B.O.S. PROPERTIES LTD - Painting - A business based in United Kingdom registered with Companies House

Company Overview

About B.o.s. Properties Ltd

B.O.S. PROPERTIES LTD was founded on 1999-07-08 and has its registered office in Bromley. The organisation's status is listed as "Liquidation". B.o.s. Properties Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
B.O.S. PROPERTIES LTD

HAYES HOUSE 6 HAYES ROAD BROMLEY KENT BR2 9AA Other companies in BR7

Filing Information

Company Number		03802641
Company ID Number		03802641
Date formed		1999-07-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2016
Account next due		31/12/2017
Latest return		08/07/2015
Return next due		05/08/2016
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB136884675~~

Last Datalog update:	2019-04-04 07:35:16
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for B.O.S. PROPERTIES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: MARGARET RIVER LIMITED MPM ASSOCIATES LIMITED

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Company Officers of B.O.S. PROPERTIES LTD

Current Directors

Officer	Role	Date Appointed
TIMOTHY JAMES O'SHEA	Director	2017-06-01
MICHAEL SIMMANCE	Director	2012-10-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BETTINA MARGARET O'SHEA	Director	1999-07-08	2016-08-01
TIMOTHY JAMES O'SHEA	Director	2012-06-01	2016-08-01
TIMOTHY O'SHEA	Company Secretary	1999-07-08	2012-05-31

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
2019-02-21	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-01-10
2018-01-23	AD01	REGISTERED OFFICE CHANGED ON 23/01/18 FROM 204 Leesons Hill Chislehurst BR7 6QH England
2018-01-19	LIQ02	NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-01-19	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-01-19	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2018-01-19	LIQ02	NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-01-19	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-01-19	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2017-10-18	DISS40	Compulsory strike-off action has been discontinued
2017-10-17	CS01	CONFIRMATION STATEMENT MADE ON 08/07/17, WITH NO UPDATES
2017-10-03	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-06-15	AD01	REGISTERED OFFICE CHANGED ON 15/06/17 FROM Unit 6, Metro Centre Bridge Road Orpington Kent BR5 2BE England
2017-06-15	AP01	DIRECTOR APPOINTED MR TIMOTHY JAMES O'SHEA
2016-11-21	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-04	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY O'SHEA
2016-08-04	TM01	APPOINTMENT TERMINATED, DIRECTOR BETTINA O'SHEA
2016-08-04	LATEST SOC	04/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-04	CS01	CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2015-12-30	AD01	REGISTERED OFFICE CHANGED ON 30/12/15 FROM 204 Leesons Hill Chislehurst Kent BR7 6QH
2015-09-01	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-01	LATEST SOC	01/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-01	AR01	08/07/15 ANNUAL RETURN FULL LIST
2014-08-11	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-11	LATEST SOC	11/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-11	AR01	08/07/14 ANNUAL RETURN FULL LIST
2013-08-05	AR01	08/07/13 ANNUAL RETURN FULL LIST
2013-07-03	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-12	AP01	DIRECTOR APPOINTED MR TIMOTHY JAMES O'SHEA
2013-03-12	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY TIMOTHY O'SHEA
2013-03-12	CH01	Director's details changed for Bettina Margaret O'shea on 2012-06-01
2013-03-12	AP01	DIRECTOR APPOINTED MR MICHAEL SIMMANCE
2013-03-12	CH03	SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY O'SHEA / 01/06/2012
2013-03-12	AA01	CURREXT FROM 30/11/2012 TO 31/03/2013
2012-09-20	AR01	08/07/12 FULL LIST
2012-08-31	AA	30/11/11 TOTAL EXEMPTION SMALL
2011-09-21	DISS40	DISS40 (DISS40(SOAD))
2011-08-30	AA	30/11/10 TOTAL EXEMPTION SMALL
2011-07-25	AR01	08/07/11 FULL LIST
2011-07-25	AD01	REGISTERED OFFICE CHANGED ON 25/07/2011 FROM THE COTTAGE CHISLEHURST SPORTS & COUNTRY CLUB ELMSTEAD LANE CHISLEHURST KENT BR7 5EL
2010-08-12	AR01	08/07/10 FULL LIST
2010-05-07	AA	30/11/09 TOTAL EXEMPTION SMALL
2009-11-03	GAZ1	FIRST GAZETTE
2009-10-31	DISS40	DISS40 (DISS40(SOAD))
2009-10-28	AR01	08/07/09 FULL LIST
2009-10-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BETTINA MARGARET O'SHEA / 23/10/2009
2009-10-28	CH03	SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY O'SHEA / 23/10/2009
2009-10-28	CH03	SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY O'SHEA / 23/10/2009
2009-02-10	AA	30/11/08 TOTAL EXEMPTION SMALL
2008-09-26	AA	30/11/07 TOTAL EXEMPTION SMALL
2008-07-18	363a	RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS
2007-12-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-08-23	363a	RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS
2006-09-07	363a	RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS
2006-08-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-08-03	363a	RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS
2005-04-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-10-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-09-16	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-16	363s	RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS
2004-08-11	287	REGISTERED OFFICE CHANGED ON 11/08/04 FROM: 59 EMPRESS DRIVE CHISLEHURST KENT BR7 5BQ
2003-10-18	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2003-09-21	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-09-21	363s	RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS
2003-08-20	395	PARTICULARS OF MORTGAGE/CHARGE
2003-07-23	395	PARTICULARS OF MORTGAGE/CHARGE
2003-07-21	287	REGISTERED OFFICE CHANGED ON 21/07/03 FROM: 12 TOYNBEC CLOSE CHISLEHURST KENT BR7 6TH
2002-07-16	363s	RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS
2002-07-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-08-23	363s	RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS
2001-05-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2000-08-04	363s	RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS
2000-04-27	225	ACC. REF. DATE EXTENDED FROM 31/07/00 TO 30/11/00
1999-07-08	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

