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BSA Property Ltd., London

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Name

BSA Property Ltd.
Alnery NO. 2608 Ltd.

Identification

Chp
Companies House 05845858

Address

6th Floor York House 23 Kingsway, BSA Property Limited, London WC2B 6UJ, United Kingdom

History

Network

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Legal Structure

Current legal representatives (3) · Current shareholders (2)
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Financials

Key Performance Indicators: Financial (5) · Mktg & Tech (0)

The following indicators are on file for this company: Base/share capital · Equity · Cash on hand

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Publications

27 Apr 2026 also 17/03/2026, 28/04/2021, 19/07/2017
Companies House - Filing
20 Apr 2026 also 10/05/2022, 07/05/2021, 11/06/2020
Confirmation statement made with updates
25 Mar 2026
Director: Sarah Jane Winram · No longer Director: Robin Paul Fieth
11 Nov 2025
No longer Secretary: Louise H. Thornbury
19 Sept 2025
Director: Joanna Louise Quirk · Secretary: Joanna Louise Quirk · No longer Director: Louise H. Thornbury
16 May 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
17 Apr 2025 also 23/04/2024, 30/05/2023, 03/06/2019
Confirmation statement made with no updates
23 Apr 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
18 Jul 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
29 Jun 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
1 Jul 2021
No longer Director: Brian Samuel Morris
7 May 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
10 Mar 2021
Director: Julie Elaine Morton
29 Jun 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
8 Jun 2020
No longer Director: Ch. D. Lawrenson
10 Jun 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
6 Jun 2019
Second filing of Confirmation Statement dated 21/05/2018 · Second filing of Confirmation Statement dated 21/05/2017 …
17 May 2019
Capital: £1.00
8 Sept 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
19 Jul 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
23 Jun 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
23 Jun 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
24 Jun 2014 also 21/05/2013, 22/06/2012, 13/05/2011, 14/07/2010, 26/06/2009, 21/05/2008, 14/06/2007
Accounts for a dormant company made up to 2013-12-31
23 Dec 2013
Director: Robin Paul Fieth
20 Dec 2013
No longer Director (1)
22 May 2013
Annual return made up to 2013-05-21 with full list of shareholders
19 Jun 2012 also 08/07/2010
Annual return made up to 2012-06-14 with full list of shareholders
17 Jun 2011
Address
7 Jul 2010
Director's details changed for Christopher David Lawrenson · Director's details changed for Brian Samuel Morris …
15 Jun 2009
Return made up to 14/06/09; full list of members · Director's change of particulars / christopher lawrenson / 05/06/2009
2 Jul 2008 also 29/06/2007
Return made up to 14/06/08; full list of members
20 Mar 2007
Address
20 Sept 2006
Particulars of mortgage/charge
15 Sept 2006
Resolution of Memorandum and/or Articles of Association
13 Sept 2006
New secretary appointed;new director appointed · New director appointed
31 Aug 2006
Accounting reference date shortened from 30/06/07 to 31/12/06
31 Aug 2006
Address
14 Aug 2006 as Alnery NO. 2608 Ltd.
Name: BSA Property Ltd
14 Jun 2006 as Alnery NO. 2608 Ltd.
Reg­is­tra­tion: 14/06/2006 · Nominee Director: Alnery Incorporations NO 1 Ltd., Alnery Incorporations NO 2 Ltd. · Nominee Secretary: Alnery Incorporations NO 1 Ltd
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