| Company Name | BBP Properties Ltd |
|---|---|
| Company Status | Active |
| Company Number | 10632900 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 2017(7 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Simon Culliford |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 February 2017(same day as company formation) |
| Role | Retired Bank Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Bramcote Road Putney London SW15 6UG |
| Director Name | Alexandra Kellert |
|---|---|
| Date of Birth | January 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 2023(6 years, 9 months after company formation) |
| Appointment Duration | 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Bramcote Road Putney London SW15 6UG |
| Director Name | Charles Culliford |
|---|---|
| Date of Birth | February 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 December 2023(6 years, 9 months after company formation) |
| Appointment Duration | 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Bramcote Road Putney London SW15 6UG |
| Director Name | Mrs Patricia Jane Crofton Culliford |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 2017(same day as company formation) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Bramcote Road Putney London SW15 6UG |
Location
| Registered Address | 14 Bramcote Road Putney London SW15 6UG |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | West Putney |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (6 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Returns
| Latest Return | 6 December 2023 (5 months ago) |
|---|---|
| Next Return Due | 20 December 2024 (7 months, 2 weeks from now) |
Charges
| 18 August 2022 | Delivered on: 19 August 2022 Persons entitled: Hinckley and Rugby Building Society Classification: A registered charge Particulars: First floor flat 49 helix road london SW2 2JR. Outstanding |
|---|---|
| 20 August 2020 | Delivered on: 24 August 2020 Persons entitled: Lendinvest Btl Limited Classification: A registered charge Particulars: Flat 107, lowry court, 5 stubbs drive, london and parking space, SE16 3ED. Outstanding |
| 16 August 2019 | Delivered on: 16 August 2019 Persons entitled: Axis Bank UK Limited Classification: A registered charge Particulars: The leasehold property known as flat 53 gaugin court, 3 stubbs drive, london, SE16 3EB. Registered at hm land registry with title number TGL65779. Outstanding |
| 5 June 2017 | Delivered on: 8 June 2017 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: First floor flat. 49 helix road. London. SW2 2JR. Outstanding |
Filing History
| 3 December 2020 | Micro company accounts made up to 29 February 2020 (9 pages) |
|---|---|
| 24 August 2020 | Registration of charge 106329000003, created on 20 August 2020 (4 pages) |
| 4 March 2020 | Confirmation statement made on 21 February 2020 with no updates (3 pages) |
| 30 November 2019 | Micro company accounts made up to 28 February 2019 (8 pages) |
| 16 August 2019 | Registration of charge 106329000002, created on 16 August 2019 (5 pages) |
| 6 March 2019 | Confirmation statement made on 21 February 2019 with no updates (3 pages) |
| 21 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 19 March 2018 | Confirmation statement made on 21 February 2018 with no updates (3 pages) |
| 8 June 2017 | Registration of charge 106329000001, created on 5 June 2017 (3 pages) |
| 8 June 2017 | Registration of charge 106329000001, created on 5 June 2017 (3 pages) |
| 22 February 2017 | Incorporation Statement of capital on 2017-02-22
|
| 22 February 2017 | Incorporation Statement of capital on 2017-02-22
|