B Prop 2 Ltd
- Company number
- 11689696
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 21 Nov 2018
- Nature of business
- Buying and selling of own real estate
Other letting and operating of own or leased real estate
Registered office
Previous names
- Beauford Property Ltd (until 5 Feb 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ONEILL, Marie Louise | Director | 21 Nov 2018 | 21 Jul 2023 |
| ONEILL, Marie | Secretary | 21 Nov 2018 | 21 Jul 2023 |
| OWEN, Paul Lucas | Director | 18 Jul 2023 | 3 Oct 2024 |
| EVANS, Russell | Director | 3 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Marie Louise Oneill | Ownership Of Shares 75 To 100 Percent | 21 Nov 2018 | 21 Jul 2023 |
| Mr Paul Lucas Owen | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Jul 2023 | 25 Jul 2024 |
| Beauford Management 4 Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
25 Jul 2024 | 3 Sep 2024 |
| Mr Russell Evans | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
3 Oct 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2022 | -£157,634 | £468 | 1 |
| 31 Mar 2021 | -£32,407 | £1,176 | 1 |
| 31 Mar 2020 | -£17,902 | £64,943 | 1 |
| 30 Nov 2019 | -£13,181 | £204,640 | 1 |
Connections
Directors’ other companies
- EVANS, Russell - Director at SOV 4 Commercial Ltd
- EVANS, Russell - Director at Ashby Rd Hinckley Ltd
- EVANS, Russell - Director at Gosford Court Ltd
Companies at the same address
- Ashby Rd Hinckley Ltd (11689602)
- B 4 Cap Limited (11027325)
- Beauford 3 Ltd (14476777)
- Beauford 4 Ltd (15055094)
- Beauford 6 Ltd (13943578)
- Beauford Investments Ltd (10679064)
- Gosford Court Ltd (11782596)
- SOV 4 Commercial Ltd (11672735)