| Company Name | BSR Properties Limited |
|---|---|
| Directors | Bruce Alderson Riley and Suzanne Marie Riley |
| Company Status | Active |
| Company Number | 04050118 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 2000(23 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Bruce Alderson Riley |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 August 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Riversdale Road West Kirby Wirral Merseyside CH48 4EY Wales |
| Director Name | Mrs Suzanne Marie Riley |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 August 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Riversdale Road West Kirby Wirral Merseyside CH48 4EY Wales |
| Secretary Name | Mrs Suzanne Marie Riley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 August 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Riverside Road West Kirby Wirral Merseyside CH48 4EY Wales |
| Secretary Name | Mr Adam Daniel French |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 2009(8 years, 6 months after company formation) |
| Appointment Duration | Resigned same day (resigned 09 February 2009) |
| Role | Accountancy |
| Country of Residence | United Kingdom |
| Correspondence Address | 24a Queens Road Hoylake Wirral Merseyside CH47 2AH Wales |
| Secretary Name | Hailwood & Co (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2008(8 years after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 13 March 2009) |
| Correspondence Address | 377-379 Hoylake Road Moreton Wirral Merseyside CH46 0RW Wales |
Location
| Registered Address | 392-394 Hoylake Road Moreton Wirral Merseyside CH46 6DF Wales |
|---|---|
| Region | North West |
| Constituency | Wallasey |
| County | Merseyside |
| Ward | Moreton West and Saughall Massie |
| Built Up Area | Birkenhead |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | S.m. Riley 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7 |
| Cash | £56,615 |
| Current Liabilities | £95,508 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 2 August 2024 (3 months, 1 week from now) |
Filing History
| 18 January 2021 | Total exemption full accounts made up to 31 March 2020 (13 pages) |
|---|---|
| 29 July 2020 | Confirmation statement made on 19 July 2020 with no updates (3 pages) |
| 20 December 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
| 31 July 2019 | Confirmation statement made on 19 July 2019 with no updates (3 pages) |
| 14 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (11 pages) |
| 20 July 2018 | Confirmation statement made on 19 July 2018 with no updates (3 pages) |
| 26 January 2018 | Director's details changed for Mrs Suzanne Marie Riley on 13 August 2007 (1 page) |
| 26 January 2018 | Director's details changed for Mr Bruce Alderson Riley on 13 August 2017 (1 page) |
| 20 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (10 pages) |
| 19 July 2017 | Confirmation statement made on 19 July 2017 with updates (4 pages) |
| 19 July 2017 | Notification of Bruce Alderson Riley as a person with significant control on 20 July 2016 (2 pages) |
| 19 July 2017 | Change of details for Mrs Suzanne Marie Riley as a person with significant control on 20 July 2016 (2 pages) |
| 19 July 2017 | Change of details for Mrs Suzanne Marie Riley as a person with significant control on 20 July 2016 (2 pages) |
| 19 July 2017 | Confirmation statement made on 19 July 2017 with updates (4 pages) |
| 19 July 2017 | Notification of Bruce Alderson Riley as a person with significant control on 20 July 2016 (2 pages) |
| 15 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 15 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 2 November 2016 | Statement of capital following an allotment of shares on 20 July 2016
|
| 2 November 2016 | Statement of capital following an allotment of shares on 20 July 2016
|
| 26 July 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
| 26 July 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
| 29 October 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 29 October 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 22 July 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 22 July 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 19 August 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 19 August 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 23 July 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 23 July 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 27 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 27 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 24 July 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
|
| 24 July 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
|
| 25 July 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (5 pages) |
| 25 July 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (5 pages) |
| 11 July 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 11 July 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 6 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 6 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 21 July 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (5 pages) |
| 21 July 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (5 pages) |
| 20 July 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (5 pages) |
| 20 July 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (5 pages) |
| 19 July 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 19 July 2010 | Director's details changed for Suzanne Marie Riley on 1 January 2010 (2 pages) |
| 19 July 2010 | Director's details changed for Suzanne Marie Riley on 1 January 2010 (2 pages) |
| 19 July 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 19 July 2010 | Director's details changed for Suzanne Marie Riley on 1 January 2010 (2 pages) |
| 27 July 2009 | Return made up to 19/07/09; full list of members (3 pages) |
| 27 July 2009 | Appointment terminated secretary adam french (1 page) |
| 27 July 2009 | Appointment terminated secretary adam french (1 page) |
| 27 July 2009 | Return made up to 19/07/09; full list of members (3 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 30 June 2009 | Registered office changed on 30/06/2009 from 377/379 hoylake road wirral merseyside CH46 0RW (1 page) |
| 30 June 2009 | Registered office changed on 30/06/2009 from 377/379 hoylake road wirral merseyside CH46 0RW (1 page) |
| 13 March 2009 | Appointment terminated secretary hailwood & co (1 page) |
| 13 March 2009 | Appointment terminated secretary hailwood & co (1 page) |
| 9 February 2009 | Secretary appointed mr adam daniel french (1 page) |
| 9 February 2009 | Secretary appointed mr adam daniel french (1 page) |
| 4 September 2008 | Secretary appointed hailwood & co (1 page) |
| 4 September 2008 | Secretary appointed hailwood & co (1 page) |
| 21 August 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 21 August 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 23 July 2008 | Return made up to 19/07/08; full list of members (3 pages) |
| 23 July 2008 | Return made up to 19/07/08; full list of members (3 pages) |
| 17 January 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 17 January 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 11 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 January 2008 | Director's particulars changed (1 page) |
| 11 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 January 2008 | Director's particulars changed (1 page) |
| 11 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 July 2007 | Return made up to 19/07/07; full list of members (2 pages) |
| 19 July 2007 | Return made up to 19/07/07; full list of members (2 pages) |
| 22 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 22 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 9 August 2006 | Return made up to 19/07/06; full list of members (7 pages) |
| 9 August 2006 | Return made up to 19/07/06; full list of members (7 pages) |
| 20 September 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 20 September 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 1 August 2005 | Return made up to 19/07/05; full list of members (7 pages) |
| 1 August 2005 | Return made up to 19/07/05; full list of members (7 pages) |
| 25 June 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 25 June 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 13 May 2005 | Accounting reference date shortened from 31/08/05 to 31/03/05 (1 page) |
| 13 May 2005 | Accounting reference date shortened from 31/08/05 to 31/03/05 (1 page) |
| 15 September 2004 | Return made up to 19/07/04; full list of members (7 pages) |
| 15 September 2004 | Return made up to 19/07/04; full list of members (7 pages) |
| 5 July 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 5 July 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 20 August 2003 | Return made up to 19/07/03; full list of members
|
| 20 August 2003 | Return made up to 19/07/03; full list of members
|
| 14 May 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 14 May 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 29 July 2002 | Return made up to 19/07/02; full list of members (7 pages) |
| 29 July 2002 | Return made up to 19/07/02; full list of members (7 pages) |
| 12 June 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 12 June 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 16 August 2001 | Return made up to 03/08/01; full list of members (6 pages) |
| 16 August 2001 | Return made up to 03/08/01; full list of members (6 pages) |
| 9 August 2000 | Incorporation (22 pages) |
| 9 August 2000 | Incorporation (22 pages) |