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Company Information for

BSI PROPERTIES LIMITED

HILL DICKINSON LLP, NO. 1, ST. PAULS SQUARE, LIVERPOOL, L3 9SJ,

Company Registration Number

05322714

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Bsi Properties Ltd

BSI PROPERTIES LIMITED was founded on 2005-01-04 and has its registered office in Liverpool. The organisation's status is listed as "Active - Proposal to Strike off". Bsi Properties Limited is a Private Limited Company registered in with Companies House

Key Data

Company Name

BSI PROPERTIES LIMITED

Legal Registered Office

HILL DICKINSON LLP
NO. 1
ST. PAULS SQUARE
LIVERPOOL
L3 9SJ
Other companies in TW9

Previous Names

BROOMCO (3681) LIMITED

01/03/2005

Filing Information

Company Number		05322714
Company ID Number		05322714
Date formed		2005-01-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2017
Account next due		30/09/2019
Latest return		04/01/2016
Return next due		01/02/2017
Type of accounts
VAT Number /Sales tax ID		~~GB927367495~~

Last Datalog update:	2020-01-06 02:51:02
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BSI PROPERTIES LIMITED

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Companies with same name BSI PROPERTIES LIMITED

The following companies were found which have the same name as BSI PROPERTIES LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
BSI PROPERTIES LIMITED	50 La Colomberie St Helier Jersey JE2 4QB	Live	Company formed on the 2009-08-14
BSI Properties, LLC	1100 Denver Ave Fort Lupton CO 80621	Delinquent	Company formed on the 2012-11-27
BSI PROPERTIES, L.L.C.	6701 WESTOWN PKWY STE 100 WEST DES MOINES IA 50266	Active	Company formed on the 2011-09-12
BSI PROPERTIES, LLC	TWENTIETH FLOOR 1300 EAST NINTH STREET CLEVELAND OH 44114	Active	Company formed on the 2004-06-07
BSI PROPERTIES, LLC	P.O. BOX 443 Yates PENN YAN NY 14527	Active	Company formed on the 2017-02-28
BSI PROPERTIES, INC	7101 MOBILE HWY PENSACOLA FL 32526	Inactive	Company formed on the 2008-05-14
BSI PROPERTIES LLC	Georgia	Unknown
BSI PROPERTIES LLC	Georgia	Unknown
BSI PROPERTIES LLC	California	Unknown
BSI PROPERTIES LLC	Georgia	Unknown
BSI PROPERTIES LLC	Georgia	Unknown
BSI PROPERTIES L P	Tennessee	Unknown
BSI PROPERTIES L P	Tennessee	Unknown
BSI PROPERTIES MANAGEMENT INC	Tennessee	Unknown
BSI PROPERTIES LLC	Mississippi	Unknown
BSI PROPERTIES L P	Pennsylvannia	Unknown
BSI PROPERTIES LIMITED	50 LA COLOMBERIE ST HELIER JE2 4QB	Active	Company formed on the 2022-12-22

Company Officers of BSI PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
ST PAULS SECRETARIES LIMITED	Company Secretary	2016-01-04
JOHN ANDREW POSTLETHWAITE	Director	2005-03-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PD COSEC LIMITED	Company Secretary	2008-03-06	2016-01-04
JAMES MICHAEL CROWSON	Director	2011-06-16	2012-09-19
JONATHAN ANDREW BROWN	Company Secretary	2006-09-30	2008-02-18
AARON DANVERS GRIFFITH	Company Secretary	2005-03-02	2006-09-29
DLA SECRETARIAL SERVICES LIMITED	Nominated Secretary	2005-01-04	2005-03-02
DLA NOMINEES LIMITED	Nominated Director	2005-01-04	2005-03-02
DLA SECRETARIAL SERVICES LIMITED	Nominated Director	2005-01-04	2005-03-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ST PAULS SECRETARIES LIMITED	CENTRAL ACADEMIES TRUST LIMITED	Company Secretary	2018-02-23	CURRENT	2016-02-18	Active
ST PAULS SECRETARIES LIMITED	WEST DERBY SCHOOL	Company Secretary	2016-10-04	CURRENT	2012-08-03	Active
ST PAULS SECRETARIES LIMITED	BENFIELD SPORTS LIMITED	Company Secretary	2016-02-17	CURRENT	2008-01-29	Active - Proposal to Strike off
ST PAULS SECRETARIES LIMITED	ST. PAULS TRUSTEES LIMITED	Company Secretary	2015-04-30	CURRENT	2002-10-04	Active
ST PAULS SECRETARIES LIMITED	DIGITAL PROJECTION INTERNATIONAL LIMITED	Company Secretary	2014-12-17	CURRENT	2001-11-08	Active
ST PAULS SECRETARIES LIMITED	DIGITAL PROJECTION HOLDINGS LIMITED	Company Secretary	2014-12-17	CURRENT	1996-11-19	Active
ST PAULS SECRETARIES LIMITED	DIGITAL PROJECTION LIMITED	Company Secretary	2014-12-17	CURRENT	1996-12-03	Active
ST PAULS SECRETARIES LIMITED	BOLLIN 2 LIMITED	Company Secretary	2014-03-31	CURRENT	2009-07-30	Active - Proposal to Strike off
ST PAULS SECRETARIES LIMITED	UNIVERSITY OF CHESTER ACADEMIES TRUST	Company Secretary	2013-06-11	CURRENT	2009-06-10	Active - Proposal to Strike off
ST PAULS SECRETARIES LIMITED	GRAHAM JAY PROPERTIES LIMITED	Company Secretary	2012-01-09	CURRENT	2012-01-09	Active
ST PAULS SECRETARIES LIMITED	UNION CASTLE PROPERTIES LIMITED	Company Secretary	2010-02-03	CURRENT	1992-01-06	Active - Proposal to Strike off
ST PAULS SECRETARIES LIMITED	RIVERSWITCH LIMITED	Company Secretary	2009-07-06	CURRENT	2008-03-26	Active - Proposal to Strike off
ST PAULS SECRETARIES LIMITED	LINDISFARNE NOMINEES LIMITED	Company Secretary	2009-01-28	CURRENT	1982-07-14	Active
ST PAULS SECRETARIES LIMITED	CRYSTAL BALL LIMITED	Company Secretary	2008-08-08	CURRENT	2008-08-08	Active
ST PAULS SECRETARIES LIMITED	BJ (201) LIMITED	Company Secretary	2007-11-01	CURRENT	2000-09-11	Active
ST PAULS SECRETARIES LIMITED	BJ (202) LIMITED	Company Secretary	2007-11-01	CURRENT	2000-09-11	Active
ST PAULS SECRETARIES LIMITED	ROYAL ALBERT DOCK LIVERPOOL LIMITED	Company Secretary	2007-10-01	CURRENT	1997-04-17	Active
JOHN ANDREW POSTLETHWAITE	FEMALE SPORTS GROUP LIMITED	Director	2013-11-01	CURRENT	2013-07-29	Active
JOHN ANDREW POSTLETHWAITE	FASHION A DEAL LIMITED	Director	2011-06-29	CURRENT	2011-06-29	Active - Proposal to Strike off

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
2019-12-10	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-02-06	CS01	CONFIRMATION STATEMENT MADE ON 03/01/19, WITH NO UPDATES
2018-10-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-03	CS01	CONFIRMATION STATEMENT MADE ON 03/01/18, WITH NO UPDATES
2017-09-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-12	CH01	Director's details changed for Mr John Andrew Postlethwaite on 2017-01-12
2017-01-12	LATEST SOC	12/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-12	CS01	CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2016-10-11	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-07	LATEST SOC	07/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-07	AR01	04/01/16 ANNUAL RETURN FULL LIST
2016-01-07	AP04	Appointment of St Pauls Secretaries Limited as company secretary on 2016-01-04
2016-01-07	TM02	Termination of appointment of Pd Cosec Limited on 2016-01-04
2015-09-30	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-21	AD01	REGISTERED OFFICE CHANGED ON 21/09/15 FROM 1 the Green Richmond Surrey TW9 1PL
2015-01-26	LATEST SOC	26/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-26	AR01	04/01/15 ANNUAL RETURN FULL LIST
2014-10-01	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-31	LATEST SOC	31/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-31	AR01	04/01/14 ANNUAL RETURN FULL LIST
2013-09-26	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 053227140003
2013-01-17	AR01	04/01/13 ANNUAL RETURN FULL LIST
2012-11-26	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES CROWSON
2012-09-19	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-31	AR01	04/01/12 ANNUAL RETURN FULL LIST
2012-01-30	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-21	DISS40	Compulsory strike-off action has been discontinued
2012-01-10	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2011-06-20	AP01	DIRECTOR APPOINTED MR JAMES MICHAEL CROWSON
2011-02-28	AR01	04/01/11 FULL LIST
2010-10-03	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-02-26	AR01	04/01/10 FULL LIST
2009-12-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN POSTLETHWAITE / 15/12/2009
2009-11-05	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-07-14	288c	DIRECTOR'S CHANGE OF PARTICULARS / JOHN POSTLETHWAITE / 14/07/2009
2009-02-12	AA	31/12/07 TOTAL EXEMPTION SMALL
2009-02-03	363a	RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
2008-09-19	AA	31/12/06 TOTAL EXEMPTION SMALL
2008-05-02	363a	RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
2008-04-15	287	REGISTERED OFFICE CHANGED ON 15/04/2008 FROM KILDARE HOUSE 102-104 SHEEN ROAD RICHMOND UPON THAMES SURREY TW9 1UF
2008-03-07	288b	APPOINTMENT TERMINATED SECRETARY JONATHAN BROWN
2008-03-06	288a	SECRETARY APPOINTED PD COSEC LIMITED
2007-02-18	225	ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06
2007-02-14	288a	NEW SECRETARY APPOINTED
2007-02-01	363a	RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
2007-01-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2007-01-18	288b	SECRETARY RESIGNED
2007-01-09	288b	SECRETARY RESIGNED
2006-11-07	225	ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/08/05
2006-02-28	288c	SECRETARY'S PARTICULARS CHANGED
2006-02-28	288c	DIRECTOR'S PARTICULARS CHANGED
2006-02-28	363a	RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
2005-12-29	287	REGISTERED OFFICE CHANGED ON 29/12/05 FROM: KILDARE HOUSE 102-104 SHEEN ROAD RICHMOND UPON THAMES SURREY TW9 1UF
2005-12-29	287	REGISTERED OFFICE CHANGED ON 29/12/05 FROM: VERNEY HOUSE HOLLYWOOD ROAD FULHAM LONDON SW10 9HS
2005-11-17	395	PARTICULARS OF MORTGAGE/CHARGE
2005-11-12	395	PARTICULARS OF MORTGAGE/CHARGE
2005-10-20	287	REGISTERED OFFICE CHANGED ON 20/10/05 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ
2005-03-09	288b	DIRECTOR RESIGNED
2005-03-09	288a	NEW SECRETARY APPOINTED
2005-03-09	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-03-09	288a	NEW DIRECTOR APPOINTED
2005-03-01	CERTNM	COMPANY NAME CHANGED BROOMCO (3681) LIMITED CERTIFICATE ISSUED ON 01/03/05
2005-01-04	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 BSI PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2012-01-10

Fines / Sanctions

No fines or sanctions have been issued against BSI PROPERTIES LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='05322714' OR DefendantCompanyNumber='05322714' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-05-15	Outstanding	LLOYDS TSB BANK PLC
LEGAL CHARGE	2005-11-17	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE	2005-11-12	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2016-12-31

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 BSI PROPERTIES LIMITED

Intangible Assets

Patents

We have not found any records of BSI PROPERTIES LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for BSI PROPERTIES LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='05322714' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of BSI PROPERTIES LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
RENT DEPOSIT DEED	ELAPH PUBLISHING LIMITED	2008-03-18	Outstanding
RENT DEPOSIT DEED	ELAPH PUBLISHING LIMITED	2008-04-02	Outstanding
RENT DEPOSIT DEED	POND VENTURE PARTNERS LIMITED	2008-07-19	Outstanding
RENT DEPOSIT DEED	RED EYEWEAR LTD.	2012-03-06	Outstanding

We have found 4 mortgage charges which are owed to BSI PROPERTIES LIMITED

Income

Government Income

We have not found government income sources for BSI 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 (68209 - Other letting and operating of own or leased real estate) as BSI 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

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='05322714' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='05322714' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where BSI 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	BSI PROPERTIES LIMITED	Event Date	2012-01-10

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BSI 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 BSI PROPERTIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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