B & S Properties (London) Limited

Company Name	B & S Properties (London) Limited
Director	Hardip Singh
Company Status	Active
Company Number	05054046
Category	Private Limited Company
Incorporation Date	24 February 2004(20 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Hardip Singh
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	24 February 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Park Street London Mayfair W1K 2HZ

Secretary Name	Karprit Singh Virdee
Nationality	British
Status	Resigned
Appointed	24 February 2004(same day as company formation)
Role	Company Director
Correspondence Address	47 Chain House Lane Whitestake Preston Lancashire PR4 4LD

Director Name	Mr Bharat Kumar Hirji Thakrar
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2006(1 year, 11 months after company formation)
Appointment Duration	10 years, 2 months (resigned 01 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Upper Grosvenor Street Mayfair London W1K 2ND

Secretary Name	Mrs Shailly Gandesha Chandok
Status	Resigned
Appointed	13 February 2006(1 year, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Kiln Way Northwood Middlesex HA6 3SD

Director Name	Mr Shivam Dilip Popat
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2006(1 year, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 11 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Argyle House 3rd Floor Northside Joel Street Northwood Hills Middlesex HA6 1NW

Director Name	BTC (Directors) Ltd (Corporation)
Status	Resigned
Appointed	24 February 2004(same day as company formation)
Correspondence Address	Btc House Chapel Hill Longridge Preston Lancashire PR3 3JY

Secretary Name	BTC (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	24 February 2004(same day as company formation)
Correspondence Address	Btc House Chapel Hill Longridge Preston Lancashire PR3 3JY

Contact

Telephone	020 76293366
Telephone region	London

Location

Registered Address	18 Park Street London Mayfair W1K 2HZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50 at £1	Bharat Thakrar 50.00% Ordinary
50 at £1	Hardip Singh 50.00% Ordinary

Financials

Year	2014
Net Worth	£6,522
Cash	£3,584
Current Liabilities	£69,899

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	14 January 2024 (3 months, 2 weeks ago)
Next Return Due	28 January 2025 (8 months, 4 weeks from now)

