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B.S.R. PROPERTY LIMITED

Company number 05689062

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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)
21 Jun 2017 AD01 Registered office address changed from Blake Tower Floor Lg 12 Barbican London EC2Y 8BR United Kingdom to Blake Tower Floor Lg 12 Barbican London EC2Y 8BR on 21 June 2017
21 Jun 2017 AD01 Registered office address changed from Stonehouse Accountants 30 Thorpe Wood Peterborough PE3 6SR England to Blake Tower Floor Lg 12 Barbican London EC2Y 8BR on 21 June 2017
18 May 2017 AD01 Registered office address changed from 3rd Floor 14 Hanover Street Hanover Square London W1S 1YH to Stonehouse Accountants 30 Thorpe Wood Peterborough PE3 6SR on 18 May 2017
13 Feb 2017 AP03 Appointment of Miss Charlotte Rudd as a secretary on 12 February 2017
07 Feb 2017 CS01 Confirmation statement made on 26 January 2017 with updates
01 Aug 2016 AA Total exemption small company accounts made up to 31 October 2015
27 Jun 2016 MR04 Satisfaction of charge 3 in full
27 Jun 2016 MR04 Satisfaction of charge 2 in full
27 Jun 2016 MR04 Satisfaction of charge 4 in full
27 Jun 2016 MR04 Satisfaction of charge 1 in full
24 Feb 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1
17 Feb 2016 MR04 Satisfaction of charge 5 in full
17 Feb 2016 MR04 Satisfaction of charge 6 in full
17 Feb 2016 MR04 Satisfaction of charge 7 in full
11 Dec 2015 MR05 All of the property or undertaking has been released from charge 1
11 Dec 2015 MR05 All of the property or undertaking has been released from charge 4
11 Dec 2015 MR05 All of the property or undertaking has been released from charge 3
11 Dec 2015 MR05 All of the property or undertaking has been released from charge 2
03 Aug 2015 AA Total exemption small company accounts made up to 31 October 2014
04 Feb 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 1
31 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
06 Feb 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 1
31 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
14 Feb 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
30 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011