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Company Information for

B. D. PROPERTIES (STAFFORD) LIMITED

STOWEGATE HOUSE, 37 LOMBARD STREET, LICHFIELD, STAFFORDSHIRE, WS13 6DP,

Company Registration Number

02530502

Private Limited Company

Active

Company Overview

About B. D. Properties (stafford) Ltd

B. D. PROPERTIES (STAFFORD) LIMITED was founded on 1990-08-13 and has its registered office in Lichfield. The organisation's status is listed as "Active". B. D. Properties (stafford) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
B. D. PROPERTIES (STAFFORD) LIMITED

STOWEGATE HOUSE 37 LOMBARD STREET LICHFIELD STAFFORDSHIRE WS13 6DP Other companies in B91

Filing Information

Company Number		02530502
Company ID Number		02530502
Date formed		1990-08-13
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2023
Account next due		31/05/2025
Latest return		13/08/2015
Return next due		10/09/2016
Type of accounts		UNAUDITED ABRIDGED

Last Datalog update:	2024-09-08 08:48:12
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for B. D. PROPERTIES (STAFFORD) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: DAVID EVANS & CO LIMITED SECURE PAY LIMITED TAXATION PROTECTION SERVICES LIMITED

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Company Officers of B. D. PROPERTIES (STAFFORD) LIMITED

Current Directors

Officer	Role	Date Appointed
JAMILA MARY BARKER	Company Secretary	1995-07-17
JAMILA MARY BARKER	Director	2009-01-01
TYSON BARKER	Director	2008-12-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GRAHAM BARKER	Director	1991-08-13	2008-12-05
GLENN DAVIES	Company Secretary	1991-08-13	1995-07-17
GLENN DAVIES	Director	1991-08-13	1995-07-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JAMILA MARY BARKER	B.D. FUELS LIMITED	Company Secretary	1995-07-17	CURRENT	1978-09-06	Active
JAMILA MARY BARKER	B.D. FUELS LIMITED	Director	2008-12-05	CURRENT	1978-09-06	Active

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
2023-08-17		CONFIRMATION STATEMENT MADE ON 13/08/23, WITH NO UPDATES
2023-05-17		Unaudited abridged accounts made up to 2022-08-31
2023-02-09		Director's details changed for Tyson Barker on 2023-02-01
2022-08-19	CS01	CONFIRMATION STATEMENT MADE ON 13/08/22, WITH NO UPDATES
2021-09-15	CS01	CONFIRMATION STATEMENT MADE ON 13/08/21, WITH NO UPDATES
2021-06-01	AD01	REGISTERED OFFICE CHANGED ON 01/06/21 FROM C/O a W Walker & Co 8 Fairford Close Solihull West Midlands B91 1JF
2020-10-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-08-14	CS01	CONFIRMATION STATEMENT MADE ON 13/08/20, WITH NO UPDATES
2020-01-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-08-14	CS01	CONFIRMATION STATEMENT MADE ON 13/08/19, WITH NO UPDATES
2018-12-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-08-13	CS01	CONFIRMATION STATEMENT MADE ON 13/08/18, WITH NO UPDATES
2017-08-14	CS01	CONFIRMATION STATEMENT MADE ON 13/08/17, WITH NO UPDATES
2016-12-16	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-17	LATEST SOC	17/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-17	CS01	CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2016-02-03	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-18	LATEST SOC	18/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-18	AR01	13/08/15 ANNUAL RETURN FULL LIST
2014-11-26	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-15	LATEST SOC	15/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-15	AR01	13/08/14 ANNUAL RETURN FULL LIST
2013-12-09	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-13	AR01	13/08/13 ANNUAL RETURN FULL LIST
2013-03-27	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-16	AR01	13/08/12 ANNUAL RETURN FULL LIST
2011-11-25	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-16	AR01	13/08/11 ANNUAL RETURN FULL LIST
2011-08-16	AD01	REGISTERED OFFICE CHANGED ON 16/08/11 FROM Cannon House 2255 Coventry Road Sheldon Birmingham, B26 3NX
2010-11-26	AA	31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-25	AR01	13/08/10 ANNUAL RETURN FULL LIST
2010-01-16	AA	31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-28	363a	Return made up to 13/08/09; full list of members
2009-01-27	288a	Director appointed jamila barker
2009-01-21	AA	31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-23	288b	Appointment terminated director graham barker
2008-12-23	288a	Director appointed tyson barker
2008-09-02	363s	RETURN MADE UP TO 13/08/08; NO CHANGE OF MEMBERS
2008-06-19	363(287)	REGISTERED OFFICE CHANGED ON 19/06/08
2008-06-19	363s	RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS
2008-02-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-01-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-10-19	363s	RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS
2006-01-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-19	363s	RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS
2005-02-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-10-08	363s	RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS
2004-01-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-10-08	363s	RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS
2003-05-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-10-10	363s	RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS
2002-05-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-08-09	363s	RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS
2001-01-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-11-16	363s	RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS
2000-02-11	AAMD	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-12-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-09-21	363s	RETURN MADE UP TO 13/08/99; NO CHANGE OF MEMBERS
1999-02-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-08-11	363s	RETURN MADE UP TO 13/08/98; FULL LIST OF MEMBERS
1997-12-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-10-12	363s	RETURN MADE UP TO 13/08/97; NO CHANGE OF MEMBERS
1997-06-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1996-10-07	363s	RETURN MADE UP TO 13/08/96; NO CHANGE OF MEMBERS
1996-01-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1995-10-12	363s	RETURN MADE UP TO 13/08/95; FULL LIST OF MEMBERS
1995-07-20	395	PARTICULARS OF MORTGAGE/CHARGE
1995-07-20	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-11-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1994-09-30	363s	RETURN MADE UP TO 13/08/94; FULL LIST OF MEMBERS
1994-02-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1993-08-20	363s	RETURN MADE UP TO 13/08/93; NO CHANGE OF MEMBERS
1993-05-15	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-01-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
1992-09-01	363s	RETURN MADE UP TO 13/08/92; NO CHANGE OF MEMBERS
1992-07-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
1991-10-22	363b	RETURN MADE UP TO 13/08/91; FULL LIST OF MEMBERS
1991-04-24	395	PARTICULARS OF MORTGAGE/CHARGE
1990-10-17	CERTNM	COMPANY NAME CHANGED LANTERN PROPERTIES LIMITED CERTIFICATE ISSUED ON 18/10/90
1990-10-10	287	REGISTERED OFFICE CHANGED ON 10/10/90 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DP
1990-10-10	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-09-24	SRES01	ALTER MEM AND ARTS 17/09/90

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to B. D. PROPERTIES (STAFFORD) 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. D. PROPERTIES (STAFFORD) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE	1995-07-20	Outstanding	LLOYDS BANK PLC
LEGAL CHARGE	1991-04-23	Satisfied	U H M JACKSON

Filed Financial Reports

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

Annual Accounts
2018-08-31

Annual Accounts
2019-08-31

Annual Accounts
2020-08-31

Annual Accounts
2021-08-31

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. D. PROPERTIES (STAFFORD) LIMITED

Intangible Assets

Patents

We have not found any records of B. D. PROPERTIES (STAFFORD) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for B. D. PROPERTIES (STAFFORD) LIMITED

Trademarks

We have not found any records of B. D. PROPERTIES (STAFFORD) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for B. D. PROPERTIES (STAFFORD) 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 (68209 - Other letting and operating of own or leased real estate) as B. D. PROPERTIES (STAFFORD) 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. D. PROPERTIES (STAFFORD) 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. D. PROPERTIES (STAFFORD) 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. D. PROPERTIES (STAFFORD) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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