B & P INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

02515129

Incorporation date

25/06/1990

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/1990)

23/02/2026

Micro company accounts made up to 2025-09-30

View PDF (3 pages)

23/06/2025

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

View PDF (3 pages)

17/02/2025

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)

23/02/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

13/10/2023

Notification of Pardeep Sandhu as a person with significant control on 2023-10-13

View PDF (2 pages)

21/06/2023

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

View PDF (3 pages)

20/06/2022

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

View PDF (3 pages)

13/06/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

18/02/2022

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 2022-02-18

View PDF (1 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)

30/06/2020

Micro company accounts made up to 2019-09-30

View PDF (3 pages)

22/06/2020

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

View PDF (3 pages)

20/06/2019

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

View PDF (3 pages)

28/03/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

20/06/2018

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

View PDF (3 pages)

05/04/2018

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

View PDF (1 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 (3 pages)

01/09/2016

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

View PDF (1 pages)

01/09/2016

Termination of appointment of Sean Carey as a secretary 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 (6 pages)

29/12/2015

Micro 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 (6 pages)

11/01/2015

Total exemption full accounts made up to 2014-04-05

View PDF (9 pages)

25/06/2014

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

View PDF (6 pages)

07/01/2014

Total exemption full accounts made up to 2013-04-05

View PDF (11 pages)

23/06/2013

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

View PDF (6 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 England on 2013-01-14

View PDF (1 pages)

10/01/2013

Full accounts made up to 2012-04-05

View PDF (9 pages)

25/06/2012

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

View PDF (6 pages)

29/12/2011

Total exemption full accounts made up to 2011-04-05

View PDF (8 pages)

18/07/2011

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

View PDF (6 pages)

12/01/2011

Total exemption full accounts made up to 2010-04-05

View PDF (8 pages)

23/06/2010

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

View PDF (6 pages)

14/01/2010

Total exemption full accounts made up to 2009-04-05

View PDF (7 pages)

07/10/2009

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

View PDF (1 pages)

08/07/2009

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

View PDF (4 pages)

12/02/2009

Total exemption small company accounts made up to 2008-04-05

View PDF (7 pages)

15/07/2008

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

View PDF (4 pages)

05/02/2008

Total exemption small company accounts 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 (3 pages)

25/07/2007

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

View PDF (1 pages)

25/07/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/01/2007

Total exemption small company accounts 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 (3 pages)

07/02/2006

Total exemption small company accounts made up to 2005-04-05

View PDF (4 pages)

11/08/2005

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

View PDF (3 pages)

07/02/2005

Total exemption small company accounts 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 (8 pages)

03/02/2004

Total exemption small company accounts made up to 2003-04-05

View PDF (4 pages)

16/07/2003

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

View PDF (8 pages)

25/01/2003

Total exemption small company accounts 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 (8 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 (7 pages)

02/07/2001

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

View PDF (1 pages)

24/08/2000

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

View PDF (5 pages)

28/06/2000

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

View PDF (7 pages)

26/06/2000

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

View PDF (1 pages)

29/03/2000

Director resigned

View PDF (1 pages)

20/08/1999

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

View PDF (5 pages)

21/07/1999

Return made up to 20/06/99; full list of members

View PDF (10 pages)

20/07/1999

Director resigned

View PDF (1 pages)

20/07/1999

Director's particulars changed

View PDF (1 pages)

13/07/1999

Return made up to 20/06/98; full list of members

View PDF (7 pages)

10/04/1999

New secretary appointed;new director appointed

View PDF (2 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 (5 pages)

20/08/1998

Return made up to 28/02/98; no change of members

View PDF (5 pages)

19/11/1997

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

View PDF (1 pages)

07/11/1997

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

View PDF (7 pages)

22/07/1997

Return made up to 20/06/97; no change of members

View PDF (5 pages)

21/01/1997

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

View PDF (7 pages)

14/08/1996

Return made up to 20/06/96; full list of members

View PDF (7 pages)

10/06/1996

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

View PDF (1 pages)

18/01/1996

New secretary appointed

View PDF (2 pages)

27/10/1995

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

View PDF (6 pages)

18/08/1995

Auditor's resignation

View PDF (2 pages)

17/07/1995

Return made up to 20/06/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

01/09/1994

Full group accounts made up to 1993-12-31

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23/06/1994

Return made up to 20/06/94; no change of members

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10/11/1993

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

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23/06/1993

Return made up to 20/06/93; full list of members

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10/02/1993

Ad 31/12/92--------- £ si 600@1=600 £ ic 100/700

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29/01/1993

Director resigned

View PDF (0 pages)

11/11/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

01/11/1992

Full group accounts made up to 1991-12-31

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04/08/1992

Return made up to 25/06/92; full list of members

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20/12/1991

Full accounts made up to 1990-12-31

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23/07/1991

Return made up to 25/06/91; full list of members

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25/04/1991

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

View PDF (0 pages)

25/04/1991

New director appointed

View PDF (0 pages)

25/04/1991

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

27/03/1991

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

View PDF (0 pages)

07/12/1990

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

View PDF (0 pages)

07/12/1990

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

View PDF (0 pages)

07/12/1990

Accounting reference date notified as 31/03

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23/11/1990

Certificate of change of name

View PDF (0 pages)

23/11/1990

Certificate of change of name

View PDF (2 pages)

25/06/1990

Incorporation

View PDF (11 pages)

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
518.66K
-
0.00
-
-

2022
0
527.05K
-
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

No officers data available.

Persons with Significant Control

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

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Post-harvest crop activities

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About B & P INVESTMENTS LIMITED

B & P INVESTMENTS LIMITED is an(a) Active company incorporated on 25/06/1990 with the registered office located at Santon House 53-55 Uxbridge Road, Ealing, London W5 5SA. There is currently no 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 INVESTMENTS LIMITED?

B & P INVESTMENTS LIMITED is currently Active. It was registered on 25/06/1990 .

Where is B & P INVESTMENTS LIMITED located?

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

What does B & P INVESTMENTS LIMITED do?

B & P INVESTMENTS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

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

The latest filing was on 23/02/2026: Micro company accounts made up to 2025-09-30.