B & P EALING LIMITED

Key Data

Status

Active

Company No.

02531143

Incorporation date

15/08/1990

Size

Micro Entity

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/08/1990)

19/04/2026

Certificate of change of name

View PDF (3 pages)

23/02/2026

Micro company accounts made up to 2025-09-30

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23/06/2025

Registered office address changed from First Floor Santon House 53/55 Uxbridge Road Ealing London W5 5SA to Santon House 53-55 Uxbridge Road Ealing London W5 5SA on 2025-06-23

View PDF (1 pages)

23/06/2025

Confirmation statement made on 2025-06-20 with no updates

View PDF (3 pages)

14/02/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

20/06/2024

Confirmation statement made on 2024-06-20 with no updates

View PDF (3 pages)

22/05/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

21/06/2023

Confirmation statement made on 2023-06-20 with no updates

View PDF (3 pages)

27/02/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

20/06/2022

Confirmation statement made on 2022-06-20 with no updates

View PDF (3 pages)

27/05/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

19/07/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

21/06/2021

Confirmation statement made on 2021-06-20 with no updates

View PDF (3 pages)

22/06/2020

Confirmation statement made on 2020-06-20 with no updates

View PDF (3 pages)

26/05/2020

Micro company accounts made up to 2019-09-30

View PDF (3 pages)

20/06/2019

Confirmation statement made on 2019-06-20 with no updates

View PDF (3 pages)

20/06/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

13/12/2018

Previous accounting period extended from 2018-04-05 to 2018-09-30

View PDF (1 pages)

20/06/2018

Confirmation statement made on 2018-06-20 with no updates

View PDF (3 pages)

04/01/2018

Notification of B & P Investments Limited as a person with significant control on 2018-01-01

View PDF (2 pages)

04/01/2018

Micro company accounts made up to 2017-04-05

View PDF (2 pages)

22/06/2017

Confirmation statement made on 2017-06-20 with updates

View PDF (5 pages)

04/01/2017

Micro company accounts made up to 2016-04-05

View PDF (2 pages)

20/09/2016

Appointment of Mrs. Pardeep Sandhu as a director on 2016-09-20

View PDF (2 pages)

31/08/2016

Termination of appointment of Sean Carey as a director on 2016-08-31

View PDF (1 pages)

21/06/2016

Annual return made up to 2016-06-20 with full list of shareholders

View PDF (5 pages)

18/12/2015

Total exemption small company accounts made up to 2015-04-05

View PDF (3 pages)

23/06/2015

Annual return made up to 2015-06-20 with full list of shareholders

View PDF (5 pages)

09/12/2014

Total exemption small company accounts made up to 2014-04-05

View PDF (3 pages)

25/06/2014

Annual return made up to 2014-06-20 with full list of shareholders

View PDF (5 pages)

23/12/2013

Total exemption small company accounts made up to 2013-04-05

View PDF (3 pages)

24/06/2013

Annual return made up to 2013-06-20 with full list of shareholders

View PDF (5 pages)

24/06/2013

Director's details changed for B&P Investments Limited on 2013-02-04

View PDF (2 pages)

28/02/2013

Total exemption small company accounts made up to 2012-04-05

View PDF (3 pages)

15/01/2013

Registered office address changed from C/O C/O the Santon Group Santon House First Floor 53/55 Uxbridge Road Ealing London W5 5SA England on 2013-01-15

View PDF (1 pages)

14/01/2013

Registered office address changed from C/O C/O the Santon Group 3Rd Floor Saunders House 52-53 the Mall Ealing London W5 3TA on 2013-01-14

View PDF (1 pages)

25/06/2012

Annual return made up to 2012-06-20 with full list of shareholders

View PDF (5 pages)

09/01/2012

Accounts for a dormant company made up to 2011-04-05

View PDF (4 pages)

13/12/2011

Appointment of Mr Sean Carey as a director

View PDF (2 pages)

18/07/2011

Annual return made up to 2011-06-20 with full list of shareholders

View PDF (3 pages)

17/12/2010

Total exemption small company accounts made up to 2010-04-05

View PDF (4 pages)

23/06/2010

Annual return made up to 2010-06-20 with full list of shareholders

View PDF (4 pages)

23/06/2010

Director's details changed for B&P Investments Limited on 2009-10-02

View PDF (2 pages)

23/06/2010

Secretary's details changed for Hillside Management Services Limited on 2009-10-02

View PDF (2 pages)

14/01/2010

Accounts for a dormant company made up to 2009-04-05

View PDF (4 pages)

07/10/2009

Registered office address changed from First Floor 21 Knightsbridge London SW1X 7LY on 2009-10-07

View PDF (1 pages)

07/07/2009

Return made up to 20/06/09; full list of members

View PDF (3 pages)

07/02/2009

Accounts for a dormant company made up to 2008-04-05

View PDF (4 pages)

26/11/2008

Return made up to 20/06/08; full list of members

View PDF (3 pages)

05/02/2008

Accounts for a dormant company made up to 2007-04-05

View PDF (4 pages)

25/07/2007

Return made up to 20/06/07; full list of members

View PDF (2 pages)

25/07/2007

Registered office changed on 25/07/07 from: the santon group 1ST floor 21 knightsbridge london SW1X 7LY

View PDF (1 pages)

22/01/2007

Accounts for a dormant company made up to 2006-04-05

View PDF (4 pages)

14/08/2006

Return made up to 20/06/06; full list of members

View PDF (2 pages)

07/02/2006

Accounts for a dormant company made up to 2005-04-05

View PDF (4 pages)

