Bulk Property Investor Limited

Company Name	Bulk Property Investor Limited
Company Status	Active
Company Number	10694410
Category	Private Limited Company
Incorporation Date	28 March 2017(7 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Adam Paul Lawrence
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	28 March 2017(same day as company formation)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	1 York Road Uxbridge London UB8 1RN

Director Name	Mr Scott Douglas Brown
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Australian
Status	Current
Appointed	27 July 2020(3 years, 4 months after company formation)
Appointment Duration	3 years, 9 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	1 York Road Uxbridge UB8 1RN

Director Name	Mr John Philip Ruane
Date of Birth	August 1978 (Born 45 years ago)
Nationality	Irish
Status	Current
Appointed	23 September 2022(5 years, 6 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 York Road Uxbridge UB8 1RN

Director Name	Mr William Gowanloch Westbrook
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 York Road Uxbridge London UB8 1RN

Location

Registered Address	1 York Road Uxbridge UB8 1RN
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge North
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

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	27 March 2024 (4 weeks, 1 day ago)
Next Return Due	10 April 2025 (11 months, 2 weeks from now)

Charges

30 March 2017	Delivered on: 3 April 2017 Persons entitled: Lloyds Bank PLC as Security Trustee for Itself and the Other Finance Parties (Security Agent). Classification: A registered charge Particulars: All that leasehold property being plot AN1 known as apartment number 4 peregrine court, queens road, richmond upon thames TW10 6JJ as the same is demised by a lease dated 30 march 2017 and made between (1) richmond hill developments (jersey) limited (2) bulk property investor limited and (3) ancaster house (richmond hill) management company limited. Please see the schedule on the attached charge for further details. Outstanding
3 April 2017	Delivered on: 3 April 2017 Persons entitled: Lloyds Bank PLC as Security Trustee for Itself and the Other Finance Parties (Security Agent). Classification: A registered charge Particulars: All that leasehold property being plot B1 known as apartment number 14 star & garter house, richmond hill, richmond upon thames TW10 6BF as the same is demised by a lease dated 3 april 2017 and made between (1) richmond hill developments (jersey) limited (2) bulk property investor limited and (3) star & garter (richmond hill) management company limited. Please see the schedule to the attached charge for further details. Outstanding

30 March 2017

Delivered on: 3 April 2017
Persons entitled: Lloyds Bank PLC as Security Trustee for Itself and the Other Finance Parties (Security Agent).

Classification: A registered charge
Particulars: All that leasehold property being plot AN1 known as apartment number 4 peregrine court, queens road, richmond upon thames TW10 6JJ as the same is demised by a lease dated 30 march 2017 and made between (1) richmond hill developments (jersey) limited (2) bulk property investor limited and (3) ancaster house (richmond hill) management company limited. Please see the schedule on the attached charge for further details.
Outstanding

3 April 2017

Delivered on: 3 April 2017
Persons entitled: Lloyds Bank PLC as Security Trustee for Itself and the Other Finance Parties (Security Agent).

Classification: A registered charge
Particulars: All that leasehold property being plot B1 known as apartment number 14 star & garter house, richmond hill, richmond upon thames TW10 6BF as the same is demised by a lease dated 3 april 2017 and made between (1) richmond hill developments (jersey) limited (2) bulk property investor limited and (3) star & garter (richmond hill) management company limited. Please see the schedule to the attached charge for further details.
Outstanding

Filing History

5 April 2023	Confirmation statement made on 27 March 2023 with no updates (3 pages)
24 November 2022	Appointment of Mr John Philip Ruane as a director on 23 September 2022 (2 pages)
15 November 2022	Termination of appointment of William Gowanloch Westbrook as a director on 23 September 2022 (1 page)
12 August 2022	Full accounts made up to 31 March 2022 (18 pages)
3 May 2022	Satisfaction of charge 106944100002 in full (1 page)
1 April 2022	Confirmation statement made on 27 March 2022 with no updates (3 pages)
9 September 2021	Full accounts made up to 31 March 2021 (19 pages)
6 April 2021	Confirmation statement made on 27 March 2021 with no updates (3 pages)
29 September 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
29 July 2020	Appointment of Mr Scott Douglas Brown as a director on 27 July 2020 (2 pages)
28 July 2020	All of the property or undertaking has been released and no longer forms part of charge 106944100002 (1 page)
30 March 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
3 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
2 May 2019	Registered office address changed from Senate House 62/70 Bath Road Slough SL1 3SR England to 1 York Road Uxbridge UB8 1RN on 2 May 2019 (1 page)
2 April 2019	Confirmation statement made on 27 March 2019 with no updates (3 pages)
21 November 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
10 April 2018	Confirmation statement made on 27 March 2018 with no updates (3 pages)
23 March 2018	Satisfaction of charge 106944100001 in full (1 page)
3 April 2017	Registration of charge 106944100001, created on 3 April 2017 (12 pages)
3 April 2017	Registration of charge 106944100002, created on 30 March 2017 (43 pages)
3 April 2017	Registration of charge 106944100002, created on 30 March 2017 (43 pages)
3 April 2017	Registration of charge 106944100001, created on 3 April 2017 (12 pages)
28 March 2017	Incorporation Statement of capital on 2017-03-28 GBP 1 (32 pages)
28 March 2017	Incorporation Statement of capital on 2017-03-28 GBP 1 (32 pages)
28 March 2017	Registered office address changed from 1 York Road Uxbridge London UB8 1RN United Kingdom to Senate House 62/70 Bath Road Slough SL1 3SR on 28 March 2017 (1 page)
28 March 2017	Registered office address changed from 1 York Road Uxbridge London UB8 1RN United Kingdom to Senate House 62/70 Bath Road Slough SL1 3SR on 28 March 2017 (1 page)