B S Property Investments Limited in 9 Appold Street LONDON - EC2A 2AP

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B S Property Investments Limited LONDON

B S Property Investments started in year 1999 as Private Limited Company with registration number 03843000. The B S Property Investments company has been functioning successfully for 25 years now and its status is active. The firm's office is based in London at 6th Floor. Postal code: EC2A 2AP. Since 2001-03-13 B S Property Investments Limited is no longer carrying the name Bond Solon Properties.

The company has 2 directors, namely Fiona N., Brian J.. Of them, Fiona N., Brian J. have been with the company the longest, being appointed on 9 October 2014. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Ian B. who worked with the the company until 9 October 2014.

B S Property Investments Limited Address / Contact

Office Address	6th Floor
Office Address2	9 Appold Street
Town	London
Post code	EC2A 2AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03843000
Date of Incorporation	Thu, 16th Sep 1999
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (115 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 7th Nov 2024 (2024-11-07)
Last confirmation statement dated	Tue, 24th Oct 2023

Company staff

Fiona N.

Position: Director

Appointed: 09 October 2014

Brian J.

Position: Director

Appointed: 09 October 2014

Lee Associates (secretaries) Limited

Position: Corporate Secretary

Appointed: 09 October 2014

Resigned: 24 June 2020

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 September 1999

Resigned: 16 September 1999

Ian B.

Position: Secretary

Appointed: 16 September 1999

Resigned: 09 October 2014

Catherine B.

Position: Director

Appointed: 16 September 1999

Resigned: 09 October 2014

Ian B.

Position: Director

Appointed: 16 September 1999

Resigned: 09 October 2014

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 16 September 1999

Resigned: 16 September 1999

Mark S.

Position: Director

Appointed: 16 September 1999

Resigned: 09 October 2014

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we established, there is Johnson Naylor Design Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Johnson Naylor Design Limited

6th Floor 9 Appold Street, London, EC2A 2AP, United Kingdom

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	03853203
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Bond Solon Properties	March 13, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-08-31	2014-08-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	160 577	194 091

Balance Sheet
Cash Bank On Hand			99 440	83 644	21 269	9 936	37 433	14 820	52 261
Current Assets	1 050	1 042	107 643	84 717	22 648	27 714	53 596	16 215	83 382
Debtors	1 050	1 042	8 203	1 073	1 379	17 778	16 163	1 395	31 121
Other Debtors			100	770	1 076	17 475	260	1 092
Net Assets Liabilities Including Pension Asset Liability	160 577	194 091

Reserves/Capital
Called Up Share Capital	3	3
Profit Loss Account Reserve	160 574	194 088
Shareholder Funds	160 577	194 091

