BRISTOL CITY PROPERTIES 2 LTD - MILTON KEYNES


Company Profile Company Filings

Overview

BRISTOL CITY PROPERTIES 2 LTD is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
BRISTOL CITY PROPERTIES 2 LTD was incorporated 7 years ago on 22/12/2016 and has the registered number: 10537692. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BRISTOL CITY PROPERTIES 2 LTD - MILTON KEYNES

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O HILLIER HOPKINS LLP
MILTON KEYNES
BUCKINGHAMSHIRE
MK9 1NA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
JONES WHITE LTD (until 02/08/2021)

Confirmation Statements

Last Statement Next Statement Due
20/12/2023 03/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS MIRANDA LAM Aug 1978 British Director 2021-06-25 CURRENT
MR GREGORY JOSEPH ARTHUR WHITE Feb 1986 British Director 2016-12-22 UNTIL 2021-06-25 RESIGNED
MR RICHARD CRAWSHAY JONES Feb 1988 British Director 2016-12-22 UNTIL 2021-06-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Syed Hyder Ahmad 2022-10-19 7/1967 Milton Keynes   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mortar Investments Pte Limited 2021-06-25 - 2022-10-19 Singapore 228519   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Richard Peter Crawshay Jones 2016-12-22 - 2021-06-25 2/1988 Birmingham   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Gregory White 2016-12-22 - 2021-06-25 2/1986 Birmingham   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
6 COTHAM GARDENS MANAGEMENT COMPANY LIMITED BRISTOL Active TOTAL EXEMPTION FULL 98000 - Residents property management
51 COTHAM ROAD MANAGEMENT COMPANY LIMITED BRISTOL Active DORMANT 98000 - Residents property management
PURPLE FROG PROPERTY LIMITED BIRMINGHAM ... UNAUDITED ABRIDGED 68310 - Real estate agencies
PURPLE FROG NOTTINGHAM LIMITED BIRMINGHAM ... UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
PURPLE FROG BRISTOL LIMITED BIRMINGHAM ... UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
PURPLE FROG GROUP LIMITED BIRMINGHAM ... UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
PURPLE FROG SALES LIMITED BIRMINGHAM ... UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
PFHD LIMITED BIRMINGHAM UNITED KINGDOM Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
PFHI LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BRISTOL CITY PROPERTIES LTD MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PFHD (NOTTINGHAM) LIMITED BIRMINGHAM UNITED KINGDOM Active -... UNAUDITED ABRIDGED 99999 - Dormant Company
GSHW LIMITED BIRMINGHAM UNITED KINGDOM Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
SH NEWCASTLE LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
GSHWI LIMITED BIRMINGHAM UNITED KINGDOM Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
GSHWB LIMITED BIRMINGHAM UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 99999 - Dormant Company
PFHD HOLD CO LIMITED BIRMINGHAM UNITED KINGDOM Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
PFG HOLD CO LIMITED BIRMINGHAM ... UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
FLARE LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
SIF1 LTD BIRMINGHAM UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-07-26 31-03-2023 572,884 equity
Bristol City Properties 2 Ltd - Period Ending 2022-03-31 2022-07-30 31-03-2022 £1,502,525 Cash £560,161 equity
Jones White Ltd - Accounts to registrar (filleted) - small 18.2 2021-06-25 30-04-2021 £606 Cash £535,350 equity
Jones White Ltd - Accounts to registrar (filleted) - small 18.2 2021-05-04 30-04-2020 £723 Cash £519,744 equity
Jones White Ltd - Accounts to registrar (filleted) - small 18.2 2018-09-22 30-04-2018 £3,206 Cash £86,170 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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