Bidston Property Investment Company Limited in PRENTON

Bidston Property Investment Company Limited PRENTON

Founded in 1963, Bidston Property Investment Company, classified under reg no. 00774327 is an active company. Currently registered at 29 Alton Road CH43 1UY, Prenton the company has been in the business for 61 years. Its financial year was closed on 31st March and its latest financial statement was filed on Friday 31st March 2023.

Currently there are 3 directors in the the company, namely Lianne W., Nicola C. and Elaine C.. In addition one secretary - Elaine C. - is with the firm. As of 19 April 2024, there were 3 ex directors - Lianne S., Brindle A. and others listed below. There were no ex secretaries.

Bidston Property Investment Company Limited Address / Contact

Office Address	29 Alton Road
Town	Prenton
Post code	CH43 1UY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00774327
Date of Incorporation	Wed, 18th Sep 1963
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	61 years old
Account next due date	Tue, 31st Dec 2024 (256 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 3rd Jun 2024 (2024-06-03)
Last confirmation statement dated	Sat, 20th May 2023

Company staff

Lianne W.

Position: Director

Appointed: 25 August 2022

Nicola C.

Position: Director

Appointed: 08 May 2002

Elaine C.

Position: Director

Appointed: 08 May 1993

Elaine C.

Position: Secretary

Appointed: 08 May 1991

Lianne S.

Position: Director

Appointed: 12 February 2003

Resigned: 29 August 2014

Brindle A.

Position: Director

Appointed: 08 May 1991

Resigned: 14 December 2001

Donald B.

Position: Director

Appointed: 08 May 1991

Resigned: 06 October 2002

People with significant control

The list of PSCs who own or control the company includes 2 names. As we identified, there is Elaine C. This PSC and has 25-50% shares. The second one in the persons with significant control register is Peter C. This PSC owns 25-50% shares.

Elaine C.

Notified on	6 April 2016
Nature of control:	25-50% shares

Peter C.

Notified on	7 September 2023
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	31 451	30 229	31 525	28 647	32 182	34 293	32 906
Current Assets	32 099	33 282	31 525	28 697	32 232	34 343	32 956
Debtors	648	3 053		50	50	50	50
Net Assets Liabilities	110 541	116 222	111 303	108 932	114 118	116 569	114 379
Property Plant Equipment	91 539	91 510	91 481	91 452	91 746	91 650	91 606

Other
Accumulated Depreciation Impairment Property Plant Equipment	885	914	943	972	149	245	289
Average Number Employees During Period	1	1
Creditors	13 097	8 570	11 703	11 217	9 860	9 424	10 183
Depreciation Rate Used For Property Plant Equipment		20	20	20	20	20	20
Disposals Decrease In Depreciation Impairment Property Plant Equipment					863
Disposals Property Plant Equipment					863
Fixed Assets	91 539	91 510	91 481	91 452	91 746	91 650	91 606
Increase From Depreciation Charge For Year Property Plant Equipment		29	29	29	40	96	44
Net Current Assets Liabilities	19 002	24 712	19 822	17 480	22 372	24 920	22 773
Property Plant Equipment Gross Cost		92 424	92 424	92 424	91 895	91 895	91 895
Total Additions Including From Business Combinations Property Plant Equipment					334
Total Assets Less Current Liabilities	110 541	116 222	111 303	108 932	114 118	116 569	114 379
Advances Credits Directors		2 853
Advances Credits Made In Period Directors		2 853	2 853

