CAPITAL B PROPERTY FINANCE LTD

CAPITAL B PROPERTY FINANCE LTD is an active private limited company, incorporated on 21 November 2017. The nature of the business is Activities auxiliary to financial intermediation n.e.c.. The company's registered office is on Primrose Street, London. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. CAPITAL B PROPERTY FINANCE LTD has two previous names, the most recent of which was CAPITAL B PROPERTY FINANCE LIMITED LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	BROADGATE TOWER 20TH FLOOR
Address Line 2	20 PRIMROSE STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC2A 2EW

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/08/2024
Last Made Up Date	31/07/2023

Return

Next Due Date	19/12/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

66190 - Activities auxiliary to financial intermediation n.e.c.

Company Name History

From 19/06/2018 onwards:

CAPITAL B PROPERTY FINANCE LTD

From 15/06/2018 to 19/06/2018:

CAPITAL B PROPERTY FINANCE LIMITED LTD

Prior to 15/06/2018:

CAPITAL B PRIVATE FINANCE LTD

Directors

(The company's officers)

MR ANDRE LEE BARTLETT

(~54 year old British national)

BROADGATE TOWER 20TH FLOOR, 20 PRIMROSE STREET, LONDON, EC2A 2EW, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 22/10/2018

MR ANDRE LEE BARTLETT

(~54 year old British national)

BROADGATE TOWER 20TH FLOOR, 20 PRIMROSE STREET, LONDON, EC2A 2EW, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 22/10/2018

MR CHRISTOPHER DAVID BORWICK

(~45 year old British national)

HOLBORN TOWER 9TH FLOOR HOLBORN TOWER, 137-145 HIGH HOLBORN, LONDON, WC1V 6PW, WC1V 6PW, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 22/10/2018

MR CHRISTOPHER DAVID BORWICK

(~45 year old British national)

BROADGATE TOWER 20TH FLOOR, 20 PRIMROSE STREET, LONDON, EC2A 2EW, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 22/10/2018

Connections

(Shared officers)

221 NORBURY CRESCENT LIMITED

MR CHRISTOPHER DAVID BORWICK

3 ALDERBROOK ROAD FREEHOLD LIMITED

MR CHRISTOPHER DAVID BORWICK

CAPITAL B HOLDINGS LIMITED

MR ANDRE LEE BARTLETT
MR CHRISTOPHER DAVID BORWICK

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)