B.S.L. PROPERTIES UK LIMITED

Key Data

Status

Active

Company No.

03891181

Incorporation date

09/12/1999

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 09/12/1999)

17/12/2025

Confirmation statement made on 2025-12-09 with no updates

View PDF (3 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

24/12/2024

Director's details changed for Emily Georgina Lingard on 2024-02-22

View PDF (2 pages)

16/12/2024

Confirmation statement made on 2024-12-09 with no updates

View PDF (3 pages)

26/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

14/12/2023

Confirmation statement made on 2023-12-09 with updates

View PDF (4 pages)

26/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

03/01/2023

Confirmation statement made on 2022-12-09 with updates

View PDF (4 pages)

18/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

22/12/2021

Confirmation statement made on 2021-12-09 with updates

View PDF (4 pages)

04/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

01/03/2021

Confirmation statement made on 2020-12-09 with updates

View PDF (4 pages)

19/11/2020

Appointment of Emily Georgina Lingard as a director on 2020-11-01

View PDF (2 pages)

19/11/2020

Appointment of Lucy Francesca Lingard as a director on 2020-11-01

View PDF (2 pages)

25/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

11/12/2019

Confirmation statement made on 2019-12-09 with updates

View PDF (4 pages)

26/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

20/12/2018

Confirmation statement made on 2018-12-09 with updates

View PDF (4 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

15/12/2017

Confirmation statement made on 2017-12-09 with updates

View PDF (4 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

05/01/2017

Satisfaction of charge 1 in full

View PDF (4 pages)

05/01/2017

Satisfaction of charge 2 in full

View PDF (4 pages)

05/01/2017

Satisfaction of charge 3 in full

View PDF (4 pages)

12/12/2016

Confirmation statement made on 2016-12-09 with updates

View PDF (5 pages)

22/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

14/12/2015

Annual return made up to 2015-12-09 with full list of shareholders

View PDF (5 pages)

22/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

20/01/2015

Annual return made up to 2014-12-09 with full list of shareholders

View PDF (5 pages)

12/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

06/03/2014

Annual return made up to 2013-12-09 with full list of shareholders

View PDF (5 pages)

16/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (11 pages)

11/01/2013

Annual return made up to 2012-12-09 with full list of shareholders

View PDF (5 pages)

27/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

19/12/2011

Annual return made up to 2011-12-09 with full list of shareholders

View PDF (5 pages)

30/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

02/02/2011

Annual return made up to 2010-12-09 with full list of shareholders

View PDF (5 pages)

23/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

18/12/2009

Annual return made up to 2009-12-09 with full list of shareholders

View PDF (5 pages)

21/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

25/03/2009

Secretary's change of particulars / lucy lingard / 27/01/2009

View PDF (1 pages)

25/03/2009

Director's change of particulars / gary lingard / 27/01/2009

View PDF (1 pages)

25/03/2009

Return made up to 09/12/08; full list of members

View PDF (4 pages)

03/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

12/02/2008

Return made up to 09/12/07; no change of members

View PDF (6 pages)

02/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

09/01/2007

Return made up to 09/12/06; full list of members

View PDF (6 pages)

05/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

21/03/2006

Return made up to 09/12/05; full list of members

View PDF (6 pages)

08/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

31/05/2005

Return made up to 09/12/04; full list of members

View PDF (6 pages)

02/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

06/10/2004

Total exemption full accounts made up to 2002-12-31

View PDF (7 pages)

17/09/2004

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

23/06/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

08/12/2003

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

08/12/2003

Resolutions

View PDF (0 pages)

08/12/2003

Resolutions

View PDF (2 pages)

08/12/2003

Ad 10/12/02--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

08/12/2003

New secretary appointed

View PDF (2 pages)

08/12/2003

New director appointed

View PDF (2 pages)

08/12/2003

Director resigned

View PDF (1 pages)

08/12/2003

Secretary resigned;director resigned

View PDF (1 pages)

12/05/2003

Return made up to 09/12/02; full list of members

View PDF (7 pages)

15/07/2002

Return made up to 09/12/01; full list of members

View PDF (6 pages)

24/07/2001

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/07/2001

Return made up to 09/12/00; full list of members

View PDF (6 pages)

17/07/2001

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

08/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

31/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

09/03/2000

New secretary appointed;new director appointed

View PDF (2 pages)

28/02/2000

Director resigned

View PDF (1 pages)

28/02/2000

Secretary resigned

View PDF (1 pages)

28/02/2000

New director appointed

View PDF (2 pages)

09/12/1999

Incorporation

View PDF (20 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-14.57 % *

* during past year

Cash in Bank

£64,088.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
3
67.23K
-
0.00
75.02K
-

2022
3
31.11K
-
0.00
64.09K
-

2022
3
31.11K
-
0.00
64.09K
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

31.11K £-53.73 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

64.09K £-14.57 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	09/12/1999 - 09/12/1999	38039
Clayton, Philip John	Secretary	09/12/1999 - 10/12/2002	-
Lingard, Lucy Francesca	Secretary	10/12/2002 - Present	-
WATERLOW NOMINEES LIMITED	Nominee Director	09/12/1999 - 09/12/1999	36021
Lingard, Gary Douglas Stanley	Director	10/12/2002 - Present	9

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

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14/04/2000

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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SC422867

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About B.S.L. PROPERTIES UK LIMITED

B.S.L. PROPERTIES UK LIMITED is an(a) Active company incorporated on 09/12/1999 with the registered office located at C/O Saxon & Co, Kings Chambers, High Street, Dudley, West Midlands DY1 1QT. There are currently 4 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of B.S.L. PROPERTIES UK LIMITED?

B.S.L. PROPERTIES UK LIMITED is currently Active. It was registered on 09/12/1999 .

Where is B.S.L. PROPERTIES UK LIMITED located?

B.S.L. PROPERTIES UK LIMITED is registered at C/O Saxon & Co, Kings Chambers, High Street, Dudley, West Midlands DY1 1QT.

What does B.S.L. PROPERTIES UK LIMITED do?

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

How many employees does B.S.L. PROPERTIES UK LIMITED have?

B.S.L. PROPERTIES UK LIMITED had 3 employees in 2022.

What is the latest filing for B.S.L. PROPERTIES UK LIMITED?

The latest filing was on 17/12/2025: Confirmation statement made on 2025-12-09 with no updates.