B.B.D. Property and Leisure Limited

Active03442616 Private limited company
Incorporated
1 October 1997 (29 years)
Industry
Residents property management (98000)
Directors
Helen Patricia Hartshorn
Owned by
Helen Patricia Hartshorn
Andrew David Hartshorn
Accounts type
Total exemption full
Region
West Midlands
Address
10 Epsom Close
Lichfield
WS14 9YE

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Hartshorn, Helen Patricia
Director · Appointed 1 July 2002
British
Born April 1956 (70)
Director · Appointed 1 October 1997
British
Born November 1962
Hartshorn, Helen Patricia
Secretary · Appointed 1 October 1997
British
Officer history (1 former)
1 July 2002
Appointed Hartshorn, Helen Patricia as Director
1 October 1997
Appointed Hartshorn, Andrew David as Director
1 October 1997
Appointed Hartshorn, Helen Patricia as Secretary
1 October 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
1 October 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 active

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

Helen Patricia Hartshorn
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born April 1956 (70)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born November 1962

Financials

Cash
£93,709
Employees
3

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2022 2024 2025 £18,166 £20,000 £19,369 £24,956 £87,077 £73,325
Balance sheet detail
2025202420232022202120202019
Fixed Assets£453,779£454,483£455,539£457,213
Current Assets£131,139£12,313£5,327£3,255£5,721
Debtors£0
Cash£93,709£131,139
Creditors (< 1 year)£20,384£44,062£46,567£441,136£440,441£438,794£444,768
Net Current Assets£73,325£87,077(£428,823)(£435,114)(£435,539)(£439,047)
Shareholder Funds£73,325£87,077£24,956£19,369£20,000£18,166

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with no updates4 September 2026
5 November 2025Total exemption full accounts30 June 2025
17 September 2025Confirmation statement with no updates4 September 2025
29 October 2024Total exemption full accounts30 June 2024
10 September 2024Confirmation statement with updates4 September 2024
Show all recent filings

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