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Home > England & Wales Companies > B I B I PROPERTIES LIMITED
Company Information for

B I B I PROPERTIES LIMITED

WALLACE HOUSE, 20 BIRMINGHAM ROAD, WALSALL, WEST MIDLANDS, WS1 2LT,
Company Registration Number
04872903
Private Limited Company
Active

Company Overview

About B I B I Properties Ltd
B I B I PROPERTIES LIMITED was founded on 2003-08-20 and has its registered office in Walsall. The organisation's status is listed as "Active". B I B I Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
B I B I PROPERTIES LIMITED
 
Legal Registered Office
WALLACE HOUSE
20 BIRMINGHAM ROAD
WALSALL
WEST MIDLANDS
WS1 2LT
Other companies in WS1
 
Filing Information
Company Number 04872903
Company ID Number 04872903
Date formed 2003-08-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 20/08/2015
Return next due 17/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-07 03:44:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B I B I PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   WALLACE CROOKE (WALSALL) LIMITED   CAIRNS BAILEY DORMANT LTD
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Company Officers of B I B I PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
JANNAT BIBI
 Company Secretary 2003-08-20
HAKIM ALI
 Director 2003-08-20
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2003-08-20 2003-08-20
WATERLOW NOMINEES LIMITED
 Nominated Director 2003-08-20 2003-08-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANNAT BIBI BIBI PROPERTIES (WALSALL) LIMITED Company Secretary 2008-02-26 CURRENT 2008-02-26 Active
HAKIM ALI BIBI PROPERTIES (WALSALL) LIMITED Director 2008-02-26 CURRENT 2008-02-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-3028/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-22AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES
2022-08-30CS01CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES
2022-02-0928/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-09AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-01CS01CONFIRMATION STATEMENT MADE ON 20/08/21, WITH NO UPDATES
2021-02-28AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-28CS01CONFIRMATION STATEMENT MADE ON 20/08/20, WITH NO UPDATES
2019-11-29AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES
2018-11-05AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 048729030008
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES
2018-06-06PSC04PSC'S CHANGE OF PARTICULARS / MRS JANNAT BIBI / 01/06/2018
2018-06-06CH03SECRETARY'S DETAILS CHNAGED FOR JANNAT BIBI on 2018-06-01
2018-06-06PSC04PSC'S CHANGE OF PARTICULARS / MR HAKIM ALI / 01/06/2018
2018-06-06CH01Director's details changed for Mr Hakim Ali on 2018-06-01
2017-11-28AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-15DISS40Compulsory strike-off action has been discontinued
2017-11-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-11-14LATEST SOC14/11/17 STATEMENT OF CAPITAL;GBP 2
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES
2016-11-15AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2015-12-16AA01Current accounting period shortened from 31/08/16 TO 28/02/16
2015-11-30AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-26AR0120/08/15 ANNUAL RETURN FULL LIST
2015-02-27AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-17DISS40Compulsory strike-off action has been discontinued
2014-12-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-11AR0120/08/14 ANNUAL RETURN FULL LIST
2014-03-13AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/14 FROM 34 Waterloo Road Wolverhampton West Midlands WV1 4DG United Kingdom
2013-10-04LATEST SOC04/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-04AR0120/08/13 ANNUAL RETURN FULL LIST
2013-05-30AA31/08/12 TOTAL EXEMPTION SMALL
2012-09-07AR0120/08/12 FULL LIST
2012-05-31AA31/08/11 TOTAL EXEMPTION SMALL
2011-08-30AR0120/08/11 FULL LIST
2011-05-27AA31/08/10 TOTAL EXEMPTION SMALL
2010-08-27AR0120/08/10 FULL LIST
2010-03-31AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-04363aRETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS
2009-09-04287REGISTERED OFFICE CHANGED ON 04/09/2009 FROM C/O CROMBIES 16 BIRMINGHAM ROAD WALSALL WS1 2NA
2009-05-01AA31/08/08 TOTAL EXEMPTION SMALL
2008-10-01AA31/08/07 TOTAL EXEMPTION SMALL
2008-08-20363aRETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
2007-10-25363sRETURN MADE UP TO 20/08/07; NO CHANGE OF MEMBERS
2007-09-11363sRETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
2007-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-08-25395PARTICULARS OF MORTGAGE/CHARGE
2006-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-03-02395PARTICULARS OF MORTGAGE/CHARGE
2005-12-12363sRETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
2005-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-05-17DISS40STRIKE-OFF ACTION DISCONTINUED
2005-05-12363sRETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS
2005-02-01GAZ1FIRST GAZETTE
2004-01-09395PARTICULARS OF MORTGAGE/CHARGE
2004-01-09395PARTICULARS OF MORTGAGE/CHARGE
2004-01-09395PARTICULARS OF MORTGAGE/CHARGE
2004-01-09395PARTICULARS OF MORTGAGE/CHARGE
2003-09-16288aNEW DIRECTOR APPOINTED
2003-09-16288aNEW SECRETARY APPOINTED
2003-09-16288bDIRECTOR RESIGNED
2003-09-16288bSECRETARY RESIGNED
2003-08-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to B I B I PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2005-02-01
Fines / Sanctions
No fines or sanctions have been issued against B I B I PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-08-25 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-03-02 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-01-09 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-01-09 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-01-09 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-01-09 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-08-31 £ 78,855
Creditors Due Within One Year 2012-08-31 £ 82,991
Creditors Due Within One Year 2012-08-31 £ 82,991
Creditors Due Within One Year 2011-08-31 £ 215,101

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on B I B I PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 1,594
Cash Bank In Hand 2012-08-31 £ 3,148
Cash Bank In Hand 2012-08-31 £ 3,148
Current Assets 2013-08-31 £ 417,977
Current Assets 2012-08-31 £ 422,590
Current Assets 2012-08-31 £ 422,590
Current Assets 2011-08-31 £ 472,455
Debtors 2013-08-31 £ 416,383
Debtors 2012-08-31 £ 419,442
Debtors 2012-08-31 £ 419,442
Debtors 2011-08-31 £ 472,455
Secured Debts 2011-08-31 £ 36,144
Shareholder Funds 2013-08-31 £ 437,934
Shareholder Funds 2012-08-31 £ 440,682
Shareholder Funds 2012-08-31 £ 440,682
Shareholder Funds 2011-08-31 £ 450,448
Tangible Fixed Assets 2013-08-31 £ 98,812
Tangible Fixed Assets 2012-08-31 £ 101,083
Tangible Fixed Assets 2012-08-31 £ 101,083
Tangible Fixed Assets 2011-08-31 £ 193,094

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of B I B I PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B I B I PROPERTIES LIMITED
Trademarks
We have not found any records of B I B I PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B I B I PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as B I B I PROPERTIES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where B I B I PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyB I B I PROPERTIES LIMITEDEvent Date2005-02-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B I B I PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded B I B I PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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