Active
Company Information for B4R PROPERTIES LIMITED
C/O DELTA HOUSE LIMITED, PHOENIX BUSINESS CENTRE, ROSSLYN CRESCENT, HARROW, MIDDLESEX, HA1 2SP,
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Company Registration Number
05901220
Private Limited Company
Active |
Company Name | |
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B4R PROPERTIES LIMITED | |
Legal Registered Office | |
C/O DELTA HOUSE LIMITED PHOENIX BUSINESS CENTRE, ROSSLYN CRESCENT HARROW MIDDLESEX HA1 2SP Other companies in WD3 | |
Company Number | 05901220 | |
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Company ID Number | 05901220 | |
Date formed | 2006-08-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 09/08/2015 | |
Return next due | 06/09/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-08-05 12:18:16 |
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Officer | Role | Date Appointed |
---|---|---|
SHEETAL PATEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAREESHMA MEPANI |
Company Secretary | ||
JAREESHMA MEPANI |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/02/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22 | ||
CONFIRMATION STATEMENT MADE ON 08/02/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/20 FROM C/O Delta House Limited Phoenix Business Centre Rosslyn Crescent Harrow Middlesex HA1 2SP England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
PSC04 | Change of details for Ms Sheetal Patel as a person with significant control on 2019-02-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Sheetal Patel on 2019-02-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/19 FROM C/O Delta House Limited, Office 5, Phoenix House Phoenix Business Centre Rosslyn Crescent Harrow Middlesex HA1 2SP England | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059012200006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059012200005 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
PSC07 | CESSATION OF JAREESHMA MEPANI AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Jareeshma Mepani on 2018-02-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAREESHMA MEPANI | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Jareeshma Mepani on 2017-08-22 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS JAREESHMA MEPANI / 16/08/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MS SHEETAL PATEL / 16/08/2017 | |
CH01 | Director's details changed for Ms Sheetal Patel on 2017-08-16 | |
AA01 | Current accounting period extended from 30/07/17 TO 31/07/17 | |
AA | 30/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059012200003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059012200004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059012200002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059012200001 | |
AA01 | Previous accounting period shortened from 31/07/16 TO 30/07/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/17 FROM United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS England | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SHEETAL PATEL / 25/08/2016 | |
LATEST SOC | 24/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHEETAL PATEL / 24/08/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/08/2016 FROM UNITED HOUSE 311A UXBRIDGE ROAD RICKMANSWORTH HERTFORDSHIRE WD3 8DS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JAREESHMA MEPANI / 24/08/2016 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAREESHMA MEPANI / 24/08/2016 | |
AA | 31/07/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/08/15 FULL LIST | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/08/14 FULL LIST | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/08/2013 TO 31/07/2013 | |
LATEST SOC | 13/08/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/08/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/2013 FROM 37 HOLLYBUSH ROAD LUTON BEDS LU2 9HG | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AR01 | 09/08/12 FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 09/08/11 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 09/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHEETAL PATEL / 09/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAREESHMA MEPANI / 09/08/2010 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AR01 | 09/08/09 FULL LIST | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 03/11/06 FROM: 37 HOLLYBUSH RD LUTON LU2 9HG | |
88(2)R | AD 09/08/06--------- £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Creditors Due After One Year | 2011-09-01 | £ 836,048 |
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Creditors Due Within One Year | 2011-09-01 | £ 9,816 |
Creditors and other liabilities
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 B4R PROPERTIES LIMITED
Called Up Share Capital | 2011-09-01 | £ 100 |
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Cash Bank In Hand | 2011-09-01 | £ 8,983 |
Current Assets | 2011-09-01 | £ 58,059 |
Debtors | 2011-09-01 | £ 49,076 |
Fixed Assets | 2011-09-01 | £ 855,488 |
Shareholder Funds | 2011-09-01 | £ 67,683 |
Tangible Fixed Assets | 2011-09-01 | £ 855,488 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as B4R 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 |
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. |