B & P Properties Limited

02008068

active

ltd

england wales

Companies House

Health Score

75 / 100

Some Concerns

25/30

Filing

20/30

Financial

30/40

Risk

No accounts filed in last 18 months (-5)
18 outstanding charges (-10)

Details

C/O Tdas Ltd Office At Three Corners, Merton Road, Ambrosden, OX25 2LU

Incorporated 09/04/1986

Previously known as

Readypine Limited · until 04/08/1986

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mrs Patricia Ann Ponting

director · Since 31/12/1990

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 73

Mr Michael Arthur Stanley Ponting

director · Since 31/12/1990

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 75

Also on 2 other boards

secretary · Since 31/12/1990

BRITISH · ENGLAND · Age 91

Also on 3 other boards

Mr Martin John Bister

director · Since 02/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 57

Patricia Ann Ponting

director

British · England · Age 73

secretary

British

Michael Arthur Stanley Ponting

director

British · England · Age 75

Martin John Bister

director · Since 02/11/2023

British · England · Age 57

Former

Robert Denis Bowerman

director · Resigned 21/12/2011

Andrew Simon Ponting

director · Resigned 15/12/2022

Martin John Bister

director · Resigned 31/10/2023

Persons with Significant Control

Mr Michael Arthur Stanley Ponting

50–75% shares

75–100% votes

Appoint directors

British · England · Age 75

C/O Tdas Ltd, Office At Three Corners, Ambrosden, OX25 2LU

Notified 06/04/2016

Charges18 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 29/04/2026Registered 01/05/2026

