BIW PROPERTIES LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS13 4EN

Company number 06392648
Status Active
Incorporation Date 8 October 2007
Company Type Private Limited Company
Address CUBIC BUSINESS CENTRE, 533 STANNINGLEY ROAD, LEEDS, LS13 4EN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 200 . The most likely internet sites of BIW PROPERTIES LIMITED are www.biwproperties.co.uk, and www.biw-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Bradford Interchange Rail Station is 4.5 miles; to Bradford Forster Square Rail Station is 4.6 miles; to Menston Rail Station is 7.1 miles; to Burley-in-Wharfedale Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Biw Properties Limited is a Private Limited Company. The company registration number is 06392648. Biw Properties Limited has been working since 08 October 2007. The present status of the company is Active. The registered address of Biw Properties Limited is Cubic Business Centre 533 Stanningley Road Leeds Ls13 4en. . BELL, Christine is a Secretary of the company. BELL, John is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BELL, Christine
Appointed Date: 08 October 2007
Director
BELL, John
Appointed Date: 08 October 2007
67 years old

Persons With Significant Control

Mr John Bell
Notified on: 1 October 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Christine Bell
Notified on: 1 October 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIW PROPERTIES LIMITED Events

02 Dec 2016
Confirmation statement made on 8 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
08 Dec 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 200
26 Aug 2015
Total exemption small company accounts made up to 31 October 2014
19 Aug 2015
Satisfaction of charge 11 in full
...
... and 29 more events
11 Jul 2008
Particulars of a mortgage or charge / charge no: 4
10 Jul 2008
Particulars of a mortgage or charge / charge no: 2
10 Jul 2008
Particulars of a mortgage or charge / charge no: 3
09 Jul 2008
Particulars of a mortgage or charge / charge no: 1
08 Oct 2007
Incorporation

BIW PROPERTIES LIMITED Charges

10 October 2011
Legal charge
Delivered: 19 October 2011
Status: Satisfied on 19 August 2015
Persons entitled: BRIDGELOANS4U Limited and Tim Wren
Description: 17 ash grove shildon t/no DU293674.
29 September 2011
Legal charge
Delivered: 7 October 2011
Status: Satisfied on 18 August 2015
Persons entitled: BRIDGELOANS4U Limited and Tim Wren
Description: 104 redworth road shildon t/no DU58257 and 18 albion avenue…
29 September 2011
Debenture
Delivered: 7 October 2011
Status: Satisfied on 18 August 2015
Persons entitled: BRIDGELOANS4U LTD and Tim Wren
Description: Fixed and floating charge over the undertaking and all…
30 June 2008
Floating charge
Delivered: 19 July 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Floating charge all your assets see image for full details.
30 June 2008
Floating charge
Delivered: 19 July 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Floating charge all assets being all undertaking property…
30 June 2008
Floating charge
Delivered: 19 July 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Floating charge all assets being all undertaking, property…
30 June 2008
Floating charge
Delivered: 19 July 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By executing this document you charge us by way of floating…
30 June 2008
Legal charge
Delivered: 11 July 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as 9 heather way stanley durham t/no…
30 June 2008
Legal charge
Delivered: 10 July 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 39 chestnut avenue spennymoor durham.
30 June 2008
Legal charge
Delivered: 10 July 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 10 freville street shildon durham t/no DU89517.
30 June 2008
Legal charge
Delivered: 9 July 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 54 dale road shildon durham t/no. DU64489.

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