Introduction
Watch Company
B
BPS3 SFH PROPCO LIMITED
BPS3 SFH PROPCO LIMITED is an active company incorporated on 7 July 2023 with the registered office located in Whiteley. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BPS3 SFH PROPCO LIMITED was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
14986522
LTD Company
Age
2 Years
Incorporated 7 July 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 April 2025 (11 months ago)
Period: 7 July 2023 - 31 December 2024(18 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 December 2025 (3 months ago)
Submitted on 30 January 2026 (2 months ago)
Next Due
Due by 20 December 2026
For period ending 6 December 2026
Address
Forum 4 Solent Business Park Forum 4 Parkway South Whiteley, PO15 7AD,
4 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
DAWES, Anthony John
ActiveSolent Business Park Forum 4, WhiteleyPO15 7AD
Born February 1985
Director
Appointed 07 Jul 2023
DAWES, Anthony John
Solent Business Park Forum 4, WhiteleyPO15 7AD
Born February 1985
Director
07 Jul 2023
Active
SEDDON, David Michael
ActiveSolent Business Park Forum 4, WhiteleyPO15 7AD
Born September 1982
Director
Appointed 21 Aug 2024
SEDDON, David Michael
Solent Business Park Forum 4, WhiteleyPO15 7AD
Born September 1982
Director
21 Aug 2024
Active
DESMOND, Charles Daniel
ResignedSolent Business Park Forum 4, WhiteleyPO15 7AD
Born September 1983
Director
Appointed 07 Jul 2023
Resigned 21 Aug 2024
DESMOND, Charles Daniel
Solent Business Park Forum 4, WhiteleyPO15 7AD
Born September 1983
Director
07 Jul 2023
Resigned 21 Aug 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Forum 4, WhiteleyPO15 7AD
Nature of Control
Ownership of shares 75 to 100 percent
Notified 25 Sept 2024
Bps3 Residential 2 Limited
Forum 4, WhiteleyPO15 7AD
Ownership of shares 75 to 100 percent
25 Sept 2024
Active
Bps3 Residential Limited
ActiveParkway, FarehamPO15 7AD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 21 Aug 2023
Bps3 Residential Limited
Parkway, FarehamPO15 7AD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
21 Aug 2023
Active
Filing History
16
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
23 January 2025
2 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 August 2024
21 August 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 August 2024
20 August 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 August 2024
20 August 2024
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
20 August 2024
23 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 July 2024
21 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 August 2023