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outstanding

LLOYDS BANK PLC

Created 29/04/2026Registered 01/05/2026

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outstanding

LLOYDS BANK PLC

Created 29/04/2026Registered 01/05/2026

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outstanding

LLOYDS BANK PLC

Created 29/04/2026Registered 01/05/2026

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outstanding

LLOYDS BANK PLC

Created 29/04/2026Registered 01/05/2026

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outstanding

LLOYDS BANK PLC

Created 29/04/2026Registered 01/05/2026

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outstanding

LLOYDS BANK PLC

Created 29/04/2026Registered 01/05/2026

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outstanding

LLOYDS BANK PLC

Created 29/04/2026Registered 01/05/2026

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outstanding

LLOYDS BANK PLC

Created 29/04/2026Registered 01/05/2026

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outstanding

LLOYDS BANK PLC

Created 29/04/2026Registered 01/05/2026

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outstanding

LLOYDS BANK PLC

Created 29/04/2026Registered 01/05/2026

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outstanding

LLOYDS BANK PLC

Created 29/04/2026Registered 01/05/2026

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outstanding

LLOYDS BANK PLC

Created 29/04/2026Registered 01/05/2026

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outstanding

LLOYDS BANK PLC

Created 29/04/2026Registered 01/05/2026

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outstanding

LLOYDS BANK PLC

Created 29/04/2026Registered 01/05/2026

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outstanding

LLOYDS BANK PLC

Created 29/04/2026Registered 01/05/2026

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outstanding

LLOYDS BANK PLC

Created 29/04/2026Registered 01/05/2026

Charge

outstanding

MICHAEL ARTHUR STANLEY PONTING, PATRICIA ANN PONTING, ANDREW SIMON PONTING, ROBERT JAMES MICHAE

Created 21/07/2023Registered 24/07/2023

Charge

satisfied

LLOYDS BANK PLC

Created 15/12/2022Registered 15/12/2022Satisfied 08/12/2023

Charge

satisfied

LLOYDS BANK PLC

Created 21/12/2021Registered 21/12/2021Satisfied 08/12/2023

Charge

satisfied

HSBC UK BANK PLC

Created 13/12/2021Registered 20/12/2021Satisfied 20/05/2026

Charge

satisfied

LLOYDS BANK PLC

Created 21/05/2021Registered 24/05/2021Satisfied 08/12/2023

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satisfied

LLOYDS BANK PLC

Created 29/05/2019Registered 30/05/2019Satisfied 08/12/2023

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satisfied

HSBC UK BANK PLC

Created 01/04/2019Registered 12/04/2019Satisfied 26/05/2026

Charge

satisfied

MICHAEL ARTHUR STANLEY PONTING · PATRICIA ANN PONTING · WHITEHALL TRUSTEES LIMITED

Created 09/04/2019Registered 11/04/2019Satisfied 11/12/2023

Charge

satisfied

LLOYDS BANK PLC

Created 01/04/2019Registered 01/04/2019Satisfied 16/05/2024

Charge

satisfied

LLOYDS BANK PLC

Created 20/03/2019Registered 21/03/2019Satisfied 08/12/2023

Charge

satisfied

HSBC UK BANK PLC

Created 28/09/2018Registered 05/10/2018Satisfied 05/05/2026

Charge

satisfied

LLOYDS BANK PLC

Created 26/06/2018Registered 27/06/2018Satisfied 08/12/2023

Charge

satisfied

HSBC BANK PLC

Created 14/12/2016Registered 16/12/2016Satisfied 05/05/2026

Charge

satisfied

LLOYDS BANK PLC

Created 30/09/2016Registered 04/10/2016Satisfied 16/05/2024

Charge

satisfied

LLOYDS BANK PLC

Created 27/09/2016Registered 01/10/2016Satisfied 08/12/2023

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satisfied

LLOYDS BANK PLC

Created 16/09/2016Registered 23/09/2016Satisfied 11/12/2023

Charge

satisfied

LLOYDS BANK PLC

Created 16/09/2016Registered 23/09/2016Satisfied 08/12/2023

Charge

satisfied

HSBC BANK PLC

Created 15/06/2016Registered 15/06/2016Satisfied 08/12/2023

Charge

satisfied

HSBC BANK PLC

Created 25/11/2015Registered 27/11/2015Satisfied 05/05/2026

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satisfied

HSBC BANK PLC

Created 25/11/2015Registered 27/11/2015Satisfied 20/05/2026

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satisfied

HSBC BANK PLC

Created 25/11/2015Registered 27/11/2015Satisfied 20/05/2026

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satisfied

HSBC BANK PLC

Created 25/11/2015Registered 27/11/2015Satisfied 20/05/2026

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satisfied

