B.P.DAVIS & CO.(PROPERTIES)LIMITED - Security dealing on own account - A business based in United Kingdom registered with Companies House

Company Overview

About B.p.davis & Co.(properties)limited

B.P.DAVIS & CO.(PROPERTIES)LIMITED was founded on 1964-02-06 and has its registered office in Wellingborough. The organisation's status is listed as "Active - Proposal to Strike off". B.p.davis & Co.(properties)limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
B.P.DAVIS & CO.(PROPERTIES)LIMITED

STERLING HOUSE 31-32 HIGH STREET WELLINGBOROUGH NORTHANTS NN8 4HL Other companies in NN8

Filing Information

Company Number		00790838
Company ID Number		00790838
Date formed		1964-02-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/04/2022
Account next due		31/01/2024
Latest return		07/01/2016
Return next due		04/02/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2022-12-29 04:43:57
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for B.P.DAVIS & CO.(PROPERTIES)LIMITED
The accountancy firm based at this address is BERRY KEARSLEY STOCKWELL LIMITED

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Company Officers of B.P.DAVIS & CO.(PROPERTIES)LIMITED

Current Directors

Officer	Role	Date Appointed
PAULINE SANDRA ATKINSON	Company Secretary	1997-07-15
PAULINE SANDRA ATKINSON	Director	1991-01-16
KAY JOAN LINES	Director	1991-01-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOAN ETHEL DAVIS	Director	1991-01-16	2004-11-14
JOAN ETHEL DAVIS	Company Secretary	1991-01-16	1997-07-15

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-01-03		SECOND GAZETTE not voluntary dissolution
2023-01-03	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2022-09-27	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-09-14		Application to strike the company off the register
2022-09-14	DS01	Application to strike the company off the register
2022-06-20		30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-20	AA	30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-23	AA01	Previous accounting period extended from 05/04/22 TO 30/04/22
2022-02-25	CS01	CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES
2021-07-16	AA	05/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-18	CS01	CONFIRMATION STATEMENT MADE ON 11/02/21, WITH NO UPDATES
2020-07-13	AA	05/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-13	CS01	CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES
2019-07-11	AA	05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-11	CS01	CONFIRMATION STATEMENT MADE ON 11/02/19, WITH NO UPDATES
2019-01-14	CS01	CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES
2018-07-17	AA	05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-17	CS01	CONFIRMATION STATEMENT MADE ON 07/01/18, WITH NO UPDATES
2017-07-31	AA	05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-11	AA01	Previous accounting period shortened from 31/05/17 TO 05/04/17
2017-01-23	LATEST SOC	23/01/17 STATEMENT OF CAPITAL;GBP 200
2017-01-23	CS01	CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2016-08-03	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-20	LATEST SOC	20/01/16 STATEMENT OF CAPITAL;GBP 200
2016-01-20	AR01	07/01/16 ANNUAL RETURN FULL LIST
2015-08-13	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-21	LATEST SOC	21/01/15 STATEMENT OF CAPITAL;GBP 200
2015-01-21	AR01	07/01/15 ANNUAL RETURN FULL LIST
2014-08-28	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-13	LATEST SOC	13/01/14 STATEMENT OF CAPITAL;GBP 200
2014-01-13	AR01	07/01/14 ANNUAL RETURN FULL LIST
2013-08-02	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-15	AR01	07/01/13 ANNUAL RETURN FULL LIST
2012-08-16	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-24	AR01	07/01/12 ANNUAL RETURN FULL LIST
2011-08-03	AA	31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-19	AR01	07/01/11 ANNUAL RETURN FULL LIST
2010-07-22	AA	31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-19	AR01	07/01/10 ANNUAL RETURN FULL LIST
2010-01-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS KAY JOAN LINES / 07/01/2010
2010-01-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAULINE SANDRA ATKINSON / 07/01/2010
2009-08-18	AA	31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-25	288c	Director and secretary's change of particulars / pauline atkinson / 24/02/2009
2009-02-24	363a	RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS
2008-07-31	AA	31/05/08 TOTAL EXEMPTION SMALL
2008-04-22	287	REGISTERED OFFICE CHANGED ON 22/04/2008 FROM THORPE HOUSE 93 HEADLANDS KETTERING NORTHANTS NN15 6BL
2008-01-04	363a	RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS
2007-11-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-01-16	363a	RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS
2007-01-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-01-23	363s	RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS
2006-01-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-01-12	363s	RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS
2004-12-29	288b	DIRECTOR RESIGNED
2004-10-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-01-21	363s	RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS
2003-10-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-01-31	363s	RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS
2002-11-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-01-11	363s	RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS
2001-10-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-01-18	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-01-18	363s	RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS
2000-11-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-01-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-01-14	363s	RETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS
1999-10-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-01-15	363s	RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS
1998-12-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-01-29	363s	RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS
1997-10-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-08-14	288a	NEW SECRETARY APPOINTED
1997-07-22	288b	SECRETARY RESIGNED
1997-02-07	363s	RETURN MADE UP TO 16/01/97; NO CHANGE OF MEMBERS
1997-01-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-01-26	363(287)	REGISTERED OFFICE CHANGED ON 26/01/96
1996-01-26	363s	RETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS
1995-10-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-03-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1995-01-16	363s	RETURN MADE UP TO 16/01/95; NO CHANGE OF MEMBERS
1994-01-27	363s	RETURN MADE UP TO 16/01/94; NO CHANGE OF MEMBERS
1993-11-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1993-01-22	363s	RETURN MADE UP TO 16/01/93; FULL LIST OF MEMBERS
1992-11-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
1992-01-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
1992-01-21	363s	RETURN MADE UP TO 16/01/92; NO CHANGE OF MEMBERS
1991-01-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
1991-01-28	363a	RETURN MADE UP TO 16/01/91; NO CHANGE OF MEMBERS
1990-01-26	363	RETURN MADE UP TO 17/01/90; FULL LIST OF MEMBERS
1990-01-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89
1989-01-30	363	RETURN MADE UP TO 17/01/89; FULL LIST OF MEMBERS
1989-01-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64991 - Security dealing on own account

