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B & P Properties Limited

B & P Properties Limited is an active company incorporated on 9 April 1986 with the registered office located in Bicester, Oxfordshire. B & P Properties Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02008068
Private limited company
Age
39 years
Incorporated 9 April 1986
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Tdas Ltd Office At Three Corners
Merton Road
Ambrosden
Oxfordshire
OX25 2LU
United Kingdom
Address changed on 24 Jul 2025 (1 month ago)
Previous address was C/O Cooper Parry New Derwent House 69-73 Theobalds Road London WC1X 8TA England
Telephone
01869252606
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1969
Director • British • Lives in England • Born in Jun 1953
Director • British • Lives in England • Born in Feb 1951
Secretary • British • Lives in England • Born in Feb 1935
Mr Michael Arthur Stanley Ponting
PSC • British • Lives in England • Born in Feb 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Booth & Phipps Garages Limited
Michael Arthur Stanley Ponting is a mutual person.
Active
Booth & Phipps (Car Sales) Limited
Michael Arthur Stanley Ponting is a mutual person.
Active
Oxford Information Services Limited
Cyril Brawn is a mutual person.
Active
ABV (Management) Bicester Limited
Michael Arthur Stanley Ponting is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£6.98M
Increased by £4.18M (+149%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 3 (-30%)
Total Assets
£73.21M
Decreased by £15.35M (-17%)
Total Liabilities
-£18.99M
Decreased by £24.74M (-57%)
Net Assets
£54.22M
Increased by £9.39M (+21%)
Debt Ratio (%)
26%
Decreased by 23.44% (-47%)
Latest Activity
Registered Address Changed
1 Month Ago on 24 Jul 2025
Registered Address Changed
1 Month Ago on 24 Jul 2025
Confirmation Submitted
7 Months Ago on 21 Jan 2025
Full Accounts Submitted
9 Months Ago on 6 Dec 2024
Registered Address Changed
1 Year 1 Month Ago on 24 Jul 2024
Charge Satisfied
1 Year 3 Months Ago on 16 May 2024
Charge Satisfied
1 Year 3 Months Ago on 16 May 2024
Charge Satisfied
1 Year 3 Months Ago on 16 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Jan 2024
Charge Satisfied
1 Year 9 Months Ago on 11 Dec 2023
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Documents
Registered office address changed from C/O Cooper Parry New Derwent House 69-73 Theobalds Road London WC1X 8TA England to Office at Three Corners Merton Road Ambrosden Bicester OX25 2LU on 24 July 2025
Submitted on 24 Jul 2025
Registered office address changed from Office at Three Corners Merton Road Ambrosden Bicester OX25 2LU England to C/O Tdas Ltd Office at Three Corners Merton Road Ambrosden Oxfordshire OX25 2LU on 24 July 2025
Submitted on 24 Jul 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 21 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 6 Dec 2024
Registered office address changed from 3 Danebrook Court Langford Lane Kidlington Oxfordshire OX5 1LQ England to C/O Cooper Parry New Derwent House 69-73 Theobalds Road London WC1X 8TA on 24 July 2024
Submitted on 24 Jul 2024
Satisfaction of charge 020080680114 in full
Submitted on 16 May 2024
Satisfaction of charge 020080680119 in full
Submitted on 16 May 2024
Satisfaction of charge 020080680098 in full
Submitted on 16 May 2024
Confirmation statement made on 31 December 2023 with updates
Submitted on 5 Jan 2024
Part of the property or undertaking has been released and no longer forms part of charge 020080680121
Submitted on 13 Dec 2023
Repayment History
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