CAPITAL B PROPERTY FINANCE LTD

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CAPITAL B PROPERTY FINANCE LTD

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Key Data

Status

Active

Company No.

11075384

Incorporation date

21/11/2017

Size

Total Exemption Full

Contacts

Registered address

Registered address

Broadgate Tower 20th Floor, 20 Primrose Street, London EC2A 2EWCopy
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Latest events (Record since 21/11/2017)
dot icon17/11/2025
Total exemption full accounts made up to 2025-09-30
dot icon04/08/2025
Confirmation statement made on 2025-07-31 with updates
dot icon10/02/2025
Total exemption full accounts made up to 2024-09-30
dot icon31/07/2024
Confirmation statement made on 2024-07-31 with updates
dot icon19/04/2024
Change of details for Mr Christopher David Borwick as a person with significant control on 2024-04-18
dot icon18/04/2024
Director's details changed for Mr Christopher David Borwick on 2024-04-18
dot icon16/02/2024
Total exemption full accounts made up to 2023-09-30
dot icon08/08/2023
Confirmation statement made on 2023-07-31 with updates
dot icon26/05/2023
Change of details for Mr Andre Lee Bartlett as a person with significant control on 2023-05-25
dot icon25/05/2023
Director's details changed for Mr Andre Lee Bartlett on 2023-05-25
dot icon13/01/2023
Total exemption full accounts made up to 2022-09-30
dot icon17/11/2022
Change of details for Mr Christopher David Borwick as a person with significant control on 2022-11-16
dot icon16/11/2022
Director's details changed for Mr Christopher David Borwick on 2022-11-16
dot icon05/09/2022
Registered office address changed from Holborn Tower 9th Floor Holborn Tower 137-145 High Holborn London WC1V 6PW WC1V 6PW England to Broadgate Tower 20th Floor 20 Primrose Street London EC2A 2EW on 2022-09-05
dot icon04/08/2022
Confirmation statement made on 2022-07-31 with updates
dot icon03/03/2022
Total exemption full accounts made up to 2021-09-30
dot icon03/08/2021
Change of details for Mr Andre Lee Bartlett as a person with significant control on 2021-07-01
dot icon03/08/2021
Confirmation statement made on 2021-07-31 with updates
dot icon02/08/2021
Director's details changed for Mr Andre Lee Bartlett on 2021-07-01
dot icon28/05/2021
Change of details for Mr Christopher David Borwick as a person with significant control on 2021-04-01
dot icon27/05/2021
Director's details changed for Mr Christopher David Borwick on 2021-04-01
dot icon03/03/2021
Total exemption full accounts made up to 2020-09-30
dot icon03/09/2020
Confirmation statement made on 2020-07-31 with updates
dot icon01/09/2020
Director's details changed for Mr Christopher David Borwick on 2020-07-31
dot icon12/06/2020
Total exemption full accounts made up to 2019-09-30
dot icon31/07/2019
Notification of Christopher David Borwick as a person with significant control on 2019-07-31
dot icon31/07/2019
Notification of Andre Lee Bartlett as a person with significant control on 2019-07-31
dot icon31/07/2019
Confirmation statement made on 2019-07-31 with updates
dot icon31/07/2019
Cessation of Paul Robert Mcgonigle as a person with significant control on 2019-07-31
dot icon31/07/2019
Cessation of Christopher Gareth Fairfax as a person with significant control on 2019-07-31
dot icon31/07/2019
Termination of appointment of Paul Robert Mcgonigle as a director on 2019-07-31
dot icon31/07/2019
Termination of appointment of Christopher Gareth Fairfax as a director on 2019-07-31
dot icon31/07/2019
Registered office address changed from Positive House, 1 Gp Centre Yeoman Road Ringwood Hampshire BH24 3FF England to Holborn Tower 9th Floor Holborn Tower 137-145 High Holborn London WC1V 6PW WC1V 6PW on 2019-07-31
dot icon18/06/2019
Total exemption full accounts made up to 2018-09-30
dot icon20/05/2019
Previous accounting period shortened from 2018-11-30 to 2018-09-30
dot icon19/02/2019
Confirmation statement made on 2019-02-16 with no updates
dot icon22/10/2018
Appointment of Mr Andre Lee Bartlett as a director on 2018-10-22
dot icon22/10/2018
Appointment of Mr Christopher David Borwick as a director on 2018-10-22
dot icon19/06/2018
Resolutions
dot icon15/06/2018
Resolutions
dot icon16/02/2018
Confirmation statement made on 2018-02-16 with updates
dot icon16/02/2018
Termination of appointment of Christopher David Borwick as a director on 2018-02-16
dot icon16/02/2018
Termination of appointment of Andre Lee Bartlett as a director on 2018-02-16
dot icon16/02/2018
Notification of Christopher Gareth Fairfax as a person with significant control on 2018-02-16
dot icon16/02/2018
Notification of Paul Robert Mcgonigle as a person with significant control on 2018-02-16
dot icon16/02/2018
Cessation of Christopher David Borwick as a person with significant control on 2018-02-16
dot icon16/02/2018
Cessation of Andre Lee Bartlett as a person with significant control on 2018-02-16
dot icon16/02/2018
Director's details changed for Andre Lee Bartlett on 2018-02-16
dot icon16/02/2018
Director's details changed for Mr Christopher David Borwick on 2018-02-16
dot icon16/02/2018
Appointment of Mr Christopher Gareth Fairfax as a director on 2018-02-16
dot icon16/02/2018
Appointment of Mr Paul Robert Mcgonigle as a director on 2018-02-16
dot icon16/02/2018
Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to Positive House, 1 Gp Centre Yeoman Road Ringwood Hampshire BH24 3FF on 2018-02-16
dot icon21/11/2017
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/09/2025
dot iconNext confirmation date
31/07/2026
dot iconLast change occurred
30/09/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2025
dot iconNext account date
30/09/2026
dot iconNext due on
30/06/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
111.58K
-
0.00
41.76K
-
2022
4
48.20K
-
0.00
66.56K
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Andre Lee Bartlett
Director
21/11/2017 - 16/02/2018
7
Mr Andre Lee Bartlett
Director
22/10/2018 - Present
7
Mr Christopher David Borwick
Director
22/10/2018 - Present
7
Mr Christopher David Borwick
Director
21/11/2017 - 16/02/2018
7
Mr Christopher Gareth Fairfax
Director
16/02/2018 - 31/07/2019
2

Persons with Significant Control

6
psc login icon

Persons with Significant Control

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

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Description

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About CAPITAL B PROPERTY FINANCE LTD

CAPITAL B PROPERTY FINANCE LTD is an(a) Active company incorporated on 21/11/2017 with the registered office located at Broadgate Tower 20th Floor, 20 Primrose Street, London EC2A 2EW. 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 CAPITAL B PROPERTY FINANCE LTD?

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CAPITAL B PROPERTY FINANCE LTD is currently Active. It was registered on 21/11/2017 .

Where is CAPITAL B PROPERTY FINANCE LTD located?

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CAPITAL B PROPERTY FINANCE LTD is registered at Broadgate Tower 20th Floor, 20 Primrose Street, London EC2A 2EW.

What does CAPITAL B PROPERTY FINANCE LTD do?

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CAPITAL B PROPERTY FINANCE LTD operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for CAPITAL B PROPERTY FINANCE LTD?

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The latest filing was on 17/11/2025: Total exemption full accounts made up to 2025-09-30.