DE BIASIO PROPERTIES LIMITED (02185902)

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Status :

active

Updated :

15 Jun 2019

Qynn Score :

1

Incorporated :

30 Oct 1987

Type :

ltd

Accounts Due :

31 Aug 2019

Last Accounts :

30 Nov 2017

Directors :

1

Secretaries :

3

Shareholders :

5

Resigned Directors :

2

Resigned Secretaries :

0

SIC Codes :

41100
68100
68209

Latest Financials

Address

111a Station Road,
West Wickham,
Kent,
BR4 0PX

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

111a Station Road, West Wickham, Kent, BR4 0PX

Date From

18/12/1987

Date To

Current

Confirmation Statment

15 June 2019

Registration of a charge

12 November 2018

Accounts

30 August 2018

Notification of person with significant control

20 June 2018

Confirmation Statment

20 June 2018

Registration of a charge

14 December 2017

Accounts

31 August 2017

Confirmation Statment

10 July 2017

Accounts

30 August 2016

Termination of appointment of Peter De Biasio

3 June 2016

Annual Return

3 June 2016

Accounts

26 August 2015

Annual Return

15 June 2015

Accounts

29 August 2014

Annual Return

27 May 2014

Annual Return

28 May 2013

Accounts

20 May 2013

Annual Return

21 May 2012

Accounts

5 January 2012

Annual Return

23 May 2011

Accounts

7 April 2011

Annual Return

14 June 2010

Director Details Changed for Mrs Helen De Biasio

14 June 2010

Accounts

24 March 2010

legacy

6 June 2009

legacy

22 May 2009

legacy

18 May 2009

legacy

18 May 2009

Accounts

27 April 2009

legacy

11 June 2008

Accounts

11 June 2008

legacy

8 November 2007

Accounts

2 October 2007

legacy

1 June 2007

legacy

15 February 2007

legacy

26 January 2007

legacy

16 September 2006

Accounts

5 September 2006

legacy

25 May 2006

Accounts

8 September 2005

legacy

25 May 2005

Accounts

28 September 2004

legacy

24 May 2004

Accounts

28 August 2003

legacy

30 May 2003

legacy

30 May 2003

Accounts

2 October 2002

legacy

21 May 2002

legacy

20 September 2001

Accounts

22 June 2001

legacy

21 May 2001

Accounts

2 October 2000

legacy

31 May 2000

Accounts

16 August 1999

legacy

7 June 1999

Accounts

1 October 1998

legacy

27 May 1998

Name Change

6 May 1998

Accounts

2 October 1997

legacy

21 May 1997

Accounts

12 September 1996

legacy

21 May 1996

Accounts

6 July 1995

legacy

18 May 1995

Accounts

4 October 1994

legacy

23 May 1994

Accounts

9 September 1993

legacy

24 May 1993

Accounts

1 October 1992

legacy

19 May 1992

Accounts

14 May 1991

legacy

14 May 1991

Accounts

19 July 1990

legacy

19 July 1990

Accounts

2 June 1989

legacy

2 June 1989

legacy

17 December 1988

legacy

17 December 1988

legacy

13 December 1988

legacy

22 September 1988

legacy

2 September 1988

legacy

21 March 1988

legacy

21 March 1988

legacy

18 February 1988

legacy

7 January 1988

Resolutions

7 January 1988

legacy

18 December 1987

legacy

18 December 1987

Resolutions

18 December 1987

Name Change

27 November 1987

Incorporation

30 October 1987

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£0.00)

Number

Status

satisfied

Created

26/08/1988

Resolved

n/a

Type

Charge

Parties

Midland Bank PLC

Number

Status

fully-satisfied

Created

07/09/1988

Resolved

n/a

Type

Legal charge

Parties

Midland Bank PLC

Number

Status

outstanding

Created

06/12/1988

Resolved

n/a

Type

Legal charge

Parties

Midland Bank PLC

Number

Status

outstanding

Created

17/09/2001

Resolved

n/a

Type

Legal mortgage

Parties

Hsbc Bank PLC

Number

Status

outstanding

Created

14/09/2006

Resolved

n/a

Type

Legal charge

Parties

Mortgage Trust Limited

Number

021859020006

Status

outstanding

Created

30/11/2017

Resolved

n/a

Type

A registered charge

Parties

Onesavings Bank PLC

Number

021859020007

Status

outstanding

Created

09/11/2018

Resolved

n/a

Type

A registered charge

Parties

Onesavings Bank PLC

Document Type

Submission Date

Description

Buy Document
(£0.00)

