UKBizDB.co.uk

B & P SCRAP CO. LIMITED

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

This company is commonly known as B & P Scrap Co. Limited. The company was founded 18 years ago and was given the registration number 05503983. The firm's registered office is in RAINHAM. You can find them at B & P Scrap Co Ltd New Road, Wennington, Rainham, Essex. This company's SIC code is 38110 - Collection of non-hazardous waste.

Company Information

Name:B & P SCRAP CO. LIMITED
Company Number:05503983
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2005
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 38110 - Collection of non-hazardous waste

Office Address & Contact

Registered Address:B & P Scrap Co Ltd New Road, Wennington, Rainham, Essex, RM13 9EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32 Kenningtons Cottages, Romford Road, Aveley, South Ockendon, England, RM15 4XA

Secretary08 July 2005Active
32 Kenningtons Cottages, Romford Road, Aveley, South Ockendon, England, RM15 4XA

Director08 July 2005Active
B & P Scrap Co Ltd, New Road, Wennington, Rainham, United Kingdom, RM13 9EB

Director25 September 2023Active
2 Loman Path, South Ockendon, RM15 5HL

Director08 July 2005Active
2 The Bungalows, Aveley Road, Upminster, RM14 2TN

Director08 July 2005Active

People with Significant Control

Mr Derek John Varley
Notified on:13 July 2016
Status:Active
Date of birth:November 1953
Nationality:British
Country of residence:England
Address:2, Loman Path, South Ockendon, England, RM15 5HL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Miss Tina Maria Varley
Notified on:13 July 2016
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:England
Address:32 Kenningtons Cottages, Romford Road, South Ockendon, England, RM15 4XA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 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
2023-10-03Capital

Capital allotment shares.

Download
2023-10-03Officers

Appoint person director company with name date.

Download
2023-09-05Confirmation statement

Confirmation statement with updates.

Download
2023-05-30Accounts

Accounts with accounts type total exemption full.

Download
2022-09-08Confirmation statement

Confirmation statement with no updates.

Download
2022-09-08Officers

Change person secretary company with change date.

Download
2022-09-08Persons with significant control

Change to a person with significant control.

Download
2022-09-08Officers

Change person director company with change date.

Download
2022-04-26Accounts

Accounts with accounts type total exemption full.

Download
2021-09-02Confirmation statement

Confirmation statement with no updates.

Download
2021-03-06Accounts

Accounts with accounts type total exemption full.

Download
2020-10-29Confirmation statement

Confirmation statement with no updates.

Download
2020-08-04Accounts

Accounts with accounts type total exemption full.

Download
2019-09-30Confirmation statement

Confirmation statement with updates.

Download
2019-03-20Capital

Capital cancellation shares.

Download
2019-03-20Capital

Capital return purchase own shares.

Download
2019-03-13Accounts

Accounts with accounts type total exemption full.

Download
2018-09-17Confirmation statement

Confirmation statement with updates.

Download
2018-07-12Confirmation statement

Confirmation statement with no updates.

Download
2018-05-24Accounts

Accounts with accounts type total exemption full.

Download
2018-02-08Persons with significant control

Cessation of a person with significant control.

Download
2018-02-08Officers

Termination director company with name termination date.

Download
2017-07-31Accounts

Accounts with accounts type total exemption full.

Download
2017-07-20Confirmation statement

Confirmation statement with no updates.

Download
2016-07-13Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.