BCM PROPERTY LTD

12900215
Active London

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
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BCM PROPERTY LTD

12900215

Other letting and operating of own or leased real estate

Founded 23 Sept 2020 Active London, England 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 10 Oct 2025 Next due 6 Oct 2026 3 months remaining
Net assets £-201K £134K 2024 year on year
Total assets £769K £466 2024 year on year
Total Liabilities £970K £134K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

128 City Road London EC1V 2NX England

Website

www.example.com

Full company profile for BCM PROPERTY LTD (12900215), an active company based in London, England. Incorporated 23 Sept 2020. Other letting and operating of own or leased real estate. 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 unaudited-abridged
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

£497.00

Increased by £466.00 (+1503%)

Net Assets

-£201.14k

Decreased by £133.59k (-198%)

Total Liabilities

£970.37k

Increased by £134.05k (+16%)

Turnover

N/A

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

126%

Increased by 17 (+16%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
30 Sept 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 50 Shares £50 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Jan 202250£50£1

Officers

Officers

2 active 1 resigned
Status
Paul Heiko De LangenDirectorDutchNetherlands3714 Jan 2022Active
Teunis Marius SoetendaalDirectorDutchNetherlands5714 Jan 2022Active

Shareholders

Shareholders (2)

Pachelle Investments Limited
33.3%
Speelgroep B.v.
33.3%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 3 Ceased
Active
Notified 14 Jan 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Baneswell Bcm Ltd

United Kingdom

Active
Notified 14 Jan 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Speelgroep B.v.

United Kingdom

Active
Notified 14 Jan 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Max Kastanje

Ceased 14 Jan 2022

Ceased

Christopher Leslie Gustavo Puckett

Ceased 14 Jan 2022

Ceased

Benjamin Brand

Ceased 14 Jan 2022

Ceased

Group Structure

Group Structure

PROMAGEM LIMITED united kingdom
BANESWELL BCM LTD united kingdom
BCM PROPERTY LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Baneswell Nursery School, Bailey Street, Newport (NP20 4DJ) NEWPORT
Freehold£714,00021 Jan 2022
Baneswell Nursery School, Bailey Street, Newport (NP20 4DJ)
Freehold £714,000
Added 21 Jan 2022
District NEWPORT

Documents

Company Filings

DateCategoryDescriptionDocument
10 Oct 2025Confirmation StatementConfirmation statement made on 22 Sept 2025 with no updates
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
25 Apr 2025OfficersChange to director Mr Paul De Langen on 25 Apr 2025
25 Apr 2025Persons With Significant ControlChange to Pachelle Investments Limited as a person with significant control on 25 Apr 2025
25 Apr 2025AddressChange Registered Office Address Company With Date Old Address New Address
10 Oct 2025 Confirmation Statement

Confirmation statement made on 22 Sept 2025 with no updates

30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

25 Apr 2025 Officers

Change to director Mr Paul De Langen on 25 Apr 2025

25 Apr 2025 Persons With Significant Control

Change to Pachelle Investments Limited as a person with significant control on 25 Apr 2025

25 Apr 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 22 Sept 2025 with no updates

8 months ago on 10 Oct 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 30 Sept 2025

Change to director Mr Paul De Langen on 25 Apr 2025

1 years ago on 25 Apr 2025

Change to Pachelle Investments Limited as a person with significant control on 25 Apr 2025

1 years ago on 25 Apr 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 25 Apr 2025