# BPC Re Properties Limited

## Details

- **Company number:** [09890670](https://find-and-update.company-information.service.gov.uk/company/09890670)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 26 Nov 2015
- **Registered office:** 35 FFORD YSTRAD, WREXHAM, LL13 7QQ
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KAYNE, Laurence Michael | director | 26 Nov 2015 | 23 Jul 2018 |
| PALOS, Brett Alexander | director | 26 Nov 2015 |  |
| CONWAY, Simon Alexander Malcolm | director | 26 Nov 2015 |  |
| LLOYD, John | director | 26 Nov 2015 |  |
| CONWAY, Simon Alexander Malcolm | secretary | 26 Nov 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Laurence Michael Kayne | significant-influence-or-control | 6 Apr 2016 | 23 Jul 2018 |
| Mr John Lloyd | significant-influence-or-control | 6 Apr 2016 | 1 Jan 2025 |
| Mr Brett Alexander Palos | significant-influence-or-control | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 27 Mar 2026 | -£143,798 | - | 4 |
| 27 Mar 2025 | -£145,137 | £2 | 4 |
| 27 Mar 2024 | -£143,507 | £1,174 | 3 |
| 27 Mar 2023 | -£142,613 | £151 | 3 |
| 27 Mar 2022 | -£166,981 | £224 | 3 |
| 27 Mar 2021 | -£157,571 | £1,070 | 3 |
| 31 Mar 2020 | -£156,823 | £636 | 0 |
| 31 Mar 2019 | -£144,170 | £718 | 2 |
| 31 Mar 2018 | -£138,070 | £93 | 2 |





## Directors' other companies

- [CONWAY, Simon Alexander Malcolm](/person/5593737) - director at [Matterhorn Capital Budapest Stonehill Limited](/company/11501328)
- [CONWAY, Simon Alexander Malcolm](/person/5593737) - director at [Brett Palos Investments No.3 Limited](/company/12859995)
- [CONWAY, Simon Alexander Malcolm](/person/5593737) - director at [Raven & Matterhorn Properties No5 Limited](/company/12168351)
- [CONWAY, Simon Alexander Malcolm](/person/5593737) - director at [Land West Of B2068 Limited](/company/16686840)
- [LLOYD, John](/person/5508982) - director at [First Home Step Trading Ltd](/company/08767911)
- [LLOYD, John](/person/5508982) - director at [First Home Step Ltd](/company/11365979)
- [PALOS, Brett Alexander](/person/5775514) - director at [Moore House Property Group Limited](/company/13530086)
- [PALOS, Brett Alexander](/person/5775514) - director at [Thackeray Estates Holdings Limited](/company/09676330)
- [PALOS, Brett Alexander](/person/5775514) - director at [Western Furriers Leasehold Limited](/company/10282800)
- [PALOS, Brett Alexander](/person/5775514) - director at [Thackeray Shops Limited](/company/09717021)