Bbps&N Property Investments Limited

04128958

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

MONTPELIER GALLERIES, LONDON, SW7 1HH

Incorporated 21/12/2000

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/03/2025

Due 07/04/2026

Overdue

Industry

68100

Buying and selling of own real estate

Officers

Jennifer Anne Babington

director · Since 19/01/2026

BRITISH · ENGLAND · Age 45

Also on 11 other boards

Hans-Kristian Hoejsgaard

director · Since 19/01/2026

DANISH · SWITZERLAND · Age 68

Anneliese Linda Thomas

director · Since 19/01/2026

AUSTRIAN · ENGLAND · Age 48

Also on 13 other boards

Persons with Significant Control

Bonhams Holdings Ltd

75–100% shares

75–100% votes

voting-rights-75-to-100-percent-as-firm

Montpelier Galleries, Montpelier Street, London, SW7 1HH

Reg: 4232151 · England & Wales · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

HSBC BANK PLC

Created 06/05/2015Registered 13/05/2015Satisfied 12/09/2018

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/07/2014Registered 04/08/2014Satisfied 14/05/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/05/2012Registered 14/05/2012Satisfied 14/05/2015