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BSA PROPERTY LIMITED

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

This company is commonly known as Bsa Property Limited. The company was founded 17 years ago and was given the registration number 05845858. The firm's registered office is in LONDON. You can find them at 6th Floor, York House 23 Kingsway, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BSA PROPERTY LIMITED
Company Number:05845858
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:6th Floor, York House 23 Kingsway, London, WC2B 6UJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Carlton Road, East Sheen, London, SW14 7RJ

Secretary11 August 2006Active
6th Floor, York House 23 Kingsway, London, WC2B 6UJ

Director01 December 2013Active
6th Floor, York House 23 Kingsway, London, WC2B 6UJ

Director01 July 2020Active
8 Carlton Road, East Sheen, London, SW14 7RJ

Director11 August 2006Active
9 Cheapside, London, EC2V 6AD

Nominee Secretary14 June 2006Active
9 Cheapside, London, EC2V 6AD

Nominee Director14 June 2006Active
9 Cheapside, London, EC2V 6AD

Nominee Director14 June 2006Active
30 Pine Walk, Berrylands, Surbiton, KT5 8NJ

Director11 August 2006Active
119a, King Charles Road, Surbiton, United Kingdom, KT5 8PQ

Director11 August 2006Active
66 Latchmere Road, Kingston Upon Thames, KT2 5TW

Director11 August 2006Active

People with Significant Control

Mrs Julie Elaine Morton
Notified on:01 July 2020
Status:Active
Date of birth:July 1971
Nationality:British
Address:6th Floor, York House 23 Kingsway, London, WC2B 6UJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher David Lawrenson
Notified on:19 July 2017
Status:Active
Date of birth:June 1954
Nationality:British
Address:6th Floor, York House 23 Kingsway, London, WC2B 6UJ
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
Mr Robin Paul Fieth
Notified on:19 July 2017
Status:Active
Date of birth:December 1963
Nationality:British
Address:6th Floor, York House 23 Kingsway, London, WC2B 6UJ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-18Accounts

Accounts with accounts type dormant.

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2023-05-30Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type dormant.

Download
2022-05-10Confirmation statement

Confirmation statement with updates.

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2021-07-01Officers

Termination director company with name termination date.

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2021-05-07Confirmation statement

Confirmation statement with updates.

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2021-05-07Accounts

Accounts with accounts type dormant.

Download
2021-04-28Persons with significant control

Notification of a person with significant control.

Download
2021-03-10Officers

Appoint person director company with name date.

Download
2020-06-29Accounts

Accounts with accounts type dormant.

Download
2020-06-11Confirmation statement

Confirmation statement with updates.

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2020-06-08Persons with significant control

Cessation of a person with significant control.

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2020-06-08Officers

Termination director company with name termination date.

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2019-06-10Accounts

Accounts with accounts type dormant.

Download
2019-06-06Miscellaneous

Legacy.

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2019-06-06Miscellaneous

Legacy.

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2019-06-03Confirmation statement

Confirmation statement with no updates.

Download
2019-05-17Annual return

Second filing of annual return with made up date.

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2019-05-17Annual return

Second filing of annual return with made up date.

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2019-05-17Annual return

Second filing of annual return with made up date.

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2018-09-08Accounts

Accounts with accounts type dormant.

Download
2018-06-29Confirmation statement

Confirmation statement.

Download
2017-07-19Accounts

Accounts with accounts type dormant.

Download
2017-07-19Confirmation statement

Confirmation statement with updates.

Download
2017-07-19Persons with significant control

Notification of a person with significant control.

Download

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