BP

B. PROPERTIES LIMITED

Active

Company number 04393181

London, United Kingdom · Incorporated 13 March 2002

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

Last updated on 18 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
£700
Shares allotted
700
Latest round
22 January 2026

Company history

Previous company names

J D G PROPERTIES LIMITED · 13 March 2002 – 30 April 2002

Company overview

Incorporated on 13 March 2002 and registered in England and Wales, B. PROPERTIES LIMITED remains an active private limited company, now trading for 24 years. It changed its name from J D G PROPERTIES LIMITED on 13 March 2002. Its registered office is at 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

It is controlled by H.Bull & Son Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: BULL, Gary Terence (appointed 13 March 2002), BULL, Marisa Fay (appointed 24 December 2003) and ELF, Theresa Henrietta (appointed 24 December 2003). Three former officers have previously served the company. Three people previously held significant control and have since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 31 March 2025, were filed on 19 December 2025. The next accounts are due by 30 December 2026. The latest confirmation statement was made up to 7 April 2026. The next is due by 21 April 2027. Companies House holds 86 filings for this company, most recently a confirmation statement filing on 11 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 December 2026
4 months left
Confirmation statement Up to date
Last filed
7 April 2026
Next due
21 April 2027
8 months left

Financial snapshot

Year ended 31 March 2018
Last accounts type
Total Exemption Full
Period end
31 March 2025
Fixed assets
£16,190,048
Current assets
£345,178
Net current assets/liabilities
-£9,937,869
Total assets less current liabilities
£6,252,179
Creditors (due within one year)
-£10,283,047
Creditors (due after one year)
-£1,090,338
Net assets/liabilities
£4,757,525
Capital and reserves
£4,757,525
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
31 Mar 2018 £16,190,048 £345,178 £4,757,525 —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 18 September 2026
  • H.BULL & SON HOLDINGS LIMITED (100.0%)
  • THERESA ELF (0.0%)
  • MARISA BULL (0.0%)
  • GARY TERENCE BULL (0.0%)
  • BULLCREST LIMITED (0.0%)
Total shares
800
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 800 — —
Total 800

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BULLCREST LIMITED ORDINARY 0 0.00% 0 0.00%
GARY TERENCE BULL ORDINARY 0 0.00% 0 0.00%
H.BULL & SON HOLDINGS LIMITED ORDINARY 800 100.00% 800 100.00%
MARISA BULL ORDINARY 0 0.00% 0 0.00%
THERESA ELF ORDINARY 0 0.00% 0 0.00%
Total 800 100% 800 100%

Officers

BM
BULL, Marisa Fay
Director
24 December 2003
ET
ELF, Theresa Henrietta
Director
24 December 2003
BG
BULL, Gary Terence
Director
13 March 2002
BD
BULL, Daniele Elizabeth
Director · Resigned
13 March 2002
BJ
BULL, Joel
Director · Resigned
13 March 2002

Persons with significant control

PS
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 January 2026

Funding

1 funding round
22 January 2026
ORDINARY · 700 shares allotted
£700
Total (1 round, 700 shares)
£700

Filing history

Confirmation Statement With Updates
Confirmation Statement
11 April 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 April 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
13 February 2026 View
Mortgage Satisfy Charge Full
Mortgage
13 February 2026 View
Mortgage Satisfy Charge Full
Mortgage
13 February 2026 View
Resolution
Resolution
2 February 2026 View
Capital Allotment Shares
Capital
27 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2025 View
Change Person Director Company With Change Date
Officers
24 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
24 October 2025 View
Change Person Director Company With Change Date
Officers
24 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2025 View
Change Person Director Company With Change Date
Officers
14 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 December 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
13 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
21 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
21 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
17 November 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2022 View
Change Account Reference Date Company Current Shortened
Accounts
31 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2013 View
Termination Director Company With Name
Officers
19 December 2013 View
Termination Director Company With Name
Officers
19 December 2013 View
Termination Secretary Company With Name
Officers
19 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2010 View
Change Person Director Company With Change Date
Officers
25 March 2010 View
Change Person Director Company With Change Date
Officers
25 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 January 2010 View
Legacy
Annual Return
20 April 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 January 2009 View
Legacy
Annual Return
15 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2008 View
Legacy
Annual Return
23 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 January 2007 View
Legacy
Annual Return
29 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2006 View
Legacy
Annual Return
16 March 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 November 2004 View
Legacy
Annual Return
21 April 2004 View
Legacy
Officers
10 January 2004 View
Legacy
Officers
10 January 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 January 2004 View
Legacy
Annual Return
3 April 2003 View
Legacy
Capital
7 May 2002 View
Certificate Change Of Name Company
Change Of Name
30 April 2002 View
Incorporation Company
Incorporation
13 March 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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