BSBI PROPERTY LIMITED

BSBI PROPERTY LIMITED is an active private limited company, incorporated on 12 August 2020. The nature of the business includes Buying and selling of own real estate and two other classifications. The company's registered office is on Station Road, Harrow. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Unaudited Abridged. BSBI PROPERTY LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	284 STATION ROAD
Post Town	HARROW
Country	ENGLAND
Postcode	HA1 2EA

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	19/09/2024
Last Made Up Date	05/09/2023

Return

Next Due Date	09/09/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
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

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:

BSBI PROPERTY LIMITED

Directors

(The company's officers)

MR PAWAN KUMAR

(~39 year old English national)

2 CHENIES AVENUE, AMERSHAM, HP6 6PR, ENGLAND

Current Director
Gives occupation as BUSINESSMAN
Usually resident in ENGLAND

Appointed on 12/08/2020

MRS ARCHANA MANN

(~41 year old British national)

2 CHENIES AVENUE, AMERSHAM, HP6 6PR, ENGLAND

Current Director
Gives occupation as BUSINESS PERSON
Usually resident in ENGLAND

Appointed on 01/01/2021

Shareholders

(Persons of Significant Control)

Mr Pawan Kumar

(~39 year old English national)

2 Chenies Avenue, Amersham, HP6 6PR, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 12/08/2020

Mrs Archana Mann

(~41 year old British national)

2, Chenies Avenue, Amersham, HP6 6PR, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 11/02/2022

Connections

(Shared officers)

BSBI CONSULTING LIMITED

MRS ARCHANA MANN

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)