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B. Properties Limited

B. Properties Limited is an active company incorporated on 13 March 2002 with the registered office located in London, Greater London. B. Properties Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04393181
Private limited company
Age
23 years
Incorporated 13 March 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 October 2024 (11 months ago)
Next confirmation dated 8 October 2025
Due by 22 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2025
Due by 30 December 2025 (3 months remaining)
Contact
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on 3 Apr 2023 (2 years 5 months ago)
Previous address was 64 New Cavendish Street London W1G 8TB England
Telephone
01216959479
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • PSC • Co Director • British • Lives in England • Born in Mar 1966
Director • Administrator • British • Lives in UK • Born in Dec 1968
Director • Administrator • British • Lives in UK • Born in Dec 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
GTM Estates Ltd
Theresa Henrietta Elf and Marisa Fay Bull are mutual people.
Active
GTM Building Ltd
Theresa Henrietta Elf and Marisa Fay Bull are mutual people.
Active
GTM Oh Ltd
Theresa Henrietta Elf and Marisa Fay Bull are mutual people.
Active
GTM Rental Ltd
Theresa Henrietta Elf and Marisa Fay Bull are mutual people.
Active
H.Bull & Son(Textiles)Limited
Mr Gary Terence Bull is a mutual person.
Active
Bartlett's Key Services Limited
Mr Gary Terence Bull is a mutual person.
Active
Jason's London Limited
Mr Gary Terence Bull is a mutual person.
Active
Bullcrest Limited
Mr Gary Terence Bull 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
£539K
Increased by £356K (+195%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£19.37M
Increased by £617K (+3%)
Total Liabilities
-£17.58M
Increased by £417K (+2%)
Net Assets
£1.79M
Increased by £200K (+13%)
Debt Ratio (%)
91%
Decreased by 0.76% (-1%)
Latest Activity
Mrs Marisa Fay Van Reeuwijk Details Changed
7 Months Ago on 15 Jan 2025
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
11 Months Ago on 8 Oct 2024
Full Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Mr Gary Terence Bull (PSC) Details Changed
1 Year 8 Months Ago on 13 Dec 2023
Theresa Henrietta Elf (PSC) Resigned
1 Year 8 Months Ago on 13 Dec 2023
Marisa Fay Van Reeuwijk (PSC) Resigned
1 Year 8 Months Ago on 13 Dec 2023
Charge Satisfied
1 Year 9 Months Ago on 21 Nov 2023
Charge Satisfied
1 Year 9 Months Ago on 21 Nov 2023
Charge Satisfied
1 Year 9 Months Ago on 17 Nov 2023
Get Credit Report
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Documents
Director's details changed for Mrs Marisa Fay Van Reeuwijk on 15 January 2025
Submitted on 14 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 8 October 2024 with no updates
Submitted on 8 Oct 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Cessation of Marisa Fay Van Reeuwijk as a person with significant control on 13 December 2023
Submitted on 13 Dec 2023
Cessation of Theresa Henrietta Elf as a person with significant control on 13 December 2023
Submitted on 13 Dec 2023
Change of details for Mr Gary Terence Bull as a person with significant control on 13 December 2023
Submitted on 13 Dec 2023
Satisfaction of charge 043931810002 in full
Submitted on 21 Nov 2023
Satisfaction of charge 043931810001 in full
Submitted on 21 Nov 2023
Satisfaction of charge 043931810003 in full
Submitted on 17 Nov 2023
Repayment History
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