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Company Information for

BS PROPERTY HOLDINGS LIMITED

RICHARD HOUSE, WINCKLEY SQUARE, PRESTON, LANCASHIRE, PR1 3HP,
Company Registration Number
06923308
Private Limited Company
Active

Company Overview

About Bs Property Holdings Ltd
BS PROPERTY HOLDINGS LIMITED was founded on 2009-06-03 and has its registered office in Preston. The organisation's status is listed as "Active". Bs Property Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
BS PROPERTY HOLDINGS LIMITED
 
Legal Registered Office
RICHARD HOUSE
WINCKLEY SQUARE
PRESTON
LANCASHIRE
PR1 3HP
Other companies in PR1
 
Filing Information
Company Number 06923308
Company ID Number 06923308
Date formed 2009-06-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 03/06/2016
Return next due 01/07/2017
Type of accounts GROUP
Last Datalog update: 2024-07-05 23:57:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BS PROPERTY HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MOORE AND SMALLEY BUSINESS SERVICES LIMITED   MOORE AND SMALLEY C.A. LIMITED
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Company Officers of BS PROPERTY HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
BEVERLEY WALLINGTON
 Company Secretary 2009-06-03
ANDREW DAVID WALLINGTON
 Director 2009-06-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW DAVID WALLINGTON BRAND SEARCH WORKWEAR DISTRIBUTION LIMITED Director 2017-07-04 CURRENT 2017-07-04 Active
ANDREW DAVID WALLINGTON WIGAN CASINO NORTHERN SOUL LIMITED Director 2014-09-13 CURRENT 2005-12-20 Active
ANDREW DAVID WALLINGTON BRAND SEARCH WORKWEAR DISTRIBUTION LIMITED Director 2014-05-01 CURRENT 2014-05-01 Dissolved 2015-12-08
ANDREW DAVID WALLINGTON SRI (UK) LIMITED Director 2010-11-11 CURRENT 2010-11-11 Active - Proposal to Strike off
ANDREW DAVID WALLINGTON DESIGNERWEAR INTERNATIONAL LIMITED Director 2008-12-28 CURRENT 2001-06-04 Active
ANDREW DAVID WALLINGTON BRAND SEARCH LIMITED Director 2006-11-28 CURRENT 2006-11-28 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
2024-06-28GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/23
2023-08-02GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22
2023-06-05CONFIRMATION STATEMENT MADE ON 03/06/23, WITH NO UPDATES
2022-07-08CS01CONFIRMATION STATEMENT MADE ON 03/06/22, WITH NO UPDATES
2022-06-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21
2021-10-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 069233080010
2021-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 069233080009
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 03/06/21, WITH NO UPDATES
2021-06-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20
2020-06-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19
2020-06-19CS01CONFIRMATION STATEMENT MADE ON 03/06/20, WITH NO UPDATES
2019-10-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2019-06-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 03/06/19, WITH NO UPDATES
2018-06-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 03/06/18, WITH NO UPDATES
2017-07-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-09AR0103/06/16 ANNUAL RETURN FULL LIST
2016-06-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-13AR0103/06/15 ANNUAL RETURN FULL LIST
2015-06-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
2014-10-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 069233080008
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-30AR0103/06/14 ANNUAL RETURN FULL LIST
2014-06-02AAMDAmended group accounts made up to 2013-09-30
2014-04-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
2014-04-17RES12VARYING SHARE RIGHTS AND NAMES
2014-04-17RES01ADOPT ARTICLES 17/04/14
2014-04-17SH10Particulars of variation of rights attached to shares
2014-04-17SH08Change of share class name or designation
2013-06-26AR0103/06/13 ANNUAL RETURN FULL LIST
2013-04-05AA03/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-12-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-12-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-09-19MG01Particulars of a mortgage or charge / charge no: 7
2012-09-06MG01Particulars of a mortgage or charge / charge no: 6
2012-09-04MG01Particulars of a mortgage or charge / charge no: 5
2012-08-29AR0103/06/12 ANNUAL RETURN FULL LIST
2012-06-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2011-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2011-06-28DISS40DISS40 (DISS40(SOAD))
2011-06-27AR0103/06/11 FULL LIST
2011-06-07GAZ1FIRST GAZETTE
2010-06-08AR0103/06/10 FULL LIST
2010-06-08CH03SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY WALLINGTON / 03/06/2010
2010-06-08CH03SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY WALLINGTON / 03/06/2010
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID WALLINGTON / 03/06/2010
2009-10-14AA01CURREXT FROM 30/06/2010 TO 30/09/2010
2009-08-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-08-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-07-31395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-06-16SASHARE AGREEMENT OTC
2009-06-1688(2)AD 09/06/09 GBP SI 99@1=99 GBP IC 1/100
2009-06-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to BS PROPERTY HOLDINGS 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 BS PROPERTY HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-10-02 Outstanding HSBC INVOICE FINANCE (UK) LTD
LEGAL MORTGAGE 2012-09-19 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2012-09-06 Outstanding HSBC BANK PLC
DEBENTURE 2012-09-04 Outstanding HSBC BANK PLC
LEGAL CHARGE 2009-08-03 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2009-08-03 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2009-07-28 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 BS PROPERTY HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of BS PROPERTY HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BS PROPERTY HOLDINGS LIMITED
Trademarks
We have not found any records of BS PROPERTY HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BS PROPERTY HOLDINGS 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 (70100 - Activities of head offices) as BS PROPERTY HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where BS PROPERTY HOLDINGS 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 BS PROPERTY HOLDINGS 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 BS PROPERTY HOLDINGS 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 PR1 3HP