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BS PROPERTIES LIMITED

Private limited company (Ltd.) Active

From the registry

Registration details

Registration No.
02040276
Incorporation Date
1986-07-23
Company Type
Private limited company (Ltd.)
Address
Bristol, United Kingdom
Website
www.stadiauk.com/
Source: Companies HouseRegistry coverage
Registry summary

Company overview

BS PROPERTIES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02040276, and its current status with Companies House is active. The company was incorporated on 23 July 1986 and lists its registered address as Bristol, United Kingdom. 1 shareholder is on record for BS PROPERTIES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 November 2026.

Shareholders

1

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Shareholder Type Holding Source Document
GAMING INTERNATIONAL LTD 100% Companies House

Registry notes and limitations

One shareholder is currently on record for BS PROPERTIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is GAMING INTERNATIONAL LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Officers

5

CO
Clarke Osborne RESIGNED

Appointed
1991-08-10
Resigned
2026-08-18
Residence
🇬🇧 United Kingdom
Occupation
Director

GC
Gordon Cockhill RESIGNED

Appointed
1997-05-01
Resigned
2012-09-21
Residence
🇬🇧 United Kingdom
Occupation
Director

NG
Norman Gardner RESIGNED

Appointed
1997-10-06
Resigned
1999-04-19
Residence
🇬🇧 United Kingdom
Occupation
Director

GB
Geoffrey Bland RESIGNED

Appointed
1993-05-21
Resigned
1997-04-07
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

SH
Stephen Hayward RESIGNED

Appointed
1999-04-19
Resigned
2021-05-19
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

Registry notes and limitations

No current officer appointment is recorded for BS PROPERTIES LIMITED in this view — all 5 records shown are former appointments, filed with Companies House.

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BS PROPERTIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Ultimate HQ
TOKLON LIMITED
United Kingdom

How these relationships were recorded

BS PROPERTIES LIMITED sits 2 levels below its ultimate parent, TOKLON LIMITED, registered in United Kingdom. The full chain up to TOKLON LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BS PROPERTIES LIMITED's own shareholder record.

Registry questions

Frequently asked questions

Who owns BS PROPERTIES LIMITED?

One shareholder is currently on record for BS PROPERTIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GAMING INTERNATIONAL LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is BS PROPERTIES LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BS PROPERTIES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does BS PROPERTIES LIMITED have on record?

1 shareholder is shown on record for BS PROPERTIES LIMITED.

What is BS PROPERTIES LIMITED's company registration number?

BS PROPERTIES LIMITED's registration number is 02040276, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BS PROPERTIES LIMITED still an active company?

BS PROPERTIES LIMITED's status on Companies House is listed as active.

When was BS PROPERTIES LIMITED incorporated?

BS PROPERTIES LIMITED was incorporated on 23 July 1986, according to Companies House.

What is BS PROPERTIES LIMITED's registered address?

The registered address on file for BS PROPERTIES LIMITED is Bristol, United Kingdom.

What legal structure is BS PROPERTIES LIMITED registered as?

BS PROPERTIES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BS PROPERTIES LIMITED?

No current officer appointment is recorded for BS PROPERTIES LIMITED in this view — all 5 records shown are former appointments, filed with Companies House. Management authority at BS PROPERTIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BS PROPERTIES LIMITED have a parent company or subsidiaries?

BS PROPERTIES LIMITED sits 2 levels below its ultimate parent, TOKLON LIMITED, registered in United Kingdom.

Can Zavia monitor changes to BS PROPERTIES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BS PROPERTIES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BS PROPERTIES LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BS PROPERTIES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 9 November 2026.

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