B S Property Investments Limited

Active03843000 Private limited company
Incorporated
16 September 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
6th Floor
9 Appold Street
London
EC2A 2AP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 November 2026
Last conf. stmt
24 October 2025

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 October 2014
British
Born August 1953 (73)
Director · Appointed 9 October 2014
British
Born September 1961 (65)
Officer history (7 former)
24 June 2020
Resigned Lee Associates (Secretaries) Limited as Corporate Secretary
9 October 2014
Appointed Johnson, Brian Stuart as Director
9 October 2014
Appointed Naylor, Fiona Mary as Director
9 October 2014
Appointed Lee Associates (Secretaries) Limited as Corporate Secretary
9 October 2014
Resigned Solon, Mark David as Director
9 October 2014
9 October 2014
9 October 2014
16 September 1999
16 September 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director
16 September 1999
16 September 1999
Appointed Waterlow Nominees Limited as Corporate Nominee Director
16 September 1999
16 September 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
16 September 1999
Appointed Solon, Mark David as Director
16 September 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03853203

Financials

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

Cash
£19,148
Current Ratio
0.8x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2023 2024 2025 £1,171,335 £1,173,850 £1,165,559 £1,179,878 £1,190,356
Balance sheet detail
20252024202320212020
Fixed Assets£1,250,000£1,250,000
Current Assets£198,958£88,358£83,382£53,596£27,714
Debtors£179,810£44,453£31,121£16,163£17,778
Cash£19,148£43,905£52,261£37,433£9,936
Creditors (< 1 year)£258,602£158,480£167,823£129,746£106,379
Creditors (> 1 year)£129,746£106,379
Net Current Assets(£59,644)(£70,122)(£84,441)(£76,150)(£78,665)
Shareholder Funds£1,190,356£1,179,878£1,165,559£1,173,850£1,171,335

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 December 2025Total exemption full accounts31 March 2025
24 October 2025Confirmation statement with no updates24 October 2025
23 December 2024Total exemption full accounts31 March 2024
24 October 2024Confirmation statement with no updates24 October 2024
18 December 2023Total exemption full accounts31 March 2023
Show all recent filings

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