BEQUEST PROPERTY GROUP LTD

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Company Documents

DateDescription
17/02/2517 February 2025 Registered office address changed from Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ to Sfp Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on 2025-02-17

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24/05/2424 May 2024 Resolutions

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24/05/2424 May 2024 Resolutions

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24/05/2424 May 2024 Appointment of a voluntary liquidator

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24/05/2424 May 2024 Registered office address changed from C/O Tc Group the Granary, Hones Yard 1 Waverley Lane Farnham Surrey GU9 8BB England to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2024-05-24

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24/05/2424 May 2024 Statement of affairs

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05/04/245 April 2024 Change of details for Bbm Holdings Ltd as a person with significant control on 2022-09-02

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05/04/245 April 2024 Change of details for Bequest Holdings Ltd as a person with significant control on 2024-04-04

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18/07/2318 July 2023 Confirmation statement made on 2023-07-18 with no updates

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18/07/2318 July 2023 Director's details changed for Mr Ricky Best on 2023-07-18

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18/07/2318 July 2023 Director's details changed for Mr David Franklin Best on 2023-07-18

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05/07/235 July 2023 Registered office address changed from C/O Tc Group Suite 115, Airport House Purley Way Croydon CR0 0XZ England to C/O Tc Group the Granary, Hones Yard 1 Waverley Lane Farnham Surrey GU9 8BB on 2023-07-05

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14/06/2314 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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18/01/2218 January 2022 Satisfaction of charge 107068240007 in full

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18/01/2218 January 2022 Satisfaction of charge 107068240006 in full

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14/10/2114 October 2021 Termination of appointment of Michael Jones as a director on 2021-09-13

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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19/07/2119 July 2021 Confirmation statement made on 2021-07-18 with updates

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28/06/2128 June 2021 Resolutions

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28/06/2128 June 2021 Resolutions

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17/06/2117 June 2021 Cessation of Ricky Best as a person with significant control on 2021-06-15

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17/06/2117 June 2021 Cessation of Michael Jones as a person with significant control on 2021-06-15

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17/06/2117 June 2021 Cessation of David Franklin Best as a person with significant control on 2021-06-15

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17/06/2117 June 2021 Notification of Bbm Holdings Ltd as a person with significant control on 2021-06-15

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07/06/217 June 2021 30/09/20 TOTAL EXEMPTION FULL

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01/06/211 June 2021 REGISTRATION OF A CHARGE / CHARGE CODE 107068240007

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01/06/211 June 2021 REGISTRATION OF A CHARGE / CHARGE CODE 107068240006

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19/04/2119 April 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107068240003

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19/04/2119 April 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107068240005

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19/04/2119 April 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107068240004

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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21/09/2021 September 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107068240001

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04/09/204 September 2020 PSC'S CHANGE OF PARTICULARS / MR MICHAEL JONES / 03/09/2020

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03/09/203 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JONES / 03/09/2020

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03/09/203 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JONES / 03/09/2020

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03/09/203 September 2020 PSC'S CHANGE OF PARTICULARS / MR MICHAEL JONES / 03/09/2020

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24/07/2024 July 2020 REGISTERED OFFICE CHANGED ON 24/07/2020 FROM 20 PORTNALLS ROAD COULSDON CR5 3DE ENGLAND

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23/07/2023 July 2020 CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES

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19/07/2019 July 2020 COMPANY NAME CHANGED HBP NEW HOMES LTD CERTIFICATE ISSUED ON 19/07/20

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26/06/2026 June 2020 PSC'S CHANGE OF PARTICULARS / MR MICHAEL JONES / 26/06/2020

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26/06/2026 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JONES / 26/06/2020

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06/04/206 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 107068240005

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09/03/209 March 2020 30/09/19 TOTAL EXEMPTION FULL

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04/03/204 March 2020 COMPANY NAME CHANGED HBP LTD CERTIFICATE ISSUED ON 04/03/20

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03/03/203 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107068240002

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25/10/1925 October 2019 REGISTERED OFFICE CHANGED ON 25/10/2019 FROM FIRST FLOOR THAVIES INN HOUSE 3-4 HOLBORN CIRCUS LONDON EC1N 2HA ENGLAND

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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24/09/1924 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 107068240003

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24/09/1924 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 107068240004

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18/07/1918 July 2019 CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES

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24/12/1824 December 2018 30/09/18 TOTAL EXEMPTION FULL

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03/12/183 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 107068240002

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15/11/1815 November 2018 PREVEXT FROM 30/04/2018 TO 30/09/2018

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03/08/183 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICKY BEST

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03/08/183 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JONES

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03/08/183 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID FRANKLIN BEST

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03/08/183 August 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/08/2018

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19/07/1819 July 2018 CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES

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07/06/187 June 2018 REGISTERED OFFICE CHANGED ON 07/06/2018 FROM 20 PORTNALLS ROAD COULSDON CR5 3DE ENGLAND

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01/06/181 June 2018 REGISTERED OFFICE CHANGED ON 01/06/2018 FROM FIRST FLOOR THAVIES INN HOUSE / 3-4 HOLBORN CIRCUS LONDON EC1N 2HA ENGLAND

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09/01/189 January 2018 REGISTERED OFFICE CHANGED ON 09/01/2018 FROM 22 ASHBURTON ROAD CROYDON CR0 6AL ENGLAND

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27/11/1727 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 107068240001

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES

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07/08/177 August 2017 REGISTERED OFFICE CHANGED ON 07/08/2017 FROM 20 LITTLE BRITAIN ST PAULS LONDON EC1A 7DH ENGLAND

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07/08/177 August 2017 DIRECTOR APPOINTED MR MICHAEL JONES

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07/08/177 August 2017 APPOINTMENT TERMINATED, DIRECTOR PAT HANLON

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04/04/174 April 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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