BS PROPERTY HOLDINGS LIMITED

BS PROPERTY HOLDINGS LIMITED is an active private limited company, incorporated on 3 June 2009. The nature of the business is Activities of head offices. The company's registered office is on Winckley Square, Preston. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Group. BS PROPERTY HOLDINGS LIMITED has no previous names. The company has nine mortgage charges, five of which are outstanding.

Company Information

Company Number06923308
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/06/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 1RICHARD HOUSE
Address Line 2WINCKLEY SQUARE
Post TownPRESTON
CountyLANCASHIRE
PostcodePR1 3HP

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date17/06/2024
Last Made Up Date03/06/2023

Return

Next Due Date01/07/2017
Last Made Up Date03/06/2016

Mortgages

Number of Mortgage Charges9
Number of Outstanding Charges5
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
BS PROPERTY HOLDINGS LIMITED

Directors

(The company's officers)
MR ANDREW DAVID WALLINGTON
(~58 year old British national)
RICHARD HOUSE WINCKLEY SQUARE, PRESTON, LANCASHIRE, PR1 3HP
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 03/06/2009
BEVERLEY WALLINGTON
RICHARD HOUSE WINCKLEY SQUARE, PRESTON, LANCASHIRE, PR1 3HP
  • Current Secretary
Appointed on 03/06/2009

Shareholders

(Persons of Significant Control)
Mr Andrew David Wallington
(~58 year old British national)
Richard House, Winckley Square, Preston, Lancashire, PR1 3HP
  • Owns between 75% and 100% 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)
BRAND SEARCH LIMITED
  • MR ANDREW DAVID WALLINGTON
  • MR ANDREW DAVID WALLINGTON
WIGAN CASINO NORTHERN SOUL LIMITED
  • MR ANDREW DAVID WALLINGTON
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)

BS PROPERTY HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, PR1 3HP.

Map of BS PROPERTY HOLDINGS LIMITED at local scale
Map of BS PROPERTY HOLDINGS LIMITED at local scale
Map of BS PROPERTY HOLDINGS LIMITED at district scale
Map of BS PROPERTY HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in PR1 3HP

Other companies with registered offices in PR1 3HP:

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)