B I B I PROPERTIES LIMITED
WALSALL

Hellopages » West Midlands » Walsall » WS1 2LT

Company number 04872903
Status Active
Incorporation Date 20 August 2003
Company Type Private Limited Company
Address WALLACE HOUSE, 20 BIRMINGHAM ROAD, WALSALL, WEST MIDLANDS, WS1 2LT
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 forty-five events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 20 August 2016 with updates; Current accounting period shortened from 31 August 2016 to 28 February 2016. The most likely internet sites of B I B I PROPERTIES LIMITED are www.bibiproperties.co.uk, and www.b-i-b-i-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. B I B I Properties Limited is a Private Limited Company. The company registration number is 04872903. B I B I Properties Limited has been working since 20 August 2003. The present status of the company is Active. The registered address of B I B I Properties Limited is Wallace House 20 Birmingham Road Walsall West Midlands Ws1 2lt. . BIBI, Jannat is a Secretary of the company. ALI, Hakim is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BIBI, Jannat
Appointed Date: 20 August 2003
Director
ALI, Hakim
Appointed Date: 20 August 2003
66 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 August 2003
Appointed Date: 20 August 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 August 2003
Appointed Date: 20 August 2003

Persons With Significant Control

Mr Hakim Ali
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jannat Bibi
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B I B I PROPERTIES LIMITED Events

15 Nov 2016
Total exemption small company accounts made up to 29 February 2016
26 Sep 2016
Confirmation statement made on 20 August 2016 with updates
16 Dec 2015
Current accounting period shortened from 31 August 2016 to 28 February 2016
30 Nov 2015
Total exemption small company accounts made up to 31 August 2015
27 Nov 2015
Satisfaction of charge 1 in full
...
... and 35 more events
16 Sep 2003
New secretary appointed
16 Sep 2003
New director appointed
16 Sep 2003
Secretary resigned
16 Sep 2003
Director resigned
20 Aug 2003
Incorporation

B I B I PROPERTIES LIMITED Charges

11 August 2006
Legal charge
Delivered: 25 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the east side of portland street walsall t/no…
1 March 2006
Legal charge
Delivered: 2 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the south side of long acre street walsall t/no…
19 December 2003
Legal charge
Delivered: 9 January 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All that property known as 37 caldmore road, walsall and…
19 December 2003
Legal charge
Delivered: 9 January 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All that property knwon as 30 hollyhedge lane walsall. By…
19 December 2003
Legal charge
Delivered: 9 January 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All that property known as 32 hollyhedge lane walsall t/no…
19 December 2003
Legal charge
Delivered: 9 January 2004
Status: Satisfied on 27 November 2015
Persons entitled: National Westminster Bank PLC
Description: All that property known as 1 pool street and land on the…

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