B PROPERTY GROUP LTD - CAMBRIDGE
| Company Profile | Company Filings |
Overview
B PROPERTY GROUP LTD is a Private Limited Company from CAMBRIDGE ENGLAND and has the status: Active.
B PROPERTY GROUP LTD was incorporated 2 years ago on 17/05/2022 and has the registered number: 14111084. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
B PROPERTY GROUP LTD was incorporated 2 years ago on 17/05/2022 and has the registered number: 14111084. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
B PROPERTY GROUP LTD - CAMBRIDGE
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
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 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
ALLIA FUTURE BUSINESS CENTRE
CAMBRIDGE
CB4 2HY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DA2 COWPER HOUSE LTD (until 09/06/2022)
DA2 COWPER HOUSE LTD (until 09/06/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/06/2023 | 23/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN JAMES WHETSTONE | Dec 1977 | British | Director | 2022-05-17 | CURRENT |
| SALLY PATERSON | May 1965 | British | Director | 2022-05-17 | CURRENT |
| MRS SARAH AUSTIN | Dec 1978 | British | Director | 2022-05-17 | CURRENT |
| MR DANIEL AUSTIN | Jul 1978 | British | Director | 2022-10-04 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Austin Towers Ltd | 2022-06-15 | Cambridge |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Dunstir Properties Ltd | 2022-06-15 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Dunstir Austin Two Ltd | 2022-05-17 - 2022-06-09 | Cambridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| B Property Group Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-10-24 | 31-01-2023 | £-43,887 equity |