Bbps & N Property Investments Ltd was registered on 21 December 2000 and has its registered office in London. This business has 10 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FAIRHUSRT, Jonathan Mark | 07 December 2018 | - | 1 |
| BADDELEY, Jonathan Andrew | 27 November 2003 | 28 September 2007 | 1 |
| BILLINGTON, Stuart | 20 May 2004 | 05 August 2004 | 1 |
| CAMMELL, Harvey Edward | 02 February 2001 | 10 November 2006 | 1 |
| MACKIE, James John | 26 January 2006 | 10 November 2006 | 1 |
| STOCKDALE, Pippa Louise | 02 February 2001 | 28 September 2007 | 1 |
| VAN DER LANDE, Joanna Edmee Mary | 27 November 2003 | 22 October 2004 | 1 |
| WAITE, Jeremy Charles | 16 February 2007 | 28 September 2007 | 1 |
| WILLIAMS, David John De Muschamp | 22 April 2005 | 28 September 2007 | 1 |
| WOTHERSPOON, Robert John | 02 February 2001 | 21 September 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 01 April 2020 | |
| CS01 - N/A | 01 April 2020 | |
| TM01 - Termination of appointment of director | 18 February 2020 | |
| AA - Annual Accounts | 13 September 2019 | |
| CS01 - N/A | 01 April 2019 | |
| AP01 - Appointment of director | 10 December 2018 | |
| AP01 - Appointment of director | 10 December 2018 | |
| TM01 - Termination of appointment of director | 25 September 2018 | |
| TM01 - Termination of appointment of director | 25 September 2018 | |
| MR04 - N/A | 12 September 2018 | |
| AA - Annual Accounts | 05 April 2018 | |
| CS01 - N/A | 28 March 2018 | |
| AA - Annual Accounts | 13 July 2017 | |
| CS01 - N/A | 06 April 2017 | |
| AA - Annual Accounts | 08 October 2016 | |
| RESOLUTIONS - N/A | 27 July 2016 | |
| AR01 - Annual Return | 04 April 2016 | |
| TM01 - Termination of appointment of director | 04 April 2016 | |
| AP01 - Appointment of director | 04 April 2016 | |
| AA - Annual Accounts | 08 October 2015 | |
| MR04 - N/A | 14 May 2015 | |
| MR04 - N/A | 14 May 2015 | |
| MR01 - N/A | 13 May 2015 | |
| AR01 - Annual Return | 26 March 2015 | |
| AR01 - Annual Return | 08 January 2015 | |
| MR01 - N/A | 04 August 2014 | |
| AA - Annual Accounts | 19 March 2014 | |
| AR01 - Annual Return | 25 November 2013 | |
| AA - Annual Accounts | 01 October 2013 | |
| AR01 - Annual Return | 12 December 2012 | |
| AA - Annual Accounts | 17 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 14 May 2012 | |
| AR01 - Annual Return | 09 December 2011 | |
| RESOLUTIONS - N/A | 01 December 2011 | |
| AA - Annual Accounts | 29 June 2011 | |
| TM01 - Termination of appointment of director | 22 June 2011 | |
| TM01 - Termination of appointment of director | 22 June 2011 | |
| AP01 - Appointment of director | 22 June 2011 | |
| AP01 - Appointment of director | 22 June 2011 | |
| CERTNM - Change of name certificate | 06 June 2011 | |
| CONNOT - N/A | 06 June 2011 | |
| AR01 - Annual Return | 07 December 2010 | |
| CH03 - Change of particulars for secretary | 07 December 2010 | |
| AA - Annual Accounts | 24 September 2010 | |
| AR01 - Annual Return | 09 December 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 03 December 2009 | |
| CH01 - Change of particulars for director | 03 December 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 December 2009 | |
| CH01 - Change of particulars for director | 03 December 2009 | |
| AA - Annual Accounts | 12 October 2009 | |
| 363a - Annual Return | 25 November 2008 | |
| AA - Annual Accounts | 11 September 2008 | |
| 363a - Annual Return | 29 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 2007 | |
| AA - Annual Accounts | 19 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 2007 | |
| 363a - Annual Return | 13 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 2006 | |
| AA - Annual Accounts | 05 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 01 March 2006 | |
| 363a - Annual Return | 02 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 2005 | |
| AA - Annual Accounts | 17 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 2005 | |
| 363s - Annual Return | 24 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 2004 | |
| AA - Annual Accounts | 03 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 2004 | |
| CERTNM - Change of name certificate | 26 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 2003 | |
| 363s - Annual Return | 02 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 02 December 2003 | |
| CERTNM - Change of name certificate | 01 December 2003 | |
| AA - Annual Accounts | 28 October 2003 | |
| 363s - Annual Return | 16 December 2002 | |
| AA - Annual Accounts | 02 November 2002 | |
| 353 - Register of members | 14 March 2002 | |
| 363s - Annual Return | 29 January 2002 | |
| RESOLUTIONS - N/A | 24 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 21 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 21 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 21 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 21 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 21 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 21 March 2001 | |
| 287 - Change in situation or address of Registered Office | 21 March 2001 | |
| MEM/ARTS - N/A | 20 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 15 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 15 March 2001 | |
| CERTNM - Change of name certificate | 08 February 2001 | |
| NEWINC - New incorporation documents | 21 December 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 06 May 2015 | Fully Satisfied |
N/A |
| A registered charge | 15 July 2014 | Fully Satisfied |
N/A |
| Debenture | 10 May 2012 | Fully Satisfied |
N/A |
