B&P Buyco Limited. net worth, address, company information. Free

Company search

B&P Buyco Limited (Companies House Registration Number 10332495) is a private limited company started on 2016-08-16 originating in England. This business was registered at Suite 2, 2Nd Floor, Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford DA2 6SL. Changed on 2017-12-11, the previous name this enterprise used was Burgundy Buyco Limited. B&P Buyco Limited operates Standard Industrial Classification: 64303 that means "activities of venture and development capital companies".

Company details

Name	B&P Buyco Limited
Number	10332495
Date of Incorporation:	2016-08-16
End of financial year:	31 December
Address:	Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford, DA2 6SL
SIC code:	64303 - Activities of venture and development capital companies

Moving on to the 2 directors that can be found in the above-mentioned business, we can name: Andrew C. (appointed on 08 September 2022), Romain P. (appointment date: 19 September 2016). The official register reports 1 person of significant control - Beck & Pollitzer Limited, a business that is located at Anchor Boulevard, Crossways Business Park, DA2 6SL Dartford. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Beck & Pollitzer Limited

16 August 2016

Address	Suite 2, 2nd Floor, Riverbridge House Anchor Boule Anchor Boulevard, Crossways Business Park, Dartford, DA2 6SL, England
Legal authority	Limited Liability Partnership
Legal form	United Kingdom
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	Oc315612
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AP01) On February 13, 2024 new director was appointed. filed on: 14th, February 2024 \| officers	Free Download (2 pages)

	Download filing
(AP01) On February 13, 2024 new director was appointed. filed on: 14th, February 2024 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: December 12, 2023 filed on: 10th, January 2024 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates November 6, 2023 filed on: 20th, November 2023 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: July 14, 2023 filed on: 21st, July 2023 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2022 filed on: 7th, July 2023 \| accounts	Free Download (28 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 7th, December 2022 \| accounts	Free Download (30 pages)
(CS01) Confirmation statement with no updates November 6, 2022 filed on: 9th, November 2022 \| confirmation statement	Free Download (3 pages)
(AP01) On September 26, 2022 new director was appointed. filed on: 29th, September 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: September 8, 2022 filed on: 21st, September 2022 \| officers	Free Download (1 page)
(AP01) On September 8, 2022 new director was appointed. filed on: 14th, September 2022 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control September 12, 2022 filed on: 12th, September 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates November 6, 2021 filed on: 25th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 29th, June 2021 \| accounts	Free Download (28 pages)
(AD01) Registered office address changed from Burnham Road Sandpit Road Dartford DA1 5BD England to Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard Crossways Business Park Dartford DA2 6SL on March 26, 2021 filed on: 26th, March 2021 \| address	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2019 filed on: 9th, February 2021 \| accounts	Free Download (29 pages)
(CS01) Confirmation statement with no updates November 6, 2020 filed on: 1st, December 2020 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 103324950002, created on November 19, 2019 filed on: 27th, November 2019 \| mortgage	Free Download (52 pages)
(CS01) Confirmation statement with updates November 6, 2019 filed on: 6th, November 2019 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates August 15, 2019 filed on: 19th, August 2019 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 27th, June 2019 \| accounts	Free Download (29 pages)
(CH01) On June 14, 2019 director's details were changed filed on: 14th, June 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates August 15, 2018 filed on: 17th, August 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 5th, June 2018 \| accounts	Free Download (24 pages)
(AP01) On September 19, 2016 new director was appointed. filed on: 9th, February 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on December 11, 2017 filed on: 11th, December 2017 \| resolution	Free Download (3 pages)
(AP01) On September 4, 2017 new director was appointed. filed on: 2nd, November 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: October 31, 2017 filed on: 1st, November 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates August 15, 2017 filed on: 10th, October 2017 \| confirmation statement	Free Download (4 pages)
(AA01) Extension of current accouting period to December 31, 2017 filed on: 29th, September 2017 \| accounts	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 6th, October 2016 \| resolution	Free Download
(MR01) Registration of charge 103324950001, created on September 19, 2016 filed on: 23rd, September 2016 \| mortgage	Free Download (52 pages)
(AD01) Registered office address changed from 4th Floor Berkeley Square House Berkeley Square London W1J 6BQ United Kingdom to Burnham Road Sandpit Road Dartford DA1 5BD on September 22, 2016 filed on: 22nd, September 2016 \| address	Free Download (1 page)
(SH01) Capital declared on September 19, 2016: 1869914.00 GBP filed on: 22nd, September 2016 \| capital	Free Download (3 pages)
(AA01) Current accounting reference period shortened from March 31, 2017 to December 31, 2016 filed on: 22nd, September 2016 \| accounts	Free Download (1 page)
(AP01) On September 19, 2016 new director was appointed. filed on: 22nd, September 2016 \| officers	Free Download (2 pages)
(AP01) On September 19, 2016 new director was appointed. filed on: 22nd, September 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: September 19, 2016 filed on: 22nd, September 2016 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 16th, August 2016 \| incorporation	Free Download (21 pages)
(SH01) Capital declared on August 16, 2016: 1.00 GBP capital
(AA01) Current accounting reference period shortened from August 31, 2017 to March 31, 2017 filed on: 16th, August 2016 \| accounts	Free Download (1 page)

Companies nearby - by postcode
B&p Midco 2 Limited
Beck & Pollitzer Limited
Beck & Pollitzer Engineering Holdings Ltd.
Cmt Equipment Limited


B&p Midco 1 Limited
Fast Workplace Supplies Limited
Global Group Supplies Limited