B S PROPERTY INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
B S PROPERTY INVESTMENTS LIMITED
COMPANY NUMBER
03843000
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
16/09/1999
(25 years and 2 months old)
WEBSITE
https://www.johnsonnaylor.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
16/09/1999
13/03/2001
BOND SOLON PROPERTIES LIMITED
LONDON
EC2A 2AP
Telephone: 02074908885
TPS: No
6th Floor 9 Appold Street
London
EC2A 2AP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JOHNSON NAYLOR DESIGN LIMITED | Active - Accounts Filed | View Report |
| B S PROPERTY INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about B S PROPERTY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about B S PROPERTY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about B S PROPERTY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/10/2014 - Present (10 years and 1 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
09/10/2014 - Present (10 years and 1 months) Born in Aug 1953 (age: 71) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
16/09/1999 - Present (25 years and 2 months) 16/09/1999 - Present (25 years and 2 months) 16/09/1999 - Present (25 years and 2 months) 16/09/1999 - Present (25 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
16/09/1999 - Present (25 years and 2 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
Director: 16/09/1999 - Present (25 years and 2 months) Secretary: 16/09/1999 - Present (25 years and 2 months) Born in Jul 1966 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JOHNSON NAYLOR DESIGN LIMITED | Active - Accounts Filed | View Report |
| B S PROPERTY INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
| 01/03/2023 | New Accounts filed |
| 03/12/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 29/03/2022 | New Confirmation Statement filed |
| 29/03/2022 | New Accounts filed |
| 31/03/2021 | New Accounts filed |
| 30/01/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 02/10/2020 | Change in Reg. Office |
| 25/12/2019 | New Accounts filed |
| 29/10/2019 | New Confirmation Statement filed |
| 14/12/2018 | New Accounts filed |
| 30/10/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 07/01/2017 | New Accounts filed |
| 01/11/2016 | New Annual Return filed |
| 02/12/2015 | LEE ASSOCIATES (SECRETARIES) LIMITED (919227113) has left the board |
| 02/12/2015 | New Company Secretary LEE ASSOCIATES (SECRETARIES) LIMITED (904376851) Appointed |
| 10/11/2015 | New Annual Return filed |
| 26/10/2015 | New Accounts filed |
| 03/06/2015 | New Accounts filed |
| 12/11/2014 | New Annual Return filed |
| 04/11/2014 | New Board Member Brian Stuart Johnson (911451193) Appointed |
| 04/11/2014 | Catherine Grace La Touche Beaumont (903852504) has left the board |
| 04/11/2014 | Ian Raymond La Touche Beaumont (904189669) has left the board |
| 04/11/2014 | Mark David Solon (900319084) has left the board |
| 04/11/2014 | New Board Member Fiona May Naylor (906799051) Appointed |
| 04/11/2014 | New Company Secretary LEE ASSOCIATES (SECRETARIES) LIMITED (919227113) Appointed |
| 04/11/2014 | Change in Reg. Office |
| 27/10/2014 | Change in Reg. Office |
| 26/03/2014 | New Accounts filed |
| 04/12/2013 | New Annual Return filed |
| 27/02/2013 | New Accounts filed |
| 19/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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