433 - Building completion and finishing

43341 - Painting

43 - Specialised construction activities

433 - Building completion and finishing

43390 - Other building completion and finishing

Licences & Regulatory approval

We could not find any licences issued to B.O.S. PROPERTIES LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolution	2018-01-15
Appointmen	2018-01-15
Deemed Con	2018-01-02
Proposal to Strike Off	2009-11-03

Fines / Sanctions

No fines or sanctions have been issued against B.O.S. PROPERTIES LTD

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE OF LICENSED PREMISES	2003-08-20	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2003-07-23	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due After One Year	2013-03-31	£ 3,500
Creditors Due Within One Year	2013-03-31	£ 27,138

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

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.O.S. PROPERTIES LTD

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 4,581
Current Assets	2013-03-31	£ 35,738
Debtors	2013-03-31	£ 31,157
Shareholder Funds	2013-03-31	£ 5,100

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of B.O.S. PROPERTIES LTD registering or being granted any patents

Domain Names

We do not have the domain name information for B.O.S. PROPERTIES LTD

Trademarks

We have not found any records of B.O.S. PROPERTIES LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for B.O.S. PROPERTIES LTD. 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 (43341 - Painting) as B.O.S. PROPERTIES LTD are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where B.O.S. PROPERTIES LTD 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.

Legal Notices/Action

Initiating party		Event Type	Resolution
Defending party	B.O.S PROPERTIES LTD	Event Date	2018-01-15

Initiating party		Event Type	Appointmen
Defending party	B.O.S PROPERTIES LTD	Event Date	2018-01-15
Company Number: 03802641 Name of Company: B.O.S PROPERTIES LTD Nature of Business: Painting and Decorating Type of Liquidation: Creditors' Voluntary Liquidation Registered office: 204 Leesons Hill, Ch…

Initiating party		Event Type	Deemed Con
Defending party	B.O.S PROPERTIES LIMITED	Event Date	2018-01-02

Initiating party		Event Type	Proposal to Strike Off
Defending party	B.O.S. PROPERTIES LTD	Event Date	2009-11-03

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded B.O.S. PROPERTIES LTD 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.O.S. PROPERTIES LTD any grants or awards.

Ownership

We could not find any group structure information

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