Introduction
Watch Company
B
B & S CAPITAL HOUSING (1) LIMITED
B & S CAPITAL HOUSING (1) LIMITED is an active company incorporated on 24 February 2020 with the registered office located in Northwood Hills. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. B & S CAPITAL HOUSING (1) LIMITED was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12478835
LTD Company
Age
6 Years
Incorporated 24 February 2020
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 28 November 2025 (5 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 February 2026 (2 months ago)
Submitted on 10 March 2026 (1 month ago)
Next Due
Due by 9 March 2027
For period ending 23 February 2027
Address
Argyle House 3rd Floor, Northside Joel Street Northwood Hills, HA6 1NW,
3 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
POPAT, Shivam Dilip
ActiveJoel Street, Northwood HillsHA6 1NW
Born April 1978
Director
Appointed 24 Feb 2020
POPAT, Shivam Dilip
Joel Street, Northwood HillsHA6 1NW
Born April 1978
Director
24 Feb 2020
Active
THAKRAR, Bharat Kumar Hirji
ActiveJoel Street, Northwood HillsHA6 1NW
Born July 1957
Director
Appointed 26 Feb 2021
THAKRAR, Bharat Kumar Hirji
Joel Street, Northwood HillsHA6 1NW
Born July 1957
Director
26 Feb 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
B & S Capital Llp
ActiveJoel Street, Northwood HillsHA6 1NW
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 24 Feb 2020
B & S Capital Llp
Joel Street, Northwood HillsHA6 1NW
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
24 Feb 2020
Active
Filing History
18
Description
Type
Date Filed
Document
9 March 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 March 2026
5 March 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 March 2026
11 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 March 2021