Introduction
Watch Company
B
BP PROPERTIES YORK LTD
BP PROPERTIES YORK LTD is an active company incorporated on 20 August 2020 with the registered office located in York. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BP PROPERTIES YORK LTD was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
12827437
LTD Company
Age
5 Years
Incorporated 20 August 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 1 April 2025 (1 year ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 August 2025 (8 months ago)
Submitted on 19 August 2025 (8 months ago)
Next Due
Due by 2 September 2026
For period ending 19 August 2026
Address
6 York Road Haxby York, YO32 3DZ,
Previous Addresses
1 Hilbra Avenue Haxby York YO32 3HF England
From: 3 April 2024To: 4 July 2024
10 Kennedy Drive Haxby York YO32 3JD England
From: 20 August 2020To: 3 April 2024
3 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 25
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BOYLE, Thomas Joseph
ActiveYork Road, YorkYO32 3DZ
Born December 1990
Director
Appointed 20 Aug 2020
BOYLE, Thomas Joseph
York Road, YorkYO32 3DZ
Born December 1990
Director
20 Aug 2020
Active
PASHBY, Harry John
ActiveYork Road, YorkYO32 3DZ
Born July 1988
Director
Appointed 20 Aug 2020
PASHBY, Harry John
York Road, YorkYO32 3DZ
Born July 1988
Director
20 Aug 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Thomas Joseph Boyle
ActiveYork Road, YorkYO32 3DZ
Born December 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Aug 2020
Mr Thomas Joseph Boyle
York Road, YorkYO32 3DZ
Born December 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Aug 2020
Active
Mr Harry John Pashby
ActiveYork Road, YorkYO32 3EB
Born July 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Aug 2020
Mr Harry John Pashby
York Road, YorkYO32 3EB
Born July 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Aug 2020
Active
Filing History
22
Description
Type
Date Filed
Document
4 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 July 2024
3 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 April 2024
Change Person Director Company With Change Date
CH01Change of Director Details
11 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
11 November 2021
7 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 June 2021
27 August 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 August 2020