About

Registered Number: 05054046
Date of Incorporation: 24/02/2004 (21 years and 2 months ago)
Company Status: Active
Registered Address: 18 Park Street, London, Mayfair, W1K 2HZ,

 

Based in London, Mayfair, B & S Properties (London) Ltd was founded on 24 February 2004, it's status at Companies House is "Active". We don't know the number of employees at this organisation. The companies director is listed as Singh Virdee, Karprit.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SINGH VIRDEE, Karprit 24 February 2004 13 February 2006 1

Filing History

Document Type Date
CS01 - N/A 30 January 2020
AA - Annual Accounts 02 December 2019
CS01 - N/A 30 January 2019
AD01 - Change of registered office address 14 September 2018
AA - Annual Accounts 14 September 2018
CS01 - N/A 14 September 2018
PSC07 - N/A 14 September 2018
CS01 - N/A 25 January 2018
AA - Annual Accounts 16 January 2018
CS01 - N/A 21 March 2017
AA - Annual Accounts 26 January 2017
TM01 - Termination of appointment of director 09 September 2016
AR01 - Annual Return 02 March 2016
AA - Annual Accounts 26 January 2016
AR01 - Annual Return 08 April 2015
AA - Annual Accounts 16 February 2015
AR01 - Annual Return 31 March 2014
AA - Annual Accounts 04 February 2014
AR01 - Annual Return 10 April 2013
AA - Annual Accounts 04 February 2013
AR01 - Annual Return 01 March 2012
CH01 - Change of particulars for director 01 March 2012
CH01 - Change of particulars for director 01 March 2012
TM02 - Termination of appointment of secretary 01 March 2012
AA - Annual Accounts 27 February 2012
AR01 - Annual Return 01 March 2011
AA - Annual Accounts 13 January 2011
AR01 - Annual Return 08 March 2010
CH03 - Change of particulars for secretary 16 February 2010
AA - Annual Accounts 15 January 2010
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 02 June 2009
363a - Annual Return 09 April 2009
353 - Register of members 09 April 2009
AA - Annual Accounts 18 March 2009
288b - Notice of resignation of directors or secretaries 27 June 2008
363a - Annual Return 11 March 2008
353 - Register of members 11 March 2008
288c - Notice of change of directors or secretaries or in their particulars 29 February 2008
AA - Annual Accounts 28 January 2008
363a - Annual Return 23 March 2007
AA - Annual Accounts 20 February 2007
225 - Change of Accounting Reference Date 05 April 2006
363a - Annual Return 05 April 2006
353 - Register of members 05 April 2006
287 - Change in situation or address of Registered Office 05 April 2006
288a - Notice of appointment of directors or secretaries 20 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 February 2006
287 - Change in situation or address of Registered Office 28 February 2006
288b - Notice of resignation of directors or secretaries 28 February 2006
288a - Notice of appointment of directors or secretaries 28 February 2006
288a - Notice of appointment of directors or secretaries 28 February 2006
AA - Annual Accounts 16 November 2005
363s - Annual Return 03 June 2005
287 - Change in situation or address of Registered Office 09 March 2004
288a - Notice of appointment of directors or secretaries 09 March 2004
288a - Notice of appointment of directors or secretaries 09 March 2004
288b - Notice of resignation of directors or secretaries 02 March 2004
288b - Notice of resignation of directors or secretaries 02 March 2004
NEWINC - New incorporation documents 24 February 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.