OpenCompanies

B. Properties Limited

Company number
04393181
Status
Active
Type
Private Limited Company
Incorporated
13 Mar 2002
Nature of business
Other letting and operating of own or leased real estate
Corporate group
H.bull & Son Holdings Limited (5 companies)

Registered office

101 New Cavendish Street
1st Floor South
London
W1W 6XH

Officers

NameRoleAppointedResigned
BULL, Gary Terence Director 13 Mar 2002

Control

NameNature of controlNotifiedCeased
H.Bull & Son Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Jan 2026
Mr Gary Terence Bull Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
19 Feb 2017 22 Jan 2026
Marisa Fay Van Reeuwijk Ownership Of Shares 25 To 50 Percent 19 Feb 2017 13 Dec 2023
Mrs Theresa Henrietta Elf Ownership Of Shares 25 To 50 Percent 19 Feb 2017 13 Dec 2023

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £2,068,670 £80,561 3
31 Mar 2024 £1,791,189 £539,406 3
31 Mar 2023 £1,590,021 £183,125 3
31 Mar 2022 £1,297,820 £281,047 3
31 Mar 2021 £1,000,065 £49,014 3
31 Mar 2020 £873,400 £125,865 3
31 Mar 2019 £930,709 £55,278 -
31 Mar 2018 £4,757,525 £335,668 -
31 Mar 2017 - - -
31 Mar 2016 £554,884 - -
31 Mar 2015 £534,210 £120,203 -
31 Mar 2014 £524,169 £116,898 -
31 Mar 2013 £502,533 £126,619 -
31 Mar 2012 £469,105 £101,083 -
31 Mar 2011 £443,252 £89,872 -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -

Connections

Owned by

B. Properties Limited → H.bull & Son Holdings Limited

Directors’ other companies

Registered address

2,959 companies are registered at this address - likely a registration agent.

Data