| Company Name | B. & S. Properties (Lewisham) Limited |
|---|---|
| Directors | Michael Wright and Alan Milburn Wright |
| Company Status | Active |
| Company Number | 00599202 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 1958(66 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Michael Wright |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 1991(33 years after company formation) |
| Appointment Duration | 33 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Rayner Essex Tavistock House South Tavistock Square London WC1H 9LG |
| Director Name | Alan Milburn Wright |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 October 2012(54 years, 8 months after company formation) |
| Appointment Duration | 11 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Rayner Essex Tavistock House South Tavistock Square London WC1H 9LG |
| Director Name | Walter Henry Morten |
|---|---|
| Date of Birth | October 1916 (Born 107 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1991(33 years after company formation) |
| Appointment Duration | 14 years, 3 months (resigned 03 June 2005) |
| Role | Company Director |
| Correspondence Address | 30 Crantock Road London SE6 2QP |
| Director Name | Mrs Alma Edna Morten |
|---|---|
| Date of Birth | November 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1991(33 years after company formation) |
| Appointment Duration | 28 years, 12 months (resigned 20 February 2020) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Rayner Essex Tavistock House South Tavistock Square London WC1H 9LG |
| Secretary Name | Alma Edna Morten |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1991(33 years after company formation) |
| Appointment Duration | 28 years, 12 months (resigned 20 February 2020) |
| Role | Company Director |
| Correspondence Address | C/O Rayner Essex Tavistock House South Tavistock Square London WC1H 9LG |
Location
| Registered Address | C/O Rayner Essex Tavistock House South Tavistock Square London WC1H 9LG |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 140 at £1 | Mrs Alma Edna Morten 70.00% Ordinary |
|---|---|
| 30 at £1 | Alan Milburn Wright 15.00% Ordinary |
| 30 at £1 | Michael Wright 15.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,323,059 |
| Cash | £170,095 |
| Current Liabilities | £74,661 |
Accounts
| Latest Accounts | 24 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 24 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 24 March |
Returns
| Latest Return | 10 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 August 2024 (3 months, 4 weeks from now) |
Filing History
| 4 January 2021 | Confirmation statement made on 31 December 2020 with updates (5 pages) |
|---|---|
| 23 December 2020 | Total exemption full accounts made up to 24 March 2020 (9 pages) |
| 3 April 2020 | Termination of appointment of Alma Edna Morten as a director on 20 February 2020 (1 page) |
| 3 April 2020 | Termination of appointment of Alma Edna Morten as a secretary on 20 February 2020 (1 page) |
| 2 January 2020 | Confirmation statement made on 31 December 2019 with updates (5 pages) |
| 26 September 2019 | Total exemption full accounts made up to 24 March 2019 (10 pages) |
| 2 January 2019 | Confirmation statement made on 31 December 2018 with updates (5 pages) |
| 13 September 2018 | Total exemption full accounts made up to 24 March 2018 (9 pages) |
| 2 January 2018 | Confirmation statement made on 31 December 2017 with updates (5 pages) |
| 13 December 2017 | Total exemption full accounts made up to 24 March 2017 (11 pages) |
| 10 January 2017 | Confirmation statement made on 31 December 2016 with updates (9 pages) |
| 10 January 2017 | Confirmation statement made on 31 December 2016 with updates (9 pages) |
| 17 October 2016 | Total exemption small company accounts made up to 24 March 2016 (6 pages) |
| 17 October 2016 | Total exemption small company accounts made up to 24 March 2016 (6 pages) |
| 29 July 2016 | Director's details changed for Michael Wright on 29 July 2016 (2 pages) |
| 29 July 2016 | Director's details changed for Michael Wright on 29 July 2016 (2 pages) |
| 29 July 2016 | Director's details changed for Michael Wright on 29 July 2016 (2 pages) |
| 29 July 2016 | Director's details changed for Alan Milburn Wright on 29 July 2016 (2 pages) |
| 29 July 2016 | Director's details changed for Michael Wright on 29 July 2016 (2 pages) |
| 29 July 2016 | Secretary's details changed for Alma Edna Morten on 29 July 2016 (1 page) |
| 29 July 2016 | Director's details changed for Alan Milburn Wright on 29 July 2016 (2 pages) |
| 29 July 2016 | Secretary's details changed for Alma Edna Morten on 29 July 2016 (1 page) |
| 29 July 2016 | Director's details changed for Alma Edna Morten on 29 July 2016 (2 pages) |
| 29 July 2016 | Director's details changed for Alma Edna Morten on 29 July 2016 (2 pages) |
