BS PROPERTIES LIMITED
Overview
| Company Name | BS PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02040276 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BS PROPERTIES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is BS PROPERTIES LIMITED located?
| Registered Office Address | Chalfont Lodge Stanton Wick Pensford BS39 4DB Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BS PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BONEHILL LIMITED | Jul 23, 1986 | Jul 23, 1986 |
What are the latest accounts for BS PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for BS PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Aug 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 10, 2026 |
| Overdue | No |
What are the latest filings for BS PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Clarke Anthony Osborne as a director on Aug 18, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Aug 10, 2026 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 10 in full | 1 pages | MR04 | ||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
Satisfaction of charge 9 in full | 1 pages | MR04 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Appointment of Mrs Susan Elizabeth Osborne as a director on May 22, 2026 | 2 pages | AP01 | ||
Change of details for Gaming International Ltd as a person with significant control on Apr 21, 2026 | 2 pages | PSC05 | ||
Registered office address changed from Abbey Stadium Lady Lane, Blunsdon Swindon Wiltshire SN25 4DN to Chalfont Lodge Stanton Wick Pensford Bristol BS39 4DB on Apr 21, 2026 | 1 pages | AD01 | ||
Micro company accounts made up to Jun 30, 2025 | 3 pages | AA | ||
Confirmation statement made on Aug 10, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Aug 10, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 7 pages | AA | ||
legacy | 34 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Aug 10, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Aug 10, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||
Previous accounting period extended from Dec 31, 2020 to Jun 30, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Aug 10, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of BS PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OSBORNE, Susan Elizabeth | Director | Stanton Wick Pensford BS39 4DB Bristol Chalfont Lodge England | England | British | 116689700001 | |||||
| BLAND, Geoffrey Charles | Secretary | 1 Hollowmead Claverham BS49 4LF Bristol | British | 1763600001 | ||||||
| FOKES, Brian Ronald | Secretary | 34 Rowan Way Rottingdean BN2 7FP Brighton East Sussex | British | 14013980001 | ||||||
| GARDNER, Norman Arthur | Secretary | 210a Stroud Road GL1 5LA Gloucester Gloucestershire | British | 61016230001 | ||||||
| HAYWARD, Stephen Peter | Secretary | Meadow End Vicarage Lane, Hillesley GL12 7RA Wotton Under Edge Gloucestershire | British | 64038780001 | ||||||
| BLAND, Geoffrey Charles | Director | 1 Hollowmead Claverham BS49 4LF Bristol | England | British | 1763600001 | |||||
| COCKHILL, Gordon William | Director | 7 Hill View Henleaze BS9 4QD Bristol | England | British | 53488730001 | |||||
| GARDNER, Norman Arthur | Director | 210a Stroud Road GL1 5LA Gloucester Gloucestershire | British | 61016230001 | ||||||
| KERMAN, Nicholas | Director | 25 Eaton Mews South SW1W 9HR London | England | British | 55578530001 | |||||
| OSBORNE, Clarke Anthony | Director | Chalfont Lodge Stanton Wick BS39 4DB Bristol | England | British | 48713080004 |
Who are the persons with significant control of BS PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gaming International Ltd | Apr 06, 2016 | Wimborne Road BH15 2BP Poole Poole Stadium United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0