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B.A. WILLIAMS (PROPERTIES) LIMITED

B.A. WILLIAMS (PROPERTIES) LIMITED

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

    • Overview

    Company NameB.A. WILLIAMS (PROPERTIES) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12381599
    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 B.A. WILLIAMS (PROPERTIES) LIMITED?

    • Development of building projects (41100) / Construction
    • Buying and selling of own real estate (68100) / Real estate activities

    Where is B.A. WILLIAMS (PROPERTIES) LIMITED located?

    Registered Office Address
    45 The Drive
    Ickenham
    UB10 8AG Uxbridge
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for B.A. WILLIAMS (PROPERTIES) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for B.A. WILLIAMS (PROPERTIES) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 30, 2025
    Next Confirmation Statement DueJan 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 30, 2024
    OverdueYes

    What are the latest filings for B.A. WILLIAMS (PROPERTIES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Level 5a Maple House 149 Tottenham Court Road London W1T 7NF United Kingdom to 45 the Drive Ickenham Uxbridge UB10 8AG on Jul 30, 2025

    		1 pagesAD01

    Total exemption full accounts made up to Jan 31, 2025

    		8 pagesAA

    Confirmation statement made on Dec 30, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    		8 pagesAA

    Change of details for B a Williams (Properties) Holdings Limited as a person with significant control on Jun 18, 2024

    		2 pagesPSC05

    Change of details for a person with significant control

    		2 pagesPSC05

    Registered office address changed from , 37 Warren Street, London, W1T 6AD, United Kingdom to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on Jun 13, 2024

    		1 pagesAD01

    Confirmation statement made on Dec 30, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    		8 pagesAA

    Confirmation statement made on Dec 30, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    		7 pagesAA

    Confirmation statement made on Dec 30, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    		9 pagesAA

    Previous accounting period extended from Dec 31, 2020 to Jan 31, 2021

    		1 pagesAA01

    Confirmation statement made on Dec 30, 2020 with updates

    		5 pagesCS01

    Cessation of B.A. Williams Holdings Limited as a person with significant control on Mar 31, 2020

    		3 pagesPSC07

    Notification of B a Williams (Properties) Holdings Limited as a person with significant control on Mar 31, 2020

    		4 pagesPSC02

    Notification of B.A. Williams Holdings Limited as a person with significant control on Feb 24, 2020

    		4 pagesPSC02

    Cessation of B. A. Williams (Chemists) Limited as a person with significant control on Feb 24, 2020

    		3 pagesPSC07

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Feb 21, 2020

    • Capital: GBP 200
    		4 pagesSH01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 31, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 31, 2019

    Statement of capital on Dec 31, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of B.A. WILLIAMS (PROPERTIES) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAVANI, Pratibha Rajendra
    The Drive
    UB10 8AG Ickenham
    45
    Middlesex
    United Kingdom
    		Director
    The Drive
    UB10 8AG Ickenham
    45
    Middlesex
    United Kingdom
    		United KingdomBritish4627450002
    SAVANI, Rajendra Tribhovan Hansraj
    The Drive
    UB10 8AG Ickenham
    45
    Middlesex
    United Kingdom
    		Director
    The Drive
    UB10 8AG Ickenham
    45
    Middlesex
    United Kingdom
    		United KingdomBritish4627460002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of B.A. WILLIAMS (PROPERTIES) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    B A Williams (Properties) Holdings Limited
    Maple House
    149 Tottenham Court Road
    W1T 7NF London
    Level 5a
    United Kingdom
    		Mar 31, 2020
    Maple House
    149 Tottenham Court Road
    W1T 7NF London
    Level 5a
    United Kingdom
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredEngland And Wales
    Registration Number12394712
    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.
    B.A. Williams Holdings Limited
    Warren Street
    W1T 6AD London
    37
    		Feb 24, 2020
    Warren Street
    W1T 6AD London
    37
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredEngland And Wales
    Registration Number12394470
    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.
    Warren Street
    W1T 6AD London
    37
    United Kingdom
    		Dec 31, 2019
    Warren Street
    W1T 6AD London
    37
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number00699014
    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