B Property Group Ltd, Cambridge
B Property Group Ltd is a private limited company. Previously, it was called Da2 Cowper House Ltd (it was changed on 2022-06-09). Situated at Allia Future Business Centre, Kings Hedges Road, Cambridge CB4 2HY, the above-mentioned 1 year old business was incorporated on 2022-05-17 and is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100), "development of building projects" (Standard Industrial Classification code: 41100).4 directors can be found in the firm: Daniel A. (appointed on 04 October 2022), Sally P. (appointed on 17 May 2022), John W. (appointed on 17 May 2022).
| About | |
|---|---|
| Name: B Property Group Ltd | |
| Number: 14111084 | |
| Incorporation date: 2022-05-17 | |
| End of financial year: 31 January |
| Address: |
Allia Future Business Centre Kings Hedges Road Cambridge CB4 2HY |
| SIC code: |
68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate 41100 - Development of building projects |
| Address | 2 The Maltings 41 High Street, Chesterton, Cambridge, CB4 1NQ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 11501231 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | 48 St. Vincent Street, Glasgow, G2 5HS, Scotland |
| Legal authority | The Companies Act 2006 |
| Legal form | Legal Form Company Limited By Shares |
| Country registered | England |
| Place registered | The Register Of Companies |
| Registration number | Sc478673 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | 2 The Maltings 41 High Street, Chesterton, Cambridge, CB4 1NQ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 12973282 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Date of Accounts | 2023-01-31 |
| Current Assets | 385,211 |
| Fixed Assets | 10 |
| Total Assets Less Current Liabilities | -43,887 |
The target date for B Property Group Ltd confirmation statement filing is 2024-06-23. The most recent one was submitted on 2023-06-09. The deadline for a subsequent accounts filing is 31 October 2024. Most recent accounts filing was sent for the time up to 31 January 2023.
3 persons of significant control are indexed in the official register, namely: Austin Towers Ltd owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at 41 High Street, Chesterton, CB4 1NQ Cambridge. Dunstir Properties Ltd owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at St. Vincent Street, G2 5HS Glasgow. Dunstir Austin Two Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 41 High Street, Chesterton, CB4 1NQ Cambridge.
| Type | Free download | |
|---|---|---|
| PSC05 |
Change to a person with significant control 2022-06-15 filed on: 11th, January 2024 | persons with significant control |
Free Download
(2 pages)
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