Company number 05297376
Status Active
Incorporation Date 26 November 2004
Company Type Private Limited Company
Address KEMP HOUSE, 152-160 CITY ROAD, LONDON, EC1V 2DW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
GBP 100
. The most likely internet sites of B & S PROPERTY LIMITED are www.bsproperty.co.uk, and www.b-s-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B S Property Limited is a Private Limited Company.
The company registration number is 05297376. B S Property Limited has been working since 26 November 2004.
The present status of the company is Active. The registered address of B S Property Limited is Kemp House 152 160 City Road London Ec1v 2dw. . SWAINSBURY, Clive is a Secretary of the company. BURLEY, Kenneth George is a Director of the company. SWAINSBURY, Clive is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 November 2004
Appointed Date: 26 November 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 November 2004
Appointed Date: 26 November 2004
Persons With Significant Control
Mr Kenneth George Burley
Notified on: 29 June 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Clive Swainsbury
Notified on: 29 June 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
B & S PROPERTY LIMITED Events
28 Nov 2016
Confirmation statement made on 26 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
15 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
16 Dec 2014
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
...
... and 26 more events
07 Jan 2005
New secretary appointed
07 Jan 2005
New director appointed
07 Jan 2005
New director appointed
06 Jan 2005
Ad 30/11/04--------- £ si 99@1=99 £ ic 1/100
26 Nov 2004
Incorporation
11 May 2011
Legal charge
Delivered: 24 May 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H flat 2 forest court hemnall street epping.
11 May 2011
Legal charge
Delivered: 21 May 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a flat 6 forest court hemnall street epping…
6 May 2009
Legal charge
Delivered: 8 May 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 3 forest court hemnall street epping essex.
10 January 2005
Mortgage
Delivered: 12 January 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Land to the rear of 76 hemnall street epping essex t/n…