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BSD PROPERTIES LIMITED

Company number 13112924

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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)
13 Jan 2025	CS01	Confirmation statement made on 4 January 2025 with no updates	View PDF Confirmation statement made on 4 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Jan 2024	AD01	Registered office address changed from 6 Hilda Street Gateshead NE8 1YB England to 57 Mowbray Road Edgware HA8 8JL on 24 January 2024	View PDF Registered office address changed from 6 Hilda Street Gateshead NE8 1YB England to 57 Mowbray Road Edgware HA8 8JL on 24 January 2024 - link opens in a new window - 1 page (1 page)
08 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with no updates	View PDF Confirmation statement made on 4 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Dec 2023	PSC04	Change of details for Mr Daniel Alfie Holt as a person with significant control on 14 December 2023	View PDF Change of details for Mr Daniel Alfie Holt as a person with significant control on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
26 Dec 2023	CH01	Director's details changed for Mr Daniel Alfie Holt on 14 December 2023	View PDF Director's details changed for Mr Daniel Alfie Holt on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Jan 2023	CS01	Confirmation statement made on 4 January 2023 with no updates	View PDF Confirmation statement made on 4 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Oct 2022	AD01	Registered office address changed from Office 3.05 1 King Street London EC2V 8AU England to 6 Hilda Street Gateshead NE8 1YB on 14 October 2022	View PDF Registered office address changed from Office 3.05 1 King Street London EC2V 8AU England to 6 Hilda Street Gateshead NE8 1YB on 14 October 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2022	CS01	Confirmation statement made on 4 January 2022 with no updates	View PDF Confirmation statement made on 4 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	CH01	Director's details changed for Mr Daniel Alfie Holt on 27 April 2021	View PDF Director's details changed for Mr Daniel Alfie Holt on 27 April 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	PSC04	Change of details for Mr Daniel Alfie Holt as a person with significant control on 27 April 2021	View PDF Change of details for Mr Daniel Alfie Holt as a person with significant control on 27 April 2021 - link opens in a new window - 2 pages (2 pages)
29 Jun 2021	MR01	Registration of charge 131129240001, created on 23 June 2021	View PDF Registration of charge 131129240001, created on 23 June 2021 - link opens in a new window - 6 pages (6 pages)
27 Apr 2021	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Office 3.05 1 King Street London EC2V 8AU on 27 April 2021	View PDF Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Office 3.05 1 King Street London EC2V 8AU on 27 April 2021 - link opens in a new window - 1 page (1 page)
27 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-26 - link opens in a new window - 3 pages (3 pages)
26 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-22 - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-05 GBP 1	View PDF Incorporation Statement of capital on 2021-01-05 GBP 1 - link opens in a new window - 29 pages (29 pages)

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