BS PROPERTY HOLDINGS LIMITED

Key Data

Status

Active

Company No.

06923308

Incorporation date

03/06/2009

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/06/2009)

18/11/2025

Registered office address changed from Richard House Winckley Square Preston Lancashire PR1 3HP to C/O Pm+M New Century House Greenbank Technology Park Blackburn Lancashire BB1 5QB on 2025-11-18

View PDF (1 pages)

25/06/2025

Group of companies' accounts made up to 2024-09-30

View PDF (40 pages)

09/06/2025

Confirmation statement made on 2025-06-03 with no updates

View PDF (3 pages)

28/06/2024

Group of companies' accounts made up to 2023-09-30

View PDF (41 pages)

03/06/2024

Confirmation statement made on 2024-06-03 with no updates

View PDF (3 pages)

02/08/2023

Group of companies' accounts made up to 2022-09-30

View PDF (40 pages)

05/06/2023

Confirmation statement made on 2023-06-03 with no updates

View PDF (3 pages)

08/07/2022

Confirmation statement made on 2022-06-03 with no updates

View PDF (3 pages)

29/06/2022

Group of companies' accounts made up to 2021-09-30

View PDF (40 pages)

11/10/2021

Registration of charge 069233080010, created on 2021-10-08

View PDF (6 pages)

03/08/2021

Registration of charge 069233080009, created on 2021-07-30

View PDF (6 pages)

01/07/2021

Confirmation statement made on 2021-06-03 with no updates

View PDF (3 pages)

28/06/2021

Group of companies' accounts made up to 2020-09-30

View PDF (39 pages)

26/06/2020

Group of companies' accounts made up to 2019-09-30

View PDF (38 pages)

19/06/2020

Confirmation statement made on 2020-06-03 with no updates

View PDF (3 pages)

03/10/2019

Satisfaction of charge 6 in full

View PDF (2 pages)

27/06/2019

Group of companies' accounts made up to 2018-09-30

View PDF (37 pages)

03/06/2019

Confirmation statement made on 2019-06-03 with no updates

View PDF (3 pages)

22/06/2018

Group of companies' accounts made up to 2017-09-30

View PDF (37 pages)

08/06/2018

Confirmation statement made on 2018-06-03 with no updates

View PDF (3 pages)

12/07/2017

Group of companies' accounts made up to 2016-09-30

View PDF (38 pages)

19/06/2017

Confirmation statement made on 2017-06-03 with updates

View PDF (7 pages)

09/08/2016

Annual return made up to 2016-06-03 with full list of shareholders

View PDF (7 pages)

15/06/2016

Group of companies' accounts made up to 2015-09-30

View PDF (26 pages)

13/07/2015

Annual return made up to 2015-06-03 with full list of shareholders

View PDF (4 pages)

15/06/2015

Group of companies' accounts made up to 2014-09-30

View PDF (27 pages)

02/10/2014

Registration of charge 069233080008, created on 2014-09-23

View PDF (4 pages)

30/06/2014

Annual return made up to 2014-06-03 with full list of shareholders

View PDF (4 pages)

02/06/2014

Amended group of companies' accounts made up to 2013-09-30

View PDF (25 pages)

24/04/2014

Group of companies' accounts made up to 2013-09-30

View PDF (25 pages)

17/04/2014

Particulars of variation of rights attached to shares

View PDF (3 pages)

17/04/2014

Change of share class name or designation

View PDF (2 pages)

17/04/2014

Resolutions

View PDF (45 pages)

26/06/2013

Annual return made up to 2013-06-03 with full list of shareholders

View PDF (3 pages)

05/04/2013

Total exemption small company accounts made up to 2012-10-03

View PDF (9 pages)

05/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

05/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

05/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

19/09/2012

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

06/09/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

04/09/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

29/08/2012

Annual return made up to 2012-06-03 with full list of shareholders

View PDF (3 pages)

18/06/2012

Accounts for a small company made up to 2011-09-30

View PDF (8 pages)

04/07/2011

Accounts for a small company made up to 2010-09-30

View PDF (9 pages)

28/06/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/06/2011

Annual return made up to 2011-06-03 with full list of shareholders

View PDF (3 pages)

07/06/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/06/2010

Annual return made up to 2010-06-03 with full list of shareholders

View PDF (4 pages)

08/06/2010

Secretary's details changed for Beverley Wallington on 2010-06-03

View PDF (1 pages)

08/06/2010

Secretary's details changed for Beverley Wallington on 2010-06-03

View PDF (1 pages)

08/06/2010

Director's details changed for Mr Andrew David Wallington on 2010-06-03

View PDF (2 pages)

14/10/2009

Current accounting period extended from 2010-06-30 to 2010-09-30

View PDF (3 pages)

07/08/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

07/08/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

31/07/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

16/06/2009

Statement of affairs

View PDF (6 pages)

16/06/2009

Ad 09/06/09\gbp si 99@1=99\gbp ic 1/100\

View PDF (2 pages)

03/06/2009

Incorporation

View PDF (32 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

03/06/2026

Last change occurred

30/09/2024

Accounts

Group

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
1
2.41M
-
0.00
397.12K
-

2022
1
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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

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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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

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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No. of employees:

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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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

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Turnover:

No. of employees:

Description

About BS PROPERTY HOLDINGS LIMITED

BS PROPERTY HOLDINGS LIMITED is an(a) Active company incorporated on 03/06/2009 with the registered office located at C/O Pm+M New Century House, Greenbank Technology Park, Blackburn, Lancashire BB1 5QB. There are currently 2 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 BS PROPERTY HOLDINGS LIMITED?

BS PROPERTY HOLDINGS LIMITED is currently Active. It was registered on 03/06/2009 .

Where is BS PROPERTY HOLDINGS LIMITED located?

BS PROPERTY HOLDINGS LIMITED is registered at C/O Pm+M New Century House, Greenbank Technology Park, Blackburn, Lancashire BB1 5QB.

What does BS PROPERTY HOLDINGS LIMITED do?

BS PROPERTY HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BS PROPERTY HOLDINGS LIMITED?

The latest filing was on 18/11/2025: Registered office address changed from Richard House Winckley Square Preston Lancashire PR1 3HP to C/O Pm+M New Century House Greenbank Technology Park Blackburn Lancashire BB1 5QB on 2025-11-18.