Active
Company Information for BS PROPERTIES LIMITED
ABBEY STADIUM, LADY LANE, BLUNSDON, SWINDON, WILTSHIRE, SN25 4DN,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
BS PROPERTIES LIMITED | |
Legal Registered Office | |
ABBEY STADIUM LADY LANE, BLUNSDON SWINDON WILTSHIRE SN25 4DN Other companies in SN25 | |
Company Number | 02040276 | |
---|---|---|
Company ID Number | 02040276 | |
Date formed | 1986-07-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2024 | |
Account next due | 31/03/2026 | |
Latest return | 10/08/2015 | |
Return next due | 07/09/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2025-02-06 03:21:06 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
![]() |
BS PROPERTIES (MENDIP) LIMITED | 4 HIGH STREET AXBRIDGE SOMERSET BS26 2AF | Dissolved | Company formed on the 2011-09-05 |
BS PROPERTIES (OXFORD) LIMITED | C/O VAGHELA & CO 145 GRANVILLE STREET BIRMINGHAM B1 1SB | Active | Company formed on the 2012-07-09 | |
![]() |
BS PROPERTIES, LLC | 401 ROOSEVELT ST OREGON CITY OR 97045 | Active | Company formed on the 2009-09-25 |
![]() |
BS PROPERTIES # 2, INC. | 711 29TH AVE AMANA IA 52203 | Active | Company formed on the 2006-12-01 |
![]() |
BS PROPERTIES, INC. | 170 ST HWY 508 CHEHALIS WA 985320000 | Active | Company formed on the 1996-07-16 |
![]() |
BS PROPERTIES, LLC | 10900 NE 4TH ST SUITE 1850 BELLEVUE WA 98004 | Dissolved | Company formed on the 2005-11-17 |
![]() |
BS Properties, LLC | 2070 South Jay Way Lakewood CO 80227 | Delinquent | Company formed on the 2007-10-24 |
BS PROPERTIES (SOUTHPORT) LIMITED | MENTOR HOUSE AINSWORTH STREET BLACKBURN LANCASHIRE BB1 6AY | Dissolved | Company formed on the 2015-07-01 | |
![]() |
BS PROPERTIES, LLC | 5807 N 3RD LN MCALLEN TX 78504 | ACTIVE | Company formed on the 2012-06-13 |
BS PROPERTIES MANAGEMENT LTD | 115 LONDON ROAD MORDEN SURREY UNITED KINGDOM SM4 5HP | Dissolved | Company formed on the 2015-11-25 | |
BS PROPERTIES PEVENSEY BAY LTD | 2 PEVENSEY COURT EASTBOURNE ROAD PEVENSEY BAY EAST SUSSEX BN24 6EX | Active - Proposal to Strike off | Company formed on the 2016-08-16 | |
![]() |
BS Properties, Inc. | 151 E Bard Oxnard CA 93033 | Active | Company formed on the 1998-06-19 |
BS PROPERTIES OF MIDWAY INC. | 32454 BLUE STAR HIGHWAY MIDWAY FL 32343 | Inactive | Company formed on the 2002-03-06 | |
BS PROPERTIES LLC | C/O COLLEEN DIAZ ZELLWOOD FL 32798 | Active | Company formed on the 2003-12-12 | |
BS PROPERTIES I LLC | 10260 FISHER AVE TAMPA FL 33619 | Active | Company formed on the 2016-12-23 | |
BS PROPERTIES, INC. | 1390 MAIN STREET SARASOTA FL 34236 | Inactive | Company formed on the 1992-03-09 | |
BS PROPERTIES II LLC | 10260 FISHER AVE TAMPA FL 33619 | Active | Company formed on the 2016-12-23 | |
BS PROPERTIES (SCOTLAND) LIMITED | 109/14 SWANSTON ROAD EDINBURGH EH10 7DS | Active | Company formed on the 2017-06-01 | |
![]() |
BS PROPERTIES LLC | Delaware | Unknown | |
![]() |
BS PROPERTIES INC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN PETER HAYWARD |
||
CLARKE ANTHONY OSBORNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GORDON WILLIAM COCKHILL |
Director | ||
NORMAN ARTHUR GARDNER |
Company Secretary | ||
NORMAN ARTHUR GARDNER |
Director | ||
GEOFFREY CHARLES BLAND |
Company Secretary | ||
GEOFFREY CHARLES BLAND |
Director | ||
NICHOLAS KERMAN |
Director | ||
BRIAN RONALD FOKES |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STADIA UK LIMITED | Company Secretary | 2000-10-30 | CURRENT | 2000-09-06 | Active | |
STADIA UK READING LIMITED | Company Secretary | 2000-02-23 | CURRENT | 1998-03-18 | Dissolved 2016-06-21 | |
GAMING INTERNATIONAL LIMITED | Company Secretary | 1999-04-27 | CURRENT | 1932-03-04 | Active | |
BRISTOL STADIUM LIMITED | Company Secretary | 1999-04-19 | CURRENT | 1938-07-23 | Dissolved 2014-01-14 | |
MK STADIUM LIMITED | Company Secretary | 1999-04-19 | CURRENT | 1995-01-03 | Dissolved 2015-07-14 | |
BSP DEVELOPMENT LTD | Company Secretary | 1999-04-19 | CURRENT | 1995-11-09 | Dissolved 2015-05-05 | |
B S ESTATES LIMITED | Company Secretary | 1999-04-19 | CURRENT | 1983-02-03 | Active | |
B.S.G. DEVELOPMENTS LIMITED | Company Secretary | 1999-04-19 | CURRENT | 1986-06-18 | Active | |
POOLE STADIUM LIMITED | Company Secretary | 1999-04-19 | CURRENT | 1995-06-12 | Active | |
TORQUAY UNITED ASSOCIATION FOOTBALL CLUB LIMITED (THE) | Director | 2016-12-31 | CURRENT | 1921-07-26 | Voluntary Arrangement | |
CASEO LIMITED | Director | 2016-10-17 | CURRENT | 2010-10-18 | Active - Proposal to Strike off | |
GREYHOUND MEDIA GROUP LIMITED | Director | 2016-08-09 | CURRENT | 2016-08-09 | Active | |
