B & S Properties (London) Limited

Active05054046 Private limited company
Incorporated
24 February 2004 (22 years)
Industry
Management of real estate on a fee or contract basis (68320)
Management consultancy activities other than financial management (70229)
Directors
Owned by
Hardip Singh
Accounts type
Total exemption full
Region
Greater London
Address
18 Park Street
London
W1K 2HZ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 24 February 2004
British
Born June 1973 (53)
Officer history (6 former)
1 May 2016
Resigned Thakrar, Bharat Kumar Hirji as Director
1 January 2012
Resigned Gandesha Chandok, Shailly as Secretary
11 February 2008
Resigned Popat, Shivam Dilip as Director
16 February 2006
Appointed Popat, Shivam Dilip as Director
13 February 2006
Appointed Gandesha Chandok, Shailly as Secretary
13 February 2006
Appointed Thakrar, Bharat Kumar Hirji as Director
13 February 2006
Resigned Singh Virdee, Karprit as Secretary
24 February 2004
Appointed Singh, Hardip as Director
24 February 2004
Appointed Btc (Secretaries) Limited as Corporate Nominee Secretary
24 February 2004
Resigned Btc (Secretaries) Limited as Corporate Nominee Secretary
24 February 2004
Appointed Btc (Directors) Ltd as Corporate Nominee Director
24 February 2004
Resigned Btc (Directors) Ltd as Corporate Nominee Director
24 February 2004
Appointed Singh Virdee, Karprit as Secretary

Ownership 1 active

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

Individual · Notified 1 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1973 (53)
Former controllers (1)
31 January 2018
Ceased Bharat Kumar Hirji Thakrar — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
(£41,079)
Cash
£1,327
Current Ratio
0.7x

Trend

Net Assets
(£60k) (£40k) (£20k) £0 2021 2022 2024 2025 (£37,830) (£37,922) (£38,973) (£41,079)
Balance sheet detail
202520242023202220212020
Current Assets£101,571£107,786£120,484£126,328£107,668
Debtors£100,244£105,341£104,778£116,061£102,278
Cash£1,327£2,445£15,706£10,267£5,390
Creditors (< 1 year)£139,759£139,759£140,300£141,406£142,908£146,928
Creditors (> 1 year)£2,891£7,000£12,750£17,000£21,250
Net Current Assets(£38,188)(£31,973)(£20,922)(£16,580)(£39,260)
Net Assets(£41,079)(£38,973)(£37,922)(£37,830)
Shareholder Funds(£41,079)(£38,973)(£37,922)(£37,830)(£39,260)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 February 2026Confirmation statement with no updates14 January 2026
28 January 2026Total exemption full accounts30 April 2025
19 February 2025Confirmation statement with no updates14 January 2025
21 January 2025Total exemption full accounts30 April 2024
4 March 2024Confirmation statement with no updates14 January 2024
Show all recent filings

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