Type

Confirmation Statement

Date

15/06/2019

Description

Confirmation statement made on 14/05/2019 with no updates

Type

Mortgage

Date

12/11/2018

Description

Registration of charge 021859020007, created on 09/11/2018

Type

Accounts

Date

30/08/2018

Description

Micro company accounts made up to 30/11/2017

Type

Persons with Significant Control

Date

20/06/2018

Description

Notification of Helen Mary De Biasio as a person with significant control on 06/04/2016

Type

Confirmation Statement

Date

20/06/2018

Description

Confirmation statement made on 14/05/2018 with no updates

Type

Mortgage

Date

14/12/2017

Description

Registration of charge 021859020006, created on 30/11/2017

Type

Accounts

Date

31/08/2017

Description

Total exemption small company accounts made up to 30/11/2016

Type

Confirmation Statement

Date

10/07/2017

Description

Confirmation statement made on 14/05/2017 with updates

Type

Accounts

Date

30/08/2016

Description

Total exemption small company accounts made up to 30/11/2015

Type

Officers

Date

03/06/2016

Description

Termination of appointment of Peter De Biasio as a director on 19/01/2016

Type

Annual Return

Date

03/06/2016

Description

Annual return made up to 14/05/2016 with full list of shareholders

Type

Accounts

Date

26/08/2015

Description

Total exemption small company accounts made up to 30/11/2014

Type

Annual Return

Date

15/06/2015

Description

Annual return made up to 14/05/2015 with full list of shareholders

Type

Accounts

Date

29/08/2014

Description

Total exemption small company accounts made up to 30/11/2013

Type

Annual Return

Date

27/05/2014

Description

Annual return made up to 14/05/2014 with full list of shareholders

Type

Annual Return

Date

28/05/2013

Description

Annual return made up to 14/05/2013 with full list of shareholders

Type

Accounts

Date

20/05/2013

Description

Total exemption small company accounts made up to 30/11/2012

Type

Annual Return

Date

21/05/2012

Description

Annual return made up to 14/05/2012 with full list of shareholders

Type

Accounts

Date

05/01/2012

Description

Total exemption small company accounts made up to 30/11/2011

Type

Annual Return

Date

23/05/2011

Description

Annual return made up to 14/05/2011 with full list of shareholders

Type

Accounts

Date

07/04/2011

Description

Total exemption small company accounts made up to 30/11/2010

Type

Annual Return

Date

14/06/2010

Description

Annual return made up to 14/05/2010 with full list of shareholders

Type

Officers

Date

14/06/2010

Description

Directors details changed for Mrs Helen De Biasio on 14/05/2010

Type

Accounts

Date

24/03/2010

Description

Total exemption small company accounts made up to 30/11/2009

Type

Annual Return

Date

06/06/2009

Description

legacy

Type

Annual Return

Date

22/05/2009

Description

legacy

Type

Officers

Date

18/05/2009

Description

legacy

Type

Officers

Date

18/05/2009

Description

legacy

Type

Accounts

Date

27/04/2009

Description

Total exemption small company accounts made up to 30/11/2008

Type

Annual Return

Date

11/06/2008

Description

legacy

Type

Accounts

Date

11/06/2008

Description

Total exemption small company accounts made up to 30/11/2007

Type

Capital

Date

08/11/2007

Description

legacy

Type

Accounts

Date

02/10/2007

Description

Total exemption small company accounts made up to 30/11/2006

Type

Annual Return

Date

01/06/2007

Description

legacy

Type

Annual Return

Date

15/02/2007

Description

legacy

Type

Annual Return

Date

26/01/2007

Description

legacy

Type

Mortgage

Date

16/09/2006

Description

legacy

Type

Accounts

Date

05/09/2006

Description

Total exemption small company accounts made up to 30/11/2005

Type

Annual Return

Date

25/05/2006

Description

legacy

Type

Accounts

Date

08/09/2005

Description

Total exemption small company accounts made up to 30/11/2004

Type

Annual Return

Date

25/05/2005

Description

legacy

Type

Accounts

Date

28/09/2004

Description

Total exemption small company accounts made up to 30/11/2003

Type

Annual Return

Date

24/05/2004

Description

legacy

Type

Accounts

Date

28/08/2003

Description

Total exemption small company accounts made up to 30/11/2002

Type

Annual Return

Date

30/05/2003

Description

legacy

Type

Officers

Date

30/05/2003

Description

legacy

Type

Accounts

Date

02/10/2002

Description

Total exemption small company accounts made up to 30/11/2001