RIVIERA STADIUM LIMITED | Director | 2016-03-22 | CURRENT | 2016-03-22 | Active | |
OFSO LIMITED | Director | 2016-01-19 | CURRENT | 2016-01-19 | Active | |
FORMULA VEHICLE FINANCE LIMITED | Director | 2015-02-12 | CURRENT | 2015-02-12 | Dissolved 2016-08-23 | |
TRUESPEED COMMUNICATIONS LTD | Director | 2014-12-04 | CURRENT | 2014-08-28 | Active | |
BERKELEY BYRON MANAGEMENT SERVICES LIMITED | Director | 2013-04-17 | CURRENT | 2013-04-17 | Dissolved 2015-08-11 | |
SUPERCARCO LTD | Director | 2011-06-27 | CURRENT | 2011-06-27 | Dissolved 2014-02-25 | |
CAR SOURCE UK LTD | Director | 2011-06-27 | CURRENT | 2011-06-27 | Dissolved 2014-12-02 | |
PHOENIXCO LTD | Director | 2011-06-27 | CURRENT | 2011-06-27 | Dissolved 2014-11-04 | |
TOKLON LIMITED | Director | 2004-03-19 | CURRENT | 2004-02-12 | Active | |
STADIA UK READING LIMITED | Director | 2002-04-08 | CURRENT | 1998-03-18 | Dissolved 2016-06-21 | |
STADIA UK LIMITED | Director | 2000-10-30 | CURRENT | 2000-09-06 | Active | |
BSP DEVELOPMENT LTD | Director | 1997-02-26 | CURRENT | 1995-11-09 | Dissolved 2015-05-05 | |
POOLE STADIUM LIMITED | Director | 1995-08-15 | CURRENT | 1995-06-12 | Active | |
MK STADIUM LIMITED | Director | 1995-05-11 | CURRENT | 1995-01-03 | Dissolved 2015-07-14 | |
POWERSCREEN (SW) LIMITED | Director | 1992-12-31 | CURRENT | 1987-06-24 | Active | |
POWERSCREEN (SOUTHERN) LIMITED | Director | 1992-01-20 | CURRENT | 1991-11-12 | Active | |
GAMING INTERNATIONAL LIMITED | Director | 1991-09-07 | CURRENT | 1932-03-04 | Active | |
BRISTOL STADIUM LIMITED | Director | 1991-08-10 | CURRENT | 1938-07-23 | Dissolved 2014-01-14 | |
B S ESTATES LIMITED | Director | 1991-08-10 | CURRENT | 1983-02-03 | Active | |
B.S.G. DEVELOPMENTS LIMITED | Director | 1991-08-10 | CURRENT | 1986-06-18 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/24 | ||
CONFIRMATION STATEMENT MADE ON 10/08/24, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 30/06/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/06/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/06/23 | ||
Audit exemption subsidiary accounts made up to 2023-06-30 | ||
CONFIRMATION STATEMENT MADE ON 10/08/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | |
CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
AA01 | Previous accounting period extended from 31/12/20 TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/21, WITH NO UPDATES | |
TM02 | Termination of appointment of Stephen Peter Hayward on 2021-05-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES | |
LATEST SOC | 18/08/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/08/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 10/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/08/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 10/08/14 ANNUAL RETURN FULL LIST | |
AR01 | 10/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON COCKHILL | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/08/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Gordon William Cockhill on 2010-08-10 | |
363a | Return made up to 10/08/09; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | Return made up to 10/08/08; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | Return made up to 10/08/07; full list of members | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
MISC | SECTION 394 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | DEBENTURE, LOAN AGREEME 03/11/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 23/08/04 | |
363s | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 10/08/99; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/07/99 FROM: C A OSBORNE EASTGATE OFFICE CENTRE EASTGATE ROAD BRISTOL BS5 6XY | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 10/08/98; NO CHANGE OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 11/11/97 | |
363s | RETURN MADE UP TO 10/08/97; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 04/03/97 FROM: EASTGATE HOUSE EASTVILLE BRISTOL BS5 6NW | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 10/08/96; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 3RD NOVEMBER 2004 | Outstanding | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
RENT ACCOUNT DEED | Outstanding | TSB BANK PLC | |
MORTGAGE DEBENTURE | Outstanding | TSB BANK PLC | |
LEGAL CHARGE | Outstanding | TSB BANK PLC | |
MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
|
|
|
|
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 BS PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BS PROPERTIES 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. |