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APBP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Apbp Limited. The company was founded 17 years ago and was given the registration number 06300569. The firm's registered office is in LEIGHTON BUZZARD. You can find them at 66 Weston Avenue, , Leighton Buzzard, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:APBP LIMITED
Company Number:06300569
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:66 Weston Avenue, Leighton Buzzard, England, LU7 4QZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100, Chemin De La Petugue, Valbonne, France, 06560

Director01 April 2013Active
31, Rue De Paris, 06000, Nice, France,

Secretary03 July 2007Active
Midstall, Randolph's Farm, Brighton Road, Hurstpierpoint, BN6 9EL

Corporate Secretary03 July 2007Active
Tzanene, Laleham Reach, Chertsey, KT16 8RP

Director03 July 2007Active
Midstall, Randolph's Farm, Brighton Road, Hurstpierpoint, BN6 9EL

Corporate Director03 July 2007Active

People with Significant Control

Ms Zoe Clare Beauvoisin-Filippi
Notified on:03 July 2016
Status:Active
Date of birth:November 1976
Nationality:British
Country of residence:France
Address:100, Chemin De La Petuge, Valbonne, France, 06560
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Accounts

Accounts with accounts type micro entity.

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2023-10-03Change of name

Certificate change of name company.

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2022-12-26Accounts

Accounts with accounts type micro entity.

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2022-07-19Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type micro entity.

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2021-07-02Confirmation statement

Confirmation statement with no updates.

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2021-03-09Accounts

Accounts with accounts type micro entity.

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2020-07-02Confirmation statement

Confirmation statement with no updates.

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2020-04-21Address

Change registered office address company with date old address new address.

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2020-01-10Officers

Change person director company with change date.

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2020-01-10Officers

Change person director company with change date.

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2019-11-21Accounts

Accounts with accounts type micro entity.

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2019-07-03Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-08-27Persons with significant control

Change to a person with significant control.

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2018-07-16Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type micro entity.

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2017-07-10Confirmation statement

Confirmation statement with no updates.

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2016-12-12Accounts

Accounts with accounts type total exemption small.

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2016-07-13Confirmation statement

Confirmation statement with updates.

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2015-12-08Accounts

Accounts with accounts type total exemption small.

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2015-07-27Annual return

Annual return company with made up date full list shareholders.

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2014-11-21Accounts

Accounts with accounts type total exemption small.

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2014-07-17Annual return

Annual return company with made up date full list shareholders.

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