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Company Information for BICESTER PROPERTIES (BUSHEY) LIMITED
10 HARTSBOURNE ROAD, BUSHEY HEATH, BUSHEY, HERTFORDSHIRE, WD23 1JH,
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Company Registration Number
 06314223 Private Limited Company
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Company Overview
About Bicester Properties (bushey) Ltd
BICESTER PROPERTIES (BUSHEY) LIMITED was founded on 2007-07-16 and has its registered office in Bushey. The organisation's status is listed as "Active". Bicester Properties (bushey) 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 | |
|---|---|
| BICESTER PROPERTIES (BUSHEY) LIMITED | |
| Legal Registered Office | |
| 10 HARTSBOURNE ROAD BUSHEY HEATH BUSHEY HERTFORDSHIRE WD23 1JH Other companies in WD23 | |
Filing Information
| Company Number | 06314223 | |
|---|---|---|
| Company ID Number | 06314223 | |
| Date formed | 2007-07-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/07/2023 | |
| Account next due | 30/04/2025 | |
| Latest return | 13/03/2016 | |
| Return next due | 10/04/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-05-05 15:58:21 |
| Companies House |
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Company Officers of BICESTER PROPERTIES (BUSHEY) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NAWAZ ALI KAJANI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JALALUDDIN KAJANI |
Company Secretary | ||
JALALUDDIN KAJANI |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LEYA HOLDINGS LIMITED | Director | 2012-05-01 | CURRENT | 2012-01-05 | Dissolved 2013-08-20 | |
| MABEAR HOLDINGS LIMITED | Director | 2012-01-05 | CURRENT | 2012-01-05 | Active | |
| LONDON GROUP OF PROPERTIES (RHYL) LIMITED | Director | 2007-07-16 | CURRENT | 2007-07-16 | Dissolved 2015-01-20 | |
| LONDON GROUP OF PROPERTIES (KEYNSHAM) LIMITED | Director | 2007-07-16 | CURRENT | 2007-07-16 | Dissolved 2015-02-24 | |
| LONDON GROUP OF PROPERTIES (CINDERFORD) LIMITED | Director | 2007-05-30 | CURRENT | 2007-05-30 | Dissolved 2015-01-20 | |
| LONDON GROUP OF PROPERTIES PLC | Director | 2004-08-02 | CURRENT | 2004-08-02 | Dissolved 2015-06-02 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| 31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 06/10/23, WITH NO UPDATES | ||
| 31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES | |
| 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/10/21, WITH UPDATES | |
| SH01 | 01/08/21 STATEMENT OF CAPITAL GBP 100 | |
| AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/03/21, WITH NO UPDATES | |
| AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES | |
| AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
| AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH NO UPDATES | |
| AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/03/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | |
| AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 13/03/16 FULL LIST | |
| AR01 | 13/03/16 FULL LIST | |
| AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/03/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 13/03/15 ANNUAL RETURN FULL LIST | |
| AAMD | Amended account small company full exemption | |
| LATEST SOC | 31/10/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 16/07/14 ANNUAL RETURN FULL LIST | |
| AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/07/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Nawazali Kajani on 2012-06-01 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
| AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/04/13 FROM 39 Astons Road Northwood Middlesex HA6 2LB United Kingdom | |
| MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| AR01 | 16/07/12 ANNUAL RETURN FULL LIST | |
| AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/07/11 ANNUAL RETURN FULL LIST | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| AR01 | 16/07/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/08/2010 FROM SUITE 107 TRAFALGAR HOUSE GRANVILLE PLACE MILLHILL LONDON NW7 3SA | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JALALUDDIN KAJANI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JALALUDDIN KAJANI | |
| 363a | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 13/08/2008 FROM SUITE 10, TRAFALGAR HOUSE GRANVILLE PLACE MILLHILL LONDON NW7 3SA | |
| 363a | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| NEWINC | INCORPORATION 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
