B SURE PROPERTY LETTINGS LTD

Overview

Company Name	B SURE PROPERTY LETTINGS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	14306373
Jurisdiction	England/Wales
Date of Creation	Aug 19, 2022

Summary

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

What is the purpose of B SURE PROPERTY LETTINGS LTD?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is B SURE PROPERTY LETTINGS LTD located?

Registered Office Address	Oakmoore Court Kingswood Road Hampton Lovett WR9 0QH Droitwich Worcestershire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for B SURE PROPERTY LETTINGS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for B SURE PROPERTY LETTINGS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 18, 2026
Next Confirmation Statement Due	Sep 01, 2026
Next Confirmation Statement Made Up To	Aug 18, 2025
Overdue	No

What are the latest filings for B SURE PROPERTY LETTINGS LTD?

Filings

Date

Description

Document

Type

Aug 29, 2025

Confirmation statement made on Aug 18, 2025 with no updates

3 pages

CS01

Mar 06, 2025

Total exemption full accounts made up to Aug 31, 2024

7 pages

Sep 04, 2024

Confirmation statement made on Aug 18, 2024 with no updates

3 pages

CS01

May 17, 2024

Total exemption full accounts made up to Aug 31, 2023

7 pages

Mar 08, 2024

Confirmation statement made on Mar 08, 2024 with updates

3 pages

CS01

Sep 01, 2023

Confirmation statement made on Aug 18, 2023 with no updates

3 pages

CS01

Aug 19, 2022

Incorporation

16 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Aug 19, 2022	Model articles adopted	MODEL ARTICLES
capital	Aug 19, 2022	Statement of capital on Aug 19, 2022 Capital: GBP 750	SH01

View All Filings

Who are the officers of B SURE PROPERTY LETTINGS LTD?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MESSAGE, Simon Noel Seymour Kingswood Road Hampton Lovett WR9 0QH Droitwich Oakmoore Court Worcestershire United Kingdom	Aug 19, 2022	Director	Kingswood Road Hampton Lovett WR9 0QH Droitwich Oakmoore Court Worcestershire United Kingdom	United Kingdom	British	1967-11	299249750001
ROUND, Julie Margaret Kingswood Road Hampton Lovett WR9 0QH Droitwich Oakmoore Court Worcestershire United Kingdom	Aug 19, 2022	Director	Kingswood Road Hampton Lovett WR9 0QH Droitwich Oakmoore Court Worcestershire United Kingdom	United Kingdom	British	1969-10	157920160001
ROUND, Kenneth William Kingswood Road Hampton Lovett WR9 0QH Droitwich Oakmoore Court Worcestershire United Kingdom	Aug 19, 2022	Director	Kingswood Road Hampton Lovett WR9 0QH Droitwich Oakmoore Court Worcestershire United Kingdom	United Kingdom	British	1942-1	2543630002
ROUND, Margaret Lilian Kingswood Road Hampton Lovett WR9 0QH Droitwich Oakmoore Court Worcestershire United Kingdom	Aug 19, 2022	Director	Kingswood Road Hampton Lovett WR9 0QH Droitwich Oakmoore Court Worcestershire United Kingdom	United Kingdom	British	1944-6	299249730001
WALKER, Clare Elizabeth Kingswood Road Hampton Lovett WR9 0QH Droitwich Oakmoore Court Worcestershire United Kingdom	Aug 19, 2022	Director	Kingswood Road Hampton Lovett WR9 0QH Droitwich Oakmoore Court Worcestershire United Kingdom	United Kingdom	British	1971-8	299249720001
WALKER, Matthew John Kingswood Road Hampton Lovett WR9 0QH Droitwich Oakmoore Court Worcestershire United Kingdom	Aug 19, 2022	Director	Kingswood Road Hampton Lovett WR9 0QH Droitwich Oakmoore Court Worcestershire United Kingdom	United Kingdom	British	1971-5	299249740001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of B SURE PROPERTY LETTINGS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Kenneth William Round Kingswood Road Hampton Lovett WR9 0QH Droitwich Oakmoore Court Worcestershire United Kingdom	Aug 19, 2022	Kingswood Road Hampton Lovett WR9 0QH Droitwich Oakmoore Court Worcestershire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Clare Elizabeth Walker Kingswood Road Hampton Lovett WR9 0QH Droitwich Oakmoore Court Worcestershire United Kingdom	Aug 19, 2022	Kingswood Road Hampton Lovett WR9 0QH Droitwich Oakmoore Court Worcestershire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Ms Julie Margaret Round Kingswood Road Hampton Lovett WR9 0QH Droitwich Oakmoore Court Worcestershire United Kingdom	Aug 19, 2022	Kingswood Road Hampton Lovett WR9 0QH Droitwich Oakmoore Court Worcestershire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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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