About

Registered Number: 05054046
Date of Incorporation: 24/02/2004 (20 years and 2 months ago)
Company Status: Active
Registered Address: 18 Park Street, London, Mayfair, W1K 2HZ,

 

B & S Properties (London) Ltd was registered on 24 February 2004, it's status is listed as "Active". Currently we aren't aware of the number of employees at the B & S Properties (London) Ltd. 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.