Active
Company Information for B S PROPERTY INVESTMENTS LIMITED
6TH FLOOR, 9 APPOLD STREET, LONDON, EC2A 2AP,
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Company Registration Number
03843000
Private Limited Company
Active |
Company Name | |
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B S PROPERTY INVESTMENTS LIMITED | |
Legal Registered Office | |
6TH FLOOR 9 APPOLD STREET LONDON EC2A 2AP Other companies in WC1X | |
Company Number | 03843000 | |
---|---|---|
Company ID Number | 03843000 | |
Date formed | 1999-09-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 24/10/2015 | |
Return next due | 21/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB744244146 |
Last Datalog update: | 2024-01-08 20:00:04 |
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Officer | Role | Date Appointed |
---|---|---|
LEE ASSOCIATES (SECRETARIES) LIMITED |
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BRIAN STUART JOHNSON |
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FIONA MARY NAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN RAYMOND LA TOUCHE BEAUMONT |
Company Secretary | ||
CATHERINE GRACE LA TOUCHE BEAUMONT |
Director | ||
IAN RAYMOND LA TOUCHE BEAUMONT |
Director | ||
MARK DAVID SOLON |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
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JOHNSON NAYLOR DESIGN LIMITED | Director | 1999-12-01 | CURRENT | 1999-10-05 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/10/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/22, WITH NO UPDATES | |
PSC05 | Change of details for Johnson Naylor Design Limited as a person with significant control on 2022-05-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/05/22 FROM Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/21, WITH NO UPDATES | |
TM02 | Termination of appointment of Lee Associates (Secretaries) Limited on 2020-06-24 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Brian Stuart Johnson on 2020-09-30 | |
PSC05 | Change of details for Johnson Naylor Design Limited as a person with significant control on 2020-09-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/20 FROM New Derwnt House 69-73 Theobalds Road London WC1X 8TA | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/10/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA MARY NAYLOR / 14/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN STUART JOHNSON / 14/02/2017 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/10/16 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | |
LATEST SOC | 27/10/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 24/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/08/15 TO 31/03/15 | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038430000004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038430000003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 07/11/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 24/10/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/14 FROM New Derwent House 69-73 Theobalds Road London WC1X 8TA | |
AP04 | Appointment of Lee Associates (Secretaries) Limited as company secretary on 2014-10-09 | |
AP01 | DIRECTOR APPOINTED MISS FIONA MAY NAYLOR | |
AP01 | DIRECTOR APPOINTED MR BRIAN STUART JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK SOLON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BEAUMONT | |
TM02 | Termination of appointment of Ian Raymond La Touche Beaumont on 2014-10-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE BEAUMONT | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/2014 FROM CARDINAL HOUSE 46 ST NICHOLAS STREET IPSWICH SUFFOLK IP1 1TT | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/11/13 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 24/10/13 FULL LIST | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AR01 | 24/10/12 FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 24/10/11 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 24/10/10 FULL LIST | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AR01 | 24/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID SOLON / 24/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR IAN RAYMOND LA TOUCHE BEAUMONT / 24/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE GRACE LA TOUCHE BEAUMONT / 24/10/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE BOND / 07/09/2009 | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/10/07; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/10/07 FROM: 82 ST JOHN STREET LONDON EC1M 4JN | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363a | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
363a | RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363(287) | REGISTERED OFFICE CHANGED ON 30/09/02 | |
363s | RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | |
287 | REGISTERED OFFICE CHANGED ON 16/05/02 FROM: C/O WESTBURY SCHOTNESS 145-157 SAINT JOHN STREET LONDON EC1V 4PY | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/08/00 | |
CERTNM | COMPANY NAME CHANGED BOND SOLON PROPERTIES LIMITED CERTIFICATE ISSUED ON 13/03/01 | |
88(2)R | AD 16/09/99--------- £ SI 1@1 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on B S PROPERTY INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as B S PROPERTY INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |