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Company Information for

BSA PROPERTY LIMITED

BSA PROPERTY LIMITED, 6TH FLOOR, YORK HOUSE 23 KINGSWAY, LONDON, WC2B 6UJ,
Company Registration Number
05845858
Private Limited Company
Active

Company Overview

About Bsa Property Ltd
BSA PROPERTY LIMITED was founded on 2006-06-14 and has its registered office in London. The organisation's status is listed as "Active". Bsa Property Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BSA PROPERTY LIMITED
 
Legal Registered Office
BSA PROPERTY LIMITED
6TH FLOOR
YORK HOUSE 23 KINGSWAY
LONDON
WC2B 6UJ
Other companies in WC2B
 
Previous Names
ALNERY NO. 2608 LIMITED14/08/2006
Filing Information
Company Number 05845858
Company ID Number 05845858
Date formed 2006-06-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 21/05/2016
Return next due 18/06/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB912348244  
Last Datalog update: 2024-05-05 13:39:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BSA PROPERTY LIMITED
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Companies with same name BSA PROPERTY LIMITED
The following companies were found which have the same name as BSA PROPERTY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BSA PROPERTY INVESTMENTS LIMITED UNITS 5-8 PARK INDUSTRIAL ESTAE LIVERPOOL ROAD ASHTON-IN-MAKERFIELD WIGAN WN4 0YU Active - Proposal to Strike off Company formed on the 2008-07-22
BSA PROPERTY DEVELOPERS PRIVATE LIMITED 1/598 B/2 KHADER HUSSAINMOSOUE STREET PRODDATUR-516 361. CUDDAPAH DISTT. Andhra Pradesh DORMANT Company formed on the 1996-10-11
BSA PROPERTY PTY LTD Active Company formed on the 2016-09-05
BSA PROPERTY LLC 4101 GULF SHORE BLVD N, PH4 NAPLES FL 34103 Inactive Company formed on the 2010-05-26
BSA PROPERTY ACQUISITION LLC 4720 NW 2ND AVE BOCA RATON FL 33431 Active Company formed on the 2015-03-05
BSA PROPERTY MANAGEMENT LLC 3625 NW 82 Avenue DORAL FL 33166 Active Company formed on the 2018-03-21
BSA PROPERTY MANAGEMENT LLC Michigan UNKNOWN
BSA PROPERTY MANAGEMENT INC 118 NEW HYDE PARK ROAD Nassau FRANKLIN SQUARE NY 11010 Active Company formed on the 2019-01-30
BSA PROPERTY MANAGEMENT LLC North Carolina Unknown
BSA PROPERTY MANAGEMENT LTD 2 COSWAY PLACE GRANGE FARM MILTON KEYNES MK8 0NS Active Company formed on the 2022-12-08

Company Officers of BSA PROPERTY LIMITED

Current Directors
Officer Role Date Appointed
LOUISE HELEN THORNBURY
 Company Secretary 2006-08-11
ROBIN PAUL FIETH
 Director 2013-12-01
CHRISTOPHER DAVID LAWRENSON
 Director 2006-08-11
BRIAN SAMUEL MORRIS
 Director 2006-08-11
LOUISE HELEN THORNBURY
 Director 2006-08-11
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN MICHAEL COLES
 Director 2006-08-11 2013-11-30
ALNERY INCORPORATIONS NO 1 LIMITED
 Nominated Secretary 2006-06-14 2006-08-11
ALNERY INCORPORATIONS NO 1 LIMITED
 Nominated Director 2006-06-14 2006-08-11
ALNERY INCORPORATIONS NO 2 LIMITED
 Nominated Director 2006-06-14 2006-08-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LOUISE HELEN THORNBURY BUILDING SOCIETIES TRUST LIMITED Company Secretary 2008-08-08 CURRENT 1987-03-13 Active
ROBIN PAUL FIETH CHARTERED ACCOUNTANTS' BENEVOLENT ASSOCIATION Director 2010-03-05 CURRENT 2006-10-18 Active
ROBIN PAUL FIETH RPF CONSULTANCY LIMITED Director 2002-02-15 CURRENT 2002-02-15 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.

DateDocument TypeDocument Description
2024-04-23CONFIRMATION STATEMENT MADE ON 23/04/24, WITH NO UPDATES
2024-04-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-07-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-05-30CONFIRMATION STATEMENT MADE ON 07/05/23, WITH NO UPDATES
2022-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 07/05/22, WITH UPDATES
2021-07-01TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN SAMUEL MORRIS
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 07/05/21, WITH UPDATES
2021-05-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-04-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE ELAINE MORTON
2021-03-10AP01DIRECTOR APPOINTED MRS JULIE ELAINE MORTON
2020-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES
2020-06-08PSC07CESSATION OF CHRISTOPHER DAVID LAWRENSON AS A PERSON OF SIGNIFICANT CONTROL
2020-06-08TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVID LAWRENSON
2019-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-06RP04CS01Second filing of Confirmation Statement dated 21/05/2017
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 21/05/19, WITH NO UPDATES
2019-05-17RP04AR01Second filing of the annual return made up to 2014-05-21
2018-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-29LATEST SOC29/06/18 STATEMENT OF CAPITAL;GBP 1
2018-06-29CS01Clarification A second filed CS01 (Statement of capital change and Shareholder information change) was registered on 06/06/2019.
2017-07-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-07-19LATEST SOC19/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2017-07-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBIN PETER FIETH
2017-07-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER DAVID LAWRENSON
2016-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-17AR0121/05/16 ANNUAL RETURN FULL LIST
2015-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-18AR0121/05/15 ANNUAL RETURN FULL LIST
2014-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-17AR0121/05/14 ANNUAL RETURN FULL LIST
2013-12-23AP01DIRECTOR APPOINTED MR ROBIN PAUL FIETH
2013-12-20TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN COLES
2013-05-22AR0121/05/13 ANNUAL RETURN FULL LIST
2013-05-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-06-19AR0114/06/12 ANNUAL RETURN FULL LIST
2011-06-17AR0114/06/11 ANNUAL RETURN FULL LIST
2011-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/11 FROM , 6th Floor York, 23 Kingsway, London, WC2B 6UJ
2011-05-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-07-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-07-08AR0114/06/10 FULL LIST
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISE HELEN THORNBURY / 31/12/2009
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN SAMUEL MORRIS / 31/12/2009
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID LAWRENSON / 01/12/2009
2009-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-06-15363aRETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
2009-06-15288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LAWRENSON / 05/06/2009
2008-07-02363aRETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
2008-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-06-29363aRETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
2007-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-03-20287REGISTERED OFFICE CHANGED ON 20/03/07 FROM: 3 SAVILE ROW LONDON W1S 3PB
2006-09-20395PARTICULARS OF MORTGAGE/CHARGE
2006-09-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-09-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-09-13288aNEW DIRECTOR APPOINTED
2006-09-13288aNEW DIRECTOR APPOINTED
2006-09-13288aNEW DIRECTOR APPOINTED
2006-08-31288bDIRECTOR RESIGNED
2006-08-31288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-08-31287REGISTERED OFFICE CHANGED ON 31/08/06 FROM: 9 CHEAPSIDE LONDON EC2V 6AD
2006-08-31225ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06
2006-08-14CERTNMCOMPANY NAME CHANGED ALNERY NO. 2608 LIMITED CERTIFICATE ISSUED ON 14/08/06
2006-06-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BSA PROPERTY 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 BSA PROPERTY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2006-09-20 Outstanding USF NOMINEES LIMITED
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BSA PROPERTY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 1
Shareholder Funds 2012-01-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BSA PROPERTY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BSA PROPERTY LIMITED
Trademarks
We have not found any records of BSA PROPERTY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BSA PROPERTY 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 (99999 - Dormant Company) as BSA PROPERTY LIMITED 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 BSA PROPERTY 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 BSA PROPERTY 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 BSA PROPERTY 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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    Other companies at postcode WC2B 6UJ