B.D. PROPERTIES LIMITED

Key Data

Status

Active

Company No.

03103540

Incorporation date

19/09/1995

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/09/1995)

09/02/2026

Total exemption full accounts made up to 2025-09-30

View PDF (8 pages)

23/09/2025

Confirmation statement made on 2025-09-19 with no updates

View PDF (3 pages)

29/01/2025

Total exemption full accounts made up to 2024-09-30

View PDF (8 pages)

02/10/2024

Confirmation statement made on 2024-09-19 with updates

View PDF (5 pages)

18/09/2024

Cessation of Of Ian Turner as a person with significant control on 2024-08-01

View PDF (1 pages)

09/09/2024

Statement of capital following an allotment of shares on 2024-08-01

View PDF (3 pages)

11/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (8 pages)

10/10/2023

Registered office address changed from 1 London House London Road Crowborough East Sussex TN6 2TR United Kingdom to 1 London Road Crowborough East Sussex TN6 2TR on 2023-10-10

View PDF (1 pages)

28/09/2023

Change of details for The Executors of Ian Turner as a person with significant control on 2022-05-02

View PDF (2 pages)

27/09/2023

Confirmation statement made on 2023-09-19 with no updates

View PDF (3 pages)

19/09/2023

Registered office address changed from 3 London House London Road Crowborough East Sussex TN6 2TR to 1 London House London Road Crowborough East Sussex TN6 2TR on 2023-09-19

View PDF (1 pages)

19/09/2023

Change of details for Mrs Emma Pulman as a person with significant control on 2023-09-19

View PDF (2 pages)

19/09/2023

Director's details changed for Mr Michael Phillip Brooker on 2023-09-19

View PDF (2 pages)

19/09/2023

Director's details changed for Mrs Emma Pulman on 2023-09-19

View PDF (2 pages)

17/08/2023

Change of details for Mr Ian Turner as a person with significant control on 2022-05-02

View PDF (2 pages)

16/08/2023

Appointment of Mrs Emma Pulman as a director on 2023-08-08

View PDF (2 pages)

16/08/2023

Notification of Emma Pulman as a person with significant control on 2023-08-08

View PDF (2 pages)

22/06/2023

Micro company accounts made up to 2022-09-30

View PDF (4 pages)

03/10/2022

Confirmation statement made on 2022-09-19 with updates

View PDF (5 pages)

09/09/2022

Director's details changed for Mr Michael Phillip Brooker on 2022-09-09

View PDF (2 pages)

06/05/2022

Termination of appointment of Ian David Turner as a director on 2022-05-02

View PDF (1 pages)

17/12/2021

Total exemption full accounts made up to 2021-09-30

View PDF (8 pages)

21/09/2021

Confirmation statement made on 2021-09-19 with no updates

View PDF (3 pages)

17/09/2021

Director's details changed for Mr Ian David Turner on 2021-09-05

View PDF (2 pages)

10/11/2020

Total exemption full accounts made up to 2020-09-30

View PDF (8 pages)

21/09/2020

Confirmation statement made on 2020-09-19 with no updates

View PDF (3 pages)

21/11/2019

Total exemption full accounts made up to 2019-09-30

View PDF (8 pages)

23/09/2019

Confirmation statement made on 2019-09-19 with no updates

View PDF (3 pages)

06/12/2018

Total exemption full accounts made up to 2018-09-30

View PDF (8 pages)

20/09/2018

Confirmation statement made on 2018-09-19 with no updates

View PDF (3 pages)

17/09/2018

Appointment of Mrs Emma Pulman as a secretary on 2018-09-17

View PDF (2 pages)

17/09/2018

Termination of appointment of Brenda Ann Turner as a secretary on 2018-09-17

View PDF (1 pages)

25/01/2018

Total exemption full accounts made up to 2017-09-30

View PDF (10 pages)

21/09/2017

Confirmation statement made on 2017-09-19 with no updates

View PDF (3 pages)

03/11/2016

Total exemption small company accounts made up to 2016-09-30

View PDF (4 pages)

19/09/2016

Director's details changed for Mr Ian David Turner on 2016-09-09

View PDF (2 pages)

19/09/2016

Secretary's details changed for Mrs Brenda Ann Turner on 2016-09-09

View PDF (1 pages)

19/09/2016

Confirmation statement made on 2016-09-19 with updates

View PDF (6 pages)

23/11/2015

Total exemption small company accounts made up to 2015-09-30

View PDF (4 pages)

21/09/2015

Annual return made up to 2015-09-19 with full list of shareholders

View PDF (5 pages)

21/09/2015

Secretary's details changed for Mrs Brenda Ann Turner on 2014-09-20

View PDF (1 pages)

21/09/2015

Director's details changed for Mr Ian David Turner on 2014-09-20

View PDF (2 pages)

01/12/2014

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

02/10/2014

Registered office address changed from Crowton House the Broadway Crowborough East Sussex to 3 London House London Road Crowborough East Sussex TN6 2TR on 2014-10-02

View PDF (1 pages)

22/09/2014

Annual return made up to 2014-09-19 with full list of shareholders

View PDF (5 pages)

22/09/2014

Director's details changed for Mr Michael Phillip Brooker on 2013-09-20

View PDF (2 pages)

02/12/2013

Total exemption small company accounts made up to 2013-09-30

View PDF (4 pages)

