BS Property Holdings Limited

Active06923308 Private limited company
Incorporated
3 June 2009 (17 years)
Industry
Activities of head offices (70100)
Owned by
Andrew David Wallington
Accounts type
Group
Region
North West
Address
C/o Pm+m New Century House
Greenbank Technology Park
Blackburn
BB1 5QB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Charges

Total
9
Outstanding
5
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Wallington, Beverley
Secretary · Appointed 3 June 2009
Director · Appointed 3 June 2009
British
Born December 1965 (60)

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1965 (60)

Holdings 2

Companies where BS Property Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active

Financials

Net Assets
£2,209,043
Cash
£43,725
Profit
£496,187
Employees
1
Debt Ratio
24%
Current Ratio
0.8x
Return on Equity
22%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2023 2024 £1,958,005 £2,412,730 £2,113,856 £2,209,043
Balance sheet detail
202420232022202120202019
Fixed Assets£2,643,770£2,705,535£4,255,152£1,911,825
Current Assets£268,908£240,018£834,758£470,229£572,078
Debtors£225,183£230,410£437,643£35,713£116,195
Cash£43,725£9,608£397,115£434,516£455,883
Creditors (< 1 year)£345,237£426,676£2,216,250£199,518£173,113
Net Current Assets(£76,329)£270,711£398,965
Net Assets£2,209,043£2,113,856£2,412,730£1,958,005
Shareholder Funds£2,209,043£2,113,856£2,412,730£1,958,005£2,061,959

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Confirmation statement with no updates3 June 2026
18 November 2025Registered office address changed
25 June 2025Group of companies' accounts30 September 2024
9 June 2025Confirmation statement with no updates3 June 2025
28 June 2024Group of companies' accounts30 September 2023
Show all recent filings

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