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Summary

Contact details

Officers27

Events4

Documents100

Additional data

Related companies5

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Last updated: Jun 01, 2024

BBPS&N PROPERTY INVESTMENTS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 21 Dec 2000 (23 years ago)

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Summary

NameBBPS&N PROPERTY INVESTMENTS LIMITED
Historical names
  • BONHAMS KNIGHTSBRIDGE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04128958
Incorporation Date21 Dec 2000 (23 years ago) / 344 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, MONTPELIER GALLERIES, MONTPELIER STREET, SW7 1HH

Officers

individual

IndividualUnited Kingdom

Bonhams Holdings Ltd

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Fairhusrt, Jonathan Mark

Director


Appointed on07 Dec 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Billington, Stuart

Director


Appointed on20 May 2004

Resigned on05 Aug 2004

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Swift Incorporations Limited

Nominee Secretary


Appointed on21 Dec 2000

Resigned on02 Feb 2001

individual

IndividualUnited Kingdom

Instant Companies Limited

corporate-nominee-director


Appointed on21 Dec 2000

Resigned on02 Feb 2001

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Events

Old value

06 Jun 2011

Name changeBONHAMS KNIGHTSBRIDGE LIMITED

26 Mar 2004

Name changeBONHAMS KNIGHSTBRIDGE LTD

01 Dec 2003

Name changeBONHAMS & BROOKS CHELSEA LIMITED

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Documents

DateNameTypeDocument
06 Oct 2022Accounts with accounts type fullAAView
25 Mar 2022Confirmation statement with no updatesCS01View
28 Jul 2021Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date24 Mar 2024
    due by 07 Apr 2024
  • Last statement dated24 Mar 2023
Returns
  • Next returns datedue by 21 Apr 2017
  • Last returns dated24 Mar 2016
Mortgages
  • Charges3
  • Satisfied3

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Frequently asked questions

Where is BBPS&N PROPERTY INVESTMENTS LIMITED's headquarters?

BBPS&N PROPERTY INVESTMENTS LIMITED's headquarters is located at LONDON, MONTPELIER GALLERIES, MONTPELIER STREET, SW7 1HH

What is BBPS&N PROPERTY INVESTMENTS LIMITED's industry?

BBPS&N PROPERTY INVESTMENTS LIMITED is in the industry of Buying and selling of own real estate

What year was BBPS&N PROPERTY INVESTMENTS LIMITED started?

BBPS&N PROPERTY INVESTMENTS LIMITED was started in 2000

Sources: Companies House