B C Estates Group Limited

Company Name	B C Estates Group Limited
Company Status	Active
Company Number	07084413
Category	Private Limited Company
Incorporation Date	23 November 2009(14 years, 5 months ago)
Previous Name	Bc Lettings Limited

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Jonathan Mark Bowler
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	23 November 2009(same day as company formation)
Role	Letting Agent
Country of Residence	England
Correspondence Address	173-175 Nantwich Road Crewe Cheshire CW2 6DF

Director Name	Mr John Shaun Cafferty
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	23 November 2009(same day as company formation)
Role	Letting Agent
Country of Residence	United Kingdom
Correspondence Address	173-175 Nantwich Road Crewe Cheshire CW2 6DF

Director Name	Ms Sarah Lillico
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	05 July 2018(8 years, 7 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	173-175 Nantwich Road Crewe Cheshire CW2 6DF

Location

Registered Address	173-175 Nantwich Road Crewe Cheshire CW2 6DF
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Crewe
Ward	Crewe South
Built Up Area	Crewe

Shareholders

50 at £1	John Shaun Cafferty 50.00% Ordinary
50 at £1	Jonathon Mark Bowler 50.00% Ordinary

Financials

Year	2014
Net Worth	£44,882
Cash	£452,920
Current Liabilities	£462,030

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	23 November 2023 (5 months ago)
Next Return Due	7 December 2024 (7 months, 2 weeks from now)

