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B'PROD UK LIMITED

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

This company is commonly known as B'prod Uk Limited. The company was founded 13 years ago and was given the registration number 07587514. The firm's registered office is in BARNET. You can find them at Ashdon House Second Floor, Moon Lane, Barnet, Herts. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:B'PROD UK LIMITED
Company Number:07587514
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Ashdon House Second Floor, Moon Lane, Barnet, Herts, EN5 5YL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ashdon House, Second Floor, Moon Lane, Barnet, United Kingdom, EN5 5YL

Director22 February 2012Active
Ashdon House, Second Floor, Moon Lane, Barnet, EN5 5YL

Director25 July 2018Active
Galley House, Second Floor, Moon Lane, Barnet, United Kingdom, EN5 5YL

Director01 April 2011Active

People with Significant Control

Mr Christophe Delaune
Notified on:03 December 2018
Status:Active
Date of birth:November 1969
Nationality:French
Country of residence:France
Address:2504, Route De Genneville, Ablon, France,
Nature of control:
  • Ownership of shares 75 to 100 percent
Ashdon Business Services Limited
Notified on:20 July 2018
Status:Active
Country of residence:England
Address:Ashdon House, Second Floor, Barnet, England, EN5 5YL
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Christophe Dominique Delaune
Notified on:01 June 2016
Status:Active
Date of birth:November 1969
Nationality:French
Address:Ashdon House, Second Floor, Barnet, EN5 5YL
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-20Accounts

Accounts with accounts type total exemption full.

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2023-09-04Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type total exemption full.

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2022-07-28Confirmation statement

Confirmation statement with updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-12-13Confirmation statement

Confirmation statement with updates.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

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2020-11-24Confirmation statement

Confirmation statement with updates.

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2020-05-12Confirmation statement

Confirmation statement with updates.

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2020-04-23Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type micro entity.

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2019-04-23Confirmation statement

Confirmation statement with updates.

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2018-12-03Confirmation statement

Confirmation statement with updates.

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2018-12-03Persons with significant control

Cessation of a person with significant control.

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2018-12-03Persons with significant control

Notification of a person with significant control.

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2018-12-03Officers

Termination director company with name termination date.

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2018-09-27Accounts

Accounts with accounts type micro entity.

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2018-07-31Confirmation statement

Confirmation statement with updates.

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2018-07-25Officers

Appoint person director company with name date.

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2018-07-20Persons with significant control

Cessation of a person with significant control.

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2018-07-20Persons with significant control

Notification of a person with significant control.

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2018-05-11Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type micro entity.

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2017-04-07Officers

Change person director company with change date.

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2017-04-07Confirmation statement

Confirmation statement with updates.

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