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 16th, June 2017	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 16th, June 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 21st, July 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 8th May 2016 filed on: 3rd, June 2016	annual return	Free Download (5 pages)
SH01	226.00 GBP is the capital in company's statement on Friday 3rd June 2016	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 21st, July 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 8th May 2015 filed on: 1st, July 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 24th, June 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 8th May 2014 filed on: 16th, May 2014	annual return	Free Download (6 pages)
SH01	226.00 GBP is the capital in company's statement on Friday 16th May 2014	capital
AR01	Annual return with full list of company shareholders, made up to Wednesday 8th May 2013 filed on: 24th, June 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 20th, June 2013	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 25th, May 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 8th May 2012 filed on: 21st, May 2012	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 8th May 2011 filed on: 24th, June 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 10th, June 2011	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 21st, May 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 8th May 2010 filed on: 17th, May 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 22nd, May 2009	accounts	Free Download (8 pages)
363a	Period up to Thursday 21st May 2009 - Annual return with full member list filed on: 21st, May 2009	annual return	Free Download (4 pages)
363a	Period up to Thursday 18th September 2008 - Annual return with full member list filed on: 18th, September 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 5th, June 2008	accounts	Free Download (9 pages)
363a	Period up to Wednesday 18th July 2007 - Annual return with full member list filed on: 18th, July 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 15th, May 2007	accounts	Free Download (7 pages)
363a	Period up to Monday 5th June 2006 - Annual return with full member list filed on: 5th, June 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 25th, May 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 23rd, June 2005	accounts	Free Download (7 pages)
363s	Period up to Monday 20th June 2005 - Annual return with full member list filed on: 20th, June 2005	annual return	Free Download (7 pages)
363s	Period up to Wednesday 16th June 2004 - Annual return with full member list filed on: 16th, June 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 16th, June 2004	accounts	Free Download (7 pages)
363s	Period up to Thursday 24th July 2003 - Annual return with full member list filed on: 24th, July 2003	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Thursday 24th July 2003 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 20th, July 2003	accounts	Free Download (7 pages)
363s	Period up to Monday 10th June 2002 - Annual return with full member list filed on: 10th, June 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Monday 10th June 2002 (Registered office changed on 10/06/02)	annual return
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 6th, June 2002	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Saturday 31st March 2001 filed on: 4th, June 2001	accounts	Free Download (5 pages)
363s	Period up to Monday 21st May 2001 - Annual return with full member list filed on: 21st, May 2001	annual return	Free Download (7 pages)
363s	Period up to Tuesday 30th May 2000 - Annual return with full member list filed on: 30th, May 2000	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Friday 31st March 2000 filed on: 30th, May 2000	accounts	Free Download (5 pages)
363s	Period up to Wednesday 16th June 1999 - Annual return with full member list filed on: 16th, June 1999	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 31st March 1999 filed on: 27th, May 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Tuesday 31st March 1998 filed on: 8th, June 1998	accounts	Free Download (4 pages)
363s	Period up to Sunday 31st May 1998 - Annual return with full member list filed on: 31st, May 1998	annual return	Free Download (4 pages)
363(287)	Registered office changed on 31/05/98	annual return
AA	Small company accounts for the period up to Monday 31st March 1997 filed on: 9th, June 1997	accounts	Free Download (3 pages)
363s	Period up to Tuesday 13th May 1997 - Annual return with full member list filed on: 13th, May 1997	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Sunday 31st March 1996 filed on: 12th, June 1996	accounts	Free Download (4 pages)
363s	Period up to Sunday 2nd June 1996 - Annual return with full member list filed on: 2nd, June 1996	annual return	Free Download (6 pages)
363s	Period up to Thursday 18th May 1995 - Annual return with full member list filed on: 18th, May 1995	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Friday 31st March 1995 filed on: 11th, May 1995	accounts
363s	Period up to Sunday 5th June 1994 - Annual return with full member list filed on: 5th, June 1994	annual return
AA	Small company accounts for the period up to Thursday 31st March 1994 filed on: 5th, June 1994	accounts
363s	Period up to Sunday 6th June 1993 - Annual return with full member list filed on: 6th, June 1993	annual return
AA	Small company accounts for the period up to Wednesday 31st March 1993 filed on: 6th, June 1993	accounts
AA	Small company accounts for the period up to Tuesday 31st March 1992 filed on: 27th, August 1992	accounts
363s	Period up to Monday 11th May 1992 - Annual return with full member list filed on: 11th, May 1992	annual return
363a	Period up to Sunday 2nd June 1991 - Annual return with full member list filed on: 2nd, June 1991	annual return
AA	Small company accounts for the period up to Sunday 31st March 1991 filed on: 2nd, June 1991	accounts
363	Return made up to 01/10/90; full list of members filed on: 8th, October 1990	annual return
AA	Small company accounts for the period up to Saturday 31st March 1990 filed on: 8th, October 1990	accounts
363	Return made up to 04/09/89; full list of members filed on: 21st, September 1989	annual return
AA	Full accounts data made up to Friday 31st March 1989 filed on: 12th, September 1989	accounts
AA	Full accounts data made up to Thursday 31st March 1988 filed on: 17th, October 1988	accounts
363	Return made up to 19/09/88; full list of members filed on: 12th, October 1988	annual return
363	Return made up to 24/07/87; full list of members filed on: 11th, August 1987	annual return
AA	Full accounts data made up to Tuesday 31st March 1987 filed on: 11th, August 1987	accounts
363	Return made up to 14/07/86; full list of members filed on: 18th, August 1986	annual return
AA	Full accounts data made up to Monday 31st March 1986 filed on: 16th, August 1986	accounts

Bidston Property Investment Company Limited PRENTON

Bidston Property Investment Company Limited Address / Contact

Company Information / Profile

Company staff

Lianne W.

Nicola C.

Elaine C.

Elaine C.

Lianne S.

Brindle A.

Donald B.

People with significant control

Annual reports financial information

Company filings

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