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BANDT PROPERTIES LIMITED - Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom
Company Information
- Company registration number
- 00124326
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Capital Tower
- 91 Waterloo Road
- London
- SE1 8RT
- England Capital Tower, 91 Waterloo Road, London, SE1 8RT, England UK
Management
- Managing Directors
- EDWARDS, Christopher James
- WHITE, Jeremy Mark
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1912-09-19
- Age Of Company 1912-09-19 111 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Bandt Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BROWN & TAWSE LIMITED
- Filing of Accounts
- Due Date: 2021-09-29
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-08-17
- Annual Return
- Due Date: 2021-08-31
- Last Date: 2020-08-17
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BANDT PROPERTIES LIMITED Company Description
- BANDT PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 00124326. Its current trading status is "live". It was registered 1912-09-19. It was previously called BROWN & TAWSE LIMITED. It has declared SIC or NACE codes as "68209". It has 2 directors The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-08-17.It can be contacted at Capital Tower .
Get BANDT PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bandt Properties Limited - Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom
- 1912-09-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-07-31) - AP01
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termination-secretary-company-with-name-termination-date (2021-02-02) - TM02
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appoint-person-director-company-with-name-date (2021-02-04) - AP01
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termination-director-company-with-name-termination-date (2021-02-04) - TM01
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accounts-with-accounts-type-full (2021-03-11) - AA
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termination-director-company-with-name-termination-date (2021-07-30) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-08-20) - CS01
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mortgage-charge-part-both-with-charge-number (2020-05-18) - MR05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-15) - MR01
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accounts-with-accounts-type-full (2020-03-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-04) - AD01
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change-to-a-person-with-significant-control (2020-12-04) - PSC05
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change-account-reference-date-company-previous-shortened (2020-12-21) - AA01
keyboard_arrow_right 2019
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change-account-reference-date-company-previous-shortened (2019-12-20) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-23) - MR01
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confirmation-statement-with-updates (2019-08-19) - CS01
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mortgage-satisfy-charge-full (2019-04-03) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-19) - MR01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-08-28) - TM01
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appoint-person-secretary-company-with-name-date (2018-01-02) - AP03
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termination-secretary-company-with-name-termination-date (2018-01-02) - TM02
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termination-director-company-with-name-termination-date (2018-01-02) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-03) - MR01
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accounts-with-accounts-type-full (2018-06-12) - AA
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appoint-person-director-company-with-name-date (2018-07-31) - AP01
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termination-secretary-company-with-name-termination-date (2018-08-28) - TM02
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appoint-person-director-company-with-name-date (2018-01-02) - AP01
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appoint-person-secretary-company-with-name-date (2018-08-28) - AP03
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appoint-person-director-company-with-name-date (2018-08-31) - AP01
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termination-director-company-with-name-termination-date (2018-09-03) - TM01
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confirmation-statement-with-updates (2018-08-17) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-09-01) - TM01
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confirmation-statement-with-updates (2017-08-17) - CS01
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appoint-person-director-company-with-name-date (2017-08-02) - AP01
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accounts-with-accounts-type-full (2017-08-17) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-03) - AA
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confirmation-statement-with-updates (2016-08-18) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-18) - AR01
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accounts-with-accounts-type-full (2015-06-07) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-06) - AA
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capital-name-of-class-of-shares (2014-09-11) - SH08
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capital-variation-of-rights-attached-to-shares (2014-09-11) - SH10
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capital-alter-shares-subdivision (2014-09-11) - SH02
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resolution (2014-09-11) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
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auditors-resignation-company (2014-06-13) - AUD
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-05) - AR01
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accounts-with-accounts-type-full (2013-09-13) - AA
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resolution (2013-11-19) - RESOLUTIONS
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memorandum-articles (2013-11-19) - MEM/ARTS
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-23) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-18) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-10-18) - TM01
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statement-of-companys-objects (2010-12-23) - CC04
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accounts-with-accounts-type-full (2010-06-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-20) - AR01
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resolution (2010-12-23) - RESOLUTIONS
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-06-16) - AA
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change-person-director-company-with-change-date (2009-10-30) - CH01
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legacy (2009-08-20) - 363a
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change-person-secretary-company-with-change-date (2009-10-30) - CH03
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-15) - AA
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resolution (2008-09-26) - RESOLUTIONS
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legacy (2008-08-28) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-24) - AA
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legacy (2007-09-06) - 363a
keyboard_arrow_right 2006
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legacy (2006-08-17) - 363a
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accounts-with-accounts-type-full (2006-05-16) - AA
keyboard_arrow_right 2005
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legacy (2005-08-30) - 363a
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legacy (2005-07-13) - 288c
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accounts-with-accounts-type-full (2005-06-21) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-08-12) - AA
