The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Van Reeuwijk, Marisa Fay
    Administrator born in December 1971
    Individual (5 offsprings)
    Officer
    2003-12-24 ~ now
    OF - Director → CIF 0
  • 2
    Elf, Theresa Henrietta
    Administrator born in December 1968
    Individual (5 offsprings)
    Officer
    2003-12-24 ~ now
    OF - Director → CIF 0
  • 3
    Bull, Gary Terence
    Co Director born in March 1966
    Individual (21 offsprings)
    Officer
    2002-03-13 ~ now
    OF - Director → CIF 0
    Mr Gary Terence Bull
    Born in March 1966
    Individual (21 offsprings)
    Person with significant control
    2017-02-19 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 4
  • 1
    Marisa Fay Van Reeuwijk
    Born in December 1971
    Individual (5 offsprings)
    Person with significant control
    2017-02-19 ~ 2023-12-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Bull, Joel
    Co Director born in April 1938
    Individual (2 offsprings)
    Officer
    2002-03-13 ~ 2013-12-19
    OF - Director → CIF 0
  • 3
    Mrs Theresa Henrietta Elf
    Born in December 1968
    Individual (5 offsprings)
    Person with significant control
    2017-02-19 ~ 2023-12-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Bull, Daniele Elizabeth
    Co Director born in September 1944
    Individual (1 offspring)
    Officer
    2002-03-13 ~ 2013-12-19
    OF - Director → CIF 0
    Bull, Daniele Elizabeth
    Individual (1 offspring)
    Officer
    2002-03-13 ~ 2013-12-19
    OF - Secretary → CIF 0
parent relation
Company in focus

B. PROPERTIES LIMITED

Previous name
J D G PROPERTIES LIMITED - 2002-04-30
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment
14,581 GBP2024-03-31
16,355 GBP2023-03-31
Fixed Assets - Investments
1,516,934 GBP2024-03-31
1,516,934 GBP2023-03-31
Investment Property
14,344,747 GBP2024-03-31
14,313,247 GBP2023-03-31
Fixed Assets
15,876,262 GBP2024-03-31
15,846,536 GBP2023-03-31
Debtors
Current
2,950,314 GBP2024-03-31
2,718,873 GBP2023-03-31
Cash at bank and in hand
539,406 GBP2024-03-31
183,125 GBP2023-03-31
Current Assets
3,489,720 GBP2024-03-31
2,901,998 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-14,789,958 GBP2024-03-31
-15,323,121 GBP2023-03-31
Net Current Assets/Liabilities
-11,300,238 GBP2024-03-31
-12,421,123 GBP2023-03-31
Total Assets Less Current Liabilities
4,576,024 GBP2024-03-31
3,425,413 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-2,737,931 GBP2024-03-31
-1,788,488 GBP2023-03-31
Net Assets/Liabilities
1,791,189 GBP2024-03-31
1,590,021 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Revaluation reserve
265,293 GBP2024-03-31
265,293 GBP2023-03-31
Retained earnings (accumulated losses)
1,525,796 GBP2024-03-31
1,324,628 GBP2023-03-31
Equity
1,791,189 GBP2024-03-31
1,590,021 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
35,234 GBP2024-03-31
32,451 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
16,096 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
4,557 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
20,653 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
14,581 GBP2024-03-31
16,355 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
2,388,252 GBP2024-03-31
2,426,799 GBP2023-03-31
Other Debtors
Current
540,008 GBP2024-03-31
280,062 GBP2023-03-31
Prepayments/Accrued Income
Current
22,054 GBP2024-03-31
12,012 GBP2023-03-31
Cash and Cash Equivalents
539,406 GBP2024-03-31
183,125 GBP2023-03-31
Amounts owed to group undertakings
Current
14,659,130 GBP2024-03-31
14,689,393 GBP2023-03-31
Corporation Tax Payable
Current
65,435 GBP2024-03-31
66,344 GBP2023-03-31
Other Creditors
Current
59,329 GBP2024-03-31
561,695 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
6,064 GBP2024-03-31
5,689 GBP2023-03-31
Creditors
Current
14,789,958 GBP2024-03-31
15,323,121 GBP2023-03-31
Bank Borrowings
Non-current
2,737,931 GBP2024-03-31
1,788,488 GBP2023-03-31
Creditors
Non-current
2,737,931 GBP2024-03-31
1,788,488 GBP2023-03-31
Bank Borrowings
Non-current, Between two and five year
2,737,931 GBP2024-03-31
1,788,488 GBP2023-03-31
Total Borrowings
2,737,931 GBP2024-03-31
1,788,488 GBP2023-03-31
Net Deferred Tax Liability/Asset
-46,904 GBP2024-03-31
-46,904 GBP2023-03-31
-46,904 GBP2022-04-01
Deferred Tax Liabilities
Accelerated tax depreciation
-46,904 GBP2024-03-31
-46,904 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Related profiles found in government register
  • B. PROPERTIES LIMITED
    Info
    J D G PROPERTIES LIMITED - 2002-04-30
    Registered number 04393181
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    Private Limited Company incorporated on 2002-03-13 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    CIF 0
  • B. PROPERTIES LIMITED
    S
    Registered number 04393181
    101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • B. PROPERTIES LIMITED
    S
    Registered number 04393181
    73-87, Church Street, London, England, NW8 8EU
    Limited Company in England, England And Wales
    CIF 2
  • B. PROPERTIES LIMITED
    S
    Registered number 04393181
    C/o Goldwins, 75a Maygrove Road, London, England, NW6 2EG
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    THORNGATE LIMITED - 1999-01-15
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -94,924 GBP2024-03-31
    Person with significant control
    2018-08-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    354,857 GBP2024-03-31
    Person with significant control
    2016-09-26 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    304,392 GBP2024-03-31
    Person with significant control
    2020-01-13 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    466,822 GBP2024-03-31
    Person with significant control
    2018-05-11 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.