This company is commonly known as B&p Midco 1 Limited. The company was founded 7 years ago and was given the registration number 10356798. 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.
| Name | : | B&P MIDCO 1 LIMITED |
|---|---|---|
| Company Number | : | 10356798 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 September 2016 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Burnham Road, Sandpit Road, Dartford, England, DA1 5BD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 2, 2nd Floor, Riverbridge House, Anchor Boulevard, Crossways Business Park, Dartford, England, DA2 6SL | Director | 12 December 2023 | Active |
| Suite 2, 2nd Floor, Riverbridge House, Anchor Boulevard, Crossways Business Park, Dartford, England, DA2 6SL | Director | 13 February 2024 | Active |
| Suite 2, 2nd Floor, Riverbridge House, Anchor Boulevard, Crossways Business Park, Dartford, England, DA2 6SL | Director | 19 September 2016 | Active |
| 4th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BQ | Director | 02 September 2016 | Active |
| Suite 2, 2nd Floor, Riverbridge House, Anchor Boulevard, Crossways Business Park, Dartford, England, DA2 6SL | Director | 19 September 2016 | Active |
| Suite 2, 2nd Floor, Riverbridge House, Anchor Boulevard, Crossways Business Park, Dartford, England, DA2 6SL | Director | 26 September 2022 | Active |
| Burnham Road, Sandpit Road, Dartford, England, DA1 5BD | Director | 19 September 2016 | Active |
| Suite 2, 2nd Floor, Riverbridge House, Anchor Boulevard, Crossways Business Park, Dartford, England, DA2 6SL | Director | 04 September 2017 | Active |
| Beck & Pollitzer Limited | ||
| Notified on | : | 02 September 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Capital | Capital allotment shares. | Download |
| 2024-03-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-14 | Officers | Change person director company with change date. | Download |
| 2024-02-14 | Officers | Appoint person director company with name date. | Download |
| 2024-01-10 | Officers | Appoint person director company with name date. | Download |
| 2024-01-10 | Officers | Termination director company with name termination date. | Download |
| 2023-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-21 | Officers | Termination director company with name termination date. | Download |
| 2023-07-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-04 | Officers | Change person director company with change date. | Download |
| 2022-09-28 | Officers | Appoint person director company with name date. | Download |
| 2022-09-21 | Officers | Termination director company with name termination date. | Download |
| 2022-09-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-29 | Capital | Capital allotment shares. | Download |
| 2021-06-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-25 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-12 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-25 | Accounts | Accounts with accounts type full. | Download |
Table of Contents
Nearby Companies
Same Postcode
Copyright © 2024. All rights reserved.