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BDS PROPERTY LTD

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

This company is commonly known as Bds Property Ltd. The company was founded 8 years ago and was given the registration number 09937825. The firm's registered office is in LONDON. You can find them at 122 Philip Lane, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:BDS PROPERTY LTD
Company Number:09937825
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 2016
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:122 Philip Lane, London, England, N15 4JL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
122 Philip Lane, London, England, N15 4JL

Director01 December 2022Active
122 Philip Lane, London, England, N15 4JL

Director01 December 2022Active
122 Philip Lane, London, England, N15 4JL

Director09 November 2017Active
122 Philip Lane, London, England, N15 4JL

Director13 July 2018Active
122 Philip Lane, London, England, N15 4JL

Director11 January 2018Active
122 Philip Lane, London, England, N15 4JL

Director21 January 2019Active
122 Philip Lane, London, England, N15 4JL

Director06 January 2016Active
122 Philip Lane, London, England, N15 4JL

Director06 January 2016Active

People with Significant Control

Ms Burcu Sako
Notified on:01 December 2022
Status:Active
Date of birth:December 1996
Nationality:British
Country of residence:England
Address:122 Philip Lane, London, England, N15 4JL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Abdulkadir Tipi
Notified on:01 December 2022
Status:Active
Date of birth:February 1980
Nationality:British
Country of residence:England
Address:122 Philip Lane, London, England, N15 4JL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Murat Yelocagi
Notified on:13 July 2018
Status:Active
Date of birth:June 1984
Nationality:British
Country of residence:England
Address:122 Philip Lane, London, England, N15 4JL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Okkes Sako
Notified on:06 April 2016
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:England
Address:122 Philip Lane, London, England, N15 4JL
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Confirmation statement

Confirmation statement with no updates.

Download
2023-10-24Accounts

Accounts with accounts type micro entity.

Download
2022-12-01Confirmation statement

Confirmation statement with updates.

Download
2022-12-01Persons with significant control

Notification of a person with significant control.

Download
2022-12-01Persons with significant control

Notification of a person with significant control.

Download
2022-12-01Officers

Appoint person director company with name date.

Download
2022-12-01Officers

Appoint person director company with name date.

Download
2022-10-28Accounts

Accounts with accounts type micro entity.

Download
2022-06-15Confirmation statement

Confirmation statement with no updates.

Download
2022-05-18Confirmation statement

Confirmation statement with no updates.

Download
2021-10-28Accounts

Accounts with accounts type micro entity.

Download
2021-06-02Confirmation statement

Confirmation statement with no updates.

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2020-11-20Accounts

Accounts with accounts type micro entity.

Download
2020-06-01Confirmation statement

Confirmation statement with no updates.

Download
2019-09-24Accounts

Accounts with accounts type micro entity.

Download
2019-05-09Confirmation statement

Confirmation statement with updates.

Download
2019-05-09Officers

Termination director company with name termination date.

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2019-05-09Officers

Termination director company with name termination date.

Download
2019-01-21Confirmation statement

Confirmation statement with updates.

Download
2019-01-21Officers

Appoint person director company with name date.

Download
2018-10-25Accounts

Accounts with accounts type micro entity.

Download
2018-07-16Officers

Appoint person director company with name date.

Download
2018-07-13Confirmation statement

Confirmation statement with updates.

Download
2018-07-13Persons with significant control

Notification of a person with significant control.

Download
2018-07-13Officers

Termination director company with name termination date.

Download

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