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IBCP (UK) LTD

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

This company is commonly known as Ibcp (uk) Ltd. The company was founded 12 years ago and was given the registration number 07876670. The firm's registered office is in BAGSHOT. You can find them at Thor House, 49 Guildford Road, Bagshot, Surrey. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:IBCP (UK) LTD
Company Number:07876670
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 70229 - Management consultancy activities other than financial management
  • 71111 - Architectural activities
  • 74902 - Quantity surveying activities

Office Address & Contact

Registered Address:Thor House, 49 Guildford Road, Bagshot, Surrey, England, GU19 5NG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite B, Unit A Swan Island, 1 Strawberry Vale, Twickenham, United Kingdom, TW1 4RX

Director09 December 2011Active

People with Significant Control

Mr Mark Ririd Myddelton
Notified on:04 June 2018
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:United Kingdom
Address:Suite B, Unit A Swan Island, 1 Strawberry Vale, Twickenham, United Kingdom, TW1 4RX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mark Ririd Myddelton
Notified on:06 April 2016
Status:Active
Date of birth:February 1944
Nationality:British
Country of residence:England
Address:Thor House, 49 Guildford Road, Bagshot, England, GU19 5NG
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
2024-01-03Accounts

Accounts with accounts type micro entity.

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2023-09-20Confirmation statement

Confirmation statement with no updates.

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2023-07-21Persons with significant control

Change to a person with significant control.

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2022-09-07Confirmation statement

Confirmation statement with updates.

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2022-07-25Accounts

Accounts with accounts type micro entity.

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2022-07-13Accounts

Change account reference date company previous extended.

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2022-06-15Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-06-23Officers

Change person director company with change date.

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2021-06-22Confirmation statement

Confirmation statement with no updates.

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2021-06-22Address

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

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2021-03-16Resolution

Resolution.

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2020-07-22Accounts

Accounts with accounts type micro entity.

Download
2020-06-05Officers

Change person director company with change date.

Download
2020-06-05Persons with significant control

Change to a person with significant control.

Download
2020-06-01Confirmation statement

Confirmation statement with updates.

Download
2019-10-01Accounts

Accounts with accounts type micro entity.

Download
2019-06-05Confirmation statement

Confirmation statement with no updates.

Download
2018-09-27Accounts

Accounts with accounts type micro entity.

Download
2018-06-06Confirmation statement

Confirmation statement with updates.

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2018-06-06Persons with significant control

Notification of a person with significant control.

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2018-06-06Persons with significant control

Cessation of a person with significant control.

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2018-06-06Persons with significant control

Change to a person with significant control.

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2018-06-05Officers

Change person director company with change date.

Download
2018-06-05Officers

Change person director company with change date.

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