B & S PROPERTIES (LONDON) LIMITED

Key Data

Status

Active

Company No.

05054046

Incorporation date

24/02/2004

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/02/2004)

17/02/2026

Confirmation statement made on 2026-01-14 with no updates

View PDF (3 pages)

28/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (8 pages)

19/02/2025

Confirmation statement made on 2025-01-14 with no updates

View PDF (3 pages)

21/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (8 pages)

04/03/2024

Confirmation statement made on 2024-01-14 with no updates

View PDF (3 pages)

01/03/2024

Total exemption full accounts made up to 2023-04-30

View PDF (8 pages)

21/04/2023

Total exemption full accounts made up to 2022-04-30

View PDF (8 pages)

16/02/2023

Confirmation statement made on 2023-01-14 with no updates

View PDF (3 pages)

14/01/2022

Confirmation statement made on 2022-01-14 with no updates

View PDF (3 pages)

02/12/2021

Total exemption full accounts made up to 2021-04-30

View PDF (8 pages)

07/04/2021

Confirmation statement made on 2021-01-30 with no updates

View PDF (3 pages)

12/03/2021

Total exemption full accounts made up to 2020-04-30

View PDF (8 pages)

30/01/2020

Confirmation statement made on 2020-01-30 with no updates

View PDF (3 pages)

02/12/2019

Total exemption full accounts made up to 2019-04-30

View PDF (9 pages)

30/01/2019

Confirmation statement made on 2019-01-30 with no updates

View PDF (3 pages)

14/09/2018

Registered office address changed from 11 Upper Grosvenor Street Mayfair London W1K 2nd to 18 Park Street London Mayfair W1K 2HZ on 2018-09-14

View PDF (1 pages)

14/09/2018

Total exemption full accounts made up to 2018-04-30

View PDF (9 pages)

14/09/2018

Confirmation statement made on 2018-09-14 with updates

View PDF (4 pages)

14/09/2018

Cessation of Bharat Kumar Hirji Thakrar as a person with significant control on 2018-01-31

View PDF (1 pages)

25/01/2018

Confirmation statement made on 2018-01-25 with no updates

View PDF (3 pages)

16/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (11 pages)

21/03/2017

Confirmation statement made on 2017-02-24 with updates

View PDF (6 pages)

26/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

09/09/2016

Termination of appointment of Bharat Kumar Hirji Thakrar as a director on 2016-05-01

View PDF (1 pages)

02/03/2016

Annual return made up to 2016-02-24 with full list of shareholders

View PDF (3 pages)

26/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

08/04/2015

Annual return made up to 2015-02-24 with full list of shareholders

View PDF (3 pages)

16/02/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (5 pages)

31/03/2014

Annual return made up to 2014-02-24 with full list of shareholders

View PDF (3 pages)

04/02/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (5 pages)

10/04/2013

Annual return made up to 2013-02-24 with full list of shareholders

View PDF (3 pages)

04/02/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

01/03/2012

Annual return made up to 2012-02-24 with full list of shareholders

View PDF (3 pages)

01/03/2012

Director's details changed for Mr Bharat Kumar Hirji Thakrar on 2012-02-24

View PDF (2 pages)

01/03/2012

Director's details changed for Mr Hardip Singh on 2012-02-24

View PDF (2 pages)

01/03/2012

Termination of appointment of Shailly Gandesha Chandok as a secretary

View PDF (1 pages)

27/02/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

01/03/2011

Annual return made up to 2011-02-24 with full list of shareholders

View PDF (5 pages)

13/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

08/03/2010

Annual return made up to 2010-02-24 with full list of shareholders

View PDF (5 pages)

16/02/2010

Secretary's details changed for Miss Shailly Gandesha on 2010-02-16

View PDF (1 pages)

15/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

02/06/2009

Ad 02/03/09\gbp si 1@1=1\gbp ic 99/100\

View PDF (2 pages)

09/04/2009

Return made up to 24/02/09; full list of members

View PDF (4 pages)

09/04/2009

Location of register of members

View PDF (1 pages)

18/03/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

27/06/2008

Appointment terminated director shivam popat

View PDF (1 pages)

11/03/2008

Return made up to 24/02/08; full list of members

View PDF (4 pages)

11/03/2008

Location of register of members

View PDF (1 pages)

29/02/2008

Director's change of particulars / shivam popat / 18/01/2008

View PDF (1 pages)

28/01/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

23/03/2007

Return made up to 24/02/07; full list of members

View PDF (3 pages)

20/02/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

05/04/2006

Accounting reference date extended from 28/02/06 to 30/04/06

View PDF (1 pages)

05/04/2006

Return made up to 24/02/06; full list of members

View PDF (3 pages)

05/04/2006

Location of register of members

View PDF (1 pages)

05/04/2006

Registered office changed on 05/04/06 from: 11 upper grosvenor street mayfair london W1K 2NB

View PDF (1 pages)

20/03/2006

New director appointed

View PDF (2 pages)

28/02/2006

Ad 13/02/06--------- £ si 98@1=98 £ ic 1/99

View PDF (0 pages)

28/02/2006

Registered office changed on 28/02/06 from: 69 victoria mansions navigation way docklands preston lancashire PR2 2YZ

View PDF (1 pages)

28/02/2006

Secretary resigned

View PDF (1 pages)

28/02/2006

New secretary appointed

View PDF (2 pages)

28/02/2006

New director appointed

View PDF (2 pages)

16/11/2005

Accounts for a dormant company made up to 2005-02-28

View PDF (2 pages)

03/06/2005

Return made up to 24/02/05; full list of members

View PDF (6 pages)

09/03/2004

Registered office changed on 09/03/04 from: btc house, chapel hill longridge preston lancs PR3 2JY

View PDF (2 pages)

09/03/2004

New secretary appointed

View PDF (2 pages)

09/03/2004

New director appointed

View PDF (2 pages)

02/03/2004

Director resigned

View PDF (1 pages)

02/03/2004

Secretary resigned

View PDF (1 pages)

24/02/2004

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

14/01/2027

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
37.83K
-
0.00
10.27K
-

2022
0
37.92K
-
0.00
15.71K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Popat, Shivam Dilip	Director	16/02/2006 - 11/02/2008	64
Thakrar, Bharat Kumar Hirji	Director	13/02/2006 - 01/05/2016	155
Singh, Hardip	Director	24/02/2004 - Present	65
BTC (SECRETARIES) LIMITED	Nominee Secretary	24/02/2004 - 24/02/2004	1510
BTC (DIRECTORS) LTD	Nominee Director	24/02/2004 - 24/02/2004	1496

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About B & S PROPERTIES (LONDON) LIMITED

B & S PROPERTIES (LONDON) LIMITED is an(a) Active company incorporated on 24/02/2004 with the registered office located at 18 Park Street, London, Mayfair W1K 2HZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B & S PROPERTIES (LONDON) LIMITED?

B & S PROPERTIES (LONDON) LIMITED is currently Active. It was registered on 24/02/2004 .

Where is B & S PROPERTIES (LONDON) LIMITED located?

B & S PROPERTIES (LONDON) LIMITED is registered at 18 Park Street, London, Mayfair W1K 2HZ.

What does B & S PROPERTIES (LONDON) LIMITED do?

B & S PROPERTIES (LONDON) LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for B & S PROPERTIES (LONDON) LIMITED?

The latest filing was on 17/02/2026: Confirmation statement made on 2026-01-14 with no updates.