BNS COMPANY (PROPERTY HOLDINGS) LIMITED - HOUNSLOW


Company Profile Company Filings

Overview

BNS COMPANY (PROPERTY HOLDINGS) LIMITED is a Private Limited Company from HOUNSLOW UNITED KINGDOM and has the status: Active.
BNS COMPANY (PROPERTY HOLDINGS) LIMITED was incorporated 23 years ago on 21/12/2000 and has the registered number: 04129078. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BNS COMPANY (PROPERTY HOLDINGS) LIMITED - HOUNSLOW

This company is listed in the following categories:
38210 - Treatment and disposal of non-hazardous waste

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

WORLD BUSINESS CENTRE 2
HOUNSLOW
TW6 2SF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/12/2023 23/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SURINDER ARORA Sep 1958 British Director 2004-06-16 CURRENT
MRS SUNITA ARORA Sep 1964 British Director 2004-06-16 CURRENT
MR SURINDER ARORA Secretary 2015-11-26 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-12-21 UNTIL 2001-04-10 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-12-21 UNTIL 2001-04-10 RESIGNED
MICHAEL WARREN Jul 1950 Usa Director 2003-01-24 UNTIL 2004-06-16 RESIGNED
MR GUY CHRISTOPHER RONALD MORRIS Dec 1957 British Director 2010-08-13 UNTIL 2012-06-28 RESIGNED
MR DAVID ANTHONY MILLS Jun 1972 British Director 2001-04-10 UNTIL 2001-04-30 RESIGNED
ANDREW CLIFFORD GENOR Jun 1942 Us Director 2001-04-27 UNTIL 2003-01-24 RESIGNED
PETER STUART FREER Feb 1943 Director 2001-04-10 UNTIL 2004-06-16 RESIGNED
PETER STUART FREER Feb 1943 Secretary 2001-04-10 UNTIL 2004-06-16 RESIGNED
MR SURINDER ARORA Sep 1958 British Secretary 2004-06-16 UNTIL 2004-06-24 RESIGNED
MR SUBASH CHANDER ARORA Dec 1949 British Secretary 2004-06-24 UNTIL 2015-03-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bath Road Holdings Limited 2016-04-06 Hounslow   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AIRWAYS AERO ASSOCIATIONS LIMITED MARLOW Active SMALL 51102 - Non-scheduled passenger air transport
CITY PLACE GATWICK MANAGEMENT COMPANY LIMITED HOUNSLOW UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
HEATHROW T5 HOTEL LIMITED HOUNSLOW UNITED KINGDOM Active FULL 70100 - Activities of head offices
ARORA GATWICK PROPERTY LIMITED HOUNSLOW UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BATH ROAD HOLDINGS LIMITED HOUNSLOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ARORA MANCHESTER LIMITED HOUNSLOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
ARORA HEATHROW T5 LIMITED HOUNSLOW UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
ARORA LEASED HOTELS LIMITED HOUNSLOW UNITED KINGDOM Active SMALL 55100 - Hotels and similar accommodation
ARORA HOTELS LIMITED HOUNSLOW UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
ARORA MANAGEMENT SERVICES LIMITED HOUNSLOW UNITED KINGDOM Active FULL 70100 - Activities of head offices
ARORA FINANCE LIMITED HOUNSLOW UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company
ARORA INVESTMENTS JPUT LIMITED HOUNSLOW UNITED KINGDOM Active MICRO ENTITY 64305 - Activities of property unit trusts
ARORA HEATHROW INVESTMENTS LIMITED HOUNSLOW UNITED KINGDOM Active SMALL 99999 - Dormant Company
GROVE DEVELOPMENTS LIMITED HOUNSLOW UNITED KINGDOM Active FULL 41100 - Development of building projects
ADL (LONDON) LIMITED HOUNSLOW UNITED KINGDOM Active MICRO ENTITY 74902 - Quantity surveying activities
EXCEL HOSPITALITY LIMITED HOUNSLOW UNITED KINGDOM Active FULL 56101 - Licensed restaurants
BOOKER AIRCRAFT OPERATIONS LIMITED MARLOW Dissolved... NO ACCOUNTS FILED 51102 - Non-scheduled passenger air transport
GROVE ACQUISITIONS LIMITED HOUNSLOW UNITED KINGDOM Active FULL 70100 - Activities of head offices
GROVE HR LIMITED HOUNSLOW UNITED KINGDOM Active FULL 55100 - Hotels and similar accommodation

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BNS COMPANY (PROPERTY HOLDINGS) LIMITED 2018-12-07 31-03-2018 £6,943,524 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MERIDIAN PIER LIMITED HOUNSLOW UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
ARORA DEVELOPMENTS LTD HOUNSLOW UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company
HEATHROW T5 HOTEL LIMITED HOUNSLOW UNITED KINGDOM Active FULL 70100 - Activities of head offices
BATH ROAD HOLDINGS LIMITED HOUNSLOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ARORA HEATHROW T5 LIMITED HOUNSLOW UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
ARORA HEATHROW INVESTMENTS LIMITED HOUNSLOW UNITED KINGDOM Active SMALL 99999 - Dormant Company
S&R PROPERTY LIMITED HOUNSLOW UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
HURSLEY GROVE ESTATE MANAGEMENT COMPANY LIMITED HOUNSLOW UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
HURSLEY GROVE PROPERTY MANAGEMENT COMPANY LIMITED HOUNSLOW UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
ARORA UK FINANCE LIMITED HOUNSLOW UNITED KINGDOM Active SMALL 64922 - Activities of mortgage finance companies