Buyis Properties Limited

Active01895625 Private limited company
Incorporated
14 March 1985 (41 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Accounts type
Total exemption full
Region
Greater London
Address
35 Filey Avenue
London
N16 6JL

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 18 April 2007
British
Born January 1951 (75)
Officer history (5 former)
16 July 2014
Resigned Stern, Tibor as Director
16 July 2014
Resigned Stern, Tibor as Secretary
15 December 2010
Appointed Stern, Tibor as Director
25 November 2010
Resigned Tesler, Simon as Secretary
31 March 2008
Resigned Stern, Tibor as Director
1 February 2008
Appointed Tesler, Simon as Secretary
18 April 2007
Appointed Stern, Miriam as Director
31 December 2005
Resigned Stern, Sandor as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 7 August 2024
Owns 75–100% of shares
Limited Company
Reg. no. 15572149
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1951 (75)
Former controllers (1)
7 August 2024
Ceased Astora Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£461,118
Cash
£3,876
Profit
£60,953
Debt Ratio
45%
Current Ratio
1.2x
Return on Equity
13%

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £328,514 £352,400 £379,440 £381,541 £394,665 £461,118
Balance sheet detail
202520242023202220212020
Fixed Assets£397,886£391,386£391,386£390,123£390,123£390,123
Current Assets£443,037£263,349£220,695£234,656£230,763£183,352
Debtors£439,161£221,490£190,913£183,352£183,352£183,352
Cash£3,876£41,859£29,782£51,304£47,411
Creditors (< 1 year)£378,305£254,070£220,040£230,339£245,986£244,961
Creditors (> 1 year)£1,500£6,000£10,500£15,000£22,500
Net Current Assets£64,732£9,279£655£4,317(£15,223)(£61,609)
Net Assets£461,118£394,665£381,541£379,440£352,400£328,514
Shareholder Funds£461,118£394,665£381,541£379,440£352,400£328,514

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 January 2026Confirmation statement with no updates31 December 2025
30 December 2025Total exemption full accounts31 March 2025
25 February 2025Confirmation statement with updates31 December 2024
23 December 2024Total exemption full accounts31 March 2024
8 August 2024Cessation of a person with significant control
Show all recent filings

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