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B + P LIMITED

Learn more about B + P LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BENTALLS COMPLEX COLCHESTER ROAD, HEYBRIDGE, MALDON, ESSEX, CM9 4NW

B + P LIMITED on the map

Company type: Private Limited Company
Company number: 01116894
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.06.06
last member list: 2015.09.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.12
overdue: NO
last made update: 2015.09.28
documents available: 1

List of company documents:

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28/09/15 FULL LIST
Form type: AR01
Date: 2015.11.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.12
Form type: LATEST SOC
Document description: 12/11/15 STATEMENT OF CAPITAL;GBP 20000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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28/09/14 FULL LIST
Form type: AR01
Date: 2014.09.30
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.22
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28/09/13 FULL LIST
Form type: AR01
Date: 2013.09.30
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.12
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28/09/12 FULL LIST
Form type: AR01
Date: 2012.10.02
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.01
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28/09/11 FULL LIST
Form type: AR01
Date: 2011.10.10
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REGISTERED OFFICE CHANGED ON 10/10/2011 FROM, THE BENTALL COMPLEX COLCHESTER ROAD, HEYBRIDGE, MALDON, ESSEX, CM9 4NW
Form type: AD01
Date: 2011.10.10
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.28
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28/09/10 FULL LIST
Form type: AR01
Date: 2010.11.17
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APPOINTMENT TERMINATED, DIRECTOR ANDREW PAGE
Form type: TM01
Date: 2010.11.04
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
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28/09/09 FULL LIST
Form type: AR01
Date: 2009.10.16
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SECRETARY APPOINTED MRS ZOE REPMAN
Form type: AP03
Date: 2009.10.16
£2.95
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APPOINTMENT TERMINATED, SECRETARY PAUL UTTING
Form type: TM02
Date: 2009.10.16
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APPOINTMENT TERMINATED DIRECTOR LAWRENCE COPPOCK
Form type: 288b
Date: 2009.05.19
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DIRECTOR APPOINTED MR ANDREW STEPHEN PAGE
Form type: 288a
Date: 2009.05.19
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REGISTERED OFFICE CHANGED ON 31/01/2009 FROM, CROWNE HOUSE, 56-58 SOUTHWARK STREET, LONDON, SE1 1UN
Form type: 287
Date: 2009.01.31
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RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.23
£2.95
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RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.10
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REGISTERED OFFICE CHANGED ON 09/11/06 FROM:, AUDLEY HOUSE, HOVE STREET, HOVE, EAST SUSSEX BN3 2DE
Form type: 287
Date: 2006.11.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.03
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ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
Form type: 225
Date: 2006.10.12
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RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.02
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.07.05
Child documents:
Document type: ANNOTATION
Date: 2006.07.05
Form type: RES13
Document description: RE AGREEMENT 20/06/06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.31
£2.95
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RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.31
£2.95
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RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.18
£2.95
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RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.16
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RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.01
£2.95
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RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.19
£2.95
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RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.28
£2.95
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RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.21
£2.95
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RETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.12.31

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Company directors and board members:

ZOE REPMAN (current)
Secretary, 2009.10.06
BENTALLS COMPLEX COLCHESTER ROAD HEYBRIDGE , MALDON
CM9 4NW, ESSEX
PAUL GEORGE UTTING (current)
Director, 2006.06.04
2 WALPOLE GARDENS STRAWBERRY HILL , TWICKENHAM
TW2 5SJ
PAUL STEPHEN HOLLEBONE (resigned)
Secretary, CHARTERED ACCOUNTANT, 1994.05.17 - 2006.11.16
OLD ORCHARD DOG LANE , STEYNING
BN44 3GE, WEST SUSSEX
GERALD RICHARD ANTONY TOMKINS (resigned)
Secretary, 1991.09.28 - 1994.05.17
WINSLYDALE SLY CORNER LEE COMMON , GREAT MISSENDEN
HP16 9LD, BUCKS
PAUL GEORGE UTTING (resigned)
Secretary, DIRECTOR, 2006.11.16 - 2009.10.06
2 WALPOLE GARDENS STRAWBERRY HILL , TWICKENHAM
TW2 5SJ
BRYAN STANLEY BEDSON (resigned)
Director, COMPANY DIRECTOR, 1994.05.17 - 2006.06.04
THE OLD RECTORY PATCHING , ARUNDEL
BN13 3XF, WEST SUSSEX
LAWRENCE PATRICK COPPOCK (resigned)
Director, CHARTERED ACCOUNTANT, 2006.11.16 - 2009.04.16
THE CLOSE CHURCH LANE , BRAISHFIELD
SO51 0QH, HAMPSHIRE
EDWARD CHARLES FEAR (resigned)
Director, PRINTER, 1991.09.28 - 2002.10.11
20 MILL ROAD SLAPTON VILLAGE , LEIGHTON BUZZARD
LU7 9BT, BEDFORDSHIRE
DAVID ALBERT FREDERICK FORDHAM (resigned)
Director, WHOLESALE PAPER CONTRACTOR, 1991.09.28 - 1994.05.17
WOODBERRY DOWN 31 THE DRIVE , UXBRIDGE
UB10 8AF, MIDDLESEX
MARTIN CHARLES GRIFFITHS (resigned)
Director, COMPANY DIRECTOR, 1991.09.28 - 1995.09.29
LARCHMOOR 14 DINORBEN AVENUE , FLEET
GU13 9SG, HAMPSHIRE
PAUL STEPHEN HOLLEBONE (resigned)
Director, CHARTERED ACCOUNTANT, 1994.05.17 - 2006.11.16
OLD ORCHARD DOG LANE , STEYNING
BN44 3GE, WEST SUSSEX
ANDREW MURGATROYD (resigned)
Director, PRINT FINISHER, 1992.09.28 - 2002.10.11
50 CANNONBURY AVENUE , PINNER
HA5 1TS, MIDDLESEX
ANDREW STEPHEN PAGE (resigned)
Director, 2009.05.12 - 2010.07.01
29 RUSSELL AVENUE , BEDFORD
MK40 3TD, BEDFORDSHIRE
REGINALD ALLEN WALWYK (resigned)
Director, COMPANY DIRECTOR, 1991.09.28 - 2001.07.31
79 LOVELL ROAD , SOUTHALL
UB1 3LD, MIDDLESEX
Date 2014.12.31 2013.12.31
Current Assets £ 891,320 £ 891,320
Debtors £ 891,320 £ 891,320
Shareholder Funds £ 891,320 £ 891,320
Profit Loss Account Reserve £ 871,320 £ 871,320
Called Up Share Capital £ 20,000 £ 20,000
Net Assets Liabilities Including Pension Asset Liability £ 891,320 £ 891,320
Total Assets Less Current Liabilities £ 891,320 £ 891,320
Net Current Assets Liabilities £ 891,320 £ 891,320
Share Capital Allotted Called Up Paid £ 20,000 £ 20,000
Number Shares Allotted 20000 Ordinary shares of £1 each

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Information about the Private Limited Company B + P LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data