Property Business & Investment Solutions Ltd

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General information

Name:

Property Business & Investment Solutions Limited

Office Address:

339 Green Lane SW16 3LU Norbury

Number: 05018551

Incorporation date: 2004-01-19

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company referred to as Property Business & Investment Solutions was established on Monday 19th January 2004 as a Private Limited Company. The company's headquarters can be reached at Norbury on 339 Green Lane. In case you need to reach the business by mail, its area code is SW16 3LU. The reg. no. for Property Business & Investment Solutions Ltd is 05018551. The firm registered name transformation from Hsb Management Consultants to Property Business & Investment Solutions Ltd took place on Thursday 11th November 2004. The company's SIC code is 68209 which means Other letting and operating of own or leased real estate. Property Business & Investment Solutions Limited reported its account information for the financial period up to 2023-01-31. The company's latest confirmation statement was released on 2023-01-04.

Presently, the company is guided by 1 managing director: Bhupen S., who was designated to this position in January 2004.

Bhupen S. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Property Business & Investment Solutions Ltd 2004-11-11
  • Hsb Management Consultants Limited 2004-01-19

Financial data based on annual reports

Company staff

Bhupen S.

Role: Director

Appointed: 19 January 2004

Latest update: 23 April 2024

People with significant control

Bhupen S.
Notified on 11 January 2017
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 18 January 2024
Confirmation statement last made up date 04 January 2023
Annual Accounts 11 October 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 11 October 2013
Annual Accounts 29 October 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 29 October 2014
Annual Accounts
Start Date For Period Covered By Report 01 February 2014
End Date For Period Covered By Report 31 January 2015
Annual Accounts 26 October 2016
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 26 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts 20 October 2015
Date Approval Accounts 20 October 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts data made up to 31st January 2023 (AA)
filed on: 16th, October 2023
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2015

Address:

Mae House Marlborough Business Centre 96 George Lane

Post code:

E18 1AD

City / Town:

South Woodford

HQ address,
2016

Address:

Mae House Marlborough Business Centre 96 George Lane

Post code:

E18 1AD

City / Town:

South Woodford

Accountant/Auditor,
2015 - 2016

Name:

Taxpoint Direct Limited

Address:

Mae House 96 George Lane South Woodford

Post code:

E18 1AD

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
20
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