B.S.R. PROPERTY LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE3 6SR

Company number 05689062
Status Active
Incorporation Date 26 January 2006
Company Type Private Limited Company
Address STONEHOUSE ACCOUNTANTS 30, THORPE WOOD, PETERBOROUGH, ENGLAND, PE3 6SR
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Appointment of Miss Charlotte Rudd as a secretary on 12 February 2017; Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of B.S.R. PROPERTY LIMITED are www.bsrproperty.co.uk, and www.b-s-r-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. B S R Property Limited is a Private Limited Company. The company registration number is 05689062. B S R Property Limited has been working since 26 January 2006. The present status of the company is Active. The registered address of B S R Property Limited is Stonehouse Accountants 30 Thorpe Wood Peterborough England Pe3 6sr. . RUDD, Charlotte is a Secretary of the company. RUDD, Francheska Alice is a Secretary of the company. RUDD, Lorraine is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director RUDD, Barry has been resigned. Director RUDD, Barry has been resigned. Director SLIMMON, Lorraine has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
RUDD, Charlotte
Appointed Date: 12 February 2017
Secretary
RUDD, Francheska Alice
Appointed Date: 26 January 2006
Director
RUDD, Lorraine
Appointed Date: 04 November 2010
70 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 26 January 2006
Appointed Date: 26 January 2006
Director
RUDD, Barry
Resigned: 04 November 2010
Appointed Date: 01 November 2007
74 years old
Director
RUDD, Barry
Resigned: 31 October 2006
Appointed Date: 26 January 2006
74 years old
Director
SLIMMON, Lorraine
Resigned: 01 November 2007
Appointed Date: 31 October 2006
70 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 26 January 2006
Appointed Date: 26 January 2006

Persons With Significant Control

Mrs Lorraine Rudd
Notified on: 26 January 2017
70 years old
Nature of control: Ownership of shares – 75% or more

B.S.R. PROPERTY LIMITED Events

13 Feb 2017
Appointment of Miss Charlotte Rudd as a secretary on 12 February 2017
07 Feb 2017
Confirmation statement made on 26 January 2017 with updates
01 Aug 2016
Total exemption small company accounts made up to 31 October 2015
27 Jun 2016
Satisfaction of charge 2 in full
27 Jun 2016
Satisfaction of charge 4 in full
...
... and 56 more events
10 Feb 2006
New secretary appointed
10 Feb 2006
New director appointed
27 Jan 2006
Director resigned
27 Jan 2006
Secretary resigned
26 Jan 2006
Incorporation

B.S.R. PROPERTY LIMITED Charges

6 November 2007
Legal charge
Delivered: 15 November 2007
Status: Satisfied on 17 February 2016
Persons entitled: Barclays Bank PLC
Description: Land and garages (136A) st pauls road peterborough…
6 November 2007
Legal charge
Delivered: 15 November 2007
Status: Satisfied on 17 February 2016
Persons entitled: Barclays Bank PLC
Description: Ashley lodge conquest drove farcet peterborough…
16 August 2007
Guarantee & debenture
Delivered: 24 August 2007
Status: Satisfied on 17 February 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 June 2007
Legal charge
Delivered: 4 June 2007
Status: Satisfied on 27 June 2016
Persons entitled: National Westminster Bank PLC
Description: Land and buildings north side preston lane peterborough. By…
1 June 2007
Legal charge
Delivered: 2 June 2007
Status: Satisfied on 27 June 2016
Persons entitled: National Westminster Bank PLC
Description: Land and garages st pauls road peterborough t/no cb 34778…
12 April 2007
Legal charge
Delivered: 14 April 2007
Status: Satisfied on 27 June 2016
Persons entitled: National Westminster Bank PLC
Description: Land at buckworth road alconbury weston huntingdon t/n…
24 July 2006
Debenture
Delivered: 27 July 2006
Status: Satisfied on 27 June 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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