This company is commonly known as B. James Properties Ltd.. The company was founded 24 years ago and was given the registration number 03785206. The firm's registered office is in SWANLEY. You can find them at The Old Barn Wood Street, Swanley Village, Swanley, Kent. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | B. JAMES PROPERTIES LTD. |
|---|---|---|
| Company Number | : | 03785206 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 June 1999 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Old Barn Wood Street, Swanley Village, Swanley, Kent, BR8 7PA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, United Kingdom, TS23 4EA | Director | 20 February 2023 | Active |
| C/O Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, United Kingdom, TS23 4EA | Director | 20 February 2023 | Active |
| 69 Southside, Clapham Common, London, SW4 9DA | Secretary | 09 June 1999 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 09 June 1999 | Active |
| The Old Barn, Wood Street, Swanley Village, Swanley, England, BR8 7PA | Director | 24 January 2012 | Active |
| The Old Barn, Wood Street, Swanley Village, Swanley, England, BR8 7PA | Director | 01 October 2009 | Active |
| 69 Clapham Common South Side, London, SW4 9DA | Director | 09 June 1999 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 09 June 1999 | Active |
| C/O Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, United Kingdom, TS23 4EA | Director | 02 July 2018 | Active |
| Mr William Hywel Huw James | ||
| Notified on | : | 20 February 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1957 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Ocg Accountants Ltd, Biz Hub Tees Valley, Billingham, United Kingdom, TS23 4EA |
| Nature of control | : |
|
| Mrs Vivienne Dawn James | ||
| Notified on | : | 20 February 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1955 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Ocg Accountants Ltd, Biz Hub Tees Valley, Billingham, United Kingdom, TS23 4EA |
| Nature of control | : |
|
| Mrs Polly Watson | ||
| Notified on | : | 02 July 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1990 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Ocg Accountants Ltd, Biz Hub Tees Valley, Billingham, United Kingdom, TS23 4EA |
| Nature of control | : |
|
| Mr Edward James | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1994 |
| Nationality | : | English |
| Address | : | The Old Barn, Wood Street, Swanley, BR8 7PA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-20 | Accounts | Change account reference date company current shortened. | Download |
| 2024-02-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-22 | Incorporation | Memorandum articles. | Download |
| 2023-06-22 | Resolution | Resolution. | Download |
| 2023-02-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-20 | Officers | Appoint person director company with name date. | Download |
| 2023-02-20 | Officers | Appoint person director company with name date. | Download |
| 2023-02-20 | Officers | Termination director company with name termination date. | Download |
| 2023-02-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-20 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-18 | Officers | Termination director company with name termination date. | Download |
| 2021-01-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-18 | Officers | Appoint person director company with name date. | Download |
| 2020-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-05 | Accounts | Accounts with accounts type total exemption full. | Download |
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