Bs Properties (oxford) Limited BIRMINGHAM


Bs Properties (oxford) started in year 2012 as Private Limited Company with registration number 08134216. The Bs Properties (oxford) company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Birmingham at C/o Vaghela & Co. Postal code: B1 1SB.

The company has 2 directors, namely Iftikhar A., Mohammed A.. Of them, Mohammed A. has been with the company the longest, being appointed on 23 August 2016 and Iftikhar A. has been with the company for the least time - from 14 November 2016. As of 29 May 2024, there were 2 ex directors - Shabir A., Shabir A. and others listed below. There were no ex secretaries.

Bs Properties (oxford) Limited Address / Contact

Office Address C/o Vaghela & Co
Office Address2 145 Granville Street
Town Birmingham
Post code B1 1SB
Country of origin United Kingdom

Company Information / Profile

Registration Number 08134216
Date of Incorporation Mon, 9th Jul 2012
Industry Other letting and operating of own or leased real estate
End of financial Year 31st July
Company age 12 years old
Account next due date Tue, 30th Apr 2024 (29 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Mon, 23rd Oct 2023 (2023-10-23)
Last confirmation statement dated Sun, 9th Oct 2022

Company staff

Iftikhar A.

Position: Director

Appointed: 14 November 2016

Mohammed A.

Position: Director

Appointed: 23 August 2016

Shabir A.

Position: Director

Appointed: 10 October 2016

Resigned: 10 October 2016

Shabir A.

Position: Director

Appointed: 09 July 2012

Resigned: 23 August 2016

People with significant control

The register of persons with significant control who own or have control over the company includes 4 names. As we found, there is Mohammed A. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Iftikhar A. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Zarait B., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Mohammed A.

Notified on 10 October 2016
Nature of control: 25-50% voting rights
25-50% shares

Iftikhar A.

Notified on 14 November 2016
Nature of control: 25-50% voting rights
25-50% shares

Zarait B.

Notified on 6 April 2016
Ceased on 10 October 2016
Nature of control: 25-50% voting rights
25-50% shares

Shabir A.

Notified on 6 April 2016
Ceased on 10 October 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-31
Net Worth22      
Balance Sheet
Cash Bank On Hand  11 51117 2785 1 2171 337
Current Assets 240533 011650 083932 032 4 6091 337
Debtors 240    3 392 
Net Assets Liabilities 2-2 300-17 107-52 64242 22247 06347 153
Other Debtors 240      
Property Plant Equipment     1 100 0001 113 5001 113 500
Total Inventories  521 500632 805932 027   
Net Assets Liabilities Including Pension Asset Liability22      
Reserves/Capital
Shareholder Funds22      
Other
Additions Other Than Through Business Combinations Property Plant Equipment     962 99313 500 
Bank Borrowings Overdrafts  130 000255 000400 000397 416688 41131 602
Corporation Tax Payable      1 1361 157
Creditors 238405 311412 190584 6741 031 747356 604384 816
Net Current Assets Liabilities 2127 700237 893347 358-1 031 747-351 995-383 479
Other Creditors 238405 311412 190584 674634 331355 468352 057
Property Plant Equipment Gross Cost     1 100 0001 113 5001 113 500
Taxation Including Deferred Taxation Balance Sheet Subtotal     26 03126 03126 031
Total Assets Less Current Liabilities 2127 700237 893347 35868 253761 505730 021
Total Increase Decrease From Revaluations Property Plant Equipment     137 007  
Trade Debtors Trade Receivables      3 392 
Advances Credits Directors238238404 311     
Called Up Share Capital Not Paid Not Expressed As Current Asset22      
Number Shares Allotted 2      
Par Value Share 1      
Share Capital Allotted Called Up Paid22      

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 2023-10-09
filed on: 8th, November 2023
Free Download (3 pages)

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