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Company Information for

BPP PROPERTIES LIMITED

PRIMA HOUSE, 15A WEDGE STREET, WALSALL, WS1 2HQ,
Company Registration Number
06457988
Private Limited Company
Active

Company Overview

About Bpp Properties Ltd
BPP PROPERTIES LIMITED was founded on 2007-12-20 and has its registered office in Walsall. The organisation's status is listed as "Active". Bpp Properties Limited is a Private Limited Company registered in ENGLAND 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
BPP PROPERTIES LIMITED
 
Legal Registered Office
PRIMA HOUSE
15A WEDGE STREET
WALSALL
WS1 2HQ
Other companies in B74
 
Filing Information
Company Number 06457988
Company ID Number 06457988
Date formed 2007-12-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 21/12/2015
Return next due 18/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB924488693  
Last Datalog update: 2024-01-09 16:45:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BPP PROPERTIES LIMITED
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Companies with same name BPP PROPERTIES LIMITED
The following companies were found which have the same name as BPP PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BPP PROPERTIES, LLC 81 MAIN ST STE 515 Westchester WHITE PLAINS NY 10601 Active Company formed on the 2004-08-16
Bpp Properties, LLC Delaware Unknown
BPP PROPERTIES, LLC 5 CLIFFORD DRIVE, SUITE 12 SHALIMAR FL 32579 Inactive Company formed on the 1999-03-04
BPP PROPERTIES LLC Michigan UNKNOWN
BPP PROPERTIES LLC California Unknown
BPP PROPERTIES LLC New Jersey Unknown
BPP PROPERTIES DEVELOPER LLC 1000 BALLPARK WAY STE 400 ARLINGTON TX 76011 Active Company formed on the 2019-12-20
BPP Properties LLC 3513 Melrose Ave Triangle VA 22172 Active Company formed on the 2021-03-04

Company Officers of BPP PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
PRAKASH PATEL
Company Secretary 2013-01-29
ANJANA PATEL
Director 2010-03-01
NAHENDRABHAI NATHUBHAI PATEL
Director 2007-12-20
PRAKASH NAROTTAMBHAI PATEL
Director 2007-12-20
RAXIKA NAHENDRABHAI PATEL
Director 2010-03-01
KAJAL PRANAY PAW
Director 2010-03-01
PRANAY JAYANTILAL PAW
Director 2007-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
MINAXIBEN BHAKTA
Company Secretary 2007-12-20 2013-01-16
MINAXIBEN BHAKTA
Director 2010-03-01 2013-01-16
BHAKTA JIVANBHAI BHASKERBHAI
Director 2007-12-20 2013-01-16
MINAXIBEN BHAKTA
Director 2007-12-20 2008-12-01
ANJANA PATEL
Director 2007-12-20 2008-12-01
RAXIKA NAHENDRABHAI PATEL
Director 2007-12-20 2008-12-01
KAJAL PRANAY PAW
Director 2007-12-20 2008-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANJANA PATEL AUM ASSETS LIMITED Director 2017-07-13 CURRENT 2017-07-13 Active
ANJANA PATEL AUM HEALTHCARE LIMITED Director 2002-11-08 CURRENT 2002-11-08 Active
NAHENDRABHAI NATHUBHAI PATEL SOLD IT ONLINE LIMITED Director 2018-01-22 CURRENT 2018-01-22 Active
PRAKASH NAROTTAMBHAI PATEL AUM ASSETS LIMITED Director 2017-07-13 CURRENT 2017-07-13 Active
PRAKASH NAROTTAMBHAI PATEL DON INVESTMENTS LIMITED Director 2017-05-19 CURRENT 2017-05-19 Active
PRAKASH NAROTTAMBHAI PATEL AUM HEALTHCARE LIMITED Director 2002-11-08 CURRENT 2002-11-08 Active
PRANAY JAYANTILAL PAW SOLD IT ONLINE LIMITED Director 2018-01-22 CURRENT 2018-01-22 Active
PRANAY JAYANTILAL PAW JDP HOTELS 2 LIMITED Director 2017-12-19 CURRENT 2017-12-19 Active
PRANAY JAYANTILAL PAW JDP HOTELS HOLDINGS LTD Director 2017-11-15 CURRENT 2017-11-15 Active
PRANAY JAYANTILAL PAW DON INVESTMENTS LIMITED Director 2017-05-19 CURRENT 2017-05-19 Active
PRANAY JAYANTILAL PAW JDP HOTELS LTD Director 2014-03-20 CURRENT 2014-03-20 Active
PRANAY JAYANTILAL PAW PRIMAHC LTD Director 2013-01-11 CURRENT 2013-01-11 Active
PRANAY JAYANTILAL PAW RANI INVESTMENTS LIMITED Director 2001-07-03 CURRENT 2001-07-03 Active
PRANAY JAYANTILAL PAW PRIMA HEALTHCARE LIMITED Director 1998-03-06 CURRENT 1998-03-06 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
2024-01-05CONFIRMATION STATEMENT MADE ON 21/12/23, WITH NO UPDATES
2024-01-05Change of details for Mr Nahendrabhai Nathubhai Patel as a person with significant control on 2024-01-05
2024-01-05Change of details for Mr Prakash Narottambhai Patel as a person with significant control on 2024-01-05
2024-01-05SECRETARY'S DETAILS CHNAGED FOR PRAKASH PATEL on 2024-01-05
2024-01-05Director's details changed for Mrs Anjana Patel on 2024-01-05
2024-01-05Director's details changed for Mr Nahendrabhai Nathubhai Patel on 2024-01-05
2024-01-05Director's details changed for Mr Prakash Narottambhai Patel on 2024-01-05
2024-01-05Director's details changed for Mrs Raxika Nahendrabhai Patel on 2024-01-05
2024-01-05Director's details changed for Mr Pranay Jayantilal Paw on 2024-01-05
2023-01-11Amended account full exemption
2023-01-11AAMDAmended account full exemption
2023-01-05CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES
2023-01-05CS01CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES
2022-08-0831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-08AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2531/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-25AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES
2020-11-16AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-28AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/19 FROM 14 Hardwick Road Sutton Coldfield West Midlands B74 3BU
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES
2018-07-26AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-07CS01CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES
2017-06-05AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 200
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-05-17AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 200
2015-12-22AR0121/12/15 ANNUAL RETURN FULL LIST
2015-05-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS RAXIKA NAHENDRABHAI PATEL / 22/12/2013
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 200
2014-12-23AR0121/12/14 ANNUAL RETURN FULL LIST
2014-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANJANA PATEL / 22/12/2013
2014-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / NAHENDRABHAI NATHUBHAI PATEL / 22/12/2013
2014-06-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-08CH01Director's details changed for Prakash Narottambhai Patel on 2009-10-01
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 200
2014-01-07AR0121/12/13 ANNUAL RETURN FULL LIST
2013-10-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-13AR0121/12/12 ANNUAL RETURN FULL LIST
2013-02-12CH01Director's details changed for Mr Pranay Jayantilal Paw on 2012-12-22
2013-02-06AP03Appointment of Prakash Patel as company secretary
2013-02-06TM02APPOINTMENT TERMINATION COMPANY SECRETARY MINAXIBEN BHAKTA
2013-02-06TM01APPOINTMENT TERMINATED, DIRECTOR BHAKTA BHASKERBHAI
2013-02-06TM01APPOINTMENT TERMINATED, DIRECTOR MINAXIBEN BHAKTA
2012-09-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-21AR0121/12/11 ANNUAL RETURN FULL LIST
2011-12-20AR0120/12/11 ANNUAL RETURN FULL LIST
2011-06-27AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-13AR0120/12/10 FULL LIST
2010-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/2010 FROM 24 SCOTT ROAD WALSALL WEST MIDLANDS WS5 3JN
2010-06-22AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-19AP01DIRECTOR APPOINTED MRS ANJANA PATEL
2010-03-19AP01DIRECTOR APPOINTED MRS RAXIKA NAHENDRABHAI PATEL
2010-03-19AP01DIRECTOR APPOINTED MRS MINAXI BHAKTA
2010-03-19AP01DIRECTOR APPOINTED MRS KAJAL PRANAY PAW
2010-01-27AR0120/12/09 FULL LIST
2010-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PRANAY JAYANTILAL PAW / 02/10/2009
2010-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PRAKASH NAROTTAMBHAI PATEL / 02/10/2009
2010-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / NAHENDRABHAI NATHUBHAI PATEL / 02/10/2009
2010-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / BHAKTA JIVANBHAI BHASKERBHAI / 02/10/2009
2009-09-14AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-17363aRETURN MADE UP TO 20/12/08; CHANGE OF MEMBERS; AMEND
2009-03-17288aDIRECTOR APPOINTED PRANAY PAW
2009-01-08363aRETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2009-01-08288bAPPOINTMENT TERMINATED DIRECTOR MINAXIBEN BHAKTA
2009-01-08288bAPPOINTMENT TERMINATED DIRECTOR ANJANA PATEL
2009-01-08288bAPPOINTMENT TERMINATED DIRECTOR RAXIKA PATEL
2009-01-08288bAPPOINTMENT TERMINATED DIRECTOR KAJAL PAW
2009-01-08225CURREXT FROM 31/12/2008 TO 31/03/2009
2008-02-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-12-20NEWINCINCORPORATION 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
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to BPP PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 BPP PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-02-26 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 506,696
Creditors Due After One Year 2012-03-31 £ 495,304
Creditors Due Within One Year 2013-03-31 £ 367,162
Creditors Due Within One Year 2012-03-31 £ 377,500

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 BPP PROPERTIES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 15,821
Cash Bank In Hand 2012-03-31 £ 9,097
Current Assets 2013-03-31 £ 63,459
Current Assets 2012-03-31 £ 70,975
Debtors 2013-03-31 £ 47,638
Debtors 2012-03-31 £ 61,878
Fixed Assets 2013-03-31 £ 1,034
Fixed Assets 2012-03-31 £ 2,484
Tangible Fixed Assets 2013-03-31 £ 1,034
Tangible Fixed Assets 2012-03-31 £ 2,484

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BPP PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BPP PROPERTIES LIMITED
Trademarks
We have not found any records of BPP PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BPP 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 (68310 - Real estate agencies) as BPP PROPERTIES LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where BPP 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BPP 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 BPP 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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