Bp Properties Limited

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bp properties limited
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Micro

Bp Properties Limited

00699446•Private Limited With Share Capital

Chertsey Road, Sunbury On Thames, Middlesex, TW167BP
Website

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Incorporated

27/07/1961

Company Age

64 years

Directors

5

Employees

—

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Bp Properties Limited (00699446) is a private limited with share capital incorporated on 27/07/1961 (64 years old) and registered in middlesex, TW167BP. The company operates under SIC code 68100 and is classified as Micro.

B & p properties limited is a real estate company based out of sterling house 19-23 high street, kidlington, united kingdom.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 27/07/1961
TW167BP

Financial Overview

Total Assets

£53.18M

Liabilities

£1.07M

Net Assets

£52.10M

Turnover

£26.0K

Cash

£90.0K

Key Metrics

5

Directors

1

Shareholders

Board of Directors

2
Y
yavuz ali kazim
director
S
sohini ganguly
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:11-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:18-07-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2012
Termination Director Company With Name
Category:Officers
Date:12-01-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:29-12-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:29-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-08-2011
Resolution
Category:Resolution
Date:29-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2010
Termination Secretary Company
Category:Officers
Date:05-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:01-07-2010
Termination Secretary Company
Category:Officers
Date:30-06-2010
Termination Secretary Company With Name
Category:Officers
Date:30-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:28-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:09-10-2009
Legacy
Category:Officers
Date:30-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2009
Legacy
Category:Annual Return
Date:22-12-2008
Resolution
Category:Resolution
Date:16-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2008
Legacy
Category:Annual Return
Date:12-12-2007
Legacy
Category:Officers
Date:02-08-2007
Legacy
Category:Officers
Date:02-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2007
Legacy
Category:Annual Return
Date:28-12-2006
Legacy
Category:Capital
Date:21-12-2006
Memorandum Articles
Category:Incorporation
Date:21-12-2006
Legacy
Category:Capital
Date:21-12-2006
Resolution
Category:Resolution
Date:21-12-2006
Resolution
Category:Resolution
Date:21-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2006
Legacy
Category:Officers
Date:26-05-2006
Memorandum Articles
Category:Incorporation
Date:13-01-2006
Resolution
Category:Resolution
Date:13-01-2006
Legacy
Category:Annual Return
Date:09-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2005
Legacy
Category:Officers
Date:19-04-2005
Legacy
Category:Officers
Date:19-04-2005
Legacy
Category:Annual Return
Date:14-12-2004
Legacy
Category:Officers
Date:07-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2004
Legacy
Category:Accounts
Date:19-10-2004
Legacy
Category:Officers
Date:19-10-2004
Legacy
Category:Officers
Date:27-08-2004
Legacy
Category:Officers
Date:27-08-2004
Legacy
Category:Address
Date:16-02-2004

Import / Export

Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date02/05/2025
Latest Accounts31/12/2024

Trading Addresses

Chertsey Road, Sunbury On Thames, Middlesex, TW167BPRegistered
Chertsy Road, Sundbury On Thames, London, E114DG

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Contact

msdspds.bp.com
Chertsey Road, Sunbury On Thames, Middlesex, TW167BP