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Bcp Re Selkirk Dev. Co. Limited

15795653

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

40 Portman Square, London, W1H 6DA
Incorporated 22/06/2024

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 21/06/2026

Due 05/07/2027

On track

Industry

41100
Development of building projects

Officers

Mr Laurian Douin

director · Since 22/06/2024

COMPANY DIRECTOR

FRENCH · ENGLAND · Age 52

Ms Sandra Mallozzi

director · Since 13/02/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 46

Also on 4 other boards

Emre Inci

director · Since 01/09/2025

PRINCIPAL

GERMAN · UNITED KINGDOM · Age 31

Also on 1 other board

Laurian Marie Etienne Douin

director · Since 22/06/2024

French · United Kingdom · Age 52

Sandra Mallozzi

director · Since 13/02/2025

British · England · Age 46

Emre Inci

director · Since 01/09/2025

German · United Kingdom · Age 31

Former

Steven Tuck Jeng Tsang

director · Resigned 13/02/2025

Angus Robert Hall Fell

director · Resigned 01/09/2025

PSC Statements

no individual or entity with signficant control· 22/06/2024

Charges2 outstanding

Charge
outstanding

BENTALLGREENOAK UK SECURED LENDING III S.Ã.R.L.

Created 03/07/2025Registered 09/07/2025
Charge
outstanding

BENTALLGREENOAK UK SECURED LENDING III S.Ã.R.L.

Created 03/07/2025Registered 03/07/2025

Change History

statusactive
2026-09-11

Active

typeltd
2026-09-11

Private Limited Company

address line140 Portman Square
2026-09-11

40 PORTMAN SQUARE

post townLondon
2026-09-11

LONDON

officer appointedDOUIN, Laurian Marie Etienne
2026-09-11
officer appointedINCI, Emre
2026-09-11
officer appointedMALLOZZI, Sandra
2026-09-11

Filing History11 filings

Confirmation statement

confirmation statement with updates

02/07/20264 pages · PDF
Accounts filed

accounts with accounts type small

29/03/202617 pages · PDF
Director appointed

appoint person director company with name date

10/09/20252 pages · PDF
Director resigned

termination director company with name termination date

01/09/20251 page · PDF
MR01

mortgage create with deed with charge number charge creation date

09/07/202521 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/07/202538 pages · PDF
Confirmation statement

confirmation statement with no updates

25/06/20253 pages · PDF
RESOLUTIONS

resolution

30/04/20252 pages · PDF
Director resigned

termination director company with name termination date

04/03/20251 page · PDF
Director appointed

appoint person director company with name date

03/03/20252 pages · PDF
Incorporated

incorporation company

22/06/202410 pages · PDF