B. Properties Limited

Active04393181 Private limited company
Incorporated
13 March 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 December 2003
British
Born December 1971 (54)
Director · Appointed 24 December 2003
British
Born December 1968 (57)
Director · Appointed 13 March 2002
British
Born March 1966 (60)
Officer history (3 former)
19 December 2013
Resigned Bull, Daniele Elizabeth as Secretary
19 December 2013
Resigned Bull, Daniele Elizabeth as Director
19 December 2013
Resigned Bull, Joel as Director
24 December 2003
Appointed Bull, Marisa Fay as Director
24 December 2003
Appointed Elf, Theresa Henrietta as Director
13 March 2002
Appointed Bull, Gary Terence as Director
13 March 2002
Appointed Bull, Daniele Elizabeth as Secretary
13 March 2002
Appointed Bull, Daniele Elizabeth as Director
13 March 2002
Appointed Bull, Joel as Director

Ownership 1 active

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

Corporate entity · Notified 23 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16532019
Former controllers (3)
22 January 2026
Ceased Gary Terence Bull — Owns 50–75% of shares
13 December 2023
Ceased Theresa Henrietta Elf — Owns 25–50% of shares
13 December 2023
Ceased Marisa Fay Van Reeuwijk — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

B. Properties Limited This company Owns 75–100% of shares
Bartlett's Key Services Limited Owns 75–100% of shares
Evergreen Textiles Ltd Owns 75–100% of shares
H.Bull & Son(textiles)limited Owns 75–100% of shares
Jason's London Limited Owns 75–100% of shares

Financials

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

Net Assets
£2,068,670
Cash
£80,561
Employees
3
Debt Ratio
89%
Current Ratio
0.2x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £873,400 £1,000,065 £1,297,820 £1,590,021 £1,791,189 £2,068,670
Balance sheet detail
202520242023202220212020
Fixed Assets£15,877,470£15,876,262£15,846,537£14,963,782£14,632,486£13,976,472
Current Assets£3,639,355£3,489,720£2,901,997£2,755,839£2,492,343£2,781,015
Debtors£2,655,150
Cash£80,561£539,406£183,125£281,047£49,014£125,865
Creditors (< 1 year)£14,823,635£14,789,958£15,323,121£14,587,754£14,287,729£14,050,893
Creditors (> 1 year)£2,577,616£2,737,931£1,788,488£1,787,143£1,790,131£1,787,513
Net Current Assets(£11,184,280)(£11,300,238)(£12,421,124)(£11,831,915)(£11,795,386)(£11,269,878)
Net Assets£2,068,670£1,791,189£1,590,021£1,297,820£1,000,065£873,400
Shareholder Funds£2,068,670£1,791,189£1,590,021£1,297,820£1,000,065£873,400

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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