Other
Accrued Liabilities Deferred Income								1 759	11 028
Amounts Owed To Group Undertakings					64 370	50 000	105 194	105 194	105 194
Average Number Employees During Period								2	2
Corporation Tax Payable					16 335	12 567	20 663	20 663	5 853
Creditors			280 129	203 597	121 889	106 379	129 746	162 334	167 823
Investment Property			1 250 000	1 250 000	1 250 000	1 250 000	1 250 000	1 250 000	1 250 000
Investment Property Fair Value Model			1 250 000		1 250 000	1 250 000	1 250 000	1 250 000
Net Current Assets Liabilities	-303 586	-280 909	-172 486	-118 880	-99 241	-78 665	-76 150	-146 119	-84 441
Number Shares Issued Fully Paid				3		3	3
Other Creditors			260 470	187 040	41 184	40 073	1 885	1 885
Other Taxation Social Security Payable			19 659	16 557		3 739	2 004		4 541
Par Value Share				1		1	1
Prepayments Accrued Income								150	30 818
Total Assets Less Current Liabilities	171 414	194 091	1 077 514	1 131 120	1 150 759	1 171 335	1 173 850	1 103 881	1 165 559
Trade Creditors Trade Payables								34 592	29 681
Trade Debtors Trade Receivables			8 103	303	303	303	15 903	303	303
Profit Loss				53 606
Creditors Due After One Year	10 837
Creditors Due Within One Year	304 636	281 951
Fixed Assets	475 000	475 000
Investments Fixed Assets	475 000	475 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 18th, December 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 18th, December 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 23rd, February 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 24th, March 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 26th, March 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 19th, December 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 11th, December 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 27th, December 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 3rd, January 2017	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-10-24 with full list of members filed on: 27th, October 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-10-27: 3.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 21st, October 2015	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from 2015-08-31 to 2015-03-31 filed on: 14th, September 2015	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-08-31 filed on: 29th, May 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-10-24 with full list of members filed on: 7th, November 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-11-07: 3.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-08-31 filed on: 20th, March 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-10-24 with full list of members filed on: 29th, November 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-08-31 filed on: 22nd, February 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-10-24 with full list of members filed on: 14th, November 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-08-31 filed on: 15th, February 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-10-24 with full list of members filed on: 4th, November 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-08-31 filed on: 10th, March 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-10-24 with full list of members filed on: 5th, November 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-08-31 filed on: 12th, May 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to 2009-10-24 with full list of members filed on: 25th, November 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-08-31 filed on: 23rd, December 2008	accounts	Free Download (6 pages)
363a	Annual return made up to 2008-12-19 filed on: 19th, December 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-08-31 filed on: 4th, June 2008	accounts	Free Download (6 pages)
363s	Annual return made up to 2007-11-12 filed on: 12th, November 2007	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2007-11-12 (Director's particulars changed)	annual return
363s	Annual return made up to 2007-11-12 filed on: 12th, November 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-08-31 filed on: 18th, June 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-08-31 filed on: 18th, June 2007	accounts	Free Download (5 pages)
363a	Annual return made up to 2006-09-27 filed on: 27th, September 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-09-27 filed on: 27th, September 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-08-31 filed on: 1st, June 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-08-31 filed on: 1st, June 2006	accounts	Free Download (6 pages)
363a	Annual return made up to 2005-10-05 filed on: 5th, October 2005	annual return	Free Download (3 pages)
363a	Annual return made up to 2005-10-05 filed on: 5th, October 2005	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2004-08-31 filed on: 5th, April 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-08-31 filed on: 5th, April 2005	accounts	Free Download (4 pages)
363a	Annual return made up to 2004-10-26 filed on: 26th, October 2004	annual return	Free Download (6 pages)
363a	Annual return made up to 2004-10-26 filed on: 26th, October 2004	annual return	Free Download (6 pages)
363a	Annual return made up to 2004-09-09 filed on: 9th, September 2004	annual return	Free Download (6 pages)
363a	Annual return made up to 2004-09-09 filed on: 9th, September 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-08-31 filed on: 5th, March 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2003-08-31 filed on: 5th, March 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2002-08-31 filed on: 19th, May 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2002-08-31 filed on: 19th, May 2003	accounts	Free Download (4 pages)
363s	Annual return made up to 2002-09-30 filed on: 30th, September 2002	annual return	Free Download (7 pages)
363(287)	Registered office changed on 30/09/02	annual return
363s	Annual return made up to 2002-09-30 filed on: 30th, September 2002	annual return	Free Download (7 pages)
363(287)	Registered office changed on 30/09/02	annual return
AA	Total exemption small company accounts data made up to 2001-08-31 filed on: 29th, June 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2001-08-31 filed on: 29th, June 2002	accounts	Free Download (5 pages)
363a	Annual return made up to 2001-11-13 filed on: 13th, November 2001	annual return	Free Download (7 pages)
363a	Annual return made up to 2001-11-13 filed on: 13th, November 2001	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2000-08-31 filed on: 4th, June 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2000-08-31 filed on: 4th, June 2001	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 30/09/00 to 31/08/00 filed on: 22nd, May 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/00 to 31/08/00 filed on: 22nd, May 2001	accounts	Free Download (1 page)
363s	Annual return made up to 2000-10-09 filed on: 9th, October 2000	annual return	Free Download (7 pages)
363s	Annual return made up to 2000-10-09 filed on: 9th, October 2000	annual return	Free Download (7 pages)
363(287)	Director's particulars changed; Registered office changed on 09/10/00	annual return

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