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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Bull, Joel
Co Director born in April 1938Individual (6 offsprings)Officer2002-03-13 ~ 2013-12-19OF - Director → CIF 0 - 2
Bull, Daniele Elizabeth
Co Director born in September 1944Individual (5 offsprings)Officer2002-03-13 ~ 2013-12-19OF - Director → CIF 0Bull, Daniele Elizabeth
Individual (5 offsprings)Officer2002-03-13 ~ 2013-12-19OF - Secretary → CIF 0 - 3
Elf, Theresa Henrietta
Born in December 1968Individual (5 offsprings)Officer2003-12-24 ~ nowOF - Director → CIF 0Mrs Theresa Henrietta Elf
Born in December 1968Individual (5 offsprings)Person with significant control2017-02-19 ~ 2023-12-13PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Bull, Gary Terence
Born in March 1966Individual (18 offsprings)Officer2002-03-13 ~ nowOF - Director → CIF 0Mr Gary Terence Bull
Born in March 1966Individual (18 offsprings)Person with significant control2017-02-19 ~ 2026-01-22PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 5
Bull, Marisa Fay
Born in December 1971Individual (5 offsprings)Officer2003-12-24 ~ nowOF - Director → CIF 0Marisa Fay Van Reeuwijk
Born in December 1971Individual (5 offsprings)Person with significant control2017-02-19 ~ 2023-12-13PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6
H.BULL & SON HOLDINGS LIMITED
16532019Level 5a, Maple House, 149 Tottenham Court Road, London, EnglandActive Corporate (1 parent, 3 offsprings)Person with significant control2026-01-23 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
B. PROPERTIES LIMITED
Period: 2002-04-30 ~ now
Company number: 04393181 00499968
Registered names
B. PROPERTIES LIMITED - now 00499968
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
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment
15,789 GBP2025-03-31
14,581 GBP2024-03-31
Fixed Assets - Investments
1,516,934 GBP2025-03-31
1,516,934 GBP2024-03-31
Investment Property
14,344,747 GBP2025-03-31
14,344,747 GBP2024-03-31
Fixed Assets
15,877,470 GBP2025-03-31
15,876,262 GBP2024-03-31
Debtors
Current
3,558,794 GBP2025-03-31
2,950,314 GBP2024-03-31
Cash at bank and in hand
80,561 GBP2025-03-31
539,406 GBP2024-03-31
Current Assets
3,639,355 GBP2025-03-31
3,489,720 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-14,789,958 GBP2024-03-31
Net Current Assets/Liabilities
-11,184,280 GBP2025-03-31
-11,300,238 GBP2024-03-31
Total Assets Less Current Liabilities
4,693,190 GBP2025-03-31
4,576,024 GBP2024-03-31
Net Assets/Liabilities
2,068,670 GBP2025-03-31
1,791,189 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Revaluation reserve
265,293 GBP2025-03-31
265,293 GBP2024-03-31
Retained earnings (accumulated losses)
1,803,277 GBP2025-03-31
1,525,796 GBP2024-03-31
Equity
2,068,670 GBP2025-03-31
1,791,189 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
40,579 GBP2025-03-31
35,234 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
24,790 GBP2025-03-31
20,652 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
4,138 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
15,789 GBP2025-03-31
14,581 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
2,214,443 GBP2025-03-31
2,388,252 GBP2024-03-31
Other Debtors
Current
1,324,857 GBP2025-03-31
540,008 GBP2024-03-31
Prepayments/Accrued Income
Current
19,494 GBP2025-03-31
22,054 GBP2024-03-31
Cash and Cash Equivalents
80,561 GBP2025-03-31
539,406 GBP2024-03-31
Amounts owed to group undertakings
Current
14,663,571 GBP2025-03-31
14,659,130 GBP2024-03-31
Corporation Tax Payable
Current
89,879 GBP2025-03-31
65,435 GBP2024-03-31
Other Creditors
Current
58,135 GBP2025-03-31
59,329 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
12,050 GBP2025-03-31
6,064 GBP2024-03-31
Creditors
Current
14,823,635 GBP2025-03-31
14,789,958 GBP2024-03-31
Bank Borrowings
Non-current
2,577,616 GBP2025-03-31
2,737,931 GBP2024-03-31
Creditors
Non-current
2,577,616 GBP2025-03-31
2,737,931 GBP2024-03-31
Bank Borrowings
Between two and five year, Non-current
2,577,614 GBP2025-03-31
2,737,931 GBP2024-03-31
Total Borrowings
2,577,614 GBP2025-03-31
2,737,931 GBP2024-03-31
Net Deferred Tax Liability/Asset
-46,904 GBP2025-03-31
-46,904 GBP2024-03-31
-46,904 GBP2023-04-01
Deferred Tax Liabilities
Accelerated tax depreciation
-46,904 GBP2025-03-31
-46,904 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Related profiles found in government register
B. PROPERTIES LIMITED
InfoJ D G PROPERTIES LIMITED - 2002-04-30Registered number 04393181101 New Cavendish Street, 1st Floor South, London W1W 6XHPRIVATE LIMITED COMPANY incorporated on 2002-03-13 (24 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-04-07CIF 0B. PROPERTIES LIMITED
SRegistered number 04393181101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XHPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1 CIF 2B. PROPERTIES LIMITED
SRegistered number 04393181C/o Goldwins, 75a Maygrove Road, London, England, NW6 2EGLimited Company in Companies House, United KingdomCIF 3
Offspring entities and appointments
4
- 1THORNGATE LIMITED - 1999-01-15101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (9 parents)Person with significant control2018-08-01 ~ 2026-01-22CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 2
LAXTON PLACE LTD
10283606101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)Person with significant control2016-09-26 ~ 2026-01-22CIF 4 - Ownership of shares – 75% or more → OE - 3
STARLIGHT PROPERTY INVESTMENTS LTD
11505625101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents)Person with significant control2020-01-13 ~ 2026-01-22CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 4
SUNVIBE LIMITED
10380923101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)Person with significant control2018-05-11 ~ 2026-01-22CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.