B & P PROPERTIES LIMITED

B & P PROPERTIES LIMITED is an active private limited company, incorporated on 9 April 1986. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Langford Lane, Kidlington. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. B & P PROPERTIES LIMITED has no previous names. The company has 127 mortgage charges, 66 of which are outstanding.

Registered Office

Address Line 1	3 DANEBROOK COURT
Address Line 2	LANGFORD LANE
Post Town	KIDLINGTON
County	OXFORDSHIRE
Country	ENGLAND
Postcode	OX5 1LQ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/01/2025
Last Made Up Date	31/12/2023

Return

Next Due Date	28/01/2017
Last Made Up Date	31/12/2015

Mortgages

Number of Mortgage Charges	127
Number of Outstanding Charges	66
Number of Satisfied Charges	61
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

B & P PROPERTIES LIMITED

Directors

(The company's officers)

MR MARTIN JOHN BISTER

(~54 year old British national)

3 DANEBROOK COURT LANGFORD LANE, KIDLINGTON, OXFORDSHIRE, OX5 1LQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 02/11/2023

MR MICHAEL ARTHUR STANLEY PONTING

(~73 year old British national)

MASONS HOUSE BICESTER ROAD, MARSH GIBBON, BICESTER, OXFORDSHIRE, OX27 0EY

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 31/12/1990

MRS PATRICIA ANN PONTING

(~70 year old British national)

MASONS HOUSE BICESTER ROAD, MARSH GIBBON, BICESTER, OXFORDSHIRE, OX27 0EY

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 31/12/1990

MR CYRIL BRAWN

(~89 year old British national)

22 KENNEDY ROAD, BICESTER, OXFORDSHIRE, OX26 2BQ

Current Secretary
Usually resident in ENGLAND

Appointed on 31/12/1990

Shareholders

(Persons of Significant Control)

Mr Michael Arthur Stanley Ponting

(~73 year old British national)

3 Danebrook Court, Langford Lane, Kidlington, Oxfordshire, OX5 1LQ, England

Owns between 50% and 75% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

ABV (MANAGEMENT) BICESTER LIMITED

MR MICHAEL ARTHUR STANLEY PONTING

BOOTH & PHIPPS (CAR SALES) LIMITED

MR CYRIL BRAWN
MR MICHAEL ARTHUR STANLEY PONTING

BOOTH & PHIPPS GARAGES LIMITED

MR CYRIL BRAWN
MR MICHAEL ARTHUR STANLEY PONTING

OXFORD INFORMATION SERVICES LIMITED

MR CYRIL BRAWN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)