B & R PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Registered office address changed from 102 Tettenhall Road Wolverhampton WV6 0BW to C/O Muras Baker Jones Limited 3rd Floor, Regent House Bath Avenue Wolverhampton WV1 4EG on 2025-05-22 |
| 03/04/253 April 2025 | Director's details changed for Mr Jonathan George Rogers on 2025-03-31 |
| 03/04/253 April 2025 | Change of details for Mrs Alysonn Rogers as a person with significant control on 2025-03-31 |
| 12/02/2512 February 2025 | Confirmation statement made on 2025-02-10 with no updates |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-10 with updates |
| 26/02/2426 February 2024 | Amended total exemption full accounts made up to 2022-03-31 |
| 15/01/2415 January 2024 | Notification of Alysonn Rogers as a person with significant control on 2023-03-31 |
| 15/01/2415 January 2024 | Cessation of Jonathan Rogers as a person with significant control on 2023-03-31 |
| 12/01/2412 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 24/02/2324 February 2023 | Confirmation statement made on 2023-02-10 with no updates |
| 19/12/2219 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-10 with no updates |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 25/03/2125 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 12/02/2112 February 2021 | CONFIRMATION STATEMENT MADE ON 10/02/21, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/02/2011 February 2020 | CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES |
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 22/02/1922 February 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES |
| 17/12/1817 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 07/03/167 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN GEORGE ROGERS / 01/03/2015 |
| 07/03/167 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BIBBEY / 11/02/2015 |
| 07/03/167 March 2016 | Annual return made up to 10 February 2016 with full list of shareholders |
| 07/03/167 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GEORGE ROGERS / 01/03/2015 |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 30/09/1530 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BIBBEY / 11/02/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 03/03/153 March 2015 | Annual return made up to 10 February 2015 with full list of shareholders |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 01/08/141 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BIBBEY / 31/07/2014 |
| 01/08/141 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BIBBEY / 31/07/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 12/03/1412 March 2014 | Annual return made up to 10 February 2014 with full list of shareholders |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 07/03/137 March 2013 | Annual return made up to 10 February 2013 with full list of shareholders |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 14/03/1214 March 2012 | REGISTERED OFFICE CHANGED ON 14/03/2012 FROM 2ND FLOOR DERWENT HOUSE 42-46 WATERLOO ROAD WOLVERHAMPTON WEST MIDLANDS WV1 4XB |
| 07/03/127 March 2012 | Annual return made up to 10 February 2012 with full list of shareholders |
| 23/12/1123 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/03/117 March 2011 | Annual return made up to 10 February 2011 with full list of shareholders |
| 07/03/117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BIBBEY / 10/02/2011 |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 10/03/1010 March 2010 | Annual return made up to 10 February 2010 with full list of shareholders |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BIBBEY / 10/03/2010 |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BIBBEY / 18/02/2008 |
| 05/02/095 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 06/03/086 March 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS |
| 05/03/085 March 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 21/05/0721 May 2007 | £ IC 100/80 26/04/07 £ SR 20@1=20 |
| 17/05/0717 May 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | REGISTERED OFFICE CHANGED ON 04/04/07 FROM: VENTURE COURT BROADLANDS WOLVERHAMPTON WV10 6TB |
| 08/02/078 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 15/08/0615 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/05/069 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 13/02/0613 February 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS |
| 24/05/0524 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 18/05/0518 May 2005 | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 30/01/0430 January 2004 | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS |
| 17/04/0317 April 2003 | RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 04/12/024 December 2002 | AUDITOR'S RESIGNATION |
| 15/04/0215 April 2002 | RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS |
| 11/04/0211 April 2002 | REGISTERED OFFICE CHANGED ON 11/04/02 FROM: 19 HEREWARD RISE HALESOWEN WEST MIDLANDS B62 8AN |
| 05/02/025 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/02/025 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/02/025 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/02/025 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/02/025 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/02/025 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/022 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 06/11/016 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/016 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/013 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 21/02/0121 February 2001 | RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS |
| 29/07/0029 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/0029 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/0029 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/0020 March 2000 | RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 06/11/996 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/992 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 13/03/9913 March 1999 | RETURN MADE UP TO 10/02/99; NO CHANGE OF MEMBERS |
| 27/07/9827 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/9827 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/9823 February 1998 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98 |
| 23/02/9823 February 1998 | RETURN MADE UP TO 10/02/98; FULL LIST OF MEMBERS |
| 11/03/9711 March 1997 | NEW DIRECTOR APPOINTED |
| 27/02/9727 February 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/02/9727 February 1997 | SECRETARY RESIGNED |
| 27/02/9727 February 1997 | REGISTERED OFFICE CHANGED ON 27/02/97 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN |
| 27/02/9727 February 1997 | DIRECTOR RESIGNED |
| 10/02/9710 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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