| 4 July 2016 | Director's details changed for Alma Edna Morten on 1 July 2016 (2 pages) |
| 4 July 2016 | Change of share class name or designation (2 pages) |
| 4 July 2016 | Particulars of variation of rights attached to shares (2 pages) |
| 4 July 2016 | Secretary's details changed for Alma Edna Morten on 1 July 2016 (1 page) |
| 4 July 2016 | Change of share class name or designation (2 pages) |
| 4 July 2016 | Director's details changed for Alma Edna Morten on 1 July 2016 (2 pages) |
| 4 July 2016 | Particulars of variation of rights attached to shares (2 pages) |
| 4 July 2016 | Secretary's details changed for Alma Edna Morten on 1 July 2016 (1 page) |
| 1 July 2016 | Resolutions
|
| 1 July 2016 | Resolutions
|
| 20 April 2016 | Director's details changed for Alma Edna Morten on 1 January 2016 (2 pages) |
| 20 April 2016 | Director's details changed for Alma Edna Morten on 1 January 2016 (2 pages) |
| 19 April 2016 | Secretary's details changed for Alma Edna Morten on 1 January 2016 (1 page) |
| 19 April 2016 | Secretary's details changed for Alma Edna Morten on 1 January 2016 (1 page) |
| 7 April 2016 | Secretary's details changed for Alma Edna Morten on 1 January 2016 (1 page) |
| 7 April 2016 | Secretary's details changed for Alma Edna Morten on 1 January 2016 (1 page) |
| 5 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 23 December 2015 | Total exemption small company accounts made up to 24 March 2015 (5 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 24 March 2015 (5 pages) |
| 27 April 2015 | Director's details changed for Alan Milburn Wright on 24 April 2015 (2 pages) |
| 27 April 2015 | Director's details changed for Alan Milburn Wright on 24 April 2015 (2 pages) |
| 27 April 2015 | Director's details changed for Michael Wright on 24 April 2015 (2 pages) |
| 27 April 2015 | Director's details changed for Michael Wright on 24 April 2015 (2 pages) |
| 5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 15 December 2014 | Total exemption small company accounts made up to 24 March 2014 (5 pages) |
| 15 December 2014 | Total exemption small company accounts made up to 24 March 2014 (5 pages) |
| 31 March 2014 | Director's details changed for Michael Morten on 17 March 2014 (2 pages) |
| 31 March 2014 | Director's details changed for Michael Morten on 17 March 2014 (2 pages) |
| 7 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 6 January 2014 | Director's details changed for Alma Edna Morten on 18 December 2013 (2 pages) |
| 6 January 2014 | Director's details changed for Alma Edna Morten on 18 December 2013 (2 pages) |
| 6 January 2014 | Secretary's details changed for Alma Edna Morten on 18 December 2013 (1 page) |
| 6 January 2014 | Secretary's details changed for Alma Edna Morten on 18 December 2013 (1 page) |
| 23 December 2013 | Total exemption small company accounts made up to 24 March 2013 (5 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 24 March 2013 (5 pages) |
| 17 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 17 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 3 December 2012 | Appointment of Alan Milburn Wright as a director (2 pages) |
| 3 December 2012 | Appointment of Alan Milburn Wright as a director (2 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 24 March 2012 (4 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 24 March 2012 (4 pages) |
| 5 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 5 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 24 March 2011 (4 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 24 March 2011 (4 pages) |
| 5 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 5 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 16 August 2010 | Total exemption small company accounts made up to 24 March 2010 (4 pages) |
| 16 August 2010 | Total exemption small company accounts made up to 24 March 2010 (4 pages) |
| 13 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 13 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 11 August 2009 | Total exemption small company accounts made up to 24 March 2009 (4 pages) |
| 11 August 2009 | Total exemption small company accounts made up to 24 March 2009 (4 pages) |
| 30 March 2009 | Return made up to 27/03/09; full list of members (4 pages) |
| 30 March 2009 | Return made up to 27/03/09; full list of members (4 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 24 March 2008 (5 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 24 March 2008 (5 pages) |
| 9 April 2008 | Return made up to 27/03/08; full list of members (4 pages) |
| 9 April 2008 | Return made up to 27/03/08; full list of members (4 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 24 March 2007 (4 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 24 March 2007 (4 pages) |
| 6 July 2007 | Registered office changed on 06/07/07 from: treasure house 19-21 hatton garden london EC1N 8LF (1 page) |
| 6 July 2007 | Registered office changed on 06/07/07 from: treasure house 19-21 hatton garden london EC1N 8LF (1 page) |
| 14 June 2007 | Return made up to 27/03/07; full list of members (6 pages) |
| 14 June 2007 | Return made up to 27/03/07; full list of members (6 pages) |
| 11 December 2006 | Total exemption small company accounts made up to 24 March 2006 (6 pages) |
| 11 December 2006 | Total exemption small company accounts made up to 24 March 2006 (6 pages) |
| 19 June 2006 | Return made up to 27/03/06; full list of members (3 pages) |
| 19 June 2006 | Return made up to 27/03/06; full list of members (3 pages) |
| 6 June 2006 | Director resigned (1 page) |
| 6 June 2006 | Director resigned (1 page) |
| 5 February 2006 | Total exemption small company accounts made up to 24 March 2005 (6 pages) |
| 5 February 2006 | Total exemption small company accounts made up to 24 March 2005 (6 pages) |
| 4 April 2005 | Return made up to 27/03/05; full list of members (6 pages) |
| 4 April 2005 | Return made up to 27/03/05; full list of members (6 pages) |
| 19 October 2004 | Director's particulars changed (1 page) |
| 19 October 2004 | Director's particulars changed (1 page) |
| 9 August 2004 | Total exemption small company accounts made up to 24 March 2004 (5 pages) |
| 9 August 2004 | Total exemption small company accounts made up to 24 March 2004 (5 pages) |
| 30 March 2004 | Return made up to 27/03/04; full list of members (6 pages) |
| 30 March 2004 | Return made up to 27/03/04; full list of members (6 pages) |
| 17 January 2004 | Total exemption small company accounts made up to 24 March 2003 (5 pages) |
| 17 January 2004 | Total exemption small company accounts made up to 24 March 2003 (5 pages) |
| 31 March 2003 | Total exemption small company accounts made up to 24 March 2002 (5 pages) |
| 31 March 2003 | Total exemption small company accounts made up to 24 March 2002 (5 pages) |
| 31 March 2003 | Return made up to 27/03/03; full list of members (6 pages) |
| 31 March 2003 | Return made up to 27/03/03; full list of members (6 pages) |
| 16 June 2002 | Return made up to 27/03/02; full list of members (6 pages) |
| 16 June 2002 | Return made up to 27/03/02; full list of members (6 pages) |
| 10 January 2002 | Total exemption small company accounts made up to 24 March 2001 (5 pages) |
| 10 January 2002 | Total exemption small company accounts made up to 24 March 2001 (5 pages) |
| 30 March 2001 | Return made up to 27/03/01; no change of members (5 pages) |
| 30 March 2001 | Return made up to 27/03/01; no change of members (5 pages) |
| 25 January 2001 | Accounts for a small company made up to 24 March 2000 (5 pages) |
| 25 January 2001 | Accounts for a small company made up to 24 March 2000 (5 pages) |
| 20 April 2000 | Registered office changed on 20/04/00 from: first floor treasure house 19 21 hatton garden london EC1N 8BA (1 page) |
| 20 April 2000 | Registered office changed on 20/04/00 from: first floor treasure house 19 21 hatton garden london EC1N 8BA (1 page) |
| 20 April 2000 | Return made up to 27/03/00; full list of members (7 pages) |
| 20 April 2000 | Return made up to 27/03/00; full list of members (7 pages) |
| 29 December 1999 | Accounts for a small company made up to 24 March 1999 (5 pages) |
| 29 December 1999 | Accounts for a small company made up to 24 March 1999 (5 pages) |
| 20 May 1999 | Return made up to 27/03/99; full list of members (7 pages) |
| 20 May 1999 | Return made up to 27/03/99; full list of members (7 pages) |
| 6 January 1999 | Accounts for a small company made up to 24 March 1998 (5 pages) |
| 6 January 1999 | Accounts for a small company made up to 24 March 1998 (5 pages) |
| 11 April 1998 | Return made up to 27/03/98; full list of members (7 pages) |
| 11 April 1998 | Return made up to 27/03/98; full list of members (7 pages) |
| 23 January 1998 | Accounts for a small company made up to 24 March 1997 (6 pages) |
| 23 January 1998 | Accounts for a small company made up to 24 March 1997 (6 pages) |
| 2 January 1998 | Auditor's resignation (1 page) |
| 2 January 1998 | Auditor's resignation (1 page) |
| 23 May 1997 | Return made up to 27/03/97; no change of members (6 pages) |
| 23 May 1997 | Return made up to 27/03/97; no change of members (6 pages) |
| 9 January 1997 | Accounts for a small company made up to 24 March 1996 (7 pages) |
| 9 January 1997 | Accounts for a small company made up to 24 March 1996 (7 pages) |
| 13 May 1996 | Return made up to 27/03/96; full list of members (6 pages) |
| 13 May 1996 | Return made up to 27/03/96; full list of members (6 pages) |
| 20 December 1995 | Accounts for a small company made up to 24 March 1995 (7 pages) |
| 20 December 1995 | Accounts for a small company made up to 24 March 1995 (7 pages) |
| 18 April 1995 | Return made up to 27/03/95; full list of members (6 pages) |
| 18 April 1995 | Return made up to 27/03/95; full list of members (6 pages) |