UKBizDB.co.uk

B&P BUYCO LIMITED

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

This company is commonly known as B&p Buyco Limited. The company was founded 7 years ago and was given the registration number 10332495. The firm's registered office is in DARTFORD. You can find them at Burnham Road, Sandpit Road, Dartford, . This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name:B&P BUYCO LIMITED
Company Number:10332495
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64303 - Activities of venture and development capital companies

Office Address & Contact

Registered Address:Burnham Road, Sandpit Road, Dartford, England, DA1 5BD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 2, 2nd Floor, Riverbridge House, Anchor Boulevard, Crossways Business Park, Dartford, England, DA2 6SL

Director08 September 2022Active
Suite 2, 2nd Floor, Riverbridge House, Anchor Boulevard, Crossways Business Park, Dartford, England, DA2 6SL

Director13 February 2024Active
Suite 2, 2nd Floor, Riverbridge House, Anchor Boulevard, Crossways Business Park, Dartford, England, DA2 6SL

Director19 September 2016Active
4th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BQ

Director16 August 2016Active
Suite 2, 2nd Floor, Riverbridge House, Anchor Boulevard, Crossways Business Park, Dartford, England, DA2 6SL

Director19 September 2016Active
Suite 2, 2nd Floor, Riverbridge House, Anchor Boulevard, Crossways Business Park, Dartford, England, DA2 6SL

Director26 September 2022Active
Burnham Road, Sandpit Road, Dartford, England, DA1 5BD

Director19 September 2016Active
Burnham Road, Sandpit Road, Dartford, England, DA1 5BD

Director04 September 2017Active

People with Significant Control

Beck & Pollitzer Limited
Notified on:16 August 2016
Status:Active
Country of residence:England
Address:Suite 2, 2nd Floor, Riverbridge House Anchor Boule, Anchor Boulevard, Dartford, England, DA2 6SL
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 (7 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
2024-02-14Officers

Appoint person director company with name date.

Download
2024-01-10Officers

Termination director company with name termination date.

Download
2023-11-20Confirmation statement

Confirmation statement with no updates.

Download
2023-07-21Officers

Termination director company with name termination date.

Download
2023-07-07Accounts

Accounts with accounts type full.

Download
2022-12-07Accounts

Accounts with accounts type full.

Download
2022-11-09Confirmation statement

Confirmation statement with no updates.

Download
2022-09-29Officers

Appoint person director company with name date.

Download
2022-09-21Officers

Termination director company with name termination date.

Download
2022-09-14Officers

Appoint person director company with name date.

Download
2022-09-12Persons with significant control

Change to a person with significant control.

Download
2021-11-25Confirmation statement

Confirmation statement with no updates.

Download
2021-06-29Accounts

Accounts with accounts type full.

Download
2021-03-26Address

Change registered office address company with date old address new address.

Download
2021-02-09Accounts

Accounts with accounts type full.

Download
2020-12-01Confirmation statement

Confirmation statement with no updates.

Download
2019-11-27Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-11-06Confirmation statement

Confirmation statement with updates.

Download
2019-08-19Confirmation statement

Confirmation statement with updates.

Download
2019-06-27Accounts

Accounts with accounts type full.

Download
2019-06-14Officers

Change person director company with change date.

Download
2018-08-17Confirmation statement

Confirmation statement with no updates.

Download
2018-06-05Accounts

Accounts with accounts type full.

Download
2018-02-09Officers

Appoint person director company with name date.

Download
2017-12-11Resolution

Resolution.

Download

Copyright © 2024. All rights reserved.