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BS PROPERTIES LIMITED

Company number 02040276

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Sep 2026 TM01 Termination of appointment of Clarke Anthony Osborne as a director on 18 August 2026
28 Aug 2026 CS01 Confirmation statement made on 10 August 2026 with no updates
24 Jun 2026 MR04 Satisfaction of charge 10 in full
24 Jun 2026 MR04 Satisfaction of charge 5 in full
24 Jun 2026 MR04 Satisfaction of charge 9 in full
24 Jun 2026 MR04 Satisfaction of charge 3 in full
24 Jun 2026 MR04 Satisfaction of charge 8 in full
24 Jun 2026 MR04 Satisfaction of charge 4 in full
22 May 2026 AP01 Appointment of Mrs Susan Elizabeth Osborne as a director on 22 May 2026
21 Apr 2026 PSC05 Change of details for Gaming International Ltd as a person with significant control on 21 April 2026
21 Apr 2026 AD01 Registered office address changed from Abbey Stadium Lady Lane, Blunsdon Swindon Wiltshire SN25 4DN to Chalfont Lodge Stanton Wick Pensford Bristol BS39 4DB on 21 April 2026
19 Mar 2026 AA Micro company accounts made up to 30 June 2025
14 Aug 2025 CS01 Confirmation statement made on 10 August 2025 with no updates
07 Jan 2025 AA Micro company accounts made up to 30 June 2024
14 Aug 2024 CS01 Confirmation statement made on 10 August 2024 with no updates
23 Apr 2024 AA Audit exemption subsidiary accounts made up to 30 June 2023
23 Apr 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/23
23 Apr 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/23
23 Apr 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/23
24 Aug 2023 CS01 Confirmation statement made on 10 August 2023 with no updates
11 Nov 2022 AA Micro company accounts made up to 30 June 2022
09 Sep 2022 CS01 Confirmation statement made on 10 August 2022 with no updates
29 Dec 2021 AA Micro company accounts made up to 30 June 2021
14 Sep 2021 AA01 Previous accounting period extended from 31 December 2020 to 30 June 2021
02 Sep 2021 CS01 Confirmation statement made on 10 August 2021 with no updates