BBPS&N PROPERTY INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
BBPS&N PROPERTY INVESTMENTS LIMITED
COMPANY NUMBER
04128958
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
21/12/2000
(23 years and 11 months old)
WEBSITE
BONHAMS.COM
CONFIRMATION STATEMENT MADE UP TO
24/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/03/2004
06/06/2011
BONHAMS KNIGHTSBRIDGE LIMITED
View all previous names
LONDON
SW7 1HH
Montpelier Galleries
Montpelier Street
London
SW7 1HH
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 |
|---|---|---|
| BONHAMS HOLDINGS LIMITED | Non-Trading | View Report |
| BBPS&N PROPERTY INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| BONHAMS HOLDINGS LIMITED | Non-Trading | View Report |
| BBPS&N PROPERTY INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 11/06/2024 | Jonathan Mark Fairhusrt (925329111) has left the board |
| 07/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BBPS&N 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 BBPS&N PROPERTY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BBPS&N 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 |
|---|---|---|---|---|
|
Director: 02/02/2001 - Present (23 years and 9 months) Secretary: 02/02/2001 - Present (23 years and 9 months) Born in Nov 1957 (age: 66) |
Active | Director&Secretary |
Current: 15 Past: 53 |
View Report |
|
06/05/2021 - Present (3 years and 6 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
21/12/2000 - Present (23 years and 11 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
21/12/2000 - Present (23 years and 11 months) 21/12/2000 - Present (23 years and 11 months) 21/12/2000 - Present (23 years and 11 months) 21/12/2000 - Present (23 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
02/02/2001 - 05/04/2007 (6 years and 2 months) Born in May 1951 |
Resigned | Director |
Current: 0 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 11/06/2024 | Jonathan Mark Fairhusrt (925329111) has left the board |
| 07/05/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 29/03/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 21/05/2021 | New Board Member Jennifer Margaret Buckley (928231076) Appointed |
| 24/04/2021 | New Confirmation Statement filed |
| 21/04/2021 | New Board Member Christopher David Watson (900562939) Appointed |
| 22/04/2020 | New Confirmation Statement filed |
| 20/02/2020 | Matthew David Girling (907297458) has left the board |
| 18/09/2019 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 12/12/2018 | New Board Member James Edward Knight (909642419) Appointed |
| 12/12/2018 | New Board Member Jonathan Mark Fairhusrt (925329111) Appointed |
| 27/09/2018 | Robert Brooks (907711795) has left the board |
| 10/04/2018 | New Accounts filed |
| 01/04/2018 | New Confirmation Statement filed |
| 18/07/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 08/04/2016 | New Annual Return filed |
| 06/04/2016 | Hugh John Watchorn (907716238) has left the board |
| 06/04/2016 | New Board Member Matthew David Girling (907297458) Appointed |
| 13/10/2015 | New Accounts filed |
| 03/04/2015 | New Annual Return filed |
| 14/01/2015 | New Annual Return filed |
| 25/03/2014 | New Accounts filed |
| 29/11/2013 | New Annual Return filed |
| 07/10/2013 | New Accounts filed |
| 17/12/2012 | New Annual Return filed |
| 22/09/2012 | New Accounts filed |
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