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legacy (2004-09-09) - 363s
keyboard_arrow_right 2003
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legacy (2003-10-08) - 288b
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legacy (2003-10-08) - 288a
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legacy (2003-09-17) - 363s
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resolution (2003-08-12) - RESOLUTIONS
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legacy (2003-07-04) - 155(6)a
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legacy (2003-06-24) - 288b
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accounts-with-accounts-type-full (2003-06-03) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-06-10) - AA
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legacy (2002-07-05) - 288a
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legacy (2002-07-05) - 288b
-
legacy (2002-08-10) - 288a
-
legacy (2002-08-23) - 363s
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resolution (2002-12-23) - RESOLUTIONS
-
legacy (2002-09-19) - 288a
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legacy (2002-09-19) - 288b
keyboard_arrow_right 2001
-
legacy (2001-09-04) - 363s
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accounts-with-accounts-type-full (2001-06-16) - AA
-
legacy (2001-05-22) - 353
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legacy (2001-03-26) - 287
keyboard_arrow_right 2000
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legacy (2000-03-14) - 155(6)a
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legacy (2000-03-15) - 403a
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legacy (2000-03-21) - 403a
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legacy (2000-07-01) - 403a
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legacy (2000-07-19) - 288c
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legacy (2000-09-01) - 288c
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legacy (2000-09-01) - 363a
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accounts-with-accounts-type-full (2000-09-12) - AA
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miscellaneous (2000-01-30) - MISC
keyboard_arrow_right 1999
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legacy (1999-12-06) - 288b
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legacy (1999-12-23) - 353
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legacy (1999-12-16) - 288c
-
legacy (1999-11-23) - 287
-
legacy (1999-12-23) - 363a
-
legacy (1999-11-23) - 225
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legacy (1999-09-14) - 288a
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legacy (1999-11-16) - 363a
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auditors-resignation-company (1999-02-09) - AUD
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legacy (1999-08-25) - 288a
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legacy (1999-09-03) - 288b
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legacy (1999-09-13) - 288b
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accounts-with-accounts-type-full (1999-02-01) - AA
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accounts-with-accounts-type-full (1999-11-12) - AA
keyboard_arrow_right 1998
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legacy (1998-09-15) - 363a
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legacy (1998-07-15) - 288c
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legacy (1998-03-25) - 395
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accounts-with-accounts-type-full (1998-02-02) - AA
keyboard_arrow_right 1997
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legacy (1997-01-21) - 288b
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legacy (1997-05-08) - 403b
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accounts-with-accounts-type-full (1997-02-20) - AA
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legacy (1997-03-18) - 287
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certificate-change-of-name-company (1997-01-20) - CERTNM
-
legacy (1997-08-11) - 288a
-
legacy (1997-08-14) - 403b
-
legacy (1997-09-10) - 288b
-
legacy (1997-09-10) - 363a
-
legacy (1997-10-26) - 288a
keyboard_arrow_right 1996
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legacy (1996-09-11) - 395
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legacy (1996-08-20) - 363a
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legacy (1996-04-16) - 288
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legacy (1996-04-03) - 288
-
legacy (1996-04-01) - 288
keyboard_arrow_right 1995
-
legacy (1995-04-13) - 288
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legacy (1995-07-06) - 395
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accounts-with-accounts-type-full (1995-09-12) - AA
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legacy (1995-09-15) - 363x
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legacy (1995-10-20) - 403a
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-01-09) - AA
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resolution (1994-04-15) - RESOLUTIONS
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legacy (1994-04-15) - 88(2)R
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legacy (1994-09-13) - 363s
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accounts-with-accounts-type-full (1994-10-13) - AA
-
legacy (1994-10-04) - 287
keyboard_arrow_right 1993
-
legacy (1993-02-22) - 288
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legacy (1993-04-05) - 288
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accounts-with-accounts-type-full (1993-01-26) - AA
-
legacy (1993-07-20) - 288
-
legacy (1993-09-13) - 363s
keyboard_arrow_right 1992
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auditors-resignation-company (1992-02-10) - AUD
-
legacy (1992-08-14) - 363s
-
legacy (1992-10-16) - 395
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accounts-with-accounts-type-full (1992-01-24) - AA
-
legacy (1992-11-09) - 288
-
legacy (1992-10-28) - 395
keyboard_arrow_right 1991
-
legacy (1991-10-08) - 288
-
legacy (1991-09-13) - 363b
-
legacy (1991-09-13) - 363(287)
-
legacy (1991-08-22) - 288
-
legacy (1991-04-23) - 288
-
legacy (1991-04-08) - 287
-
legacy (1991-01-02) - 288
keyboard_arrow_right 1990
-
legacy (1990-01-21) - 363
-
legacy (1990-01-17) - 288
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accounts-with-accounts-type-full (1990-02-01) - AA
-
legacy (1990-05-16) - 353
-
legacy (1990-07-02) - 288
-
legacy (1990-07-26) - 288
-
legacy (1990-07-03) - 287
-
legacy (1990-08-06) - 288
-
legacy (1990-10-31) - 363
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accounts-with-accounts-type-full (1990-10-31) - AA
keyboard_arrow_right 1989
-
legacy (1989-11-20) - 288
-
legacy (1989-09-01) - 287
-
legacy (1989-07-11) - 288
-
legacy (1989-07-05) - 287
-
legacy (1989-05-15) - 395
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accounts-with-accounts-type-full (1989-01-16) - AA
keyboard_arrow_right 1988
-
legacy (1988-02-01) - 288
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accounts-with-accounts-type-full (1988-02-10) - AA
-
legacy (1988-02-10) - 363
-
legacy (1988-10-24) - 288
-
legacy (1988-12-13) - 363
keyboard_arrow_right 1987
-
legacy (1987-10-27) - 288
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legacy (1987-03-24) - 288
keyboard_arrow_right 1986
-
legacy (1986-07-01) - GAZ(U)
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legacy (1986-10-20) - 363
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certificate-change-of-name-company (1986-06-09) - CERTNM
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accounts-with-made-up-date (1986-01-29) - AA
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accounts-with-accounts-type-full (1986-10-20) - AA
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-04-12) - AA
keyboard_arrow_right 1976
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accounts-with-made-up-date (1976-10-11) - AA
keyboard_arrow_right 1912
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miscellaneous (1912-09-19) - MISC