HSBC BANK PLC

Created 25/11/2015Registered 27/11/2015Satisfied 08/12/2023

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satisfied

HSBC BANK PLC

Created 25/11/2015Registered 27/11/2015Satisfied 05/05/2026

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satisfied

HSBC BANK PLC

Created 13/08/2015Registered 14/08/2015Satisfied 08/12/2023

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satisfied

HSBC BANK PLC

Created 13/08/2015Registered 14/08/2015Satisfied 08/12/2023

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satisfied

HSBC BANK PLC

Created 14/04/2015Registered 24/04/2015Satisfied 05/05/2026

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satisfied

LLOYDS BANK PLC

Created 05/11/2014Registered 07/11/2014Satisfied 08/12/2023

Charge

satisfied

LLOYDS BANK PLC

Created 24/09/2014Registered 26/09/2014Satisfied 08/12/2023

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satisfied

LLOYDS BANK PLC

Created 06/08/2014Registered 08/08/2014Satisfied 16/05/2024

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satisfied

LLOYDS BANK PLC

Created 04/04/2014Registered 08/04/2014Satisfied 08/12/2023

Charge

satisfied

LLOYDS BANK PLC

Created 04/04/2014Registered 08/04/2014Satisfied 08/12/2023

charge

satisfied

HSBC BANK PLC

Created 04/03/2013Registered 05/03/2013Satisfied 08/12/2023

charge

satisfied

HSBC BANK PLC

Created 04/03/2013Registered 05/03/2013Satisfied 05/05/2026

charge

satisfied

HSBC BANK PLC

Created 04/03/2013Registered 05/03/2013Satisfied 08/12/2023

charge

satisfied

MICHAEL ARTHUR STANLEY PONTING, PATRICIA ANN PONTING AND PAL TRUSTEES LIMITED

Created 08/05/2012Registered 22/05/2012Satisfied 11/12/2023

charge

satisfied

HSBC BANK PLC

Created 22/12/2011Registered 06/01/2012Satisfied 05/05/2026

charge

satisfied

HSBC BANK PLC

Created 22/12/2011Registered 05/01/2012Satisfied 08/12/2023

charge

satisfied

HSBC BANK PLC

Created 04/08/2011Registered 06/08/2011Satisfied 20/05/2026

charge

satisfied

HSBC BANK PLC

Created 11/05/2011Registered 13/05/2011Satisfied 05/05/2026

charge

satisfied

HSBC BANK PLC

Created 28/05/2010Registered 09/06/2010Satisfied 20/05/2026

charge

satisfied

HSBC BANK PLC

Created 24/02/2010Registered 26/02/2010Satisfied 08/12/2023

charge

satisfied

HSBC BANK PLC

Created 25/03/2009Registered 26/03/2009Satisfied 05/05/2026

charge

satisfied

HSBC BANK PLC

Created 09/12/2008Registered 11/12/2008Satisfied 20/05/2026

charge

satisfied

HSBC BANK PLC

Created 12/11/2008Registered 13/11/2008Satisfied 05/05/2026

charge

satisfied

HSBC BANK PLC

Created 14/08/2008Registered 27/08/2008Satisfied 08/12/2023

charge

satisfied

HSBC BANK PLC

Created 03/04/2008Registered 12/04/2008Satisfied 08/12/2023

charge

satisfied

HSBC BANK PLC

Created 21/12/2007Registered 28/12/2007Satisfied 08/12/2023

charge

satisfied

HSBC BANK PLC

Created 18/07/2007Registered 25/07/2007Satisfied 05/05/2026

charge

satisfied

HSBC BANK PLC

Created 06/06/2007Registered 07/06/2007Satisfied 20/03/2026

charge

satisfied

HSBC BANK PLC

Created 04/04/2007Registered 05/04/2007Satisfied 20/03/2026

charge

satisfied

HSBC BANK PLC

Created 30/03/2007Registered 03/04/2007Satisfied 20/05/2026

charge

satisfied

HSBC BANK PLC

Created 30/03/2007Registered 31/03/2007Satisfied 08/12/2023

charge

satisfied

HSBC BANK PLC

Created 22/03/2007Registered 24/03/2007Satisfied 20/03/2026

charge

satisfied

HSBC BANK PLC

Created 07/11/2006Registered 08/11/2006Satisfied 08/12/2023

charge

satisfied

HSBC BANK PLC

Created 03/10/2006Registered 19/10/2006Satisfied 20/03/2026

charge

satisfied

HSBC BANK PLC

Created 30/08/2006Registered 13/09/2006Satisfied 05/05/2026

charge

satisfied

HSBC BANK PLC

Created 17/05/2006Registered 25/05/2006Satisfied 20/03/2026

charge

satisfied

HSBC BANK PLC

Created 02/05/2006Registered 03/05/2006Satisfied 20/03/2026

charge

satisfied

HSBC BANK PLC

Created 08/11/2005Registered 10/11/2005Satisfied 05/05/2026

charge

satisfied

HSBC BANK PLC

Created 07/10/2005Registered 11/10/2005Satisfied 20/05/2026

charge

satisfied

HSBC BANK PLC

Created 06/05/2005Registered 18/05/2005Satisfied 05/05/2026

charge

satisfied

HSBC BANK PLC

Created 01/04/2005Registered 07/04/2005Satisfied 08/12/2023

charge

satisfied

HSBC BANK PLC

Created 10/06/2004Registered 11/06/2004Satisfied 08/12/2023

charge

satisfied

HSBC BANK PLC

Created 28/05/2004Registered 29/05/2004Satisfied 08/12/2023

charge

satisfied

HSBC BANK PLC

Created 15/03/2004Registered 16/03/2004Satisfied 05/05/2026

charge

satisfied

