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B & P ENTERPRISES LIMITED

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

This company is commonly known as B & P Enterprises Limited. The company was founded 18 years ago and was given the registration number 05599357. The firm's registered office is in HOUNSLOW. You can find them at Unit 6, Hounslow Business Park, Alice Way, Hounslow, Middlesex. This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:B & P ENTERPRISES LIMITED
Company Number:05599357
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2005
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:Unit 6, Hounslow Business Park, Alice Way, Hounslow, Middlesex, England, TW3 3UD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
361, Watling Street, Radlett, England, WD7 7LB

Secretary21 January 2009Active
361, Watling Street, Radlett, England, WD7 7LB

Director21 January 2009Active
22, Homefield Road, Sudbury, HA0 2NJ

Secretary12 March 2008Active
46 Scarsdale Road, Harrow, HA2 8LW

Secretary21 October 2005Active
Brook House, 102 Fulmer Drive, Gerrards Cross, United Kingdom, SL9 7HE

Director21 October 2005Active

People with Significant Control

Mrs Ranjini Hariraman
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:England
Address:361, Watling Street, Radlett, England, WD7 7LB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Samithamby Hariraman
Notified on:06 April 2016
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:England
Address:361, Watling Street, Radlett, England, WD7 7LB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-27Accounts

Accounts with accounts type total exemption full.

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2023-10-19Confirmation statement

Confirmation statement with no updates.

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2023-07-27Accounts

Change account reference date company previous shortened.

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2023-02-25Accounts

Accounts with accounts type total exemption full.

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2022-11-30Confirmation statement

Confirmation statement with no updates.

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2022-10-27Accounts

Change account reference date company previous shortened.

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2022-01-28Accounts

Accounts with accounts type total exemption full.

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2021-11-23Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Change account reference date company current shortened.

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2021-08-23Address

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2020-12-15Confirmation statement

Confirmation statement with no updates.

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2020-10-30Accounts

Accounts with accounts type total exemption full.

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2020-02-27Persons with significant control

Change to a person with significant control.

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2020-02-26Officers

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2020-02-26Officers

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2020-02-26Persons with significant control

Change to a person with significant control.

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2020-02-26Persons with significant control

Change to a person with significant control.

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2019-11-04Confirmation statement

Confirmation statement with no updates.

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2019-07-30Accounts

Accounts with accounts type total exemption full.

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2018-11-20Accounts

Accounts with accounts type total exemption full.

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2018-11-12Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Change account reference date company previous shortened.

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2018-06-29Address

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2017-11-03Confirmation statement

Confirmation statement with no updates.

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2017-08-08Accounts

Accounts with accounts type total exemption small.

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