Bld Property Holdings Ltd

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 28, 2014)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Details

Company type Private Limited Company, Active
Company Number 00823907
Record last updated Monday, May 5, 2025 6:08:46 AM UTC
Official Address York House 45 Seymour Street Bryanston And Dorset Square
There are 1,055 companies registered at this street
Locality Bryanston And Dorset Squarelondon
Region WestminsterLondon, England
Postal Code W1H7LX
Sector Development of building projects

Charts

Visits

BLD PROPERTY HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92022-122024-100123

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Apr 22, 2025 Appointment of a man as Chartered Manager and Director Appointment of a man as Chartered Manager and Director
Registry Apr 18, 2025 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 30, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2022 Resignation of one Director (a man) 8239... Resignation of one Director (a man) 8239...
Registry Mar 18, 2022 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Registry Mar 18, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 6, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Feb 22, 2016 Three appointments: 3 men Three appointments: 3 men
Financials Aug 28, 2014 Annual accounts Annual accounts
Registry Jul 10, 2014 Annual return Annual return
Registry Dec 2, 2013 Change of particulars for director Change of particulars for director
Registry Nov 25, 2013 Change of particulars for director 8239... Change of particulars for director 8239...
Financials Jul 31, 2013 Annual accounts Annual accounts
Registry Jul 12, 2013 Annual return Annual return
Registry Jun 12, 2013 Resignation of one Director Resignation of one Director
Registry Mar 31, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 10, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 10, 2012 Appointment of a man as Director 8239... Appointment of a man as Director 8239...
Financials Aug 2, 2012 Annual accounts Annual accounts
Registry Aug 1, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jul 31, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 31, 2012 Appointment of a man as Director 8239... Appointment of a man as Director 8239...
Registry Jul 30, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jul 25, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 18, 2012 Annual return Annual return
Registry Jul 13, 2012 Four appointments: 4 men Four appointments: 4 men
Financials Aug 3, 2011 Annual accounts Annual accounts
Registry Jul 1, 2011 Resignation of one Director Resignation of one Director
Registry Jun 30, 2011 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jun 28, 2011 Annual return Annual return
Registry Sep 24, 2010 Annual return 8239... Annual return 8239...
Registry Sep 7, 2010 Resignation of one Director Resignation of one Director
Registry Aug 16, 2010 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Financials Aug 12, 2010 Annual accounts Annual accounts
Registry Aug 11, 2010 Change of particulars for director Change of particulars for director
Registry Mar 12, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Nov 11, 2009 Resignation of one Director Resignation of one Director
Registry Nov 6, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Aug 3, 2009 Annual accounts Annual accounts
Registry Jul 2, 2009 Annual return Annual return
Registry May 26, 2009 Appointment of a secretary Appointment of a secretary
Registry May 19, 2009 Resignation of a secretary Resignation of a secretary
Registry Apr 30, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 30, 2009 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 1, 2008 Resignation of a director Resignation of a director
Registry Nov 15, 2008 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Financials Aug 4, 2008 Annual accounts Annual accounts
Registry Jul 30, 2008 Annual return Annual return
Registry Jul 30, 2008 Register of members Register of members
Registry Jan 8, 2008 Resignation of a director Resignation of a director
Registry Dec 31, 2007 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Registry Dec 18, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 30, 2007 Notice of change of directors or secretaries or in their particulars 8239... Notice of change of directors or secretaries or in their particulars 8239...
Financials Nov 22, 2007 Annual accounts Annual accounts
Registry Jul 4, 2007 Annual return Annual return
Registry Jul 4, 2007 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jun 27, 2007 Resignation of a director Resignation of a director
Registry Apr 23, 2007 Change of name certificate Change of name certificate
Registry Apr 18, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 1, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 2, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 6, 2006 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 14, 2006 Appointment of a director Appointment of a director
Registry Nov 14, 2006 Change of accounting reference date Change of accounting reference date
Registry Nov 14, 2006 Appointment of a director Appointment of a director
Registry Nov 14, 2006 Appointment of a director 8239... Appointment of a director 8239...
Registry Nov 14, 2006 Appointment of a director Appointment of a director
Registry Nov 14, 2006 Appointment of a director 8239... Appointment of a director 8239...
Registry Nov 14, 2006 Appointment of a director Appointment of a director
Registry Nov 14, 2006 Appointment of a director 8239... Appointment of a director 8239...
Registry Nov 13, 2006 Appointment of a director Appointment of a director
Registry Nov 9, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 3, 2006 Change in situation or address of registered office 8239... Change in situation or address of registered office 8239...
Financials Nov 1, 2006 Annual accounts Annual accounts
Registry Oct 16, 2006 Appointment of a director Appointment of a director
Registry Oct 16, 2006 Appointment of a secretary Appointment of a secretary
Registry Sep 28, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 15, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Sep 15, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 8239... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 8239...
Registry Sep 15, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Sep 15, 2006 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Sep 15, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Sep 15, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 8239... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 8239...
Registry Sep 15, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Sep 11, 2006 Seven appointments: 5 men and 2 women,: 5 men and 2 women Seven appointments: 5 men and 2 women,: 5 men and 2 women
Registry Sep 11, 2006 Resignation of a director Resignation of a director
Registry Sep 11, 2006 Resignation of a director 8239... Resignation of a director 8239...
Registry Sep 11, 2006 Resignation of a director Resignation of a director
Registry Sep 11, 2006 Resignation of a director 8239... Resignation of a director 8239...
Registry Aug 30, 2006 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jul 17, 2006 Annual return Annual return
Registry Sep 1, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Aug 5, 2005 Annual accounts Annual accounts
Registry Jul 28, 2005 Annual return Annual return
Registry Apr 15, 2005 Resignation of a director Resignation of a director
Registry Jan 1, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 6, 2004 Annual return Annual return
Financials Mar 30, 2004 Annual accounts Annual accounts
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