HSBC BANK PLC

Created 28/01/2004Registered 30/01/2004Satisfied 05/05/2026

charge

satisfied

HSBC BANK PLC

Created 24/12/2003Registered 08/01/2004Satisfied 20/05/2026

charge

satisfied

HSBC BANK PLC

Created 31/12/2003Registered 06/01/2004Satisfied 20/05/2026

charge

satisfied

HSBC BANK PLC

Created 28/04/2003Registered 29/04/2003Satisfied 20/05/2026

charge

satisfied

HSBC BANK PLC

Created 28/03/2003Registered 01/04/2003Satisfied 05/05/2026

charge

satisfied

HSBC BANK PLC

Created 24/01/2003Registered 28/01/2003Satisfied 05/05/2026

charge

satisfied

HSBC BANK PLC

Created 04/07/2002Registered 05/07/2002Satisfied 05/05/2026

charge

satisfied

HSBC BANK PLC

Created 02/04/2002Registered 03/04/2002Satisfied 20/03/2026

charge

satisfied

HSBC BANK PLC

Created 24/01/2002Registered 01/02/2002Satisfied 05/05/2026

charge

satisfied

HSBC BANK PLC

Created 02/01/2002Registered 04/01/2002Satisfied 05/05/2026

charge

satisfied

HSBC BANK PLC

Created 08/10/2001Registered 10/10/2001Satisfied 05/05/2026

charge

satisfied

HSBC BANK PLC

Created 05/10/2001Registered 10/10/2001Satisfied 05/05/2026

charge

satisfied

HSBC BANK PLC

Created 12/07/2001Registered 20/07/2001Satisfied 05/05/2026

charge

satisfied

HSBC BANK PLC

Created 05/02/2001Registered 09/02/2001Satisfied 20/05/2026

charge

satisfied

HSBC BANK PLC

Created 11/04/2000Registered 14/04/2000Satisfied 20/05/2026

charge

satisfied

HSBC BANK PLC

Created 17/01/2000Registered 22/01/2000Satisfied 20/05/2026

charge

satisfied

HSBC BANK PLC

Created 17/01/2000Registered 22/01/2000Satisfied 20/05/2026

charge

satisfied

HSBC BANK PLC

Created 07/12/1999Registered 10/12/1999Satisfied 05/05/2026

charge

satisfied

MIDLAND BANK PLC

Created 12/08/1999Registered 27/08/1999Satisfied 20/05/2026

charge

satisfied

MIDLAND BANK PLC

Created 10/02/1998Registered 19/02/1998Satisfied 05/05/2026

charge

satisfied

MIDLAND BANK PLC

Created 03/02/1998Registered 07/02/1998Satisfied 05/05/2026

charge

satisfied

MIDLAND BANK PLC

Created 09/01/1998Registered 15/01/1998Satisfied 05/05/2026

charge

satisfied

MIDLAND BANK PLC

Created 28/02/1997Registered 01/03/1997Satisfied 05/05/2026

charge

satisfied

MIDLAND BANK PLC

Created 24/04/1996Registered 26/04/1996Satisfied 20/05/2026

charge

satisfied

MIDLAND BANK PLC

Created 14/03/1996Registered 15/03/1996Satisfied 05/05/2026

charge

satisfied

MIDLAND BANK PLC

Created 07/10/1994Registered 11/10/1994Satisfied 05/05/2026

charge

satisfied

MIDLAND BANK PLC

Created 24/06/1994Registered 27/06/1994Satisfied 05/05/2026

charge

satisfied

MIDLAND BANK PLC

Created 02/06/1994Registered 04/06/1994Satisfied 20/05/2026

charge

satisfied

MIDLAND BANK PLC

Created 07/03/1994Registered 11/03/1994Satisfied 05/05/2026

charge

satisfied

MIDLAND BANK PLC

Created 27/01/1992Registered 28/01/1992Satisfied 05/05/2026

charge

satisfied

MIDLAND BANK PLC

Created 21/09/1986Registered 26/09/1986Satisfied 20/05/2026

Change History

officer appointed → BRAWN, Cyril

2026-07-24

officer appointed → BISTER, Martin John

2026-07-24

officer appointed → PONTING, Michael Arthur Stanley

2026-07-24

officer appointed → PONTING, Patricia Ann

2026-07-24

status → active

2026-07-24

Active

type → ltd

2026-07-24

Private Limited Company

address line1 → C/O Tdas Ltd Office At Three Corners

2026-07-24

C/O TDAS LTD OFFICE AT THREE CORNERS

post town → Ambrosden

2026-07-24

AMBROSDEN

CompanyRankvs 35574+ SIC 68100 peers
48

Financial strength100th percentile among SIC peers · 25/25

Employees19th percentile among SIC peers · 3/15

LiquidityNo balance sheet data · 0/20

Longevity15 years trading (max 15) · 15/15

Filing complianceAll filings up to date · 15/15

Outstanding charges -10

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35574B & P Properties Limited

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How is this score calculated?

Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Turnover

£3.8M

Annual revenue

Net Worth

£57.1M

Balance sheet strength

Cash

—

Cash in the bank

Profit Before Tax

£3.6M

Bottom line earnings

Net Current Assets

£1.3M

Working capital

Current Assets

£9.7M

Current Liabilities

—

Fixed Assets

£62.3M

Debtors

£6.7M

Gross Profit

£3.8M

Admin Expenses

£2.4M

Operating Profit

£3.9M

0avg. employees-7

Balance Sheet

Assets less current liabilities£63.9M

Prepared with BrightAccountsProduction v1.0.0

EstimatesDerived

Year	Current Ratio	Implied Profit
2025	—	+£2.9M
2024	1.07	+£9.4M
2023	0.32	—

Derived from filed accounts. Not audited figures.