B Property Group Ltd

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General information

Name:

B Property Group Limited

Office Address:

Allia Future Business Centre Kings Hedges Road CB4 2HY Cambridge

Number: 14111084

Incorporation date: 2022-05-17

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

2022 is the date that marks the launching of B Property Group Ltd, a firm located at Allia Future Business Centre, Kings Hedges Road, Cambridge. That would make two years B Property Group has prospered in the United Kingdom, as the company was created on Tuesday 17th May 2022. Its reg. no. is 14111084 and the company postal code is CB4 2HY. The company began under the name Da2 Cowper House, but for the last two years has operated under the name B Property Group Ltd. This business's SIC and NACE codes are 68209 which stands for Other letting and operating of own or leased real estate. The firm's latest filed accounts documents cover the period up to 2023-01-31 and the latest confirmation statement was released on 2023-06-09.

When it comes to this specific firm's executives data, since October 2022 there have been four directors to name just a few: Daniel A., Sally P. and John W..

  • Previous company's names
  • B Property Group Ltd 2022-06-09
  • Da2 Cowper House Ltd 2022-05-17

Financial data based on annual report

Company staff

Daniel A.

Role: Director

Appointed: 04 October 2022

Latest update: 6 April 2024

Sally P.

Role: Director

Appointed: 17 May 2022

Latest update: 6 April 2024

John W.

Role: Director

Appointed: 17 May 2022

Latest update: 6 April 2024

Sarah A.

Role: Director

Appointed: 17 May 2022

Latest update: 6 April 2024

People with significant control

The companies that control the firm include: Austin Towers Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Cambridge at 41 High Street, Chesterton, CB4 1NQ and was registered as a PSC under the registration number 11501231. Dunstir Properties Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Glasgow at St. Vincent Street, G2 5HS and was registered as a PSC under the registration number Sc478673.

Austin Towers Ltd
Address: 2 The Maltings 41 High Street, Chesterton, Cambridge, CB4 1NQ, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Register Of Companies
Registration number 11501231
Notified on 15 June 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Dunstir Properties Ltd
Address: 48 St. Vincent Street, Glasgow, G2 5HS, Scotland
Legal authority The Companies Act 2006
Legal form Legal Form Company Limited By Shares
Country registered England
Place registered The Register Of Companies
Registration number Sc478673
Notified on 15 June 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Dunstir Austin Two Ltd
Address: 2 The Maltings 41 High Street, Chesterton, Cambridge, CB4 1NQ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 12973282
Notified on 17 May 2022
Ceased on 9 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 23 June 2024
Confirmation statement last made up date 09 June 2023
Annual Accounts
Start Date For Period Covered By Report 17 May 2022
End Date For Period Covered By Report 31 January 2023

Company filings

Filing category

Hide filing type
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control 2022-06-15 (PSC05)
filed on: 11th, January 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
  • 41100 : Development of building projects
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