Menna Overview
Here’s a quick overview of B. PROPERTIES LIMITED 👀 — a London based business that started in 2002.
B. PROPERTIES LIMITED
- Company statusactive
- Company No04393181
- Age24 years 4 months Incorporated 13 March 2002
- Officers3
Address
101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
B. PROPERTIES LIMITED is an active company incorporated on 13 March 2002 and based in London, United Kingdom. The company was registered 24 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 March 2025. Next accounts due by 30 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 08 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 14 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 08 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 13 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 13 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 13 Dec 2023
Mortgage Satisfy Charge Full
2 Years Ago on 21 Nov 2023
Mortgage Satisfy Charge Full
2 Years Ago on 21 Nov 2023
Mortgage Satisfy Charge Full
2 Years Ago on 17 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 14 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 10 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 10 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 May 2022
Change Account Reference Date Company Current Shortened
4 Years Ago on 31 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 04 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 04 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 24 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 24 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 28 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 26 Dec 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 10 Jul 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BULL, Gary Terence | director | Mar 1966 | 13 Mar 2002 |
| BULL, Marisa Fay | director | Dec 1971 | 24 Dec 2003 |
| ELF, Theresa Henrietta | director | Dec 1968 | 24 Dec 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Theresa Henrietta Elf | Dec 1968 | 19 Feb 2017 |
| Marisa Fay Van Reeuwijk | Dec 1971 | 19 Feb 2017 |
| Mr Gary Terence Bull | Mar 1966 | 19 Feb 2017 |
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Here’s a quick overview of B. PROPERTIES LIMITED 👀 — a London based business that started in 2002.