B & P FABRICATIONS (LEICESTER) LIMITED

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

This company is commonly known as B & P Fabrications (leicester) Limited. The company was founded 32 years ago and was given the registration number 02618642. The firm's registered office is in . You can find them at 6 Euston Street, Leicester, , . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name	:	B & P FABRICATIONS (LEICESTER) LIMITED
Company Number	:	02618642
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 June 1991
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	71129 - Other engineering activities

Office Address & Contact

Registered Address	:	6 Euston Street, Leicester, LE2 7ST
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
6 Euston Street, Leicester, LE2 7ST	Director	30 April 2018	Active
6 Euston Street, Leicester, LE2 7ST	Director	02 July 2018	Active
6 Euston Street, Leicester, LE2 7ST	Director	02 July 2018	Active
6 Euston Street, Leicester, LE2 7ST	Director	30 April 2018	Active
6 Euston Street, Leicester, LE2 7ST	Director	02 July 2018	Active
Classic House, 174-180 Old Street, London, EC1V 9BP	Nominee Secretary	07 June 1991	Active
2, Merus Court, Meridian Business Park, Leicester, England, LE19 1RJ	Secretary	24 June 1991	Active
2 Triumph Road, Glenfield, Leicester, LE3 8FR	Director	21 March 1997	Active
2, Merus Court, Meridian Business Park, Leicester, England, LE19 1RJ	Director	24 June 1991	Active
6 Euston Street, Leicester, LE2 7ST	Director	30 April 2018	Active
Classic House, 174-180 Old Street, London, EC1V 9BP	Nominee Director	07 June 1991	Active
2, Merus Court, Meridian Business Park, Leicester, England, LE19 1RJ	Director	24 June 1991	Active

People with Significant Control

Acdps Holdings Limited
Notified on	:	30 April 2018
Status	:	Active
Country of residence	:	England
Address	:	1, George Street, Wolverhampton, England, WV2 4DG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Patrick James Byrne
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1951
Nationality	:	British
Address	:	6 Euston Street, LE2 7ST
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Karen Byrne
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1966
Nationality	:	British
Address	:	6 Euston Street, LE2 7ST
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Joseph Bryan Percival
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1941
Nationality	:	British
Address	:	6 Euston Street, LE2 7ST
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-01-02	Accounts	Accounts with accounts type full.	Download
2023-11-02	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2023-06-07	Confirmation statement	Confirmation statement with updates.	Download
2023-06-01	Officers	Change person director company with change date.	Download
2023-05-26	Officers	Change person director company with change date.	Download
2022-10-04	Accounts	Accounts with accounts type full.	Download
2022-06-15	Confirmation statement	Confirmation statement with updates.	Download
2021-09-10	Accounts	Accounts with accounts type full.	Download
2021-06-08	Confirmation statement	Confirmation statement with updates.	Download
2021-05-21	Officers	Change person director company with change date.	Download
2021-02-20	Accounts	Accounts with accounts type full.	Download
2021-01-25	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2020-07-01	Confirmation statement	Confirmation statement with updates.	Download
2020-04-30	Officers	Termination director company with name termination date.	Download
2020-02-18	Accounts	Accounts with accounts type full.	Download
2020-01-16	Mortgage	Mortgage satisfy charge full.	Download
2019-06-10	Confirmation statement	Confirmation statement with updates.	Download
2019-05-14	Officers	Change person director company with change date.	Download
2019-05-14	Officers	Change person director company with change date.	Download
2019-02-19	Accounts	Accounts with accounts type full.	Download
2018-09-13	Officers	Change person director company with change date.	Download
2018-09-13	Officers	Change person director company with change date.	Download
2018-08-21	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2018-07-11	Officers	Appoint person director company with name date.	Download
2018-07-11	Officers	Appoint person director company with name date.	Download