B. PROPERTIES LIMITED

04393181
101 NEW CAVENDISH STREET 1ST FLOOR SOUTH LONDON W1W 6XH

Documents

Documents
Date Category Description Pages
08 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2023 accounts Annual Accounts 13 Buy now
13 Dec 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Dec 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Dec 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Nov 2023 mortgage Statement of satisfaction of a charge 1 Buy now
21 Nov 2023 mortgage Statement of satisfaction of a charge 1 Buy now
17 Nov 2023 mortgage Statement of satisfaction of a charge 1 Buy now
14 Nov 2023 mortgage Registration of a charge 6 Buy now
10 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Dec 2022 accounts Annual Accounts 13 Buy now
10 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2022 accounts Annual Accounts 13 Buy now
31 Mar 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
04 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Feb 2021 accounts Annual Accounts 12 Buy now
24 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Dec 2019 accounts Annual Accounts 11 Buy now
10 Jul 2019 mortgage Registration of a charge 35 Buy now
01 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2018 accounts Annual Accounts 8 Buy now
13 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Feb 2018 accounts Annual Accounts 11 Buy now
24 Nov 2017 mortgage Registration of a charge 26 Buy now
24 Mar 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
30 Dec 2016 accounts Annual Accounts 4 Buy now
07 Nov 2016 mortgage Registration of a charge 15 Buy now
07 Nov 2016 mortgage Registration of a charge 20 Buy now
07 Nov 2016 mortgage Registration of a charge 15 Buy now
23 Feb 2016 annual-return Annual Return 5 Buy now
31 Dec 2015 accounts Annual Accounts 3 Buy now
19 Feb 2015 annual-return Annual Return 5 Buy now
29 Dec 2014 annual-return Annual Return 6 Buy now
29 Dec 2014 accounts Annual Accounts 3 Buy now
21 Mar 2014 annual-return Annual Return 6 Buy now
20 Dec 2013 accounts Annual Accounts 3 Buy now
19 Dec 2013 officers Termination of appointment of director (Joel Bull) 1 Buy now
19 Dec 2013 officers Termination of appointment of director (Daniele Bull) 1 Buy now
19 Dec 2013 officers Termination of appointment of secretary (Daniele Bull) 1 Buy now
15 Mar 2013 annual-return Annual Return 9 Buy now
24 Dec 2012 accounts Annual Accounts 4 Buy now
27 Mar 2012 annual-return Annual Return 9 Buy now
28 Dec 2011 accounts Annual Accounts 5 Buy now
17 Mar 2011 annual-return Annual Return 9 Buy now
04 Jan 2011 accounts Annual Accounts 6 Buy now
25 Mar 2010 annual-return Annual Return 7 Buy now
25 Mar 2010 officers Change of particulars for director (Theresa Elf) 2 Buy now
25 Mar 2010 officers Change of particulars for director (Marisa Fay Van Reeuwijk) 2 Buy now
11 Jan 2010 accounts Annual Accounts 6 Buy now
20 Apr 2009 annual-return Return made up to 13/03/09; full list of members 5 Buy now
05 Jan 2009 accounts Annual Accounts 15 Buy now
15 Apr 2008 annual-return Return made up to 13/03/08; no change of members 8 Buy now
25 Jan 2008 accounts Annual Accounts 6 Buy now
23 Apr 2007 annual-return Return made up to 13/03/07; full list of members 9 Buy now
08 Jan 2007 accounts Annual Accounts 6 Buy now
29 Mar 2006 annual-return Return made up to 13/03/06; full list of members 9 Buy now
05 Feb 2006 accounts Annual Accounts 6 Buy now
16 Mar 2005 annual-return Return made up to 13/03/05; full list of members 9 Buy now
19 Nov 2004 accounts Annual Accounts 5 Buy now
21 Apr 2004 annual-return Return made up to 13/03/04; full list of members 9 Buy now
10 Jan 2004 officers New director appointed 2 Buy now
10 Jan 2004 officers New director appointed 2 Buy now
08 Jan 2004 accounts Annual Accounts 5 Buy now
03 Apr 2003 annual-return Return made up to 13/03/03; full list of members 8 Buy now
07 May 2002 capital Ad 25/03/02--------- £ si 200@1=200 £ ic 100/300 2 Buy now
30 Apr 2002 change-of-name Certificate Change Of Name Company 2 Buy now
13 Mar 2002 incorporation Incorporation Company 16 Buy now