BNS Company (Property Holdings) Limited

Company Name	BNS Company (Property Holdings) Limited
Directors	Sunita Arora and Surinder Arora
Company Status	Active
Company Number	04129078
Category	Private Limited Company
Incorporation Date	21 December 2000(23 years, 4 months ago)
Previous Name	Novelglobe Limited

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 38210	Treatment and disposal of non-hazardous waste

Directors

Director Name	Mrs Sunita Arora
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	16 June 2004(3 years, 5 months after company formation)
Appointment Duration	19 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA

Director Name	Mr Surinder Arora
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	16 June 2004(3 years, 5 months after company formation)
Appointment Duration	19 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA

Secretary Name	Mr Surinder Arora
Status	Current
Appointed	26 November 2015(14 years, 11 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Correspondence Address	World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA

Director Name	Peter Stuart Freer
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2001(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 16 June 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Fair Oak Newport Shropshire TF10 7LR

Director Name	Mr David Anthony Mills
Date of Birth	June 1972 (Born 51 years ago)
Nationality	English
Status	Resigned
Appointed	10 April 2001(3 months, 2 weeks after company formation)
Appointment Duration	2 weeks, 6 days (resigned 30 April 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	26 Bayley Hills Edgmond Newport Shropshire TF10 8JG

Secretary Name	Peter Stuart Freer
Nationality	British
Status	Resigned
Appointed	10 April 2001(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 16 June 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Fair Oak Newport Shropshire TF10 7LR

Director Name	Andrew Genor
Date of Birth	June 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	27 April 2001(4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 January 2003)
Role	Vice President
Correspondence Address	77 Lloyd Road Saunderstown Rhode Island 02874 United States

Director Name	Michael Warren
Date of Birth	July 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	24 January 2003(2 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 16 June 2004)
Role	Accountant
Correspondence Address	114 Kay Street Newport Rhode Island 02840 United States

Secretary Name	Mr Surinder Arora
Nationality	British
Status	Resigned
Appointed	16 June 2004(3 years, 5 months after company formation)
Appointment Duration	1 week, 1 day (resigned 24 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hush Willows Wentworth Drive Virginia Water Surrey GU25 4NY

Secretary Name	Mr Subash Chander Arora
Nationality	British
Status	Resigned
Appointed	24 June 2004(3 years, 6 months after company formation)
Appointment Duration	10 years, 9 months (resigned 26 March 2015)
Role	Company Director
Correspondence Address	World Business Centre 2 Newall Road London Heathrow Airport Hounslow TW6 2SF

Director Name	Mr Guy Christopher Ronald Morris
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2010(9 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	The Grove Bath Road Harmondsworth Middlesex UB7 0DG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	21 December 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 December 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	World Business Centre 2 Newall Road Hounslow TW6 2SF
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Heathrow Villages
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	Bath Road Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,758,053
Current Liabilities	£994,721

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	9 December 2023 (4 months, 2 weeks ago)
Next Return Due	23 December 2024 (8 months from now)

Charges

11 June 2008	Delivered on: 30 June 2008 Persons entitled: Aib Group (UK) PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding
16 June 2004	Delivered on: 25 June 2004 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortagge Secured details: All monies due or to become due from bath road holdings limited (the debtor) to the chargee on any account whatsoever. Particulars: F/H property being land to the north side of bath road hillingdon t/no MX150037 & t/no AGL3384. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding

11 June 2008

Delivered on: 30 June 2008
Persons entitled: Aib Group (UK) PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Outstanding

16 June 2004

Delivered on: 25 June 2004
Persons entitled: Aib Group (UK) P.L.C.

