This company is commonly known as Bbps&n Property Investments Limited. The company was founded 23 years ago and was given the registration number 04128958. The firm's registered office is in LONDON. You can find them at Montpelier Galleries, Montpelier Street, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | BBPS&N PROPERTY INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 04128958 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 December 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Montpelier Galleries, Montpelier Street, London, SW7 1HH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Montpelier Galleries, Montpelier Street, London, SW7 1HH | Secretary | 02 February 2001 | Active |
| Montpelier Galleries, Montpelier Street, London, SW7 1HH | Director | 06 May 2021 | Active |
| Montpelier Galleries, Montpelier Street, London, SW7 1HH | Director | 07 December 2018 | Active |
| Montpelier Galleries, Montpelier Street, London, SW7 1HH | Director | 14 March 2024 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 21 December 2000 | Active |
| 12 Cambridge Cottages, Kew, Richmond, TW9 3AY | Director | 27 November 2003 | Active |
| 9 Roseway, Dulwich Village, London, SE21 7JT | Director | 27 November 2003 | Active |
| Hillbury House 157 Westhall Road, Warlingham, CR6 9HJ | Director | 02 February 2001 | Active |
| Maddocks Farm, Aller, Kentibeare, EX15 2BU | Director | 20 May 2004 | Active |
| Montpelier Galleries, Montpelier Street, London, United Kingdom, SW7 1HH | Director | 26 May 2011 | Active |
| 12 Randolph Road, London, W9 1AN | Director | 02 February 2001 | Active |
| 24 Vereker Road, London, W14 9JS | Director | 02 February 2001 | Active |
| 29 Inglis Road, Ealing, London, W5 3RL | Director | 22 April 2005 | Active |
| Montpelier Galleries, Montpelier Street, London, SW7 1HH | Director | 30 October 2015 | Active |
| Montpelier Galleries, Montpelier Street, London, SW7 1HH | Director | 27 November 2003 | Active |
| Montpelier Galleries, Montpelier Street, London, SW7 1HH | Director | 07 December 2018 | Active |
| 54 Maberley Road, London, SE19 2JA | Director | 27 November 2003 | Active |
| 18a Warrington Crescent, London, W9 1EL | Director | 26 January 2006 | Active |
| Puxtye Farmhouse, Sandhurst, Cranbrook, TN18 5PB | Director | 27 November 2003 | Active |
| Woodend, Pepper Street, Snelson, Chelford, SK11 9BG | Director | 02 February 2001 | Active |
| 4a Primrose Mansions, Prince Of Wales Drive, London, SW11 4ED | Director | 27 November 2003 | Active |
| Harts Hill Cottage, Upper Bucklebury, Reading, RG7 6SU | Director | 16 February 2007 | Active |
| Montpelier Galleries, Montpelier Street, London, United Kingdom, SW7 1HH | Director | 26 May 2011 | Active |
| Montpelier Galleries, Montpelier Street, London, SW7 1HH | Director | 02 February 2001 | Active |
| 43 Gowrie Road, London, SW11 5NN | Director | 22 April 2005 | Active |
| 82 Annandale Road, Greenwich, London, SE10 0JZ | Director | 02 February 2001 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 21 December 2000 | Active |
| Bonhams Holdings Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Montpelier Galleries, Montpelier Street, London, England, SW7 1HH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-20 | Officers | Appoint person director company with name date. | Download |
| 2023-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-28 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-08 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-19 | Officers | Appoint person director company with name date. | Download |
| 2021-04-29 | Officers | Termination director company with name termination date. | Download |
| 2021-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-18 | Officers | Termination director company with name termination date. | Download |
| 2019-09-13 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-10 | Officers | Appoint person director company with name date. | Download |
| 2018-12-10 | Officers | Appoint person director company with name date. | Download |
| 2018-09-25 | Officers | Termination director company. | Download |
| 2018-09-25 | Officers | Termination director company with name termination date. | Download |
| 2018-09-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-04-05 | Accounts | Accounts with accounts type full. | Download |
| 2018-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-13 | Accounts | Accounts with accounts type full. | Download |
| 2017-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-08 | Accounts | Accounts with accounts type full. | Download |
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