Company NameM B Property Solutions Limited
DirectorsMarisa Billett and Mark John Billett
Company StatusActive
Company Number08337562
CategoryPrivate Limited Company
Incorporation Date20 December 2012(11 years, 3 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMarisa Billett
Date of BirthMay 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed20 December 2012(same day as company formation)
RoleHouse Wife
Country of ResidenceUnited Kingdom
Correspondence Address80 Hurst Road
East Molesey
Surrey
KT8 9AG
Director NameMr Mark John Billett
Date of BirthMarch 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed20 December 2012(same day as company formation)
RoleElectrician
Country of ResidenceEngland
Correspondence Address80 Hurst Road
East Molesey
Surrey
KT8 9AG
Secretary NameMarisa Billett
StatusCurrent
Appointed20 December 2012(same day as company formation)
RoleCompany Director
Correspondence Address80 Hurst Road
East Molesey
Surrey
KT8 9AG

Location

Registered Address80 Hurst Road
East Molesey
Surrey
KT8 9AG
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardMolesey East
Built Up AreaGreater London

Shareholders

1 at £1Marisa Billett
50.00%
Ordinary
1 at £1Mark Billett
50.00%
Ordinary

Financials

Year2014
Net Worth£17,405
Cash£6,812
Current Liabilities£17,985

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return11 December 2023 (3 months, 2 weeks ago)
Next Return Due25 December 2024 (9 months from now)

Filing History

19 December 2023Confirmation statement made on 11 December 2023 with no updates (3 pages)
11 August 2023Micro company accounts made up to 31 December 2022 (2 pages)
5 January 2023Confirmation statement made on 11 December 2022 with no updates (3 pages)
9 September 2022Micro company accounts made up to 31 December 2021 (2 pages)
12 January 2022Confirmation statement made on 11 December 2021 with no updates (3 pages)
17 August 2021Micro company accounts made up to 31 December 2020 (2 pages)
11 December 2020Confirmation statement made on 11 December 2020 with no updates (3 pages)
21 May 2020Micro company accounts made up to 31 December 2019 (2 pages)
17 December 2019Confirmation statement made on 17 December 2019 with no updates (3 pages)
12 June 2019Micro company accounts made up to 31 December 2018 (2 pages)
28 December 2018Confirmation statement made on 20 December 2018 with no updates (3 pages)
14 May 2018Total exemption full accounts made up to 31 December 2017 (7 pages)
3 January 2018Confirmation statement made on 20 December 2017 with no updates (3 pages)
9 August 2017Total exemption full accounts made up to 31 December 2016 (5 pages)
9 August 2017Total exemption full accounts made up to 31 December 2016 (5 pages)
11 January 2017Confirmation statement made on 20 December 2016 with updates (5 pages)
11 January 2017Confirmation statement made on 20 December 2016 with updates (5 pages)
2 September 2016Statement of capital following an allotment of shares on 1 August 2016
  • GBP 4.00
(4 pages)
2 September 2016Statement of capital following an allotment of shares on 1 August 2016
  • GBP 4.00
(4 pages)
27 July 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
27 July 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
5 February 2016Annual return made up to 20 December 2015 with a full list of shareholders
Statement of capital on 2016-02-05
  • GBP 2
(5 pages)
5 February 2016Annual return made up to 20 December 2015 with a full list of shareholders
Statement of capital on 2016-02-05
  • GBP 2
(5 pages)
27 August 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
27 August 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
6 January 2015Annual return made up to 20 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 2
(5 pages)
6 January 2015Annual return made up to 20 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 2
(5 pages)
13 August 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
13 August 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
27 December 2013Annual return made up to 20 December 2013 with a full list of shareholders
Statement of capital on 2013-12-27
  • GBP 2
(5 pages)
27 December 2013Annual return made up to 20 December 2013 with a full list of shareholders
Statement of capital on 2013-12-27
  • GBP 2
(5 pages)
20 December 2012Incorporation (29 pages)
20 December 2012Incorporation (29 pages)