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B.B.P.H. LIMITED

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

This company is commonly known as B.b.p.h. Limited. The company was founded 13 years ago and was given the registration number 07456338. The firm's registered office is in BARTON LE CLAY. You can find them at 7 Whitehill Road, , Barton Le Clay, Bedfordshire. This company's SIC code is 65110 - Life insurance.

Company Information

Name:B.B.P.H. LIMITED
Company Number:07456338
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65110 - Life insurance
  • 65300 - Pension funding

Office Address & Contact

Registered Address:7 Whitehill Road, Barton Le Clay, Bedfordshire, MK45 4PF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Beacon View, Northall, Dunstable, England, LU6 2BA

Director01 December 2010Active
1, Beacon View, Southend Lane, Northall, Dunstable, United Kingdom, LU6 2BA

Director01 December 2010Active

People with Significant Control

Mr Paul Hicks
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:British
Address:7, Whitehill Road, Barton Le Clay, MK45 4PF
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 (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

DateCategoryDescription
2023-09-20Accounts

Accounts with accounts type total exemption full.

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2023-05-22Confirmation statement

Confirmation statement with no updates.

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2022-09-22Accounts

Accounts with accounts type total exemption full.

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2022-05-13Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-05-30Confirmation statement

Confirmation statement with no updates.

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2020-10-06Accounts

Accounts with accounts type total exemption full.

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2020-04-06Confirmation statement

Confirmation statement with updates.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-01-25Confirmation statement

Confirmation statement with no updates.

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2018-09-29Accounts

Accounts with accounts type total exemption full.

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2018-01-30Confirmation statement

Confirmation statement with no updates.

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2017-09-13Accounts

Accounts with accounts type total exemption full.

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2017-03-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-03-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-12-19Confirmation statement

Confirmation statement with updates.

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2016-09-06Accounts

Accounts with accounts type total exemption small.

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2016-09-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-09-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-02-08Annual return

Annual return company with made up date full list shareholders.

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2015-09-15Accounts

Accounts with accounts type total exemption small.

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2015-02-11Annual return

Annual return company with made up date full list shareholders.

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2014-09-29Accounts

Accounts with accounts type total exemption small.

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2014-02-06Annual return

Annual return company with made up date full list shareholders.

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