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Home > England & Wales Companies > B S PROPERTY INVESTMENTS LIMITED
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
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Company Overview
About B S Property Investments Ltd
B S PROPERTY INVESTMENTS LIMITED was founded on 1999-09-16 and has its registered office in London. The organisation's status is listed as "Active". B S Property Investments Limited is a Private Limited Company registered in UNITED KINGDOM 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
| Company Name | |
|---|---|
| B S PROPERTY INVESTMENTS LIMITED | |
| Legal Registered Office | |
| 6TH FLOOR 9 APPOLD STREET LONDON EC2A 2AP Other companies in WC1X | |
Filing Information
| 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 19:00:04 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for B S PROPERTY INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: DROLE COMPUTING SERVICES LIMITED FRANK HIRTH LIMITED HAMRAN ACCOUNTANCY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: DROLE COMPUTING SERVICES LIMITED FRANK HIRTH LIMITED HAMRAN ACCOUNTANCY LIMITED
|
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Company Officers of B S PROPERTY INVESTMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LEE ASSOCIATES (SECRETARIES) LIMITED |
||
BRIAN STUART JOHNSON |
||
FIONA MARY NAYLOR |
Previous Officers
| 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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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 |
|---|---|---|
| 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 | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| 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 |
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 S PROPERTY INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 S PROPERTY INVESTMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| 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 |
Filed Financial Reports
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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
Intangible Assets
Patents
We have not found any records of B S PROPERTY INVESTMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for B S PROPERTY INVESTMENTS LIMITED
Income
Government Income
We have not found government income sources for B S PROPERTY INVESTMENTS 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 S PROPERTY INVESTMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where B S PROPERTY INVESTMENTS 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 S PROPERTY INVESTMENTS 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 S PROPERTY INVESTMENTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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