Ltd Facts The UK company register, as filed

Register entry · No. SC123270

B OF E PROPERTIES LIMITED

Active Private Limited Company Incorporated 22 Feb 1990

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £5.

    Accounts to 30 Jun 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 22 Feb 1990 (36 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    61A NORTH CASTLE STREET, EDINBURGH, EH2 3LJ

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    14 Mar 2027
    Last made up to
    28 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. B OF E PROPERTIES LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published not published — £5 —
30 Jun 2024 * not published not published — £5 —
30 Jun 2023 not published not published — £5 —
30 Jun 2022 not published not published — £5 —
30 Jun 2021 not published not published — £5 —
30 Jun 2020 not published not published — £5 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 14, with past →

NameRoleAppointedResignedBornNationality · lives in
Michael James Baynham Director 7 Apr 1994 — October 1956 British · United Kingdom
Roderick John Pearson Chartered Surveyor Director 8 Jan 2025 — October 1954 British · Scotland
Michael James Baynham Secretary 7 Apr 1994 — — British

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Caledonian Trust Plc company · 1040126 · England Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — —
Mr Paul Wigham Significant influence or control 6 Jan 2025 — March 1952 British · United Kingdom
Mr John Mcarthur Significant influence or control 6 Jan 2025 — December 1963 British · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is B OF E PROPERTIES LIMITED still trading?

The register shows B OF E PROPERTIES LIMITED as active.

What does B OF E PROPERTIES LIMITED do?

It files the industry code 99999 (Dormant Company).

When was B OF E PROPERTIES LIMITED set up?

It was incorporated on 22 February 1990.

When are B OF E PROPERTIES LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is B OF E PROPERTIES LIMITED's next confirmation statement due?

By 14 March 2027.

Who runs B OF E PROPERTIES LIMITED?

B OF E PROPERTIES LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (99999), active, set up around the same time. More in this industry →

  1. 02570540 SELKIRK HOUSE (WBRK) LIMITED Active Private Limited Company Inc. 21 Dec 1990 99999 · Dormant Company
  2. 02569771 WATERFORD FOODS TRUSTEE COMPANY LIMITED Active Private Limited Company Inc. 19 Dec 1990 99999 · Dormant Company
  3. 02569456 ANGLIAN TRAILER CENTRE LIMITED Active Private Limited Company Inc. 18 Dec 1990 99999 · Dormant Company
  4. 02569288 BARRIANS WAY RESIDENTS MANAGEMENT COMPANY LIMITED Active Private Limited Company Inc. 18 Dec 1990 98000 · Residents property management
  5. 02569323 NO. 3 SECOND AVENUE (MANAGEMENT) NUMBER TWO LIMITED Active Private Limited Company Inc. 18 Dec 1990 99999 · Dormant Company

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House