MEADOW HOUSE PROPERTY LTD

Active Hounslow

Development of building projects

0 employees website.com
Development of building projects
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MEADOW HOUSE PROPERTY LTD

Development of building projects

Founded 16 Mar 2018 Active Hounslow, United Kingdom 0 employees website.com
Development of building projects

Previous Company Names

BCL PROPERTY THREE LTD 16 Mar 2018 — 20 May 2019
Accounts Submitted 31 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 22 Apr 2026 Next due 6 May 2027 12 months remaining
Net assets £-22K £4K 2024 year on year
Total assets £7M £4M 2024 year on year
Total Liabilities £7M £4M 2024 year on year
Charges 4
2 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Unit 9 Hounslow Business Park Alice Way Hounslow TW3 3UD United Kingdom

Full company profile for MEADOW HOUSE PROPERTY LTD (11259163), an active company based in Hounslow, United Kingdom. Incorporated 16 Mar 2018. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

£7.02k

Increased by £5.78k (+466%)

Net Assets

-£21.67k

Decreased by £4.46k (-26%)

Total Liabilities

£6.78M

Decreased by £3.96M (-37%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Officers

1 active 1 resigned
Status
Buttar, Hardial SinghDirectorIndianEngland4524 Apr 2025Active

Shareholders

Shareholders (2)

Bcl Group Limited
100.0%
100
Oberoi Group Uk Ltd
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Bcl Group Limited

United Kingdom

Active
Notified 19 Apr 2018
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,ownership Of Shares 25 To 50 Percent As Trust,ownership Of Shares 25 To 50 Percent As Firm,voting Rights 25 To 50 Percent,voting Rights 25 To 50 Percent As Trust,voting Rights 25 To 50 Percent As Firm,right To Appoint And Remove Directors,right To Appoint And Remove Directors As Firm,significant Influence Or Control As Firm

Harpreet Kaur

Ceased 19 Apr 2018

Ceased

Group Structure

Group Structure

BCL GROUP LIMITED united kingdom
MEADOW HOUSE PROPERTY LTD Current Company

Charges

Charges

2 outstanding 2 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
369 to 373 (odds) Staines Road, Hounslow (TW4 5AP) HOUNSLOW
Freehold£2,870,00012 Jan 2021
369 to 373 (odds) Staines Road, Hounslow (TW4 5AP)
Freehold £2,870,000
Added 12 Jan 2021
District HOUNSLOW

Documents

Company Filings

DateCategoryDescriptionDocument
22 Apr 2026Confirmation StatementConfirmation statement made on 22 Apr 2026 with no updates
31 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
15 Jul 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
24 Apr 2025OfficersTermination of Harpreet Kaur as director on 24 Apr 2025
24 Apr 2025OfficersAppointment of Mr Hardial Singh Buttar as director on 24 Apr 2025
22 Apr 2026 Confirmation Statement

Confirmation statement made on 22 Apr 2026 with no updates

31 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

15 Jul 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

24 Apr 2025 Officers

Termination of Harpreet Kaur as director on 24 Apr 2025

24 Apr 2025 Officers

Appointment of Mr Hardial Singh Buttar as director on 24 Apr 2025

Recent Activity

Latest Activity

Confirmation statement made on 22 Apr 2026 with no updates

1 weeks ago on 22 Apr 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 31 Dec 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

9 months ago on 15 Jul 2025

Termination of Harpreet Kaur as director on 24 Apr 2025

1 years ago on 24 Apr 2025

Appointment of Mr Hardial Singh Buttar as director on 24 Apr 2025

1 years ago on 24 Apr 2025