BBPS&N PROPERTY INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

04128958

Incorporation date

21/12/2000

Size

Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/2000)

28/01/2026

Appointment of Hans-Kristian Hoejsgaard as a director on 2026-01-19

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23/01/2026

Appointment of Jennifer Anne Babington as a director on 2026-01-19

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23/01/2026

Appointment of Anneliese Thomas as a director on 2026-01-19

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23/01/2026

Termination of appointment of Jennifer Margaret Buckley as a director on 2026-01-19

View PDF (1 pages)

30/12/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/12/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

02/12/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/11/2025

Termination of appointment of Alexandre Serge Nicolas Lejeune as a director on 2025-10-16

View PDF (1 pages)

04/04/2025

Confirmation statement made on 2025-03-24 with no updates

View PDF (3 pages)

17/10/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

07/06/2024

Termination of appointment of Jonathan Mark Fairhusrt as a director on 2024-06-04

View PDF (1 pages)

01/05/2024

Confirmation statement made on 2024-03-24 with no updates

View PDF (3 pages)

20/03/2024

Appointment of Mr Alexandre Serge Nicolas Lejeune as a director on 2024-03-14

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09/10/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

24/03/2023

Confirmation statement made on 2023-03-24 with no updates

View PDF (3 pages)

06/10/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

25/03/2022

Confirmation statement made on 2022-03-25 with no updates

View PDF (3 pages)

28/07/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

08/07/2021

Full accounts made up to 2019-12-31

View PDF (28 pages)

19/05/2021

Appointment of Jennifer Margaret Buckley as a director on 2021-05-06

View PDF (2 pages)

29/04/2021

Termination of appointment of James Edward Knight as a director on 2021-04-13

View PDF (1 pages)

20/04/2021

Confirmation statement made on 2021-04-01 with no updates

View PDF (3 pages)

01/04/2020

Confirmation statement made on 2020-04-01 with no updates

View PDF (3 pages)

01/04/2020

Confirmation statement made on 2020-03-24 with no updates

View PDF (3 pages)

18/02/2020

Termination of appointment of Matthew David Girling as a director on 2020-02-10

View PDF (1 pages)

13/09/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

01/04/2019

Confirmation statement made on 2019-03-24 with no updates

View PDF (3 pages)

10/12/2018

Appointment of Mr James Edward Knight as a director on 2018-12-07

View PDF (2 pages)

10/12/2018

Appointment of Mr Jonathan Mark Fairhusrt as a director on 2018-12-07

View PDF (2 pages)

25/09/2018

Termination of appointment of a director

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25/09/2018

Termination of appointment of Robert Brooks as a director on 2018-09-11

View PDF (1 pages)

12/09/2018

Satisfaction of charge 041289580003 in full

View PDF (4 pages)

05/04/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

28/03/2018

Confirmation statement made on 2018-03-24 with no updates

View PDF (3 pages)

13/07/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

06/04/2017

Confirmation statement made on 2017-03-24 with updates

View PDF (5 pages)

08/10/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

27/07/2016

Resolutions

View PDF (3 pages)

04/04/2016

Annual return made up to 2016-03-24 with full list of shareholders

View PDF (5 pages)

04/04/2016

Termination of appointment of Hugh John Watchorn as a director on 2015-10-30

View PDF (1 pages)

04/04/2016

Appointment of Mr Matthew David Girling as a director on 2015-10-30

View PDF (2 pages)

08/10/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

14/05/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

14/05/2015

Satisfaction of charge 041289580002 in full

View PDF (4 pages)

13/05/2015

Registration of charge 041289580003, created on 2015-05-06

View PDF (90 pages)

26/03/2015

Annual return made up to 2015-03-24 with full list of shareholders

View PDF (5 pages)

08/01/2015

Annual return made up to 2014-11-17 with full list of shareholders

View PDF (5 pages)

04/08/2014

Registration of charge 041289580002, created on 2014-07-15

View PDF (9 pages)

19/03/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

25/11/2013

Annual return made up to 2013-11-17 with full list of shareholders

View PDF (5 pages)

01/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

12/12/2012

Annual return made up to 2012-11-17 with full list of shareholders

View PDF (5 pages)

17/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

14/05/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (10 pages)

09/12/2011

Annual return made up to 2011-11-17 with full list of shareholders

View PDF (5 pages)

01/12/2011

Resolutions

View PDF (1 pages)

29/06/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

22/06/2011

Termination of appointment of Christopher Watson as a director

View PDF (1 pages)

22/06/2011

Termination of appointment of Matthew Girling as a director

View PDF (1 pages)

22/06/2011

Appointment of Mr Robert Brooks as a director

View PDF (2 pages)

22/06/2011

Appointment of Mr Hugh John Watchorn as a director

View PDF (2 pages)

06/06/2011

Certificate of change of name

View PDF (2 pages)

06/06/2011

Change of name notice

View PDF (2 pages)

07/12/2010

Annual return made up to 2010-11-17 with full list of shareholders

View PDF (4 pages)

07/12/2010

Secretary's details changed for Mr Christopher David Watson on 2010-01-01

View PDF (1 pages)

24/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

09/12/2009

Annual return made up to 2009-11-17 with full list of shareholders

View PDF (5 pages)