Charges

17 June 2010	Delivered on: 22 June 2010 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

17 June 2010

Delivered on: 22 June 2010
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

3 May 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
29 November 2022	Confirmation statement made on 23 November 2022 with updates (5 pages)
21 July 2022	Second filing of Confirmation Statement dated 23 November 2018 (5 pages)
21 July 2022	Second filing of the annual return made up to 23 November 2012 (20 pages)
21 July 2022	Second filing of the annual return made up to 23 November 2013 (20 pages)
21 July 2022	Second filing of Confirmation Statement dated 23 November 2017 (5 pages)
21 July 2022	Second filing of Confirmation Statement dated 23 November 2021 (5 pages)
21 July 2022	Second filing of Confirmation Statement dated 23 November 2019 (5 pages)
21 July 2022	Second filing of Confirmation Statement dated 23 November 2020 (5 pages)
21 July 2022	Second filing of the annual return made up to 23 November 2011 (20 pages)
21 July 2022	Second filing of the annual return made up to 23 November 2010 (20 pages)
21 July 2022	Second filing of the annual return made up to 23 November 2014 (20 pages)
21 July 2022	Second filing of the annual return made up to 23 November 2015 (20 pages)
21 July 2022	Second filing of Confirmation Statement dated 21 December 2016 (5 pages)
31 May 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
30 May 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share capital of the company be increased 10/05/2022 RES10 ‐ Resolution of allotment of securities (3 pages)
27 May 2022	Statement of capital following an allotment of shares on 10 May 2022 GBP 100 (5 pages)
21 January 2022	Satisfaction of charge 1 in full (1 page)
29 November 2021	Confirmation statement made on 23 November 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21.07.2022. (6 pages)
28 April 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
6 January 2021	Confirmation statement made on 23 November 2020 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21.07.2022. (5 pages)
6 January 2021	Confirmation statement made on 23 November 2020 with updates (4 pages)
9 July 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
25 November 2019	Confirmation statement made on 23 November 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21.07.2022. (4 pages)
25 November 2019	Confirmation statement made on 23 November 2019 with updates (3 pages)
18 November 2019	Director's details changed for Mr John Shaun Cafferty on 1 January 2019 (2 pages)
18 November 2019	Director's details changed for Mr Jonathan Bowler on 1 January 2019 (2 pages)
18 November 2019	Director's details changed for Ms Sarah Lillico on 1 January 2019 (2 pages)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
26 November 2018	Confirmation statement made on 23 November 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21.07.2022. (5 pages)
26 November 2018	Confirmation statement made on 23 November 2018 with updates (4 pages)
26 July 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
25 July 2018	Director's details changed for Ms Sarah Lillico on 17 July 2018 (2 pages)
6 July 2018	Appointment of Ms Sarah Lillico as a director on 5 July 2018 (2 pages)
28 November 2017	Confirmation statement made on 23 November 2017 with updates (4 pages)
28 November 2017	Confirmation statement made on 23 November 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21.07.2022. (5 pages)
28 November 2017	Confirmation statement made on 23 November 2017 with updates (4 pages)
27 November 2017	Change of details for Mr Jonathon Mark Bowler as a person with significant control on 7 August 2017 (2 pages)
27 November 2017	Change of details for Mr Jonathon Mark Bowler as a person with significant control on 7 August 2017 (2 pages)
6 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
6 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
15 December 2016	Confirmation statement made on 23 November 2016 with updates (6 pages)
15 December 2016	Confirmation statement made on 23 November 2016 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21.07.2022. (7 pages)
15 December 2016	Confirmation statement made on 23 November 2016 with updates (6 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
14 January 2016	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 21.07.2022. (6 pages)
14 January 2016	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 100 (4 pages)
14 January 2016	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 100 (4 pages)
16 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
16 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
4 August 2015	Company name changed bc lettings LIMITED\certificate issued on 04/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-03 (3 pages)
4 August 2015	Company name changed bc lettings LIMITED\certificate issued on 04/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-03 (3 pages)
2 April 2015	Registered office address changed from Enterprise House Wistaston Road Business Centre Wistaston Road Crewe CW2 7RP to 173-175 Nantwich Road Crewe Cheshire CW2 6DF on 2 April 2015 (1 page)
2 April 2015	Registered office address changed from Enterprise House Wistaston Road Business Centre Wistaston Road Crewe CW2 7RP to 173-175 Nantwich Road Crewe Cheshire CW2 6DF on 2 April 2015 (1 page)
2 April 2015	Registered office address changed from , Enterprise House Wistaston Road Business Centre, Wistaston Road, Crewe, CW2 7RP to 173-175 Nantwich Road Crewe Cheshire CW2 6DF on 2 April 2015 (1 page)
2 April 2015	Registered office address changed from Enterprise House Wistaston Road Business Centre Wistaston Road Crewe CW2 7RP to 173-175 Nantwich Road Crewe Cheshire CW2 6DF on 2 April 2015 (1 page)
19 January 2015	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 100 (4 pages)
19 January 2015	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 21.07.2022. (5 pages)
19 January 2015	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 100 (4 pages)
13 June 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
13 June 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
19 February 2014	Annual return made up to 23 November 2013 with a full list of shareholders (4 pages)
19 February 2014	Annual return made up to 23 November 2013 with a full list of shareholders (4 pages)
19 February 2014	Annual return made up to 23 November 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 21.07.2022. (5 pages)
24 April 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
24 April 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
23 November 2012	Annual return made up to 23 November 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 21.07.2022. (5 pages)
23 November 2012	Annual return made up to 23 November 2012 with a full list of shareholders (4 pages)
23 November 2012	Annual return made up to 23 November 2012 with a full list of shareholders (4 pages)
2 October 2012	Amended accounts made up to 31 December 2011 (4 pages)
2 October 2012	Amended accounts made up to 31 December 2011 (4 pages)
27 April 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 April 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
25 November 2011	Annual return made up to 23 November 2011 with a full list of shareholders (4 pages)
25 November 2011	Annual return made up to 23 November 2011 with a full list of shareholders (4 pages)
25 November 2011	Annual return made up to 23 November 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 21.07.2022. (5 pages)
21 April 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
21 April 2011	Previous accounting period extended from 30 November 2010 to 31 December 2010 (1 page)
21 April 2011	Previous accounting period extended from 30 November 2010 to 31 December 2010 (1 page)
21 April 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 November 2010	Annual return made up to 23 November 2010 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 21.07.2022. (5 pages)
29 November 2010	Annual return made up to 23 November 2010 with a full list of shareholders (4 pages)
29 November 2010	Annual return made up to 23 November 2010 with a full list of shareholders (4 pages)
22 June 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
22 June 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
23 November 2009	Incorporation (23 pages)
23 November 2009	Incorporation (23 pages)