23/09/2013

Annual return made up to 2013-09-19 with full list of shareholders

View PDF (5 pages)

13/11/2012

Total exemption small company accounts made up to 2012-09-30

View PDF (5 pages)

21/09/2012

Annual return made up to 2012-09-19 with full list of shareholders

View PDF (5 pages)

28/11/2011

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

22/09/2011

Annual return made up to 2011-09-19 with full list of shareholders

View PDF (5 pages)

10/11/2010

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

20/09/2010

Annual return made up to 2010-09-19 with full list of shareholders

View PDF (5 pages)

20/09/2010

Director's details changed for Mr Ian David Turner on 2010-09-01

View PDF (2 pages)

20/09/2010

Director's details changed for Michael Phillip Brooker on 2010-09-19

View PDF (2 pages)

20/09/2010

Secretary's details changed for Brenda Ann Turner on 2010-09-01

View PDF (2 pages)

18/11/2009

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

30/09/2009

Return made up to 19/09/09; full list of members

View PDF (4 pages)

12/11/2008

Total exemption small company accounts made up to 2008-09-30

View PDF (3 pages)

24/09/2008

Return made up to 19/09/08; full list of members

View PDF (4 pages)

11/12/2007

Total exemption small company accounts made up to 2007-09-30

View PDF (3 pages)

07/11/2007

Return made up to 19/09/07; full list of members

View PDF (2 pages)

20/12/2006

Return made up to 19/09/06; full list of members

View PDF (2 pages)

01/11/2006

Total exemption small company accounts made up to 2006-09-30

View PDF (3 pages)

29/11/2005

Total exemption small company accounts made up to 2005-09-30

View PDF (3 pages)

11/10/2005

Return made up to 19/09/05; full list of members

View PDF (7 pages)

08/12/2004

Total exemption small company accounts made up to 2004-09-30

View PDF (3 pages)

27/09/2004

Return made up to 19/09/04; full list of members

View PDF (7 pages)

10/12/2003

Total exemption small company accounts made up to 2003-09-30

View PDF (3 pages)

30/09/2003

Return made up to 19/09/03; full list of members

View PDF (7 pages)

09/07/2003

Secretary resigned

View PDF (1 pages)

27/06/2003

New secretary appointed

View PDF (2 pages)

27/11/2002

Total exemption small company accounts made up to 2002-09-30

View PDF (3 pages)

15/10/2002

Return made up to 19/09/02; full list of members

View PDF (7 pages)

27/11/2001

Total exemption small company accounts made up to 2001-09-30

View PDF (3 pages)

01/10/2001

Return made up to 19/09/01; full list of members

View PDF (6 pages)

22/11/2000

Accounts for a small company made up to 2000-09-30

View PDF (4 pages)

06/10/2000

Return made up to 19/09/00; full list of members

View PDF (6 pages)

26/11/1999

Accounts for a small company made up to 1999-09-30

View PDF (4 pages)

21/11/1999

Return made up to 19/09/99; full list of members

View PDF (6 pages)

20/12/1998

Accounts for a small company made up to 1998-09-30

View PDF (4 pages)

21/09/1998

Return made up to 19/09/98; no change of members

View PDF (4 pages)

02/01/1998

Accounts for a small company made up to 1997-09-30

View PDF (4 pages)

08/10/1997

Return made up to 19/09/97; no change of members

View PDF (4 pages)

18/06/1997

Full accounts made up to 1996-09-30

View PDF (16 pages)

15/01/1997

New secretary appointed

View PDF (2 pages)

15/01/1997

Return made up to 19/09/96; full list of members

View PDF (6 pages)

04/06/1996

Particulars of mortgage/charge

View PDF (3 pages)

24/05/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/04/1996

Director resigned

View PDF (1 pages)

18/04/1996

Director resigned

View PDF (1 pages)

18/04/1996

New director appointed

View PDF (2 pages)

18/04/1996

New director appointed

View PDF (2 pages)

16/04/1996

Accounting reference date notified as 30/09

View PDF (1 pages)

14/11/1995

Particulars of mortgage/charge

View PDF (4 pages)

26/09/1995

Director resigned

View PDF (2 pages)

26/09/1995

Secretary resigned

View PDF (2 pages)

26/09/1995

Ad 20/09/95--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

19/09/1995

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

19/09/2026

Last change occurred

30/09/2025

Accounts

Total Exemption Full

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Brooker, Michael Phillip	Director	09/04/1996 - Present	4
Turner, Ian David	Director	09/04/1996 - 02/05/2022	4
Mrs Emma Pulman	Director	08/08/2023 - Present	-
Pulman, Emma	Secretary	17/09/2018 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About B.D. PROPERTIES LIMITED

B.D. PROPERTIES LIMITED is an(a) Active company incorporated on 19/09/1995 with the registered office located at 1 London Road, Crowborough, East Sussex TN6 2TR. There are currently 3 active directors 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.D. PROPERTIES LIMITED?

B.D. PROPERTIES LIMITED is currently Active. It was registered on 19/09/1995 .

Where is B.D. PROPERTIES LIMITED located?

B.D. PROPERTIES LIMITED is registered at 1 London Road, Crowborough, East Sussex TN6 2TR.

What does B.D. PROPERTIES LIMITED do?

B.D. PROPERTIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for B.D. PROPERTIES LIMITED?

The latest filing was on 09/02/2026: Total exemption full accounts made up to 2025-09-30.