Shareholders

Shareholders (1)


Coal Pension Properties Limited	100.0%	1	Ordinary Shares	14 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bcsss Property Holding Ltd

Unknown

Active

Notified 6 Apr 2016

Nature of Control

Voting Rights 75 To 100 Percent

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Group Structure

BCSSS PROPERTY HOLDING LIMITED united kingdom voting rights 75 to 100 percent

COAL PENSION PROPERTIES LIMITED united kingdom voting rights 50 to 75 percent, appoint/remove directors

TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED united kingdom

COAL STAFF SUPERANNUATION SCHEME TRUSTEES LIMITED united kingdom

BCSSS PROPERTY GP LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
16 Jul 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
30 Apr 2024	Gazette	Gazette Notice Voluntary	View(1 page)
23 Apr 2024	Dissolution	Dissolution Application Strike Off Company	View(2 pages)
18 Apr 2024	Confirmation Statement	Confirmation statement made on 2024-03-11 with no updates	View(3 pages)
13 Dec 2023	Accounts	Annual accounts made up to 2023-03-31	View(10 pages)