Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 23 December 2026
- Last conf. stmt
- 9 December 2025
BNS Company (Property Holdings) Limited
- Incorporated
- 21 December 2000 (25 years)
- Industry
- Treatment and disposal of non-hazardous waste (38210)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Address
- World Business Centre 2Newall RoadHounslowTW6 2SF
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Arora, Surinder
Secretary · Appointed 26 November 2015
Director · Appointed 16 June 2004
British
Born September 1964 (62)
Director · Appointed 16 June 2004
British
Born September 1958 (68)
Officer history (10 former)
26 November 2015
Appointed Arora, Surinder as Secretary
26 March 2015
28 June 2012
13 August 2010
24 June 2004
24 June 2004
16 June 2004
Resigned Warren, Michael as Director
16 June 2004
16 June 2004
16 June 2004
16 June 2004
16 June 2004
24 January 2003
Appointed Warren, Michael as Director
24 January 2003
30 April 2001
27 April 2001
10 April 2001
10 April 2001
10 April 2001
10 April 2001
10 April 2001
21 December 2000
21 December 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 05028827
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Arora Finance Limited Owns 75–100% of shares
Bath Road Holdings Limited Owns 75–100% of shares
AH9 Limited Owns more than 25% of shares
Arora Parking 1 Limited Owns 75–100% of shares
BNS Company (Property Holdings) Limited This company Owns 75–100% of shares
Solight Limited Owns 75–100% of shares
Bath Road Propco Limited Owns 75–100% of shares
The Heathrow Hotel Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 18 December 2025 | Confirmation statement with no updates | 9 December 2025 | ||
| 20 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 9 December 2024 | Confirmation statement with no updates | 9 December 2024 | ||
| 11 January 2024 | Total exemption full accounts | 31 March 2023 |
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