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BPHONE SERVICES LTD

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

This company is commonly known as Bphone Services Ltd. The company was founded 7 years ago and was given the registration number 10336208. The firm's registered office is in BLACKBURN. You can find them at 267 Preston New Road, , Blackburn, . This company's SIC code is 95120 - Repair of communication equipment.

Company Information

Name:BPHONE SERVICES LTD
Company Number:10336208
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 95120 - Repair of communication equipment

Office Address & Contact

Registered Address:267 Preston New Road, Blackburn, United Kingdom, BB2 6PL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Lancaster Place, Blackburn, England, BB2 6JT

Director15 August 2023Active
267, Preston New Road, Blackburn, United Kingdom, BB2 6PL

Director18 August 2016Active
30, Lancaster Place, Blackburn, England, BB2 6JT

Director31 January 2022Active

People with Significant Control

Mr Habib Bashir Patel
Notified on:15 June 2023
Status:Active
Date of birth:September 1996
Nationality:British
Country of residence:England
Address:30, Lancaster Place, Blackburn, England, BB2 6JT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Kamaloddin Raja
Notified on:01 March 2022
Status:Active
Date of birth:February 1999
Nationality:British
Country of residence:England
Address:139, Leamington Road, Blackburn, England, BB2 6HH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Badruddin Patel
Notified on:18 August 2016
Status:Active
Date of birth:June 1994
Nationality:British
Country of residence:United Kingdom
Address:267, Preston New Road, Blackburn, United Kingdom, BB2 6PL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2023-10-31Accounts

Accounts with accounts type micro entity.

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2023-08-15Officers

Appoint person director company with name date.

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2023-08-15Officers

Termination director company with name termination date.

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2023-08-15Address

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

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2023-08-15Confirmation statement

Confirmation statement with updates.

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2023-08-15Persons with significant control

Notification of a person with significant control.

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2023-08-15Persons with significant control

Cessation of a person with significant control.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-06-16Confirmation statement

Confirmation statement with updates.

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2022-06-16Persons with significant control

Cessation of a person with significant control.

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2022-06-16Persons with significant control

Notification of a person with significant control.

Download
2022-02-10Confirmation statement

Confirmation statement with updates.

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2022-02-04Officers

Termination director company with name termination date.

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2022-02-04Officers

Appoint person director company with name date.

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2022-02-04Address

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

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2022-02-04Change of name

Certificate change of name company.

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2021-09-17Accounts

Accounts with accounts type micro entity.

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2020-12-27Accounts

Accounts with accounts type micro entity.

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2020-08-27Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-09-16Confirmation statement

Confirmation statement with no updates.

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2018-09-20Confirmation statement

Confirmation statement with no updates.

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2018-05-17Accounts

Accounts with accounts type micro entity.

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2018-04-17Accounts

Change account reference date company previous extended.

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2017-09-18Confirmation statement

Confirmation statement with updates.

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