Licences & Regulatory approval

We could not find any licences issued to B.P.DAVIS & CO.(PROPERTIES)LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against B.P.DAVIS & CO.(PROPERTIES)LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MEMORANDUM	1973-04-25	Outstanding	LLOYDS BANK LTD

Creditors

Other Creditors Due Within One Year	2013-05-31	£ 42,794
Taxation Social Security Due Within One Year	2013-05-31	£ 1,736

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

Annual Accounts
2017-04-05

Annual Accounts
2018-04-05

Annual Accounts
2019-04-05

Annual Accounts
2020-04-05

Annual Accounts
2021-04-05

Annual Accounts
2022-04-30

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.P.DAVIS & CO.(PROPERTIES)LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-05-31	£ 200
Cash Bank In Hand	2013-05-31	£ 145,571
Current Assets	2013-05-31	£ 145,571
Fixed Assets	2013-05-31	£ 144,455
Shareholder Funds	2013-05-31	£ 245,496
Tangible Fixed Assets	2013-05-31	£ 60

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of B.P.DAVIS & CO.(PROPERTIES)LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for B.P.DAVIS & CO.(PROPERTIES)LIMITED

Trademarks

We have not found any records of B.P.DAVIS & CO.(PROPERTIES)LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for B.P.DAVIS & CO.(PROPERTIES)LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64991 - Security dealing on own account) as B.P.DAVIS & CO.(PROPERTIES)LIMITED are:

XPE ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where B.P.DAVIS & CO.(PROPERTIES)LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded B.P.DAVIS & CO.(PROPERTIES)LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded B.P.DAVIS & CO.(PROPERTIES)LIMITED any grants or awards.

Ownership

We could not find any group structure information

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