Biscayne Properties Ltd

Company Name	Biscayne Properties Ltd
Director	Justin Patel
Company Status	Active
Company Number	06876799
Category	Private Limited Company
Incorporation Date	14 April 2009(15 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Justin Patel
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	14 April 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 North Parade Bradford West Yorkshire BD1 3HZ

Secretary Name	Mr Justin Patel
Nationality	English
Status	Current
Appointed	14 April 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	28 North Parade Bradford West Yorkshire BD1 3HZ

Director Name	Mr Kevsheik Patel
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Limevale Way Bradford West Yorkshire BD6 3DW

Contact

Website	www.biscayneproperties.co.uk/
Email address	[email protected]
Telephone	01274 270373
Telephone region	Bradford

Location

Registered Address	28 North Parade Bradford West Yorkshire BD1 3HZ
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	City
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

500 at £1	Justin Patel 50.00% Ordinary
500 at £1	Kevsheik Patel 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,101
Cash	£7,902
Current Liabilities	£7,059

Accounts

Latest Accounts	29 April 2022 (1 year, 12 months ago)
Next Accounts Due	29 April 2024 (4 days from now)
Accounts Category	Micro Entity
Accounts Year End	29 April

Returns

Latest Return	14 October 2023 (6 months, 1 week ago)
Next Return Due	28 October 2024 (6 months from now)

Charges

10 March 2023	Delivered on: 10 March 2023 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 28 north parade, bradford, west yorkshire, BD1 3HZ which is registered at the land registry under title number WYK727505. Outstanding
20 May 2022	Delivered on: 20 May 2022 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding

Filing History

4 April 2024	Micro company accounts made up to 29 April 2023 (4 pages)
19 October 2023	Confirmation statement made on 14 October 2023 with no updates (3 pages)
28 April 2023	Micro company accounts made up to 29 April 2022 (4 pages)
10 March 2023	Registration of charge 068767990002, created on 10 March 2023 (37 pages)
31 January 2023	Confirmation statement made on 14 October 2022 with no updates (3 pages)
20 May 2022	Registration of charge 068767990001, created on 20 May 2022 (40 pages)
26 April 2022	Micro company accounts made up to 29 April 2021 (3 pages)
17 November 2021	Confirmation statement made on 14 October 2021 with no updates (3 pages)
3 June 2021	Unaudited abridged accounts made up to 29 April 2020 (9 pages)
29 April 2021	Current accounting period shortened from 30 April 2020 to 29 April 2020 (1 page)
9 January 2021	Confirmation statement made on 14 October 2020 with no updates (3 pages)
31 January 2020	Unaudited abridged accounts made up to 30 April 2019 (9 pages)
25 October 2019	Confirmation statement made on 14 October 2019 with no updates (3 pages)
21 October 2018	Confirmation statement made on 14 October 2018 with no updates (3 pages)
15 October 2018	Unaudited abridged accounts made up to 30 April 2018 (9 pages)
30 January 2018	Unaudited abridged accounts made up to 30 April 2017 (9 pages)
4 November 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
4 November 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
26 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
26 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
14 October 2016	Confirmation statement made on 14 October 2016 with updates (6 pages)
14 October 2016	Confirmation statement made on 14 October 2016 with updates (6 pages)
11 May 2016	Termination of appointment of Kevsheik Patel as a director on 11 May 2016 (1 page)
11 May 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 1,000 (4 pages)
11 May 2016	Termination of appointment of Kevsheik Patel as a director on 11 May 2016 (1 page)
11 May 2016	Secretary's details changed for Mr Justin Patel on 11 May 2016 (1 page)
11 May 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 1,000 (4 pages)
11 May 2016	Termination of appointment of Kevsheik Patel as a director on 11 May 2016 (1 page)
11 May 2016	Secretary's details changed for Mr Justin Patel on 11 May 2016 (1 page)
11 May 2016	Termination of appointment of Kevsheik Patel as a director on 11 May 2016 (1 page)
8 May 2016	Director's details changed for Mr Justin Patel on 8 May 2016 (2 pages)
8 May 2016	Director's details changed for Mr Justin Patel on 8 May 2016 (2 pages)
22 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
22 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
3 December 2015	Registered office address changed from 28 28 North Parade Bradford West Yorkshire BD1 3HZ England to 28 North Parade Bradford West Yorkshire BD1 3HZ on 3 December 2015 (1 page)
3 December 2015	Registered office address changed from 28 28 North Parade Bradford West Yorkshire BD1 3HZ England to 28 North Parade Bradford West Yorkshire BD1 3HZ on 3 December 2015 (1 page)
23 November 2015	Registered office address changed from 11 Clayton Road Bradford West Yorkshire BD7 2LT to 28 28 North Parade Bradford West Yorkshire BD1 3HZ on 23 November 2015 (1 page)
23 November 2015	Registered office address changed from 11 Clayton Road Bradford West Yorkshire BD7 2LT to 28 28 North Parade Bradford West Yorkshire BD1 3HZ on 23 November 2015 (1 page)
6 May 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 1,000 (5 pages)
6 May 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 1,000 (5 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
30 May 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 1,000 (5 pages)
30 May 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 1,000 (5 pages)
27 September 2013	Total exemption small company accounts made up to 30 April 2013 (11 pages)
27 September 2013	Total exemption small company accounts made up to 30 April 2013 (11 pages)
14 June 2013	Annual return made up to 14 April 2013 with a full list of shareholders (5 pages)
14 June 2013	Annual return made up to 14 April 2013 with a full list of shareholders (5 pages)
24 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
24 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
10 July 2012	Annual return made up to 14 April 2012 with a full list of shareholders (5 pages)
10 July 2012	Annual return made up to 14 April 2012 with a full list of shareholders (5 pages)
21 July 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
21 July 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
10 June 2011	Annual return made up to 14 April 2011 with a full list of shareholders (5 pages)
10 June 2011	Annual return made up to 14 April 2011 with a full list of shareholders (5 pages)
7 August 2010	Registered office address changed from 18 Clayton Road Bradford West Yorkshire BD7 2LT on 7 August 2010 (1 page)
7 August 2010	Registered office address changed from 18 Clayton Road Bradford West Yorkshire BD7 2LT on 7 August 2010 (1 page)
7 August 2010	Registered office address changed from 18 Clayton Road Bradford West Yorkshire BD7 2LT on 7 August 2010 (1 page)
6 August 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
6 August 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
16 April 2010	Director's details changed for Mr Justin Patel on 14 April 2010 (2 pages)
16 April 2010	Director's details changed for Mr Kevsheik Patel on 14 April 2010 (2 pages)
16 April 2010	Annual return made up to 14 April 2010 with a full list of shareholders (5 pages)
16 April 2010	Director's details changed for Mr Kevsheik Patel on 14 April 2010 (2 pages)
16 April 2010	Annual return made up to 14 April 2010 with a full list of shareholders (5 pages)
16 April 2010	Director's details changed for Mr Justin Patel on 14 April 2010 (2 pages)
14 April 2009	Incorporation (36 pages)
14 April 2009	Incorporation (36 pages)

Biscayne Properties Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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