B S B Property Developer Ltd is a private limited company situated at 20 Pownall Road, Hounslow TW3 1YN. Incorporated on 2018-06-07, this 5-year-old company is run by 3 directors.
Director Teja B., appointed on 07 June 2018. Director Surinder S., appointed on 07 June 2018. Director Tilak B., appointed on 07 June 2018.
The company is officially classified as "buying and selling of own real estate" (Standard Industrial Classification code: 68100). According to Companies House database there was a name change on 2020-08-06 and their previous name was B S P Property Developer Ltd.
The latest confirmation statement was sent on 2023-06-06 and the due date for the subsequent filing is 2024-06-20. Additionally, the statutory accounts were filed on 30 June 2023 and the next filing is due on 31 March 2025.
| Office Address | 20 Pownall Road |
| Town | Hounslow |
| Post code | TW3 1YN |
| Country of origin | United Kingdom |
| Registration Number | 11402595 |
| Date of Incorporation | Thu, 7th Jun 2018 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th June |
| Company age | 6 years old |
| Account next due date | Mon, 31st Mar 2025 (338 days left) |
| Account last made up date | Fri, 30th Jun 2023 |
| Next confirmation statement due date | Thu, 20th Jun 2024 (2024-06-20) |
| Last confirmation statement dated | Tue, 6th Jun 2023 |
Position: Director
Appointed: 07 June 2018
Position: Director
Appointed: 07 June 2018
Position: Director
Appointed: 07 June 2018
The list of PSCs who own or control the company includes 3 names. As BizStats identified, there is Teja B. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Tilak B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Surinder S., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Teja B.
| Notified on | 7 June 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Tilak B.
| Notified on | 7 June 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Surinder S.
| Notified on | 7 June 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| B S P Property Developer | August 6, 2020 |
| B S B Property Developer | August 5, 2020 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 3 | 3 | 3 | 3 | 3 |
| Net Assets Liabilities | 3 | 3 | 3 | 3 | 3 |
| Other | |||||
| Number Shares Allotted | 3 | 3 | 3 | 3 | 3 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 30th June 2023 filed on: 1st, August 2023 |
accounts | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy