Bbps&n Property Investments Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 1, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Active
Company Number 04128958
Record last updated Sunday, June 9, 2024 8:54:10 AM UTC
Official Address Montpelier Galleries Street Knightsbridge And Belgravia
There are 28 companies registered at this street
Locality Knightsbridge And Belgravialondon
Region WestminsterLondon, England
Postal Code SW71HH
Sector Buying and selling of own real estate

Charts

Visits

BBPS&N PROPERTY INVESTMENTS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-12020-12024-82025-32025-42025-5012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jun 4, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 14, 2024 Appointment of a man as Director and Cfo Appointment of a man as Director and Cfo
Registry May 6, 2021 Appointment of a person as Director Of People and Director Appointment of a person as Director Of People and Director
Registry Apr 13, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 10, 2020 Resignation of one Director (a man) 4128... Resignation of one Director (a man) 4128...
Registry Dec 7, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Sep 11, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Member Of a Firm With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Member Of a Firm With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Oct 30, 2015 Appointment of a man as Director and Auctioneer Appointment of a man as Director and Auctioneer
Registry Nov 25, 2013 Annual return Annual return
Financials Oct 1, 2013 Annual accounts Annual accounts
Registry Dec 12, 2012 Annual return Annual return
Financials Sep 17, 2012 Annual accounts Annual accounts
Registry May 14, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 9, 2011 Annual return Annual return
Registry Dec 1, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jun 29, 2011 Annual accounts Annual accounts
Registry Jun 22, 2011 Resignation of one Director Resignation of one Director
Registry Jun 22, 2011 Resignation of one Director 4128... Resignation of one Director 4128...
Registry Jun 22, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 22, 2011 Appointment of a man as Director 4128... Appointment of a man as Director 4128...
Registry Jun 6, 2011 Change of name certificate Change of name certificate
Registry Jun 6, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Dec 7, 2010 Annual return Annual return
Registry Dec 7, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Sep 24, 2010 Annual accounts Annual accounts
Registry Dec 9, 2009 Annual return Annual return
Registry Dec 3, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Dec 3, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Dec 3, 2009 Change of particulars for director Change of particulars for director
Registry Dec 3, 2009 Change of particulars for director 4128... Change of particulars for director 4128...
Financials Oct 12, 2009 Annual accounts Annual accounts
Registry Nov 25, 2008 Annual return Annual return
Financials Sep 11, 2008 Annual accounts Annual accounts
Registry Nov 29, 2007 Annual return Annual return
Registry Nov 19, 2007 Resignation of a director Resignation of a director
Registry Nov 19, 2007 Resignation of a director 4128... Resignation of a director 4128...
Registry Nov 19, 2007 Resignation of a director Resignation of a director
Registry Nov 19, 2007 Resignation of a director 4128... Resignation of a director 4128...
Registry Nov 19, 2007 Resignation of a director Resignation of a director
Registry Nov 15, 2007 Resignation of a director 4128... Resignation of a director 4128...
Financials Jul 19, 2007 Annual accounts Annual accounts
Registry Apr 28, 2007 Resignation of a director Resignation of a director
Registry Apr 28, 2007 Resignation of a director 4128... Resignation of a director 4128...
Registry Mar 2, 2007 Appointment of a director Appointment of a director
Registry Dec 13, 2006 Annual return Annual return
Registry Nov 21, 2006 Resignation of a director Resignation of a director
Registry Nov 21, 2006 Resignation of a director 4128... Resignation of a director 4128...
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Mar 1, 2006 Appointment of a director Appointment of a director
Registry Dec 2, 2005 Annual return Annual return
Registry Nov 22, 2005 Resignation of a director Resignation of a director
Financials Jun 17, 2005 Annual accounts Annual accounts
Registry Jun 13, 2005 Appointment of a director Appointment of a director
Registry Jun 10, 2005 Appointment of a director 4128... Appointment of a director 4128...
Registry Nov 24, 2004 Annual return Annual return
Registry Nov 10, 2004 Resignation of a director Resignation of a director
Financials Nov 3, 2004 Annual accounts Annual accounts
Registry Oct 11, 2004 Resignation of a director Resignation of a director
Registry Jun 25, 2004 Appointment of a director Appointment of a director
Registry Mar 26, 2004 Change of name certificate Change of name certificate
Registry Mar 23, 2004 Resignation of a director Resignation of a director
Registry Jan 15, 2004 Appointment of a director Appointment of a director
Registry Dec 16, 2003 Appointment of a director 4128... Appointment of a director 4128...
Registry Dec 16, 2003 Appointment of a director Appointment of a director
Registry Dec 12, 2003 Appointment of a director 4128... Appointment of a director 4128...
Registry Dec 12, 2003 Appointment of a director Appointment of a director
Registry Dec 12, 2003 Appointment of a director 4128... Appointment of a director 4128...
Registry Dec 2, 2003 Resignation of a director Resignation of a director
Registry Dec 1, 2003 Change of name certificate Change of name certificate
Financials Oct 28, 2003 Annual accounts Annual accounts
Registry Dec 16, 2002 Annual return Annual return
Financials Nov 2, 2002 Annual accounts Annual accounts
Registry Mar 14, 2002 Register of members Register of members
Registry Jan 29, 2002 Annual return Annual return
Registry Dec 24, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 21, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 21, 2001 Appointment of a director Appointment of a director
Registry Mar 21, 2001 Appointment of a director 4128... Appointment of a director 4128...
Registry Mar 21, 2001 Appointment of a director Appointment of a director
Registry Mar 21, 2001 Appointment of a director 4128... Appointment of a director 4128...
Registry Mar 21, 2001 Appointment of a director Appointment of a director
Registry Mar 21, 2001 Appointment of a director 4128... Appointment of a director 4128...
Registry Mar 20, 2001 Memorandum of association Memorandum of association
Registry Mar 15, 2001 Resignation of a secretary Resignation of a secretary
Registry Mar 15, 2001 Resignation of a director Resignation of a director
Registry Feb 8, 2001 Change of name certificate Change of name certificate
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