03/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

03/12/2009

Director's details changed for Matthew David Girling on 2009-10-01

View PDF (2 pages)

03/12/2009

Register inspection address has been changed

View PDF (1 pages)

03/12/2009

Director's details changed for Mr Christopher David Watson on 2009-10-01

View PDF (2 pages)

12/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

25/11/2008

Return made up to 17/11/08; full list of members

View PDF (3 pages)

11/09/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (5 pages)

29/11/2007

Return made up to 17/11/07; full list of members

View PDF (2 pages)

19/11/2007

Director resigned

View PDF (1 pages)

19/11/2007

Director resigned

View PDF (1 pages)

19/11/2007

Director resigned

View PDF (1 pages)

19/11/2007

Director resigned

View PDF (1 pages)

19/11/2007

Director resigned

View PDF (1 pages)

15/11/2007

Director resigned

View PDF (1 pages)

19/07/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

28/04/2007

Director resigned

View PDF (1 pages)

28/04/2007

Director resigned

View PDF (1 pages)

02/03/2007

New director appointed

View PDF (2 pages)

13/12/2006

Return made up to 17/11/06; full list of members

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21/11/2006

Director resigned

View PDF (1 pages)

21/11/2006

Director resigned

View PDF (1 pages)

05/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (5 pages)

01/03/2006

New director appointed

View PDF (1 pages)

02/12/2005

Return made up to 17/11/05; full list of members

View PDF (4 pages)

22/11/2005

Director resigned

View PDF (1 pages)

17/06/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (5 pages)

13/06/2005

New director appointed

View PDF (2 pages)

10/06/2005

New director appointed

View PDF (2 pages)

24/11/2004

Return made up to 17/11/04; full list of members

View PDF (11 pages)

10/11/2004

Director resigned

View PDF (1 pages)

03/11/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (5 pages)

11/10/2004

Director resigned

View PDF (1 pages)

25/06/2004

New director appointed

View PDF (2 pages)

26/03/2004

Certificate of change of name

View PDF (2 pages)

23/03/2004

Director resigned

View PDF (1 pages)

15/01/2004

New director appointed

View PDF (2 pages)

16/12/2003

New director appointed

View PDF (2 pages)

16/12/2003

New director appointed

View PDF (2 pages)

12/12/2003

New director appointed

View PDF (2 pages)

12/12/2003

New director appointed

View PDF (2 pages)

12/12/2003

New director appointed

View PDF (2 pages)

02/12/2003

Return made up to 26/11/03; full list of members

View PDF (9 pages)

02/12/2003

Director resigned

View PDF (1 pages)

01/12/2003

Certificate of change of name

View PDF (2 pages)

28/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (5 pages)

16/12/2002

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

View PDF (9 pages)

02/11/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (5 pages)

14/03/2002

Location of register of members

View PDF (1 pages)

29/01/2002

Return made up to 21/12/01; full list of members

View PDF (8 pages)

24/12/2001

Resolutions

View PDF (5 pages)

21/03/2001

New director appointed

View PDF (2 pages)

21/03/2001

New director appointed

View PDF (2 pages)

21/03/2001

New secretary appointed;new director appointed

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21/03/2001

New director appointed

View PDF (2 pages)

21/03/2001

New director appointed

View PDF (2 pages)

21/03/2001

New director appointed

View PDF (2 pages)

21/03/2001

Registered office changed on 21/03/01 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

20/03/2001

Memorandum and Articles of Association

View PDF (9 pages)

15/03/2001

Secretary resigned

View PDF (1 pages)

15/03/2001

Director resigned

View PDF (1 pages)

08/02/2001

Certificate of change of name

View PDF (2 pages)

21/12/2000

Incorporation

View PDF (13 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

31/12/2024

Next confirmation date

24/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Richards, William Mathew	Director	27/11/2003 - 28/09/2007	4
Brooks, Robert	Director	26/05/2011 - 11/09/2018	21
Brooks, Robert	Director	02/02/2001 - 05/04/2007	21
Knight, James	Director	27/11/2003 - 19/02/2004	4
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	21/12/2000 - 02/02/2001	99600

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

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

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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

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Category:

Mixed farming

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02153348

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Description

About BBPS&N PROPERTY INVESTMENTS LIMITED

BBPS&N PROPERTY INVESTMENTS LIMITED is an(a) Active company incorporated on 21/12/2000 with the registered office located at Montpelier Galleries, Montpelier Street, London SW7 1HH. There are currently 4 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 BBPS&N PROPERTY INVESTMENTS LIMITED?

BBPS&N PROPERTY INVESTMENTS LIMITED is currently Active. It was registered on 21/12/2000 .

Where is BBPS&N PROPERTY INVESTMENTS LIMITED located?

BBPS&N PROPERTY INVESTMENTS LIMITED is registered at Montpelier Galleries, Montpelier Street, London SW7 1HH.

What does BBPS&N PROPERTY INVESTMENTS LIMITED do?

BBPS&N PROPERTY INVESTMENTS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BBPS&N PROPERTY INVESTMENTS LIMITED?

The latest filing was on 28/01/2026: Appointment of Hans-Kristian Hoejsgaard as a director on 2026-01-19.