BNS COMPANY (PROPERTY HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

04129078

Incorporation date

21/12/2000

Size

Total Exemption Full

Classification

Treatment and disposal of non-hazardous waste (38.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/2000)

28/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

18/12/2025

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

View PDF (3 pages)

20/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

09/12/2024

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

View PDF (3 pages)

11/01/2024

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

11/12/2023

Confirmation statement made on 2023-12-09 with no updates

View PDF (3 pages)

05/06/2023

Registered office address changed from World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA England to World Business Centre 2 Newall Road Hounslow TW6 2SF on 2023-06-05

View PDF (1 pages)

05/06/2023

Change of details for Bath Road Holdings Limited as a person with significant control on 2023-05-31

View PDF (2 pages)

04/01/2023

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

09/12/2022

Confirmation statement made on 2022-12-09 with no updates

View PDF (3 pages)

05/01/2022

Confirmation statement made on 2021-12-09 with no updates

View PDF (3 pages)

13/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (12 pages)

17/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (12 pages)

09/12/2020

Confirmation statement made on 2020-12-09 with no updates

View PDF (3 pages)

03/01/2020

Total exemption full accounts made up to 2019-03-31

View PDF (12 pages)

11/12/2019

Confirmation statement made on 2019-12-09 with no updates

View PDF (3 pages)

12/12/2018

Confirmation statement made on 2018-12-09 with updates

View PDF (4 pages)

06/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

02/10/2018

Registered office address changed from World Business Centre 2 Newall Road London Heathrow Airport Hounslow TW6 2SF to World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA on 2018-10-02

View PDF (1 pages)

17/04/2018

Previous accounting period extended from 2018-03-30 to 2018-03-31

View PDF (1 pages)

23/03/2018

Director's details changed for Mr Surinder Arora on 2018-03-22

View PDF (2 pages)

22/03/2018

Director's details changed for Mrs Sunita Arora on 2018-03-22

View PDF (2 pages)

19/02/2018

Satisfaction of charge 2 in full

View PDF (1 pages)

19/02/2018

Satisfaction of charge 1 in full

View PDF (2 pages)

03/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

21/12/2017

Confirmation statement made on 2017-12-09 with updates

View PDF (4 pages)

20/12/2017

Director's details changed for Mrs Sunita Arora on 2017-12-18

View PDF (2 pages)

14/12/2017

Director's details changed for Mr Surinder Arora on 2017-12-14

View PDF (2 pages)

09/12/2016

Confirmation statement made on 2016-12-09 with updates

View PDF (5 pages)

08/12/2016

Total exemption full accounts made up to 2016-03-31

View PDF (12 pages)

19/03/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/03/2016

Annual return made up to 2015-12-21 with full list of shareholders

View PDF (4 pages)

15/03/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/01/2016

Full accounts made up to 2015-03-31

View PDF (13 pages)

30/11/2015

Appointment of Mr Surinder Arora as a secretary on 2015-11-26

View PDF (2 pages)

30/11/2015

Termination of appointment of Subash Chander Arora as a secretary on 2015-03-26

View PDF (1 pages)

10/02/2015

Annual return made up to 2014-12-21 with full list of shareholders

View PDF (5 pages)

10/02/2015

Director's details changed for Mrs Sunita Arora on 2015-02-06

View PDF (2 pages)

10/02/2015

Director's details changed for Mr Surinder Arora on 2015-02-06

View PDF (2 pages)

10/02/2015

Secretary's details changed for Mr Subash Chander Arora on 2015-02-06

View PDF (1 pages)

10/02/2015

Registered office address changed from The Grove Bath Road Harmondsworth Middlesex UB7 0DG to World Business Centre 2 Newall Road London Heathrow Airport Hounslow TW6 2SF on 2015-02-10

View PDF (1 pages)

08/01/2015

Full accounts made up to 2014-03-31

View PDF (14 pages)

24/02/2014

Annual return made up to 2013-12-21 with full list of shareholders

View PDF (5 pages)

27/12/2013

Full accounts made up to 2013-03-31

View PDF (13 pages)

20/02/2013

Annual return made up to 2012-12-21 with full list of shareholders

View PDF (5 pages)

08/10/2012

Full accounts made up to 2012-03-31

View PDF (12 pages)

28/06/2012

Termination of appointment of Guy Morris as a director

View PDF (1 pages)

22/12/2011

Annual return made up to 2011-12-21 with full list of shareholders

View PDF (6 pages)

08/12/2011

Full accounts made up to 2011-03-31

View PDF (13 pages)

05/01/2011

Annual return made up to 2010-12-21 with full list of shareholders

View PDF (6 pages)

17/11/2010

Full accounts made up to 2010-03-31

View PDF (14 pages)

