BBPS&N PROPERTY INVESTMENTS LIMITED

Overview

Company Name	BBPS&N PROPERTY INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04128958
Jurisdiction	England/Wales
Date of Creation	Dec 21, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BBPS&N PROPERTY INVESTMENTS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is BBPS&N PROPERTY INVESTMENTS LIMITED located?

Registered Office Address	Montpelier Galleries Montpelier Street SW7 1HH London
Undeliverable Registered Office Address	No

What were the previous names of BBPS&N PROPERTY INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
BONHAMS KNIGHTSBRIDGE LIMITED	Mar 26, 2004	Mar 26, 2004
BONHAMS KNIGHSTBRIDGE LTD	Dec 01, 2003	Dec 01, 2003
BONHAMS & BROOKS CHELSEA LIMITED	Feb 08, 2001	Feb 08, 2001
HOPEBAND LIMITED	Dec 21, 2000	Dec 21, 2000

What are the latest accounts for BBPS&N PROPERTY INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BBPS&N PROPERTY INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 24, 2027
Next Confirmation Statement Due	Apr 07, 2027
Next Confirmation Statement Made Up To	Mar 24, 2026
Overdue	No

What are the latest filings for BBPS&N PROPERTY INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Jul 06, 2026	Appointment of Miss Cecilia Fletcher as a secretary on Feb 12, 2026	2 pages	AP03

Jun 30, 2026	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 09, 2026	First Gazette notice for compulsory strike-off	pages	GAZ1
Jun 08, 2026	Confirmation statement made on Mar 24, 2026 with no updates	3 pages	CS01

May 08, 2026	Termination of appointment of Christopher David Watson as a secretary on May 08, 2026	1 pages	TM02

Jan 28, 2026	Appointment of Hans-Kristian Hoejsgaard as a director on Jan 19, 2026	2 pages	AP01

Jan 23, 2026	Termination of appointment of Jennifer Margaret Buckley as a director on Jan 19, 2026	1 pages	TM01

Jan 23, 2026	Appointment of Anneliese Thomas as a director on Jan 19, 2026	2 pages	AP01

Jan 23, 2026	Appointment of Jennifer Anne Babington as a director on Jan 19, 2026	2 pages	AP01

Dec 30, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 29, 2025	Full accounts made up to Dec 31, 2024	26 pages	AA

Dec 02, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 26, 2025	Termination of appointment of Alexandre Serge Nicolas Lejeune as a director on Oct 16, 2025	1 pages	TM01

Apr 04, 2025	Confirmation statement made on Mar 24, 2025 with no updates	3 pages	CS01

Oct 17, 2024	Full accounts made up to Dec 31, 2023	25 pages	AA

Jun 07, 2024	Termination of appointment of Jonathan Mark Fairhusrt as a director on Jun 04, 2024	1 pages	TM01

May 01, 2024	Confirmation statement made on Mar 24, 2024 with no updates	3 pages	CS01

Mar 20, 2024	Appointment of Mr Alexandre Serge Nicolas Lejeune as a director on Mar 14, 2024	2 pages	AP01

Oct 09, 2023	Full accounts made up to Dec 31, 2022	23 pages	AA

Mar 24, 2023	Confirmation statement made on Mar 24, 2023 with no updates	3 pages	CS01

Oct 06, 2022	Full accounts made up to Dec 31, 2021	23 pages	AA

Mar 25, 2022	Confirmation statement made on Mar 25, 2022 with no updates	3 pages	CS01

Jul 28, 2021	Full accounts made up to Dec 31, 2020	25 pages	AA

Jul 08, 2021	Full accounts made up to Dec 31, 2019	28 pages	AA

May 19, 2021	Appointment of Jennifer Margaret Buckley as a director on May 06, 2021	2 pages	AP01

