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Ibp London Limited (reg no 08155166) is a private limited company incorporated on 2012-07-24. The business was registered at C/O London Tax Bureau Suite E, 1-3 Canfield Place, London NW6 3BT. Ibp London Limited operates SIC: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Ibp London Limited
Number	08155166
Date of Incorporation:	Tuesday 24th July 2012
End of financial year:	31 July
Address:	C/o London Tax Bureau Suite E, 1-3 Canfield Place, London, NW6 3BT
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 1 managing director that can be found in the above-mentioned company, we can name: Veselin B. (in the company from 01 August 2013). The Companies House lists 2 persons of significant control, namely: Svetlin Y. owns over 3/4 of shares, 3/4 to full of voting rights, Richard H. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Total Assets Less Current Liabilities	-	-	-	-	100	100	-	-	-	-	-
Number Shares Allotted	100	100	100	100	100	-	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	-	-	-	-	-	-

People with significant control

Svetlin Y.

24 July 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Richard H.

24 July 2016 - 24 July 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(AA) Accounts for a dormant company made up to 31st July 2023 filed on: 2nd, August 2023 \| accounts	Free Download (2 pages)

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(AA) Accounts for a dormant company made up to 31st July 2023 filed on: 2nd, August 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 24th July 2023 filed on: 2nd, August 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 24th July 2022 filed on: 1st, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st July 2022 filed on: 1st, August 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 24th July 2021 filed on: 6th, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st July 2021 filed on: 6th, August 2021 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st July 2020 filed on: 4th, September 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 24th July 2020 filed on: 4th, September 2020 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 24th July 2018 filed on: 4th, September 2020 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 24th July 2018 filed on: 4th, September 2020 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st July 2019 filed on: 30th, April 2020 \| accounts	Free Download (2 pages)
(TM01) 12th November 2019 - the day director's appointment was terminated filed on: 12th, November 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 24th July 2019 filed on: 19th, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st July 2018 filed on: 14th, March 2019 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 24th July 2018 filed on: 22nd, August 2018 \| confirmation statement	Free Download (4 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 4th, November 2017 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 24th July 2017 filed on: 3rd, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st July 2017 filed on: 3rd, November 2017 \| accounts	Free Download (2 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 17th, October 2017 \| gazette	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st July 2016 filed on: 20th, March 2017 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 14th March 2017 filed on: 16th, March 2017 \| officers	Free Download (2 pages)
(TM01) 16th March 2017 - the day director's appointment was terminated filed on: 16th, March 2017 \| officers	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 29th, October 2016 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates 24th July 2016 filed on: 27th, October 2016 \| confirmation statement	Free Download (5 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 11th, October 2016 \| gazette	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st July 2015 filed on: 28th, April 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 24th July 2015 with full list of members filed on: 30th, July 2015 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st July 2014 filed on: 29th, April 2015 \| accounts	Free Download
(AR01) Annual return drawn up to 24th July 2014 with full list of members filed on: 23rd, October 2014 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st July 2013 filed on: 23rd, April 2014 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from C/O London Tax Bureau Suite E 1-3 Canfield Place London NW6 3BT United Kingdom on 31st January 2014 filed on: 31st, January 2014 \| address	Free Download (1 page)
(AD01) Registered office address changed from 142 Broadhurst Gardens London London NW6 3BH United Kingdom on 31st January 2014 filed on: 31st, January 2014 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 24th July 2013 with full list of members filed on: 9th, September 2013 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 9th September 2013: 100.00 GBP capital
(CH01) On 1st August 2013 director's details were changed filed on: 6th, August 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 6th August 2013 filed on: 6th, August 2013 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 24th, July 2012 \| incorporation	Free Download (7 pages)

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