05/10/2010

Appointment of Mr Guy Christopher Ronald Morris as a director

View PDF (3 pages)

23/08/2010

Full accounts made up to 2009-03-31

View PDF (12 pages)

01/02/2010

Annual return made up to 2009-12-21 with full list of shareholders

View PDF (5 pages)

01/02/2010

Director's details changed for Sunita Arora on 2010-02-01

View PDF (2 pages)

08/01/2010

Previous accounting period shortened from 2009-03-31 to 2009-03-30

View PDF (1 pages)

23/12/2008

Return made up to 21/12/08; full list of members

View PDF (3 pages)

11/08/2008

Full accounts made up to 2008-03-31

View PDF (13 pages)

30/06/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

21/12/2007

Return made up to 21/12/07; full list of members

View PDF (2 pages)

14/09/2007

Full accounts made up to 2007-03-31

View PDF (12 pages)

24/05/2007

Full accounts made up to 2006-03-31

View PDF (15 pages)

08/01/2007

Return made up to 21/12/06; full list of members

View PDF (2 pages)

06/04/2006

Full accounts made up to 2005-03-31

View PDF (14 pages)

30/01/2006

Return made up to 21/12/05; full list of members

View PDF (2 pages)

21/02/2005

Accounting reference date extended from 31/01/05 to 31/03/05

View PDF (1 pages)

02/02/2005

Return made up to 21/12/04; full list of members

View PDF (7 pages)

15/07/2004

New secretary appointed

View PDF (2 pages)

07/07/2004

Secretary resigned

View PDF (1 pages)

02/07/2004

Accounting reference date extended from 31/12/03 to 31/01/04

View PDF (1 pages)

02/07/2004

Registered office changed on 02/07/04 from: metrology house halesfield 13 telford shropshire TF7 4PL

View PDF (1 pages)

02/07/2004

New director appointed

View PDF (3 pages)

02/07/2004

New secretary appointed;new director appointed

View PDF (3 pages)

02/07/2004

Director resigned

View PDF (1 pages)

02/07/2004

Secretary resigned;director resigned

View PDF (1 pages)

25/06/2004

Particulars of mortgage/charge

View PDF (6 pages)

22/06/2004

Declaration of assistance for shares acquisition

View PDF (4 pages)

01/03/2004

Return made up to 21/12/03; full list of members; amend

View PDF (7 pages)

30/01/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

19/01/2004

Return made up to 21/12/03; full list of members

View PDF (7 pages)

23/05/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

02/03/2003

New director appointed

View PDF (2 pages)

02/03/2003

Director resigned

View PDF (1 pages)

27/02/2003

Full accounts made up to 2001-12-31

View PDF (11 pages)

21/01/2003

Return made up to 21/12/02; full list of members

View PDF (7 pages)

17/09/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

23/01/2002

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

View PDF (6 pages)

06/06/2001

Director resigned

View PDF (1 pages)

23/05/2001

New director appointed

View PDF (2 pages)

30/04/2001

New secretary appointed;new director appointed

View PDF (2 pages)

26/04/2001

Memorandum and Articles of Association

View PDF (17 pages)

20/04/2001

New director appointed

View PDF (2 pages)

20/04/2001

Registered office changed on 20/04/01 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

19/04/2001

Certificate of change of name

View PDF (2 pages)

18/04/2001

Secretary resigned

View PDF (1 pages)

18/04/2001

Director resigned

View PDF (1 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

31/03/2025

Next confirmation date

09/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered 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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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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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

Turnover:

No. of employees:

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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No. of employees:

Description

About BNS COMPANY (PROPERTY HOLDINGS) LIMITED

BNS COMPANY (PROPERTY HOLDINGS) LIMITED is an(a) Active company incorporated on 21/12/2000 with the registered office located at World Business Centre 2, Newall Road, Hounslow TW6 2SF. 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 BNS COMPANY (PROPERTY HOLDINGS) LIMITED?

BNS COMPANY (PROPERTY HOLDINGS) LIMITED is currently Active. It was registered on 21/12/2000 .

Where is BNS COMPANY (PROPERTY HOLDINGS) LIMITED located?

BNS COMPANY (PROPERTY HOLDINGS) LIMITED is registered at World Business Centre 2, Newall Road, Hounslow TW6 2SF.

What does BNS COMPANY (PROPERTY HOLDINGS) LIMITED do?

BNS COMPANY (PROPERTY HOLDINGS) LIMITED operates in the Treatment and disposal of non-hazardous waste (38.21 - SIC 2007) sector.

What is the latest filing for BNS COMPANY (PROPERTY HOLDINGS) LIMITED?

The latest filing was on 28/12/2025: Total exemption full accounts made up to 2025-03-31.