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BBPS&N Property Investments Limited

BBPS&N Property Investments Limited is an active company incorporated on 21 December 2000 with the registered office located in London, Greater London. BBPS&N Property Investments Limited was registered 24 years ago.
Status
Active
Active since 12 years ago
Company No
04128958
Private limited company
Age
24 years
Incorporated 21 December 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 March 2025 (7 months ago)
Next confirmation dated 24 March 2026
Due by 7 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
Montpelier Galleries
Montpelier Street
London
SW7 1HH
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Cfo • French • Lives in Switzerland • Born in Nov 1970
Director • Director Of People • Irish • Lives in England • Born in Mar 1979
Director • Accountant • British • Lives in England • Born in Mar 1969
Secretary • Director And Company Secretary • British • Lives in England • Born in Nov 1957
Bonhams Holdings Ltd
PSC
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Mutual Companies
Bonhams Credit Limited
Christopher David Watson and are mutual people.
Active
Robert Brooks (Auctioneers) Limited
Christopher David Watson and Jennifer Margaret Buckley are mutual people.
Active
Bonhams Holdings Limited
Christopher David Watson and Jennifer Margaret Buckley are mutual people.
Active
Bonhams 1793 Limited
Christopher David Watson and Jennifer Margaret Buckley are mutual people.
Active
Bonhams Limited
Christopher David Watson and Jennifer Margaret Buckley are mutual people.
Active
United Auctioneers Limited
Christopher David Watson and Jennifer Margaret Buckley are mutual people.
Active
7 Crescent Grove Limited
Christopher David Watson is a mutual person.
Active
PS&N Developments Limited
Christopher David Watson and Jennifer Margaret Buckley are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£20.99M
Increased by £344K (+2%)
Total Liabilities
-£18.09M
Increased by £227K (+1%)
Net Assets
£2.9M
Increased by £117K (+4%)
Debt Ratio (%)
86%
Decreased by 0.34% (-0%)
Latest Activity
Confirmation Submitted
7 Months Ago on 4 Apr 2025
Full Accounts Submitted
1 Year Ago on 17 Oct 2024
Jonathan Mark Fairhusrt Resigned
1 Year 5 Months Ago on 4 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 May 2024
Mr Alexandre Serge Nicolas Lejeune Appointed
1 Year 7 Months Ago on 14 Mar 2024
Full Accounts Submitted
2 Years Ago on 9 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 24 Mar 2023
Full Accounts Submitted
3 Years Ago on 6 Oct 2022
Confirmation Submitted
3 Years Ago on 25 Mar 2022
Full Accounts Submitted
4 Years Ago on 28 Jul 2021
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Documents
Confirmation statement made on 24 March 2025 with no updates
Submitted on 4 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 17 Oct 2024
Termination of appointment of Jonathan Mark Fairhusrt as a director on 4 June 2024
Submitted on 7 Jun 2024
Confirmation statement made on 24 March 2024 with no updates
Submitted on 1 May 2024
Appointment of Mr Alexandre Serge Nicolas Lejeune as a director on 14 March 2024
Submitted on 20 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 9 Oct 2023
Confirmation statement made on 24 March 2023 with no updates
Submitted on 24 Mar 2023
Full accounts made up to 31 December 2021
Submitted on 6 Oct 2022
Confirmation statement made on 25 March 2022 with no updates
Submitted on 25 Mar 2022
Full accounts made up to 31 December 2020
Submitted on 28 Jul 2021
Repayment History
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