B. PROPERTIES LIMITED
Company number 04393181 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 11 Apr 2026 | Confirmation statement made on 2026-04-07 with updates · 4 pages | View document |
| 7 Apr 2026 | Cessation of Gary Terence Bull as a person with significant control on 2026-01-22 · 1 page | View document |
| 7 Apr 2026 | Notification of H.Bull & Son Holdings Limited as a person with significant control on 2026-01-23 · 2 pages | View document |
| 13 Feb 2026 | Satisfaction of charge 043931810006 in full · 1 page | View document |
| 13 Feb 2026 | Satisfaction of charge 043931810004 in full · 1 page | View document |
| 13 Feb 2026 | Satisfaction of charge 043931810005 in full · 1 page | View document |
| 2 Feb 2026 | Resolutions · 1 page | View document |
| 27 Jan 2026 | Statement of capital following an allotment of shares on 2026-01-22 · 3 pages | View document |
| 19 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 13 pages | View document |
| 24 Oct 2025 | Director's details changed for Mr Gary Terence Bull on 2025-10-10 · 2 pages | View document |
| 24 Oct 2025 | Director's details changed for Mr Gary Terence Bull on 2025-10-10 · 2 pages | View document |
| 24 Oct 2025 | Change of details for Mr Gary Terence Bull as a person with significant control on 2025-10-10 · 2 pages | View document |
| 8 Oct 2025 | Confirmation statement made on 2025-10-08 with no updates · 3 pages | View document |
| 14 May 2025 | Director's details changed for Mrs Marisa Fay Van Reeuwijk on 2025-01-15 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 23 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 13 pages | View document |
| 8 Oct 2024 | Confirmation statement made on 2024-10-08 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 20 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 13 pages | View document |
| 13 Dec 2023 | Change of details for Mr Gary Terence Bull as a person with significant control on 2023-12-13 · 2 pages | View document |
| 13 Dec 2023 | Cessation of Theresa Henrietta Elf as a person with significant control on 2023-12-13 · 1 page | View document |
| 13 Dec 2023 | Cessation of Marisa Fay Van Reeuwijk as a person with significant control on 2023-12-13 · 1 page | View document |
| 21 Nov 2023 | Satisfaction of charge 043931810002 in full · 1 page | View document |
| 21 Nov 2023 | Satisfaction of charge 043931810001 in full · 1 page | View document |
| 17 Nov 2023 | Satisfaction of charge 043931810003 in full · 1 page | View document |
| 14 Nov 2023 | Registration of charge 043931810006, created on 2023-11-10 · 6 pages | View document |
| 10 Oct 2023 | Confirmation statement made on 2023-10-08 with no updates · 3 pages | View document |
| 3 Apr 2023 | Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-03 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 13 pages | View document |
| 10 Oct 2022 | Confirmation statement made on 2022-10-08 with no updates · 3 pages | View document |
| 31 Mar 2022 | Current accounting period shortened from 2021-03-31 to 2021-03-30 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 4 Nov 2021 | Confirmation statement made on 2021-10-08 with no updates · 3 pages | View document |
| 4 Nov 2021 | Registered office address changed from 73 - 87 Church Street London NW8 8EU England to 64 New Cavendish Street London W1G 8TB on 2021-11-04 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 24 Feb 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 24 Feb 2021 | CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES | View document |
| 28 Jul 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 26 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 10 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 043931810005 | View document |
| 1 Apr 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 31 Dec 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 13 Nov 2018 | REGISTERED OFFICE CHANGED ON 13/11/2018 FROM C/O GOLDWINS 75A MAYGROVE ROAD LONDON NW6 2EG | View document |
| 21 Feb 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES | View document |
| 2 Feb 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 24 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 043931810004 | View document |
| 24 Mar 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | View document |
| 30 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 7 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 043931810003 | View document |
| 7 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 043931810001 | View document |
| 7 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 043931810002 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 23 Feb 2016 | Annual return made up to 19 February 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 19 Feb 2015 | Annual return made up to 19 February 2015 with full list of shareholders | View document |
| 29 Dec 2014 | Annual return made up to 18 December 2014 with full list of shareholders | View document |
| 29 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 21 Mar 2014 | Annual return made up to 13 March 2014 with full list of shareholders | View document |
| 20 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 19 Dec 2013 | APPOINTMENT TERMINATED, SECRETARY DANIELE BULL | View document |
| 19 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR JOEL BULL | View document |
| 19 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR DANIELE BULL | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 15 Mar 2013 | Annual return made up to 13 March 2013 with full list of shareholders | View document |
| 24 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 27 Mar 2012 | Annual return made up to 13 March 2012 with full list of shareholders | View document |
| 28 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 17 Mar 2011 | Annual return made up to 13 March 2011 with full list of shareholders | View document |
| 4 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 25 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THERESA ELF / 01/10/2009 | View document |
| 25 Mar 2010 | Annual return made up to 13 March 2010 with full list of shareholders | View document |
| 25 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARISA FAY VAN REEUWIJK / 01/10/2009 | View document |
| 11 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 20 Apr 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | View document |
| 5 Jan 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 15 Apr 2008 | RETURN MADE UP TO 13/03/08; NO CHANGE OF MEMBERS | View document |
| 25 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 23 Apr 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS | View document |
| 8 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 29 Mar 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS | View document |
| 5 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 16 Mar 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS | View document |
| 19 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 21 Apr 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS | View document |
| 10 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 3 Apr 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS | View document |
| 30 Apr 2002 | COMPANY NAME CHANGED J D G PROPERTIES LIMITED CERTIFICATE ISSUED ON 30/04/02 | View document |
| 13 Mar 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |