Active
Company Information for BPP PROPERTIES LIMITED
PRIMA HOUSE, 15A WEDGE STREET, WALSALL, WS1 2HQ,
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Company Registration Number
06457988
Private Limited Company
Active |
Company Name | |
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BPP PROPERTIES LIMITED | |
Legal Registered Office | |
PRIMA HOUSE 15A WEDGE STREET WALSALL WS1 2HQ Other companies in B74 | |
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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
PRAKASH PATEL |
||
ANJANA PATEL |
||
NAHENDRABHAI NATHUBHAI PATEL |
||
PRAKASH NAROTTAMBHAI PATEL |
||
RAXIKA NAHENDRABHAI PATEL |
||
KAJAL PRANAY PAW |
||
PRANAY JAYANTILAL PAW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MINAXIBEN BHAKTA |
Company Secretary | ||
MINAXIBEN BHAKTA |
Director | ||
BHAKTA JIVANBHAI BHASKERBHAI |
Director | ||
MINAXIBEN BHAKTA |
Director | ||
ANJANA PATEL |
Director | ||
RAXIKA NAHENDRABHAI PATEL |
Director | ||
KAJAL PRANAY PAW |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AUM ASSETS LIMITED | Director | 2017-07-13 | CURRENT | 2017-07-13 | Active | |
AUM HEALTHCARE LIMITED | Director | 2002-11-08 | CURRENT | 2002-11-08 | Active | |
SOLD IT ONLINE LIMITED | Director | 2018-01-22 | CURRENT | 2018-01-22 | Active | |
AUM ASSETS LIMITED | Director | 2017-07-13 | CURRENT | 2017-07-13 | Active | |
DON INVESTMENTS LIMITED | Director | 2017-05-19 | CURRENT | 2017-05-19 | Active | |
AUM HEALTHCARE LIMITED | Director | 2002-11-08 | CURRENT | 2002-11-08 | Active | |
SOLD IT ONLINE LIMITED | Director | 2018-01-22 | CURRENT | 2018-01-22 | Active | |
JDP HOTELS 2 LIMITED | Director | 2017-12-19 | CURRENT | 2017-12-19 | Active | |
JDP HOTELS HOLDINGS LTD | Director | 2017-11-15 | CURRENT | 2017-11-15 | Active | |
DON INVESTMENTS LIMITED | Director | 2017-05-19 | CURRENT | 2017-05-19 | Active | |
JDP HOTELS LTD | Director | 2014-03-20 | CURRENT | 2014-03-20 | Active | |
PRIMAHC LTD | Director | 2013-01-11 | CURRENT | 2013-01-11 | Active | |
RANI INVESTMENTS LIMITED | Director | 2001-07-03 | CURRENT | 2001-07-03 | Active | |
PRIMA HEALTHCARE LIMITED | Director | 1998-03-06 | CURRENT | 1998-03-06 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/12/23, WITH NO UPDATES | ||
Change of details for Mr Nahendrabhai Nathubhai Patel as a person with significant control on 2024-01-05 | ||
Change of details for Mr Prakash Narottambhai Patel as a person with significant control on 2024-01-05 | ||
SECRETARY'S DETAILS CHNAGED FOR PRAKASH PATEL on 2024-01-05 | ||
Director's details changed for Mrs Anjana Patel on 2024-01-05 | ||
Director's details changed for Mr Nahendrabhai Nathubhai Patel on 2024-01-05 | ||
Director's details changed for Mr Prakash Narottambhai Patel on 2024-01-05 | ||
Director's details changed for Mrs Raxika Nahendrabhai Patel on 2024-01-05 | ||
Director's details changed for Mr Pranay Jayantilal Paw on 2024-01-05 | ||
Amended account full exemption | ||
AAMD | Amended account full exemption | |
CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/06/19 FROM 14 Hardwick Road Sutton Coldfield West Midlands B74 3BU | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 25/01/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/12/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 21/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RAXIKA NAHENDRABHAI PATEL / 22/12/2013 | |
LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 21/12/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANJANA PATEL / 22/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NAHENDRABHAI NATHUBHAI PATEL / 22/12/2013 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Prakash Narottambhai Patel on 2009-10-01 | |
LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 21/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/12/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Pranay Jayantilal Paw on 2012-12-22 | |
AP03 | Appointment of Prakash Patel as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MINAXIBEN BHAKTA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BHAKTA BHASKERBHAI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MINAXIBEN BHAKTA | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/12/11 ANNUAL RETURN FULL LIST | |
AR01 | 20/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 20/12/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/09/2010 FROM 24 SCOTT ROAD WALSALL WEST MIDLANDS WS5 3JN | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS ANJANA PATEL | |
AP01 | DIRECTOR APPOINTED MRS RAXIKA NAHENDRABHAI PATEL | |
AP01 | DIRECTOR APPOINTED MRS MINAXI BHAKTA | |
AP01 | DIRECTOR APPOINTED MRS KAJAL PRANAY PAW | |
AR01 | 20/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PRANAY JAYANTILAL PAW / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PRAKASH NAROTTAMBHAI PATEL / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NAHENDRABHAI NATHUBHAI PATEL / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BHAKTA JIVANBHAI BHASKERBHAI / 02/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/12/08; CHANGE OF MEMBERS; AMEND | |
288a | DIRECTOR APPOINTED PRANAY PAW | |
363a | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MINAXIBEN BHAKTA | |
288b | APPOINTMENT TERMINATED DIRECTOR ANJANA PATEL | |
288b | APPOINTMENT TERMINATED DIRECTOR RAXIKA PATEL | |
288b | APPOINTMENT TERMINATED DIRECTOR KAJAL PAW | |
225 | CURREXT FROM 31/12/2008 TO 31/03/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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
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
Cash Bank In Hand | 2013-03-31 | £ 15,821 |
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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
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 |
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. |