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B & S PROPERTIES (LONDON) LIMITED

Company number 05054046

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Mar 2024 CS01 Confirmation statement made on 14 January 2024 with no updates
01 Mar 2024 AA Total exemption full accounts made up to 30 April 2023
21 Apr 2023 AA Total exemption full accounts made up to 30 April 2022
16 Feb 2023 CS01 Confirmation statement made on 14 January 2023 with no updates
14 Jan 2022 CS01 Confirmation statement made on 14 January 2022 with no updates
02 Dec 2021 AA Total exemption full accounts made up to 30 April 2021
07 Apr 2021 CS01 Confirmation statement made on 30 January 2021 with no updates
12 Mar 2021 AA Total exemption full accounts made up to 30 April 2020
30 Jan 2020 CS01 Confirmation statement made on 30 January 2020 with no updates
02 Dec 2019 AA Total exemption full accounts made up to 30 April 2019
30 Jan 2019 CS01 Confirmation statement made on 30 January 2019 with no updates
14 Sep 2018 AD01 Registered office address changed from 11 Upper Grosvenor Street Mayfair London W1K 2nd to 18 Park Street London Mayfair W1K 2HZ on 14 September 2018
14 Sep 2018 AA Total exemption full accounts made up to 30 April 2018
14 Sep 2018 CS01 Confirmation statement made on 14 September 2018 with updates
14 Sep 2018 PSC07 Cessation of Bharat Kumar Hirji Thakrar as a person with significant control on 31 January 2018
25 Jan 2018 CS01 Confirmation statement made on 25 January 2018 with no updates
16 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
21 Mar 2017 CS01 Confirmation statement made on 24 February 2017 with updates
26 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
09 Sep 2016 TM01 Termination of appointment of Bharat Kumar Hirji Thakrar as a director on 1 May 2016
02 Mar 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
26 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
08 Apr 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100
16 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
31 Mar 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 100