View All Filings

Who are the officers of BBPS&N PROPERTY INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FLETCHER, Cecilia Montpelier Galleries Montpelier Street SW7 1HH London	Feb 12, 2026		Secretary	Montpelier Galleries Montpelier Street SW7 1HH London				350165140001
BABINGTON, Jennifer Anne Montpelier Galleries Montpelier Street SW7 1HH London	Jan 19, 2026		Director	Montpelier Galleries Montpelier Street SW7 1HH London	England	British	1980-7	319334960001
HOEJSGAARD, Hans-Kristian New Bond Street W1S 1SR London 101 England	Jan 19, 2026		Director	New Bond Street W1S 1SR London 101 England	Switzerland	Danish	1958-6	344799920001
THOMAS, Anneliese Linda Montpelier Galleries Montpelier Street SW7 1HH London	Jan 19, 2026		Director	Montpelier Galleries Montpelier Street SW7 1HH London	England	Austrian	1977-9	153904700002
WATSON, Christopher David Montpelier Galleries Montpelier Street SW7 1HH London	Feb 02, 2001	May 08, 2026	Secretary	Montpelier Galleries Montpelier Street SW7 1HH London		British		5629390001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 21, 2000	Feb 02, 2001	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
AUSTYN, Christopher 12 Cambridge Cottages Kew TW9 3AY Richmond Surrey	Nov 27, 2003	Sep 28, 2005	Director	12 Cambridge Cottages Kew TW9 3AY Richmond Surrey		British	1957-12	94573650001
BADDELEY, Jonathan Andrew 9 Roseway Dulwich Village SE21 7JT London	Nov 27, 2003	Sep 28, 2007	Director	9 Roseway Dulwich Village SE21 7JT London	England	British	1952-5	126255830001
BARBER, Malcolm John Hillbury House 157 Westhall Road CR6 9HJ Warlingham Surrey	Feb 02, 2001	Apr 05, 2007	Director	Hillbury House 157 Westhall Road CR6 9HJ Warlingham Surrey	United Kingdom	British	1951-5	42014080002
BILLINGTON, Stuart Maddocks Farm Aller EX15 2BU Kentibeare Devon	May 20, 2004	Aug 05, 2004	Director	Maddocks Farm Aller EX15 2BU Kentibeare Devon		British	1962-9	98575170001
BROOKS, Robert Montpelier Street SW7 1HH London Montpelier Galleries United Kingdom	May 26, 2011	Sep 11, 2018	Director	Montpelier Street SW7 1HH London Montpelier Galleries United Kingdom	United Kingdom	British	1956-10	77117950001
BROOKS, Robert 12 Randolph Road W9 1AN London	Feb 02, 2001	Apr 05, 2007	Director	12 Randolph Road W9 1AN London	United Kingdom	British	1956-10	77117950001
BUCKLEY, Jennifer Margaret Montpelier Galleries Montpelier Street SW7 1HH London	May 06, 2021	Jan 19, 2026	Director	Montpelier Galleries Montpelier Street SW7 1HH London	England	Irish	1979-3	282310760001
CAMMELL, Harvey Edward 24 Vereker Road W14 9JS London	Feb 02, 2001	Nov 10, 2006	Director	24 Vereker Road W14 9JS London		British	1968-3	74971220001
CHILDS, Graham Arthur Horton 29 Inglis Road Ealing W5 3RL London	Apr 22, 2005	Apr 27, 2007	Director	29 Inglis Road Ealing W5 3RL London		British	1946-12	105685620001
FAIRHUSRT, Jonathan Mark Montpelier Galleries Montpelier Street SW7 1HH London	Dec 07, 2018	Jun 04, 2024	Director	Montpelier Galleries Montpelier Street SW7 1HH London	England	British	1969-3	253291110001
GIRLING, Matthew David Montpelier Galleries Montpelier Street SW7 1HH London	Oct 30, 2015	Feb 10, 2020	Director	Montpelier Galleries Montpelier Street SW7 1HH London	England	British	1959-5	284293640003
GIRLING, Matthew David Montpelier Galleries Montpelier Street SW7 1HH London	Nov 27, 2003	May 26, 2011	Director	Montpelier Galleries Montpelier Street SW7 1HH London	England	British	1959-5	284293640003
KNIGHT, James Edward Montpelier Galleries Montpelier Street SW7 1HH London	Dec 07, 2018	Apr 13, 2021	Director	Montpelier Galleries Montpelier Street SW7 1HH London	United Kingdom	British	1964-2	96424190003
KNIGHT, James 54 Maberley Road SE19 2JA London	Nov 27, 2003	Feb 19, 2004	Director	54 Maberley Road SE19 2JA London		British	1964-2	96424190001
LEJEUNE, Alexandre Serge Nicolas Montpelier Galleries Montpelier Street SW7 1HH London	Mar 14, 2024	Oct 16, 2025	Director	Montpelier Galleries Montpelier Street SW7 1HH London	Switzerland	French	1970-11	320768140001
MACKIE, James John 18a Warrington Crescent W9 1EL London	Jan 26, 2006	Nov 10, 2006	Director	18a Warrington Crescent W9 1EL London		British	1976-4	111107400001
RICHARDS, William Mathew Puxtye Farmhouse Sandhurst TN18 5PB Cranbrook Kent	Nov 27, 2003	Sep 28, 2007	Director	Puxtye Farmhouse Sandhurst TN18 5PB Cranbrook Kent	United Kingdom	British	1968-4	97274620002
STOCKDALE, Pippa Louise Woodend Pepper Street, Snelson SK11 9BG Chelford Cheshire	Feb 02, 2001	Sep 28, 2007	Director	Woodend Pepper Street, Snelson SK11 9BG Chelford Cheshire		British	1967-12	74971020001
VAN DER LANDE, Joanna Edmee Mary 4a Primrose Mansions Prince Of Wales Drive SW11 4ED London	Nov 27, 2003	Oct 22, 2004	Director	4a Primrose Mansions Prince Of Wales Drive SW11 4ED London		British	1966-5	95053710001
WAITE, Jeremy Charles Harts Hill Cottage Upper Bucklebury RG7 6SU Reading Berkshire	Feb 16, 2007	Sep 28, 2007	Director	Harts Hill Cottage Upper Bucklebury RG7 6SU Reading Berkshire		British	1971-9	119186740001
WATCHORN, Hugh John Montpelier Street SW7 1HH London Montpelier Galleries United Kingdom	May 26, 2011	Oct 30, 2015	Director	Montpelier Street SW7 1HH London Montpelier Galleries United Kingdom	England	Welsh	1963-2	77162380001
WATSON, Christopher David Montpelier Galleries Montpelier Street SW7 1HH London	Feb 02, 2001	May 26, 2011	Director	Montpelier Galleries Montpelier Street SW7 1HH London	England	British	1957-11	5629390001
WILLIAMS, David John De Muschamp 43 Gowrie Road SW11 5NN London	Apr 22, 2005	Sep 28, 2007	Director	43 Gowrie Road SW11 5NN London	United Kingdom	British	1963-7	126255140001
WOTHERSPOON, Robert John 82 Annandale Road Greenwich SE10 0JZ London	Feb 02, 2001	Sep 21, 2003	Director	82 Annandale Road Greenwich SE10 0JZ London		British	1959-5	74971120001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Dec 21, 2000	Feb 02, 2001	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BBPS&N PROPERTY INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bonhams Holdings Ltd

Apr 06, 2016

Montpelier Street

SW7 1HH London

Montpelier Galleries

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	England & Wales
Place Registered	England & Wales
Registration Number	4232151

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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