B&P MIDCO LIMITED

Key Data

Status

Dissolved

Company No.

06344203

Incorporation date

15/08/2007

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 15/08/2007)

08/12/2020

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/09/2020

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/09/2020

Application to strike the company off the register

View PDF (3 pages)

14/07/2020

Restoration by order of the court

View PDF (3 pages)

05/11/2019

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/08/2019

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/08/2019

Application to strike the company off the register

View PDF (3 pages)

25/07/2019

Statement by Directors

View PDF (1 pages)

25/07/2019

Statement of capital on 2019-07-25

View PDF (3 pages)

25/07/2019

Solvency Statement dated 24/07/19

View PDF (1 pages)

25/07/2019

Resolutions

View PDF (1 pages)

25/07/2019

Statement of capital following an allotment of shares on 2019-07-24

View PDF (3 pages)

14/06/2019

Director's details changed for Mr Ivo Vesselinov on 2019-06-14

View PDF (2 pages)

14/06/2019

Secretary's details changed for Mr Ivo Vesselinov on 2019-06-14

View PDF (1 pages)

17/08/2018

Confirmation statement made on 2018-08-15 with no updates

View PDF (3 pages)

05/06/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

15/02/2018

Appointment of Mr Romain Jean Patrick Prouvost as a director on 2016-09-19

View PDF (2 pages)

02/11/2017

Appointment of Mr Ivo Vesselinov as a secretary on 2017-09-04

View PDF (2 pages)

02/11/2017

Appointment of Mr Ivo Vesselinov as a director on 2017-09-04

View PDF (2 pages)

01/11/2017

Termination of appointment of Fraser Dinning Runciman as a secretary on 2017-10-31

View PDF (1 pages)

31/10/2017

Termination of appointment of Fraser Dinning Runciman as a director on 2017-10-31

View PDF (1 pages)

29/08/2017

Confirmation statement made on 2017-08-15 with no updates

View PDF (3 pages)

01/06/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

24/10/2016

Resolutions

View PDF (12 pages)

07/10/2016

Registration of charge 063442030002, created on 2016-10-04

View PDF (12 pages)

22/09/2016

Satisfaction of charge 1 in full

View PDF (4 pages)

24/08/2016

Confirmation statement made on 2016-08-15 with updates

View PDF (5 pages)

11/05/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

24/08/2015

Annual return made up to 2015-08-15 with full list of shareholders

View PDF (4 pages)

17/05/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

11/09/2014

Annual return made up to 2014-08-15 with full list of shareholders

View PDF (4 pages)

25/07/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

03/10/2013

Termination of appointment of Anthony Percival as a director

View PDF (1 pages)

12/09/2013

Annual return made up to 2013-08-15 with full list of shareholders

View PDF (4 pages)

03/09/2013

Appointment of Mr Andrew Hodgson as a director

View PDF (2 pages)

17/04/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

17/09/2012

Annual return made up to 2012-08-15 with full list of shareholders

View PDF (4 pages)

11/07/2012

Appointment of Mr Anthony David Percival as a director

View PDF (2 pages)

28/06/2012

Termination of appointment of Michael Barry as a director

View PDF (1 pages)

23/05/2012

Termination of appointment of Stephen Slater as a director

View PDF (1 pages)

17/05/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

13/09/2011

Annual return made up to 2011-08-15 with full list of shareholders

View PDF (4 pages)

16/08/2011

Director's details changed for Mr Fraser Dinning Runciman on 2011-07-04

View PDF (2 pages)

12/07/2011

Secretary's details changed for Mr Fraser Dunning Runciman on 2011-07-04

View PDF (3 pages)

12/07/2011

Director's details changed for Mr Michael James Barry on 2011-07-04

View PDF (3 pages)

12/07/2011

Director's details changed for Stephen Michael Slater on 2011-07-04

View PDF (3 pages)

27/05/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

24/05/2011

Appointment of Mr Fraser Dunning Runciman as a secretary

View PDF (2 pages)

23/05/2011

Appointment of Mr Fraser Dinning Runciman as a director

View PDF (2 pages)

23/05/2011

Termination of appointment of Stephen Slater as a secretary

View PDF (1 pages)

04/01/2011

Termination of appointment of Norman Davies as a director

View PDF (1 pages)

25/08/2010

Annual return made up to 2010-08-15 with full list of shareholders

View PDF (6 pages)

22/04/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

19/08/2009

Return made up to 15/08/09; full list of members

View PDF (4 pages)

07/06/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

10/09/2008

Appointment terminated director anthony percival

View PDF (1 pages)

10/09/2008

Appointment terminate, secretary hackwood secretaries LIMITED logged form

View PDF (1 pages)

09/09/2008

Director and secretary appointed stephen michael slater logged form

View PDF (3 pages)

09/09/2008

Director appointed anthony percival logged form

View PDF (3 pages)

09/09/2008

Director appointed norman davies logged form

View PDF (3 pages)

09/09/2008

Director appointed michael james barry logged form

View PDF (3 pages)

08/09/2008

Appointment terminated director hackwood directors LIMITED

View PDF (1 pages)

02/09/2008

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

View PDF (4 pages)

02/09/2008

Appointment terminated secretary hackwood secretaries LIMITED

View PDF (1 pages)

10/03/2008

Director and secretary's change of particulars / stephen slater / 28/02/2008

View PDF (1 pages)

13/12/2007

New director appointed

View PDF (2 pages)

09/11/2007

New director appointed

View PDF (2 pages)

09/11/2007

New secretary appointed;new director appointed

View PDF (2 pages)

09/11/2007

New director appointed

View PDF (2 pages)

03/11/2007

Director resigned

View PDF (1 pages)

02/11/2007

Particulars of mortgage/charge

View PDF (12 pages)

30/10/2007

Registered office changed on 30/10/07 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ

View PDF (1 pages)

28/10/2007

Accounting reference date extended from 31/08/08 to 31/12/08

View PDF (1 pages)

26/10/2007

Memorandum and Articles of Association

View PDF (12 pages)

26/10/2007

Resolutions

View PDF (1 pages)

19/10/2007

Certificate of change of name

View PDF (2 pages)

15/08/2007

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2017

Last change occurred

31/12/2017

Accounts

Full

Last made up date

31/12/2017

Next account date

31/12/2018

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Prouvost, Romain Jean Patrick	Director	19/09/2016 - Present	11
Runciman, Fraser Dinning	Director	09/05/2011 - 31/10/2017	10
Percival, Anthony David	Director	25/10/2007 - 03/09/2008	11
HACKWOOD DIRECTORS LIMITED	Nominee Director	15/08/2007 - 25/10/2007	1136
HACKWOOD SECRETARIES LIMITED	Nominee Secretary	15/08/2007 - 25/10/2007	1313

Persons with Significant Control

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

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Description

About B&P MIDCO LIMITED

B&P MIDCO LIMITED is an(a) Dissolved company incorporated on 15/08/2007 with the registered office located at Burnham Road, Dartford, Kent DA1 5BD. There are currently 4 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 MIDCO LIMITED?

B&P MIDCO LIMITED is currently Dissolved. It was registered on 15/08/2007 and dissolved on 08/12/2020.

Where is B&P MIDCO LIMITED located?

B&P MIDCO LIMITED is registered at Burnham Road, Dartford, Kent DA1 5BD.

What does B&P MIDCO LIMITED do?

B&P MIDCO 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 MIDCO LIMITED?

The latest filing was on 08/12/2020: Final Gazette dissolved via voluntary strike-off.