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Licences & Regulatory approval
We could not find any licences issued to BICESTER PROPERTIES (BUSHEY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BICESTER PROPERTIES (BUSHEY) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Satisfied | PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED | |
| LEGAL CHARGE | Outstanding | WEST BROMWICH COMMERCIAL LIMITED | |
| FLOATING CHARGE | Outstanding | WEST BROMWICH COMMERCIAL LIMITED | |
| RENT ASSIGNMENT | Outstanding | WEST BROMWICH COMMERCIAL LIMITED |
Creditors
| Creditors Due After One Year | 2013-07-31 | £ 906,736 |
|---|---|---|
| Creditors Due After One Year | 2012-07-31 | £ 932,545 |
| Creditors Due After One Year | 2012-07-31 | £ 932,545 |
| Creditors Due After One Year | 2011-07-31 | £ 962,474 |
| Creditors Due Within One Year | 2013-07-31 | £ 375,545 |
| Creditors Due Within One Year | 2012-07-31 | £ 352,084 |
| Creditors Due Within One Year | 2012-07-31 | £ 352,084 |
| Creditors Due Within One Year | 2011-07-31 | £ 335,005 |
Creditors and other liabilities
Filed Financial Reports
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 BICESTER PROPERTIES (BUSHEY) LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-07-31 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-07-31 | £ 0 |
| Secured Debts | 2013-07-31 | £ 452,640 |
| Secured Debts | 2012-07-31 | £ 451,329 |
| Secured Debts | 2012-07-31 | £ 451,329 |
| Secured Debts | 2011-07-31 | £ 501,342 |
| Shareholder Funds | 2013-07-31 | £ 467,719 |
| Shareholder Funds | 2012-07-31 | £ 465,371 |
| Shareholder Funds | 2012-07-31 | £ 465,371 |
| Shareholder Funds | 2011-07-31 | £ 452,521 |
| Tangible Fixed Assets | 2013-07-31 | £ 1,750,000 |
| Tangible Fixed Assets | 2012-07-31 | £ 1,750,000 |
| Tangible Fixed Assets | 2012-07-31 | £ 1,750,000 |
| Tangible Fixed Assets | 2011-07-31 | £ 1,750,000 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BICESTER PROPERTIES (BUSHEY) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BICESTER PROPERTIES (BUSHEY) LIMITED
Income
Government Income
We have not found government income sources for BICESTER PROPERTIES (BUSHEY) 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 BICESTER PROPERTIES (BUSHEY) LIMITED are:
| CITYWEST HOMES LIMITED | £ 27,410,738 |
| RESIDENTIAL MANAGEMENT GROUP LIMITED | £ 13,906,334 |
| PINNACLE HOUSING LIMITED | £ 2,994,858 |
| SMART HOTELS LIMITED | £ 1,463,665 |
| ALTWOOD PROPERTIES LIMITED | £ 840,007 |
| RHP SERVICES LIMITED | £ 801,919 |
| MEARS HOUSING MANAGEMENT LIMITED | £ 705,043 |
| CROMWOOD LTD | £ 699,730 |
| ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD | £ 658,909 |
| URBAN&CIVIC PLC | £ 641,667 |
| ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
| ASPIRE DEFENCE LIMITED | £ 258,710,626 |
| ASCHAM HOMES LIMITED | £ 257,142,413 |
| DERBY HOMES LIMITED | £ 152,021,887 |
| AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
| NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
| SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
| STOCKPORT HOMES LIMITED | £ 84,966,866 |
| COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
| DEBUT SERVICES LIMITED | £ 72,789,109 |
| ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
| ASPIRE DEFENCE LIMITED | £ 258,710,626 |
| ASCHAM HOMES LIMITED | £ 257,142,413 |
| DERBY HOMES LIMITED | £ 152,021,887 |
| AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
| NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
| SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
| STOCKPORT HOMES LIMITED | £ 84,966,866 |
| COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
| DEBUT SERVICES LIMITED | £ 72,789,109 |
| ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
| ASPIRE DEFENCE LIMITED | £ 258,710,626 |
| ASCHAM HOMES LIMITED | £ 257,142,413 |
| DERBY HOMES LIMITED | £ 152,021,887 |
| AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
| NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
| SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
| STOCKPORT HOMES LIMITED | £ 84,966,866 |
| COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
| DEBUT SERVICES LIMITED | £ 72,789,109 |
Outgoings
Business Rates/Property Tax
No properties were found where BICESTER PROPERTIES (BUSHEY) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BICESTER PROPERTIES (BUSHEY) 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 BICESTER PROPERTIES (BUSHEY) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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