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B.P. INSTALLATIONS LIMITED

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

This company is commonly known as B.p. Installations Limited. The company was founded 24 years ago and was given the registration number 04055787. The firm's registered office is in RAYLEIGH. You can find them at 162-164 High Street, , Rayleigh, Essex. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:B.P. INSTALLATIONS LIMITED
Company Number:04055787
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 2000
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:162-164 High Street, Rayleigh, Essex, SS6 7BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Rivendell Centre, White Horse Lane, Maldon, England, CM9 5QP

Secretary26 January 2016Active
The Rivendell Centre, White Horse Lane, Maldon, England, CM9 5QP

Director21 August 2000Active
162-164 High Street, Rayleigh, United Kingdom, SS6 7BS

Secretary31 August 2015Active
72 Downham Road, Ramsden Heath, Billericay, CM11 1PZ

Secretary21 August 2000Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Secretary18 August 2000Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Director18 August 2000Active

People with Significant Control

Miss Ceinwen Emma Lloyd
Notified on:15 September 2017
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:England
Address:The Rivendell Centre, White Horse Lane, Maldon, England, CM9 5QP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Brendan Robert Payne
Notified on:06 April 2016
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:England
Address:The Rivendell Centre, White Horse Lane, Maldon, England, CM9 5QP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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