BS Properties Limited

Active02040276 Private limited company
Incorporated
23 July 1986 (40 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Micro entity
Region
South West
Address
Chalfont Lodge Stanton Wick
Pensford
Bristol
BS39 4DB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 22 May 2026
British
Born November 1959
Officer history (9 former)
18 August 2026
Resigned Osborne, Clarke Anthony as Director
22 May 2026
Appointed Osborne, Susan Elizabeth as Director
19 May 2021
Resigned Hayward, Stephen Peter as Secretary
21 September 2012
Resigned Cockhill, Gordon William as Director
19 April 1999
Resigned Gardner, Norman Arthur as Secretary
19 April 1999
Resigned Gardner, Norman Arthur as Director
19 April 1999
Appointed Hayward, Stephen Peter as Secretary
6 October 1997
Appointed Gardner, Norman Arthur as Director
6 October 1997
Appointed Gardner, Norman Arthur as Secretary
1 May 1997
Appointed Cockhill, Gordon William as Director
7 April 1997
Resigned Bland, Geoffrey Charles as Director
7 April 1997
Resigned Bland, Geoffrey Charles as Secretary
23 November 1994
Appointed Bland, Geoffrey Charles as Director
17 November 1994
Resigned Kerman, Nicholas as Director
21 May 1993
Appointed Bland, Geoffrey Charles as Secretary
10 May 1993
Resigned Fokes, Brian Ronald as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Company
Reg. no. 263234

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Gaming International Limited In liquidationOwns 75–100% of shares
B S Estates Limited Owns 75–100% of shares
B.S.G. Developments Limited Owns 75–100% of shares
BS Properties Limited This company Owns 75–100% of shares
MK Markets Limited Status not confirmedOwns 75–100% of shares
Swindon Motorsports Ltd Has significant influence or control
Poole Stadium Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£1,000

Trend

Net Assets
£0 £500k £1.0M 2019 2021 2022 2024 2025 £500,379 £500,379 £500,379 £1,000 £1,000
Balance sheet detail
20252024202220212019
Current Assets£1,000£1,000£500,379£500,379£500,379
Net Current Assets£1,000£1,000£500,379£500,379£500,379
Net Assets£1,000£1,000£500,379£500,379£500,379
Shareholder Funds£1,000£1,000£500,379£500,379£500,379

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Termination of appointment of a director
28 August 2026Confirmation statement with no updates10 August 2026

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