BbpS&N Property Investments Limited

General information

Name:

BbpS&N Property Investments Ltd

Office Address:

Montpelier Galleries Montpelier Street SW7 1HH London

Number: 04128958

Incorporation date: 2000-12-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 04128958 twenty four years ago, BbpS&N Property Investments Limited was set up as a Private Limited Company. The business active office address is Montpelier Galleries, Montpelier Street London. Previously BbpS&N Property Investments Limited changed the registered name four times. Before 2011-06-06 it used the registered name Bonhams Knightsbridge. Then it adapted the registered name Bonhams Knighstbridge that was used up till 2011-06-06 then the current name was adopted. This enterprise's SIC and NACE codes are 68100 which means Buying and selling of own real estate. 2022-12-31 is the last time company accounts were filed.

Our info detailing the following enterprise's members suggests that there are three directors: Alexandre L., Jennifer B. and Jonathan F. who were appointed to their positions on 2024-03-14, 2021-05-06 and 2018-12-07. In order to provide support to the directors, the limited company has been utilizing the skillset of Christopher W. as a secretary since the appointment on 2001-02-02.

  • Previous company's names
  • BbpS&N Property Investments Limited 2011-06-06
  • Bonhams Knightsbridge Limited 2004-03-26
  • Bonhams Knighstbridge Ltd 2003-12-01
  • Bonhams & Brooks Chelsea Limited 2001-02-08
  • Hopeband Limited 2000-12-21

Company staff

Alexandre L.

Role: Director

Appointed: 14 March 2024

Latest update: 21 March 2024

Jennifer B.

Role: Director

Appointed: 06 May 2021

Latest update: 21 March 2024

Jonathan F.

Role: Director

Appointed: 07 December 2018

Latest update: 21 March 2024

Christopher W.

Role: Secretary

Appointed: 02 February 2001

Latest update: 21 March 2024

People with significant control

The companies that control this firm include: Bonhams Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Montpelier Street, SW7 1HH and was registered as a PSC under the registration number 4232151.

Bonhams Holdings Ltd
Address: Montpelier Galleries Montpelier Street, London, SW7 1HH, England
Legal authority England & Wales
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 4232151
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 April 2024
Confirmation statement last made up date 24 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Full accounts data made up to 2022-12-31 (AA)
filed on: 9th, October 2023
accounts
Free Download Download filing (23 pages)

Search other companies

Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
23
Company Age

Similar companies nearby

Closest companies