Company NameB-Advised Property Services Ltd
DirectorsCharles James Forster and David Alan Thompson
Company StatusActive
Company Number12347816
CategoryPrivate Limited Company
Incorporation Date4 December 2019(4 years, 4 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr Charles James Forster
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed04 December 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMetropolitan House Longrigg
Swalwell
Gateshead
NE16 3AS
Director NameMr David Alan Thompson
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed04 December 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMetropolitan House Longrigg
Swalwell
Gateshead
NE16 3AS

Location

Registered AddressMetropolitan House Longrigg
Swalwell
Gateshead
NE16 3AS
RegionNorth East
ConstituencyBlaydon
CountyTyne and Wear
WardWhickham North
Built Up AreaTyneside
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return3 December 2023 (4 months, 2 weeks ago)
Next Return Due17 December 2024 (8 months from now)

Charges

15 October 2021Delivered on: 15 October 2021
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: 176 tonge moor road, bolton BL2 2HN.
Outstanding
28 February 2020Delivered on: 2 March 2020
Persons entitled: Together Commercial Finance Limited

Classification: A registered charge
Particulars: 176 tonge moor road, bolton, BL2 2HN registered with leasehold under title number GM689630,.
Outstanding
28 February 2020Delivered on: 2 March 2020
Persons entitled: Together Commercial Finance Limited

Classification: A registered charge
Particulars: 176 tonge moor road, bolton, BL2 2HN registered with leasehold title under title number GM689630.
Outstanding

Filing History

11 December 2023Confirmation statement made on 3 December 2023 with no updates (3 pages)
5 September 2023Total exemption full accounts made up to 31 December 2022 (7 pages)
3 February 2023Confirmation statement made on 3 December 2022 with no updates (3 pages)
12 October 2022Change of details for Mr David Alan Thompson as a person with significant control on 21 June 2022 (2 pages)
30 September 2022Total exemption full accounts made up to 31 December 2021 (7 pages)
17 December 2021Confirmation statement made on 3 December 2021 with no updates (3 pages)
15 October 2021Satisfaction of charge 123478160002 in full (1 page)
15 October 2021Satisfaction of charge 123478160001 in full (1 page)
15 October 2021Registration of charge 123478160003, created on 15 October 2021 (9 pages)
24 March 2021Total exemption full accounts made up to 31 December 2020 (7 pages)
8 February 2021Confirmation statement made on 3 December 2020 with no updates (3 pages)
2 March 2020Registration of charge 123478160001, created on 28 February 2020 (13 pages)
2 March 2020Registration of charge 123478160002, created on 28 February 2020 (7 pages)
4 December 2019Incorporation
Statement of capital on 2019-12-04
  • GBP 20
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)