Classification: Legal mortagge
Secured details: All monies due or to become due from bath road holdings limited (the debtor) to the chargee on any account whatsoever.
Particulars: F/H property being land to the north side of bath road hillingdon t/no MX150037 & t/no AGL3384. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
Outstanding

Filing History

9 December 2020	Confirmation statement made on 9 December 2020 with no updates (3 pages)
3 January 2020	Total exemption full accounts made up to 31 March 2019 (12 pages)
11 December 2019	Confirmation statement made on 9 December 2019 with no updates (3 pages)
12 December 2018	Confirmation statement made on 9 December 2018 with updates (4 pages)
6 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
2 October 2018	Registered office address changed from World Business Centre 2 Newall Road London Heathrow Airport Hounslow TW6 2SF to World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA on 2 October 2018 (1 page)
17 April 2018	Previous accounting period extended from 30 March 2018 to 31 March 2018 (1 page)
23 March 2018	Director's details changed for Mr Surinder Arora on 22 March 2018 (2 pages)
22 March 2018	Director's details changed for Mrs Sunita Arora on 22 March 2018 (2 pages)
19 February 2018	Satisfaction of charge 2 in full (1 page)
19 February 2018	Satisfaction of charge 1 in full (2 pages)
3 January 2018	Total exemption full accounts made up to 31 March 2017 (11 pages)
21 December 2017	Confirmation statement made on 9 December 2017 with updates (4 pages)
20 December 2017	Director's details changed for Mrs Sunita Arora on 18 December 2017 (2 pages)
14 December 2017	Director's details changed for Mr Surinder Arora on 14 December 2017 (2 pages)
9 December 2016	Confirmation statement made on 9 December 2016 with updates (5 pages)
9 December 2016	Confirmation statement made on 9 December 2016 with updates (5 pages)
8 December 2016	Total exemption full accounts made up to 31 March 2016 (12 pages)
8 December 2016	Total exemption full accounts made up to 31 March 2016 (12 pages)
19 March 2016	Compulsory strike-off action has been discontinued (1 page)
19 March 2016	Compulsory strike-off action has been discontinued (1 page)
18 March 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-03-18 GBP 1 (4 pages)
18 March 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-03-18 GBP 1 (4 pages)
15 March 2016	First Gazette notice for compulsory strike-off (1 page)
15 March 2016	First Gazette notice for compulsory strike-off (1 page)
4 January 2016	Full accounts made up to 31 March 2015 (13 pages)
4 January 2016	Full accounts made up to 31 March 2015 (13 pages)
30 November 2015	Appointment of Mr Surinder Arora as a secretary on 26 November 2015 (2 pages)
30 November 2015	Appointment of Mr Surinder Arora as a secretary on 26 November 2015 (2 pages)
30 November 2015	Termination of appointment of Subash Chander Arora as a secretary on 26 March 2015 (1 page)
30 November 2015	Termination of appointment of Subash Chander Arora as a secretary on 26 March 2015 (1 page)
10 February 2015	Director's details changed for Mr Surinder Arora on 6 February 2015 (2 pages)
10 February 2015	Director's details changed for Mrs Sunita Arora on 6 February 2015 (2 pages)
10 February 2015	Director's details changed for Mr Surinder Arora on 6 February 2015 (2 pages)
10 February 2015	Director's details changed for Mr Surinder Arora on 6 February 2015 (2 pages)
10 February 2015	Director's details changed for Mrs Sunita Arora on 6 February 2015 (2 pages)
10 February 2015	Secretary's details changed for Mr Subash Chander Arora on 6 February 2015 (1 page)
10 February 2015	Registered office address changed from The Grove Bath Road Harmondsworth Middlesex UB7 0DG to World Business Centre 2 Newall Road London Heathrow Airport Hounslow TW6 2SF on 10 February 2015 (1 page)
10 February 2015	Secretary's details changed for Mr Subash Chander Arora on 6 February 2015 (1 page)
10 February 2015	Registered office address changed from The Grove Bath Road Harmondsworth Middlesex UB7 0DG to World Business Centre 2 Newall Road London Heathrow Airport Hounslow TW6 2SF on 10 February 2015 (1 page)
