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B. Properties Limited, NW8 8EU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

B. PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as B. Properties Limited. The company was founded 22 years ago and was given the registration number 04393181. The firm's registered office is in LONDON. You can find them at 73 - 87 Church Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:B. PROPERTIES LIMITED
Company Number:04393181
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:73 - 87 Church Street, London, England, NW8 8EU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Apartment 242, 176 Finchley Road, London, NW3 6BT

Director13 March 2002Active
15 Pangbourne Drive, Stanmore, HA7 4QX

Director24 December 2003Active
1a, Oakwood Road, London, NW11 6QU

Director24 December 2003Active
4 Inverforth Close, Hampstead, London, NW3 7EX

Secretary13 March 2002Active
4 Inverforth Close, Hampstead, London, NW3 7EX

Director13 March 2002Active
4 Inverforth Close, London, NW3 7EX

Director13 March 2002Active

People with Significant Control

Mrs Theresa Henrietta Elf
Notified on:19 February 2017
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:United Kingdom
Address:101, New Cavendish Street, London, United Kingdom, W1W 6XH
Nature of control:
  • Ownership of shares 25 to 50 percent
Marisa Fay Van Reeuwijk
Notified on:19 February 2017
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:United Kingdom
Address:101, New Cavendish Street, London, United Kingdom, W1W 6XH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gary Terence Bull
Notified on:19 February 2017
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:United Kingdom
Address:101, New Cavendish Street, London, United Kingdom, W1W 6XH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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