B & P Properties Limited

Active02008068 Private limited company
Incorporated
9 April 1986 (40 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Michael Arthur Stanley Ponting
Accounts type
Total exemption full
Region
South East
Address
C/o Tdas Ltd Office At Three Corners
Merton Road
Ambrosden
OX25 2LU

Filing status

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

Charges

Total
144
Outstanding
18
Part satisfied
0
Satisfied
126

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 November 2023
British
Born July 1969 (57)
Secretary
British
Director
British
Born February 1951 (75)
Director
British
Born June 1953 (73)
Officer history (3 former)
2 November 2023
Appointed Bister, Martin John as Director
31 October 2023
Resigned Bister, Martin John as Director
1 April 2023
Appointed Bister, Martin John as Director
15 December 2022
Resigned Ponting, Andrew Simon as Director
21 December 2011
Resigned Bowerman, Robert Denis as Director
1 August 2010
Appointed Ponting, Andrew Simon as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1951 (75)

Holdings 2

Companies where B & P Properties Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 25–50% of shares
Active

Financials

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

Trend

Net Assets
£0 £50.0M £100.0M 2020 2021 2022 2023 2024 £43,649,607 £45,868,875 £45,634,049 £44,826,752 £54,215,340

No net assets figure read from accounts after 2024.

Balance sheet detail
202520242023202220212020
Fixed Assets£59,534,773£79,533,034£77,312,170£72,783,051£71,484,722
Current Assets£13,674,527£9,030,907£7,966,699£8,146,363£7,548,847
Debtors£6,690,593£6,221,856£4,459,622£4,687,986£4,872,189
Cash£6,983,934£2,809,051£3,507,077£3,458,377£2,676,658
Creditors (< 1 year)£12,732,832£28,379,134£27,795,646£27,788,898£3,751,684
Creditors (> 1 year)£0£3,116,778£2,649,456£958,891£25,399,385
Net Current Assets£941,695(£19,348,227)(£19,828,947)(£19,642,535)£3,797,163
Net Assets£54,215,340£44,826,752£45,634,049£45,868,875£43,649,607
Shareholder Funds£54,215,340£44,826,752£45,634,049£45,868,875£43,649,607

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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