10 February 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-02-10 GBP 1 (5 pages)
10 February 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-02-10 GBP 1 (5 pages)
10 February 2015	Director's details changed for Mrs Sunita Arora on 6 February 2015 (2 pages)
10 February 2015	Secretary's details changed for Mr Subash Chander Arora on 6 February 2015 (1 page)
8 January 2015	Full accounts made up to 31 March 2014 (14 pages)
8 January 2015	Full accounts made up to 31 March 2014 (14 pages)
24 February 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-02-24 GBP 1 (5 pages)
24 February 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-02-24 GBP 1 (5 pages)
27 December 2013	Full accounts made up to 31 March 2013 (13 pages)
27 December 2013	Full accounts made up to 31 March 2013 (13 pages)
20 February 2013	Annual return made up to 21 December 2012 with a full list of shareholders (5 pages)
20 February 2013	Annual return made up to 21 December 2012 with a full list of shareholders (5 pages)
8 October 2012	Full accounts made up to 31 March 2012 (12 pages)
8 October 2012	Full accounts made up to 31 March 2012 (12 pages)
28 June 2012	Termination of appointment of Guy Morris as a director (1 page)
28 June 2012	Termination of appointment of Guy Morris as a director (1 page)
22 December 2011	Annual return made up to 21 December 2011 with a full list of shareholders (6 pages)
22 December 2011	Annual return made up to 21 December 2011 with a full list of shareholders (6 pages)
8 December 2011	Full accounts made up to 31 March 2011 (13 pages)
8 December 2011	Full accounts made up to 31 March 2011 (13 pages)
5 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (6 pages)
5 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (6 pages)
17 November 2010	Full accounts made up to 31 March 2010 (14 pages)
17 November 2010	Full accounts made up to 31 March 2010 (14 pages)
5 October 2010	Appointment of Mr Guy Christopher Ronald Morris as a director (3 pages)
5 October 2010	Appointment of Mr Guy Christopher Ronald Morris as a director (3 pages)
23 August 2010	Full accounts made up to 31 March 2009 (12 pages)
23 August 2010	Full accounts made up to 31 March 2009 (12 pages)
1 February 2010	Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
1 February 2010	Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
1 February 2010	Director's details changed for Sunita Arora on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Sunita Arora on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Sunita Arora on 1 February 2010 (2 pages)
8 January 2010	Previous accounting period shortened from 31 March 2009 to 30 March 2009 (1 page)
8 January 2010	Previous accounting period shortened from 31 March 2009 to 30 March 2009 (1 page)
23 December 2008	Return made up to 21/12/08; full list of members (3 pages)
23 December 2008	Return made up to 21/12/08; full list of members (3 pages)
11 August 2008	Full accounts made up to 31 March 2008 (13 pages)
11 August 2008	Full accounts made up to 31 March 2008 (13 pages)
30 June 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
30 June 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
21 December 2007	Return made up to 21/12/07; full list of members (2 pages)
21 December 2007	Return made up to 21/12/07; full list of members (2 pages)
14 September 2007	Full accounts made up to 31 March 2007 (12 pages)
14 September 2007	Full accounts made up to 31 March 2007 (12 pages)
24 May 2007	Full accounts made up to 31 March 2006 (15 pages)
24 May 2007	Full accounts made up to 31 March 2006 (15 pages)
8 January 2007	Return made up to 21/12/06; full list of members (2 pages)
8 January 2007	Return made up to 21/12/06; full list of members (2 pages)
6 April 2006	Full accounts made up to 31 March 2005 (14 pages)
6 April 2006	Full accounts made up to 31 March 2005 (14 pages)
30 January 2006	Return made up to 21/12/05; full list of members (2 pages)
30 January 2006	Return made up to 21/12/05; full list of members (2 pages)
21 February 2005	Accounting reference date extended from 31/01/05 to 31/03/05 (1 page)