Filing History

30 January 2020	Confirmation statement made on 30 January 2020 with no updates (3 pages)
2 December 2019	Total exemption full accounts made up to 30 April 2019 (9 pages)
30 January 2019	Confirmation statement made on 30 January 2019 with no updates (3 pages)
14 September 2018	Cessation of Bharat Kumar Hirji Thakrar as a person with significant control on 31 January 2018 (1 page)
14 September 2018	Confirmation statement made on 14 September 2018 with updates (4 pages)
14 September 2018	Registered office address changed from 11 Upper Grosvenor Street Mayfair London W1K 2nd to 18 Park Street London Mayfair W1K 2HZ on 14 September 2018 (1 page)
14 September 2018	Total exemption full accounts made up to 30 April 2018 (9 pages)
25 January 2018	Confirmation statement made on 25 January 2018 with no updates (3 pages)
16 January 2018	Total exemption full accounts made up to 30 April 2017 (11 pages)
21 March 2017	Confirmation statement made on 24 February 2017 with updates (6 pages)
21 March 2017	Confirmation statement made on 24 February 2017 with updates (6 pages)
26 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
26 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
9 September 2016	Termination of appointment of Bharat Kumar Hirji Thakrar as a director on 1 May 2016 (1 page)
9 September 2016	Termination of appointment of Bharat Kumar Hirji Thakrar as a director on 1 May 2016 (1 page)
2 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 100 (3 pages)
2 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 100 (3 pages)
26 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
26 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
8 April 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 100 (3 pages)
8 April 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 100 (3 pages)
16 February 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
16 February 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
31 March 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 100 (3 pages)
31 March 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 100 (3 pages)
4 February 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
4 February 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
10 April 2013	Annual return made up to 24 February 2013 with a full list of shareholders (3 pages)
10 April 2013	Annual return made up to 24 February 2013 with a full list of shareholders (3 pages)
4 February 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
4 February 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
1 March 2012	Termination of appointment of Shailly Gandesha Chandok as a secretary (1 page)
1 March 2012	Director's details changed for Mr Bharat Kumar Hirji Thakrar on 24 February 2012 (2 pages)
1 March 2012	Termination of appointment of Shailly Gandesha Chandok as a secretary (1 page)
1 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (3 pages)
1 March 2012	Director's details changed for Mr Bharat Kumar Hirji Thakrar on 24 February 2012 (2 pages)
1 March 2012	Director's details changed for Mr Hardip Singh on 24 February 2012 (2 pages)
1 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (3 pages)
1 March 2012	Director's details changed for Mr Hardip Singh on 24 February 2012 (2 pages)
27 February 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
27 February 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
1 March 2011	Annual return made up to 24 February 2011 with a full list of shareholders (5 pages)
1 March 2011	Annual return made up to 24 February 2011 with a full list of shareholders (5 pages)
13 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
13 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
8 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (5 pages)
8 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (5 pages)
16 February 2010	Secretary's details changed for Miss Shailly Gandesha on 16 February 2010 (1 page)
16 February 2010	Secretary's details changed for Miss Shailly Gandesha on 16 February 2010 (1 page)
15 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
15 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
2 June 2009	Ad 02/03/09\gbp si 1@1=1\gbp ic 99/100\ (2 pages)
2 June 2009	Ad 02/03/09\gbp si 1@1=1\gbp ic 99/100\ (2 pages)
9 April 2009	Location of register of members (1 page)
9 April 2009	Return made up to 24/02/09; full list of members (4 pages)
9 April 2009	Return made up to 24/02/09; full list of members (4 pages)
9 April 2009	Location of register of members (1 page)
18 March 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
18 March 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
27 June 2008	Appointment terminated director shivam popat (1 page)
27 June 2008	Appointment terminated director shivam popat (1 page)
11 March 2008	Location of register of members (1 page)
11 March 2008	Location of register of members (1 page)
11 March 2008	Return made up to 24/02/08; full list of members (4 pages)
11 March 2008	Return made up to 24/02/08; full list of members ANNOTATION Other The address of Shivam Dilip popat, director of b & s properties (london) LIMITED, was replaced with a service address on 17/10/2019 under section 1088 of the Companies Act 2006 (4 pages)
29 February 2008	Director's change of particulars / shivam popat / 18/01/2008 ANNOTATION Other The address of Shivam Dilip popat, director of b & s properties (london) LIMITED, was replaced with a service address on 17/10/2019 under section 1088 of the Companies Act 2006 (1 page)
29 February 2008	Director's change of particulars / shivam popat / 18/01/2008 (1 page)
28 January 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
28 January 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
23 March 2007	Return made up to 24/02/07; full list of members (3 pages)
23 March 2007	Return made up to 24/02/07; full list of members (3 pages)
20 February 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
20 February 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
5 April 2006	Location of register of members (1 page)
5 April 2006	Location of register of members (1 page)
5 April 2006	Accounting reference date extended from 28/02/06 to 30/04/06 (1 page)
5 April 2006	Registered office changed on 05/04/06 from: 11 upper grosvenor street mayfair london W1K 2NB (1 page)
5 April 2006	Return made up to 24/02/06; full list of members (3 pages)
5 April 2006	Registered office changed on 05/04/06 from: 11 upper grosvenor street mayfair london W1K 2NB (1 page)
5 April 2006	Accounting reference date extended from 28/02/06 to 30/04/06 (1 page)
5 April 2006	Return made up to 24/02/06; full list of members (3 pages)
20 March 2006	New director appointed (2 pages)
20 March 2006	New director appointed (2 pages)
28 February 2006	New secretary appointed (2 pages)
28 February 2006	New director appointed (2 pages)
28 February 2006	Secretary resigned (1 page)
28 February 2006	Registered office changed on 28/02/06 from: 69 victoria mansions navigation way docklands preston lancashire PR2 2YZ (1 page)
28 February 2006	New director appointed (2 pages)
28 February 2006	Registered office changed on 28/02/06 from: 69 victoria mansions navigation way docklands preston lancashire PR2 2YZ (1 page)
28 February 2006	Secretary resigned (1 page)
28 February 2006	New secretary appointed (2 pages)
16 November 2005	Accounts for a dormant company made up to 28 February 2005 (2 pages)
16 November 2005	Accounts for a dormant company made up to 28 February 2005 (2 pages)
3 June 2005	Return made up to 24/02/05; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
3 June 2005	Return made up to 24/02/05; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
9 March 2004	New secretary appointed (2 pages)
9 March 2004	Registered office changed on 09/03/04 from: btc house, chapel hill longridge preston lancs PR3 2JY (2 pages)
9 March 2004	Registered office changed on 09/03/04 from: btc house, chapel hill longridge preston lancs PR3 2JY (2 pages)
9 March 2004	New secretary appointed (2 pages)
9 March 2004	New director appointed (2 pages)
9 March 2004	New director appointed (2 pages)
2 March 2004	Secretary resigned (1 page)
2 March 2004	Secretary resigned (1 page)
2 March 2004	Director resigned (1 page)
2 March 2004	Director resigned (1 page)
24 February 2004	Incorporation (12 pages)
24 February 2004	Incorporation (12 pages)

B & S Properties (London) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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