Bft Properties Limited is a private limited company located at 22 Great James Street, London WC1N 3ES. Its total net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2017-05-02, this 6-year-old company is run by 2 directors and 1 secretary.
Director Angelica B., appointed on 09 May 2023. Director Joshua B., appointed on 09 May 2023.
As far as secretaries are concerned, we can mention: Khadija B., appointed on 09 August 2023.
The company is officially classified as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The latest confirmation statement was sent on 2023-05-26 and the deadline for the subsequent filing is 2024-06-09. Furthermore, the statutory accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | 22 Great James Street |
| Town | London |
| Post code | WC1N 3ES |
| Country of origin | United Kingdom |
| Registration Number | 10747551 |
| Date of Incorporation | Tue, 2nd May 2017 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th May |
| Company age | 7 years old |
| Account next due date | Thu, 29th Feb 2024 (60 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sun, 9th Jun 2024 (2024-06-09) |
| Last confirmation statement dated | Fri, 26th May 2023 |
Position: Secretary
Appointed: 09 August 2023
Position: Director
Appointed: 09 May 2023
Position: Director
Appointed: 09 May 2023
The list of PSCs who own or control the company is made up of 3 names. As we found, there is Khadija B. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Angelika B. This PSC owns 25-50% shares. Then there is Joshua B., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares.
Khadija B.
| Notified on | 2 May 2017 |
| Nature of control: |
50,01-75% shares 75,01-100% voting rights 50,01-75% voting rights right to appoint and remove directors |
Angelika B.
| Notified on | 3 March 2023 |
| Nature of control: |
25-50% shares |
Joshua B.
| Notified on | 3 March 2023 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 5 345 | 239 644 | 108 060 | 139 173 |
| Current Assets | 5 345 | 275 207 | 248 948 | 199 605 |
| Debtors | 35 563 | 140 888 | 60 432 | |
| Net Assets Liabilities | -2 654 | -13 499 | -255 766 | -126 395 |
| Other Debtors | 18 230 | 139 349 | 60 432 | |
| Property Plant Equipment | 11 425 | 10 436 | 6 316 | |
| Other | ||||
| Accrued Liabilities | 1 080 | 176 194 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 3 808 | 7 931 | 12 411 | |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 5 321 273 | 52 460 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 15 233 | 3 134 | 989 | |
| Amounts Owed To Directors | 7 999 | 9 374 | ||
| Average Number Employees During Period | 1 | 1 | 1 | 1 |
| Balances Amounts Owed To Related Parties | 7 999 | 9 374 | ||
| Bank Borrowings | 2 000 000 | 1 650 000 | 1 500 000 | |
| Bank Borrowings Overdrafts | 1 650 000 | 1 500 000 | ||
| Creditors | 7 999 | 2 000 000 | 1 650 000 | 1 500 000 |
| Fixed Assets | 5 332 698 | 5 384 169 | 5 380 049 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 3 808 | 4 123 | 4 637 | |
| Investment Property | 5 321 273 | 5 373 733 | 5 373 733 | |
| Investment Property Fair Value Model | 5 321 273 | 5 373 733 | ||
| Net Current Assets Liabilities | -2 654 | -3 346 197 | -3 989 935 | -4 006 444 |
| Number Shares Issued Fully Paid | 1 | 1 | 1 | |
| Other Creditors | 2 382 250 | 4 061 423 | 4 205 179 | |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 157 | |||
| Other Disposals Property Plant Equipment | 629 | |||
| Par Value Share | 1 | 1 | 1 | |
| Prepayments | 17 333 | 1 539 | ||
| Property Plant Equipment Gross Cost | 15 233 | 18 367 | 18 727 | |
| Total Assets Less Current Liabilities | -2 654 | 1 986 501 | 1 394 234 | 1 373 605 |
| Total Borrowings | 2 000 000 | 1 650 000 | 1 500 000 | |
| Trade Creditors Trade Payables | 24 000 | 1 266 | 870 | |
| Amount Specific Advance Or Credit Directors | 9 374 | -55 997 | ||
| Amount Specific Advance Or Credit Made In Period Directors | -65 371 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: 13th December 2023. New Address: 22 Great James Street London WC1N 3ES. Previous address: First Floor 1 Chancery Lane London WC2A 1LF England filed on: 13th, December 2023 |
address | Free Download (1 page) |
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