21 February 2005	Accounting reference date extended from 31/01/05 to 31/03/05 (1 page)
2 February 2005	Return made up to 21/12/04; full list of members 363(287) ‐ Registered office changed on 02/02/05 (7 pages)
2 February 2005	Return made up to 21/12/04; full list of members 363(287) ‐ Registered office changed on 02/02/05 (7 pages)
15 July 2004	New secretary appointed (2 pages)
15 July 2004	New secretary appointed (2 pages)
7 July 2004	Secretary resigned (1 page)
7 July 2004	Secretary resigned (1 page)
2 July 2004	New director appointed (3 pages)
2 July 2004	Registered office changed on 02/07/04 from: metrology house halesfield 13 telford shropshire TF7 4PL (1 page)
2 July 2004	New secretary appointed;new director appointed (3 pages)
2 July 2004	Secretary resigned;director resigned (1 page)
2 July 2004	Director resigned (1 page)
2 July 2004	Accounting reference date extended from 31/12/03 to 31/01/04 (1 page)
2 July 2004	Accounting reference date extended from 31/12/03 to 31/01/04 (1 page)
2 July 2004	Registered office changed on 02/07/04 from: metrology house halesfield 13 telford shropshire TF7 4PL (1 page)
2 July 2004	New director appointed (3 pages)
2 July 2004	New secretary appointed;new director appointed (3 pages)
2 July 2004	Secretary resigned;director resigned (1 page)
2 July 2004	Director resigned (1 page)
25 June 2004	Particulars of mortgage/charge (6 pages)
25 June 2004	Particulars of mortgage/charge (6 pages)
22 June 2004	Declaration of assistance for shares acquisition (4 pages)
22 June 2004	Declaration of assistance for shares acquisition (4 pages)
1 March 2004	Return made up to 21/12/03; full list of members; amend (7 pages)
1 March 2004	Return made up to 21/12/03; full list of members; amend (7 pages)
30 January 2004	Full accounts made up to 31 December 2003 (13 pages)
30 January 2004	Full accounts made up to 31 December 2003 (13 pages)
19 January 2004	Return made up to 21/12/03; full list of members (7 pages)
19 January 2004	Return made up to 21/12/03; full list of members (7 pages)
23 May 2003	Full accounts made up to 31 December 2002 (13 pages)
23 May 2003	Full accounts made up to 31 December 2002 (13 pages)
2 March 2003	New director appointed (2 pages)
2 March 2003	New director appointed (2 pages)
2 March 2003	Director resigned (1 page)
2 March 2003	Director resigned (1 page)
27 February 2003	Full accounts made up to 31 December 2001 (11 pages)
27 February 2003	Full accounts made up to 31 December 2001 (11 pages)
21 January 2003	Return made up to 21/12/02; full list of members (7 pages)
21 January 2003	Return made up to 21/12/02; full list of members (7 pages)
17 September 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
17 September 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
23 January 2002	Return made up to 21/12/01; full list of members (6 pages)
23 January 2002	Return made up to 21/12/01; full list of members (6 pages)
6 June 2001	Director resigned (1 page)
6 June 2001	Director resigned (1 page)
23 May 2001	New director appointed (2 pages)
23 May 2001	New director appointed (2 pages)
30 April 2001	New secretary appointed;new director appointed (2 pages)
30 April 2001	New secretary appointed;new director appointed (2 pages)
26 April 2001	Memorandum and Articles of Association (17 pages)
26 April 2001	Memorandum and Articles of Association (17 pages)
20 April 2001	Registered office changed on 20/04/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
20 April 2001	New director appointed (2 pages)
20 April 2001	New director appointed (2 pages)
20 April 2001	Registered office changed on 20/04/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
19 April 2001	Company name changed novelglobe LIMITED\certificate issued on 19/04/01 (2 pages)
19 April 2001	Company name changed novelglobe LIMITED\certificate issued on 19/04/01 (2 pages)
18 April 2001	Secretary resigned (1 page)
18 April 2001	Director resigned (1 page)
18 April 2001	Director resigned (1 page)
18 April 2001	Secretary resigned (1 page)
21 December 2000	Incorporation (13 pages)
21 December 2000	Incorporation (13 pages)