Bullion Properties Limited

00767173

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

NEW BURLINGTON HOUSE, LONDON, NW11 0PU

Incorporated 10/07/1963

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

29/12/2026

On track

Confirmation statement

Last: 12/07/2025

Due 26/07/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Mrs Hannah Zelda Weiss

secretary · Since 09/10/1992

BRITISH · UNITED KINGDOM · Age 71

Also on 117 other boards

Mr Eliasz Englander

director · Since 09/10/1992

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 93

Also on 147 other boards

Mrs Hannah Zelda Weiss

director · Since 09/10/1992

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 117 other boards

Mr Joseph Leib Weiss

director · Since 09/10/1992

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 23 other boards

Mr Yisochar Dov Hershberg

director · Since 30/11/2023

PROPERTY INVESTOR

AMERICAN · ENGLAND · Age 52

Also on 17 other boards

Persons with Significant Control

Ridgesave Limited

75–100% shares

75–100% votes

New Burlington House, 1075 Finchley Road, London, NW11 0PU

Reg: 1745720 · Companies House · Limited By Guarantee

Notified 06/04/2016

Charges2 outstanding

charge

satisfied

BARCLAYS BANK PLC (THE "SECURITY TRUSTEE")

Created 01/11/2011Registered 11/11/2011Satisfied 17/11/2022

charge

satisfied

BARCLAYS BANK PLC

Created 02/07/2009Registered 09/07/2009Satisfied 17/11/2022

charge

satisfied

BARCLAYS BANK PLC

Created 30/03/2003Registered 11/04/2003Satisfied 17/11/2022

charge

outstanding

NATIONWIDE BUILDING SOCIETY

Created 11/10/2000Registered 14/10/2000

charge

outstanding

NATIONWIDE BUILDING SOCIETY

Created 11/10/2000Registered 14/10/2000

charge

satisfied

BARCLAYS BANK PLC

Created 14/10/1999Registered 21/10/1999Satisfied 17/11/2022

charge

satisfied

BARCLAYS BANK PLC

Created 23/12/1980Registered 02/01/1981Satisfied 17/11/2022

charge

satisfied

BARCLAYS BANK PLC

Created 23/12/1980Registered 02/01/1981Satisfied 17/11/2022

charge

satisfied

BARCLAYS BANK PLC

Created 23/12/1980Registered 02/01/1981Satisfied 17/11/2022

charge

satisfied

BARCLAYS BANK PLC

Created 23/12/1980Registered 02/01/1981Satisfied 17/11/2022

charge

satisfied

BARCLAYS BANK PLC

Created 18/02/1980Registered 22/02/1980Satisfied 17/11/2022

charge

satisfied

BARCLAYS BANK PLC

Created 18/02/1980Registered 22/02/1980Satisfied 04/01/2023

charge

satisfied

BARCLAYS BANK PLC

Created 18/02/1980Registered 22/02/1980Satisfied 17/11/2022

charge

satisfied

BARCLAYS BANK PLC

Created 18/02/1980Registered 22/02/1980Satisfied 17/11/2022

charge

satisfied

BARCLAYS BANK PLC

Created 18/02/1980Registered 22/02/1980Satisfied 04/01/2023

charge

satisfied

BARCLAYS BANK PLC

Created 18/02/1980Registered 22/02/1980Satisfied 17/11/2022

charge

satisfied

BARCLAYS BANK PLC

Created 18/02/1980Registered 22/02/1980Satisfied 17/11/2022

charge

satisfied

BARCLAYS BANK PLC

Created 18/02/1980Registered 22/02/1980Satisfied 17/11/2022

charge

satisfied

BARCLAYS BANK PLC

Created 18/02/1980Registered 22/02/1980Satisfied 17/11/2022

charge

satisfied

BARCLAYS BANK PLC

Created 18/02/1980Registered 22/02/1980Satisfied 17/11/2022

charge

satisfied

BARCLAYS BANK PLC

Created 18/02/1980Registered 22/02/1980Satisfied 17/11/2022

charge

satisfied

BARCLAYS BANK PLC

Created 18/02/1980Registered 22/02/1980Satisfied 17/11/2022

charge

satisfied

BARCLAYS BANK PLC

Created 18/02/1980Registered 22/02/1980Satisfied 17/11/2022

charge

satisfied

BARCLAYS BANK PLC

Created 12/12/1979Registered 24/12/1979Satisfied 21/12/2022

charge

satisfied

BARCLAYS BANK PLC

Created 12/12/1979Registered 24/12/1979Satisfied 21/12/2022

charge

satisfied

BARCLAYS BANK PLC

Created 12/12/1979Registered 24/12/1979Satisfied 17/11/2022

charge

satisfied

BARCLAYS BANK PLC

Created 12/12/1979Registered 24/12/1979Satisfied 04/01/2023

charge

satisfied

BARCLAYS BANK PLC

Created 12/12/1979Registered 24/12/1979Satisfied 21/12/2022

charge

satisfied

BARCLAYS BANK PLC

Created 12/12/1979Registered 24/12/1979Satisfied 21/12/2022

charge

satisfied

BARCLAYS BANK PLC

Created 12/12/1979Registered 24/12/1979Satisfied 04/01/2023

charge

satisfied

BARCLAYS BANK PLC

Created 12/12/1979Registered 24/12/1979Satisfied 17/11/2022

charge

satisfied

BARCLAYS BANK PLC

Created 12/12/1979Registered 24/12/1979Satisfied 04/01/2023

charge

satisfied

BARCLAYS BANK PLC

Created 12/12/1979Registered 24/12/1979Satisfied 04/01/2023

charge

satisfied

LEICESTERSHIRE BUILDING SOC.

Created 27/02/1964Registered 03/03/1964Satisfied 10/04/2003

charge

satisfied

BARCLAYS BANK PLC

Created 02/09/1963Registered 06/09/1963Satisfied 04/01/2023