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Company number
02641865

B.J. PROPERTY INVESTMENTS LIMITED

Officer · HINDS, John Gwynn and 11 others
InLiquidation
✓ Status: Liquidation. Next accounts due 29 December 2022.

Company details

Wales, Wales Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
B.J. PROPERTY INVESTMENTS LIMITED
Company number
02641865
Registered office
63 WALTER ROAD, SWANSEA, SA1 4PT · 257 other companies at this postcode
Company type
Private Limited Company
Incorporated on
30 August 1991
Status
InLiquidation
Age
35 years
Nature of business (SIC)
41100 — Development of building projects
Accounts — next due
29 Dec 2022
Accounts — last made up to
31 Mar 2021
Confirmation statement — next due
13 Sept 2022
Confirmation statement — last
30 Aug 2021

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 10 resigned

secretary
Appointed 16/10/1992
Active
director
Appointed 22/07/2011
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Robert John Davies Settlement, Cynthia Daphne James Settlement
owns 25–50% of shares (through a trust)
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Robert John Davies Settlement, Cynthia Daphne James Settlement name only
owns 25–50% of shares Notified 06/04/2016 Controls 8 companies

Serving officers

secretary Appointed 16/10/1992
director Appointed 22/07/2011

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
17/08/2018 Director resigned HARRIS, David Andrew
06/04/2016 Person with significant control added Robert John Davies Settlement, Cynthia Daphne James Settlement
21/11/2012 Charge registered A legal charge
05/10/2012 Charge registered Legal charge
22/07/2011 Director resigned WILLIAMS, Emyr Elis
22/07/2011 Director resigned MORRIS, Philip Anthony
22/07/2011 Director appointed HINDS, John Gwyn
11/04/2011 Director resigned PAYNE, Gavin
31/03/2011 Director appointed WILLIAMS, Emyr Elis
05/08/2009 Charge registered Legal charge
24/02/2009 Charge registered An omnibus guarantee and set-off agreement
18/02/2009 Charge registered Third party legal charge
10/05/2007 Charge registered Legal charge
10/11/2006 Charge registered Legal charge over development agreement
27/07/2006 Charge registered Legal charge
01/06/2006 Director appointed PAYNE, Gavin
26/05/2006 Charge registered Legal charge
26/05/2006 Charge registered Legal charge
22/12/2005 Charge registered Legal charge
22/12/2005 Charge registered Legal charge

Documents for B.J. PROPERTY INVESTMENTS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
NDISC — liquidation-disclaimer-notice
insolvency
NDISC — liquidation-disclaimer-notice
insolvency
NDISC — liquidation-disclaimer-notice
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
NDISC — liquidation-disclaimer-notice
insolvency
NDISC — liquidation-disclaimer-notice
insolvency
NDISC — liquidation-disclaimer-notice
insolvency
NDISC — liquidation-disclaimer-notice
insolvency
NDISC — liquidation-disclaimer-notice
insolvency
NDISC — liquidation-disclaimer-notice
insolvency
NDISC — liquidation-disclaimer-notice
insolvency
NDISC — liquidation-disclaimer-notice
insolvency
NDISC — liquidation-disclaimer-notice
insolvency
NDISC — liquidation-disclaimer-notice
insolvency
NDISC — liquidation-disclaimer-notice
insolvency
NDISC — liquidation-disclaimer-notice
insolvency
NDISC — liquidation-disclaimer-notice
insolvency
NDISC — liquidation-disclaimer-notice
insolvency
NDISC — liquidation-disclaimer-notice
insolvency
NDISC — liquidation-disclaimer-notice
insolvency
NDISC — liquidation-disclaimer-notice
insolvency
NDISC — liquidation-disclaimer-notice
insolvency

Charges

0 outstanding · 25 satisfied

A legal charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Legal charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Legal charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
An omnibus guarantee and set-off agreement — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Third party legal charge — persons entitled: Principality Building Society
fully-satisfied
Legal charge — persons entitled: Principality Building Society
fully-satisfied
Legal charge over development agreement — persons entitled: Principality Building Society
fully-satisfied
Legal charge — persons entitled: Nationwide Building Society
fully-satisfied
Legal charge — persons entitled: Principality Building Society
fully-satisfied
Legal charge — persons entitled: Principality Building Society
fully-satisfied
Legal charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Legal charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Legal charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Legal charge — persons entitled: The Welsh Development Agency
fully-satisfied
Deed of assignment — persons entitled: Nationwide Building Society
fully-satisfied
Debenture — persons entitled: Nationwide Building Society
fully-satisfied
Legal charge — persons entitled: Nationwide Building Society
fully-satisfied
Legal charge — persons entitled: Nationwide Building Society
fully-satisfied
Legal charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Legal charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Legal charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Legal charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Mortgage — persons entitled: Lloyds Bank PLC
fully-satisfied
Mortgage — persons entitled: Lloyds Bank PLC
fully-satisfied
Deed of variation of charges dated 18TH october 1991, 15TH june 1992 and 11TH march 1994 issued by the company — persons entitled: Prudential Annuities Limited
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of B.J. PROPERTY INVESTMENTS LIMITED?
According to the official registry, the company number of B.J. PROPERTY INVESTMENTS LIMITED is 02641865.
Where is B.J. PROPERTY INVESTMENTS LIMITED registered?
The registered office is 63 WALTER ROAD, SWANSEA, SA1 4PT.
Who runs B.J. PROPERTY INVESTMENTS LIMITED?
HINDS, John Gwynn is listed among the officers of B.J. PROPERTY INVESTMENTS LIMITED.
What is the SIC code of B.J. PROPERTY INVESTMENTS LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects.
Who controls B.J. PROPERTY INVESTMENTS LIMITED?
Robert John Davies Settlement, Cynthia Daphne James Settlement is recorded as a person with significant control, and owns 25–50% of shares (through a trust).
When are the next accounts of B.J. PROPERTY INVESTMENTS LIMITED due?
The next annual accounts are due by 29 December 2022, and the last accounts were made up to 31 March 2021.

About B.J. PROPERTY INVESTMENTS LIMITED (02641865)

B.J. PROPERTY INVESTMENTS LIMITED is a private limited company incorporated on 30 August 1991 and registered in the United Kingdom under company number 02641865. Its registered office is at 63 WALTER ROAD, SWANSEA, SA1 4PT. The recorded nature of business is development of building projects (SIC 41100). The company is currently inliquidation , with statutory accounts last made up to 31 March 2021. 12 active officers are on record , and the person with significant control is Robert John Davies Settlement, Cynthia Daphne James Settlement. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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