UKBizDB.co.uk

B & PD LIMITED

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

This company is commonly known as B & Pd Limited. The company was founded 3 years ago and was given the registration number 13016002. The firm's registered office is in LONDON. You can find them at Shipleys Llp, 10 Orange Street, Haymarket, London, . This company's SIC code is 64301 - Activities of investment trusts.

Company Information

Name:B & PD LIMITED
Company Number:13016002
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64301 - Activities of investment trusts

Office Address & Contact

Registered Address:Shipleys Llp, 10 Orange Street, Haymarket, London, England, WC2H 7DQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Shipleys Llp,, 10 Orange Street, Haymarket, London, England, WC2H 7DQ

Director31 March 2023Active
Shipleys Llp,, 10 Orange Street, Haymarket, London, England, WC2H 7DQ

Director13 November 2020Active
Shipleys Llp,, 10 Orange Street, Haymarket, London, England, WC2H 7DQ

Director13 November 2020Active

People with Significant Control

B & Pd Limited Partnership
Notified on:18 October 2021
Status:Active
Country of residence:Scotland
Address:61, Dublin Street, Edinburgh, Scotland, EH3 6NL
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Elizabeth Mary Scott
Notified on:18 March 2021
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:England
Address:Shipleys Llp,, 10 Orange Street, London, England, WC2H 7DQ
Nature of control:
  • Significant influence or control
Elizabeth Mary Scott
Notified on:13 November 2020
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:England
Address:Shipleys Llp,, 10 Orange Street, London, England, WC2H 7DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Richard Paul Fry
Notified on:13 November 2020
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:England
Address:Shipleys Llp,, 10 Orange Street, London, England, WC2H 7DQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.