26/08/2005

Return made up to 20/06/05; full list of members

View PDF (2 pages)

26/08/2005

Registered office changed on 26/08/05 from: the raven group 1ST floor 21 knightsbridge london SW1X 7LY

View PDF (1 pages)

07/02/2005

Accounts for a dormant company made up to 2004-04-05

View PDF (4 pages)

05/07/2004

Return made up to 20/06/04; full list of members

View PDF (7 pages)

05/07/2004

Secretary resigned

View PDF (1 pages)

16/03/2004

Secretary resigned

View PDF (2 pages)

16/03/2004

New secretary appointed

View PDF (3 pages)

03/02/2004

Accounts for a dormant company made up to 2003-04-05

View PDF (4 pages)

04/07/2003

Return made up to 20/06/03; full list of members

View PDF (7 pages)

25/01/2003

Accounts for a dormant company made up to 2002-04-05

View PDF (4 pages)

25/06/2002

Return made up to 20/06/02; full list of members

View PDF (7 pages)

28/10/2001

Total exemption small company accounts made up to 2001-04-05

View PDF (4 pages)

03/07/2001

Return made up to 20/06/01; full list of members

View PDF (6 pages)

02/07/2001

Accounting reference date extended from 31/10/00 to 05/04/01

View PDF (1 pages)

02/04/2001

Director resigned

View PDF (1 pages)

02/04/2001

New director appointed

View PDF (2 pages)

24/08/2000

Accounts for a small company made up to 1999-10-31

View PDF (3 pages)

28/06/2000

Return made up to 20/06/00; full list of members

View PDF (7 pages)

26/06/2000

Director resigned

View PDF (1 pages)

26/06/2000

Registered office changed on 26/06/00 from: bp group knightsbridge business centre 1ST floor 50 hans crescent knighsbridge london SW1X 0NA

View PDF (1 pages)

20/08/1999

Accounts for a small company made up to 1998-10-31

View PDF (3 pages)

20/07/1999

Director resigned

View PDF (1 pages)

13/07/1999

Return made up to 20/06/99; no change of members

View PDF (5 pages)

09/11/1998

Registered office changed on 09/11/98 from: 4TH floor the business centre 197 knightsbridge london SW7 1RB

View PDF (1 pages)

26/08/1998

Accounts for a small company made up to 1997-10-31

View PDF (4 pages)

13/08/1998

Accounting reference date shortened from 31/12/97 to 31/10/97

View PDF (1 pages)

22/07/1998

Return made up to 14/07/98; no change of members

View PDF (5 pages)

07/11/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

22/07/1997

Return made up to 14/07/97; full list of members

View PDF (7 pages)

24/01/1997

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

14/08/1996

Return made up to 14/07/96; no change of members

View PDF (5 pages)

10/06/1996

Registered office changed on 10/06/96 from: 126 pinner road harrow middlesex HA1 4JD

View PDF (1 pages)

27/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (5 pages)

13/09/1995

Return made up to 11/08/95; no change of members

View PDF (8 pages)

21/08/1995

New secretary appointed

View PDF (0 pages)

18/08/1995

Auditor's resignation

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

18/08/1994

Accounts for a small company made up to 1993-12-31

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18/08/1994

Return made up to 11/08/94; full list of members

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27/02/1994

Ad 31/12/93--------- £ si 100@1=100 £ ic 100/200

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10/11/1993

Accounts for a small company made up to 1992-12-31

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20/08/1993

Return made up to 11/08/93; full list of members

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28/01/1993

Director resigned

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27/11/1992

Secretary resigned;new secretary appointed

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01/11/1992

Full accounts made up to 1991-12-31

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25/08/1992

Return made up to 11/08/92; no change of members

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20/12/1991

Full accounts made up to 1990-12-31

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26/11/1991

Return made up to 15/08/91; full list of members

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02/05/1991

Accounting reference date shortened from 31/03 to 31/12

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26/04/1991

Ad 03/12/90--------- £ si 98@1=98 £ ic 2/100

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26/04/1991

Secretary resigned;new secretary appointed;new director appointed

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26/04/1991

New director appointed

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07/12/1990

Registered office changed on 07/12/90 from: 1ST floor offices 8-10 stamford hill london N16 6XZ

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07/12/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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07/12/1990

Accounting reference date notified as 31/03

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23/11/1990

Certificate of change of name

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15/08/1990

Incorporation

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2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

20/06/2026

Last change occurred

30/09/2025

Accounts

Micro Entity

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
2.04K
-
0.00
-
-

2022
0
2.04K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
HILLSIDE MANAGEMENT SERVICES LIMITED	Corporate Secretary	08/03/2004 - Present	-
Carey, Sean	Director	31/10/2011 - 31/08/2016	93
Mrs Pardeep Sandhu	Director	20/09/2016 - Present	8
B & P Investments Limited	Corporate Director	27/03/2001 - Present	1
Sandhu, Pardeep	Secretary	01/06/1995 - 09/06/2004	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About B & P EALING LIMITED

B & P EALING LIMITED is an(a) Active company incorporated on 15/08/1990 with the registered office located at Santon House 53-55 Uxbridge Road, Ealing, London W5 5SA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B & P EALING LIMITED?

B & P EALING LIMITED is currently Active. It was registered on 15/08/1990 .

Where is B & P EALING LIMITED located?

B & P EALING LIMITED is registered at Santon House 53-55 Uxbridge Road, Ealing, London W5 5SA.

What does B & P EALING LIMITED do?

B & P EALING LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for B & P EALING LIMITED?

The latest filing was on 19/04/2026: Certificate of change of name.