Hand Picked Property Investments Limited is a private limited company located at Unit 3 Regents House, Melbourne Street, Bedford MK42 9AX. Incorporated on 2020-12-07, this 3-year-old company is run by 3 directors.
Director Vijay B., appointed on 07 December 2020. Director Jason C., appointed on 07 December 2020. Director Dean R., appointed on 07 December 2020.
The company is categorised as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The latest confirmation statement was filed on 2022-12-06 and the date for the next filing is 2023-12-20. What is more, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Unit 3 Regents House |
| Office Address2 | Melbourne Street |
| Town | Bedford |
| Post code | MK42 9AX |
| Country of origin | United Kingdom |
| Registration Number | 13067619 |
| Date of Incorporation | Mon, 7th Dec 2020 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 20th Dec 2023 (2023-12-20) |
| Last confirmation statement dated | Tue, 6th Dec 2022 |
Position: Director
Appointed: 07 December 2020
Position: Director
Appointed: 07 December 2020
Position: Director
Appointed: 07 December 2020
The list of persons with significant control that own or have control over the company is made up of 3 names. As we identified, there is Vijay B. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Jason C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Dean R., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Vijay B.
| Notified on | 7 December 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jason C.
| Notified on | 7 December 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Dean R.
| Notified on | 7 December 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 99 | 99 |
| Net Assets Liabilities | 99 | 99 |
| Other | ||
| Number Shares Allotted | 99 | 99 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 6th Dec 2023 filed on: 7th, December 2023 |
confirmation statement | Free Download (3 pages) |
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