Type

Annual Return

Date

21/05/2002

Description

legacy

Type

Mortgage

Date

20/09/2001

Description

legacy

Type

Accounts

Date

22/06/2001

Description

Accounts for a small company made up to 30/11/2000

Type

Annual Return

Date

21/05/2001

Description

legacy

Type

Accounts

Date

02/10/2000

Description

Accounts for a small company made up to 30/11/1999

Type

Annual Return

Date

31/05/2000

Description

legacy

Type

Accounts

Date

16/08/1999

Description

Accounts for a small company made up to 30/11/1998

Type

Annual Return

Date

07/06/1999

Description

legacy

Type

Accounts

Date

01/10/1998

Description

Accounts for a small company made up to 30/11/1997

Type

Annual Return

Date

27/05/1998

Description

legacy

Type

Change of Name

Date

06/05/1998

Description

Certificate of change of name

Type

Accounts

Date

02/10/1997

Description

Accounts for a small company made up to 30/11/1996

Type

Annual Return

Date

21/05/1997

Description

legacy

Type

Accounts

Date

12/09/1996

Description

Accounts for a small company made up to 30/11/1995

Type

Annual Return

Date

21/05/1996

Description

legacy

Type

Accounts

Date

06/07/1995

Description

Accounts for a small company made up to 30/11/1994

Type

Annual Return

Date

18/05/1995

Description

legacy

Type

Accounts

Date

04/10/1994

Description

Accounts for a small company made up to 30/11/1993

Type

Annual Return

Date

23/05/1994

Description

legacy

Type

Accounts

Date

09/09/1993

Description

Accounts for a small company made up to 30/11/1992

Type

Annual Return

Date

24/05/1993

Description

legacy

Type

Accounts

Date

01/10/1992

Description

Accounts for a small company made up to 30/11/1991

Type

Annual Return

Date

19/05/1992

Description

legacy

Type

Accounts

Date

14/05/1991

Description

Accounts for a small company made up to 30/11/1990

Type

Annual Return

Date

14/05/1991

Description

legacy

Type

Accounts

Date

19/07/1990

Description

Accounts for a small company made up to 30/11/1989

Type

Annual Return

Date

19/07/1990

Description

legacy

Type

Accounts

Date

02/06/1989

Description

Accounts for a small company made up to 30/11/1988

Type

Annual Return

Date

02/06/1989

Description

legacy

Type

Mortgage

Date

17/12/1988

Description

legacy

Type

Mortgage

Date

17/12/1988

Description

legacy

Type

Mortgage

Date

13/12/1988

Description

legacy

Type

Mortgage

Date

22/09/1988

Description

legacy

Type

Mortgage

Date

02/09/1988

Description

legacy

Type

Capital

Date

21/03/1988

Description

legacy

Type

Capital

Date

21/03/1988

Description

legacy

Type

Accounts

Date

18/02/1988

Description

legacy

Type

Capital

Date

07/01/1988

Description

legacy

Type

Resolution

Date

07/01/1988

Description

Resolutions

Type

Address

Date

18/12/1987

Description

legacy

Type

Officers

Date

18/12/1987

Description

legacy

Type

Resolution

Date

18/12/1987

Description

Resolutions

Type

Change of Name

Date

27/11/1987

Description

Certificate of change of name

Type

Incorporation

Date

30/10/1987

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Individual Person

Name

Mrs Helen Mary De Biasio

Notified

06/04/2016

Ceased

n/a

Level

Ownership of shares – More than 50% but less than 75%

Name (Job Title)

Date Joined

Tenure

Date Joined

01/07/2002

Tenure

17 Yrs

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive DE BIASIO PROPERTIES LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

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Features include :

Backers

Immediately understand who has backed DE BIASIO PROPERTIES LIMITED.

Ownership

Quickly identify the major and minor investors with our interactive Cap Table.

Real-time

Track shareholder changes in real time.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

Joined

15/04/1988

Tenure

31 Yrs 3 Mths

Joined

A long, long time ago

Tenure

Unknown

Joined

A long, long time ago

Tenure

Unknown

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

01/07/2002

Date Resigned

19/01/2016

Tenure

13 Yrs 6 Mths

Type

Director

Date Joined

Date Resigned

19/01/2016

Tenure

Unknown

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of DE BIASIO PROPERTIES LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with DE BIASIO PROPERTIES LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with DE BIASIO PROPERTIES LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.