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BS PROPERTY HOLDINGS LIMITED

BS PROPERTY HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBS PROPERTY HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06923308
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BS PROPERTY HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is BS PROPERTY HOLDINGS LIMITED located?

    Registered Office Address
    Richard House
    Winckley Square
    PR1 3HP Preston
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BS PROPERTY HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for BS PROPERTY HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJun 03, 2026
    Next Confirmation Statement DueJun 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 03, 2025
    OverdueNo

    What are the latest filings for BS PROPERTY HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Sep 30, 2024

    		40 pagesAA

    Confirmation statement made on Jun 03, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Sep 30, 2023

    		41 pagesAA

    Confirmation statement made on Jun 03, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Sep 30, 2022

    		40 pagesAA

    Confirmation statement made on Jun 03, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 03, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Sep 30, 2021

    		40 pagesAA

    Registration of charge 069233080010, created on Oct 08, 2021

    		6 pagesMR01

    Registration of charge 069233080009, created on Jul 30, 2021

    		6 pagesMR01

    Confirmation statement made on Jun 03, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Sep 30, 2020

    		39 pagesAA

    Group of companies' accounts made up to Sep 30, 2019

    		38 pagesAA

    Confirmation statement made on Jun 03, 2020 with no updates

    		3 pagesCS01

    Satisfaction of charge 6 in full

    		2 pagesMR04

    Group of companies' accounts made up to Sep 30, 2018

    		37 pagesAA

    Confirmation statement made on Jun 03, 2019 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Sep 30, 2017

    		37 pagesAA

    Confirmation statement made on Jun 03, 2018 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Sep 30, 2016

    		38 pagesAA

    Confirmation statement made on Jun 03, 2017 with updates

    		7 pagesCS01

    Annual return made up to Jun 03, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 09, 2016

    Statement of capital on Aug 09, 2016

    • Capital: GBP 100
    		SH01

    Group of companies' accounts made up to Sep 30, 2015

    		26 pagesAA

    Annual return made up to Jun 03, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2015

    Statement of capital on Jul 13, 2015

    • Capital: GBP 100
    		SH01

    Group of companies' accounts made up to Sep 30, 2014

    		27 pagesAA
    View All Filings

    Who are the officers of BS PROPERTY HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALLINGTON, Beverley
    Winckley Square
    PR1 3HP Preston
    Richard House
    Lancashire
    		Secretary
    Winckley Square
    PR1 3HP Preston
    Richard House
    Lancashire
    		138696700001
    WALLINGTON, Andrew David
    Winckley Square
    PR1 3HP Preston
    Richard House
    Lancashire
    		Director
    Winckley Square
    PR1 3HP Preston
    Richard House
    Lancashire
    		United KingdomBritishCompany Director47875670002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BS PROPERTY HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew David Wallington
    Winckley Square
    PR1 3HP Preston
    Richard House
    Lancashire
    		Apr 06, 2016
    Winckley Square
    PR1 3HP Preston
    Richard House
    Lancashire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0