B.O.S. PROPERTIES LTD
ORPINGTON

Hellopages » Greater London » Bromley » BR5 2BE

Company number 03802641
Status Active
Incorporation Date 8 July 1999
Company Type Private Limited Company
Address UNIT 6, METRO CENTRE, BRIDGE ROAD, ORPINGTON, KENT, ENGLAND, BR5 2BE
Home Country United Kingdom
Nature of Business 43341 - Painting, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Bettina Margaret O'shea as a director on 1 August 2016; Termination of appointment of Timothy James O'shea as a director on 1 August 2016. The most likely internet sites of B.O.S. PROPERTIES LTD are www.bosproperties.co.uk, and www.b-o-s-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. B O S Properties Ltd is a Private Limited Company. The company registration number is 03802641. B O S Properties Ltd has been working since 08 July 1999. The present status of the company is Active. The registered address of B O S Properties Ltd is Unit 6 Metro Centre Bridge Road Orpington Kent England Br5 2be. . SIMMANCE, Michael is a Director of the company. Secretary O'SHEA, Timothy has been resigned. Director O'SHEA, Bettina Margaret has been resigned. Director O'SHEA, Timothy James has been resigned. The company operates in "Painting".


Current Directors

Director
SIMMANCE, Michael
Appointed Date: 01 October 2012
64 years old

Resigned Directors

Secretary
O'SHEA, Timothy
Resigned: 31 May 2012
Appointed Date: 08 July 1999
Director
O'SHEA, Bettina Margaret
Resigned: 01 August 2016
Appointed Date: 08 July 1999
57 years old
Director
O'SHEA, Timothy James
Resigned: 01 August 2016
Appointed Date: 01 June 2012
59 years old

Persons With Significant Control

Mrs Bettina Margaret O'Shea
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy James O'Shea
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Simmance
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B.O.S. PROPERTIES LTD Events

21 Nov 2016
Total exemption small company accounts made up to 31 March 2016
04 Aug 2016
Termination of appointment of Bettina Margaret O'shea as a director on 1 August 2016
04 Aug 2016
Termination of appointment of Timothy James O'shea as a director on 1 August 2016
04 Aug 2016
Confirmation statement made on 8 July 2016 with updates
30 Dec 2015
Registered office address changed from 204 Leesons Hill Chislehurst Kent BR7 6QH to Unit 6, Metro Centre Bridge Road Orpington Kent BR5 2BE on 30 December 2015
...
... and 45 more events
23 Aug 2001
Return made up to 08/07/01; full list of members
24 May 2001
Accounts for a small company made up to 30 November 2000
04 Aug 2000
Return made up to 08/07/00; full list of members
27 Apr 2000
Accounting reference date extended from 31/07/00 to 30/11/00
08 Jul 1999
Incorporation

B.O.S. PROPERTIES LTD Charges

15 August 2003
Legal charge of licensed premises
Delivered: 20 August 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The granby club, elmstead lane, chislehurst, kent the…
9 July 2003
Debenture
Delivered: 23 July 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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