B&P MOTORS (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

02893644

Incorporation date

01/02/1994

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/02/1994)

17/02/2026

Confirmation statement made on 2026-02-01 with updates

View PDF (5 pages)

17/01/2026

Change of details for Mr Roger Martin Pimm as a person with significant control on 2016-04-06

View PDF (2 pages)

13/10/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

31/07/2025

Secretary's details changed for Mr Callum Roger Pimm on 2025-07-31

View PDF (1 pages)

19/02/2025

Confirmation statement made on 2025-02-01 with updates

View PDF (4 pages)

08/10/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

25/04/2024

Registered office address changed from 3rd Floor 114a Cromwell Road London SW7 4AG England to 31a Great Fox Meadow Kelvedon Hatch Essex CM15 0AU on 2024-04-25

View PDF (1 pages)

05/02/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

22/12/2023

Micro company accounts made up to 2023-03-31

View PDF (4 pages)

28/04/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/04/2023

Director's details changed for Mr Roger Martin Pimm on 2023-04-24

View PDF (2 pages)

26/04/2023

Confirmation statement made on 2023-02-01 with no updates

View PDF (3 pages)

25/04/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/01/2023

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

18/02/2022

Confirmation statement made on 2022-02-01 with no updates

View PDF (3 pages)

24/11/2021

Micro company accounts made up to 2021-03-31

View PDF (4 pages)

04/02/2021

Confirmation statement made on 2021-02-01 with no updates

View PDF (3 pages)

30/12/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

14/02/2020

Confirmation statement made on 2020-02-01 with no updates

View PDF (3 pages)

10/12/2019

Micro company accounts made up to 2019-03-31

View PDF (3 pages)

14/02/2019

Confirmation statement made on 2019-02-01 with no updates

View PDF (3 pages)

05/02/2019

Director's details changed for Mr Roger Martin Pimm on 2019-01-31

View PDF (2 pages)

20/12/2018

Micro company accounts made up to 2018-03-31

View PDF (3 pages)

05/03/2018

Secretary's details changed

View PDF (1 pages)

05/03/2018

Confirmation statement made on 2018-02-01 with no updates

View PDF (3 pages)

05/03/2018

Secretary's details changed for Mr Christopher Roger Pimm on 2018-01-31

View PDF (1 pages)

28/11/2017

Change of details for Mr Roger Martin Pimm as a person with significant control on 2017-11-20

View PDF (2 pages)

28/11/2017

Registered office address changed from C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ to 3rd Floor 114a Cromwell Road London SW7 4AG on 2017-11-28

View PDF (1 pages)

23/10/2017

Micro company accounts made up to 2017-03-31

View PDF (3 pages)

23/02/2017

Confirmation statement made on 2017-02-01 with updates

View PDF (5 pages)

21/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

14/03/2016

Annual return made up to 2016-02-01 with full list of shareholders

View PDF (3 pages)

31/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

24/03/2015

Annual return made up to 2015-02-01 with full list of shareholders

View PDF (3 pages)

06/01/2015

Total exemption full accounts made up to 2014-03-31

View PDF (11 pages)

25/07/2014

Registered office address changed from C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England to 13/15 Carteret Street London SW1H 9DJ on 2014-07-25

View PDF (1 pages)

14/07/2014

Registered office address changed from C/O C/O Helmores Uk Llp 2Nd Floor Grosvenor Gardens House 35/37 Grosvenor Gardens London SW1W 0BY to 13/15 Carteret Street London SW1H 9DJ on 2014-07-14

View PDF (1 pages)

10/02/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (3 pages)

10/10/2013

Total exemption full accounts made up to 2013-03-31

View PDF (11 pages)

07/02/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (3 pages)

07/12/2012

Total exemption full accounts made up to 2012-03-31

View PDF (11 pages)

20/02/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (3 pages)

30/12/2011

Total exemption full accounts made up to 2011-03-31

View PDF (11 pages)

08/02/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (3 pages)

08/02/2011

Registered office address changed from 5Th Floor Grosvenor Gardens House 35/37 Grosvenor Gardens London SW1W 0BS on 2011-02-08

View PDF (1 pages)

08/02/2011

Termination of appointment of Corine Pimm as a director

View PDF (1 pages)

08/02/2011

Appointment of Mr Christopher Roger Pimm as a secretary

View PDF (1 pages)

08/02/2011

Termination of appointment of Corine Pimm as a secretary

View PDF (1 pages)

09/11/2010

Total exemption full accounts made up to 2010-03-31

View PDF (9 pages)

08/02/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (5 pages)

08/02/2010

Director's details changed for Roger Martin Pimm on 2010-02-08

View PDF (2 pages)

08/02/2010

Director's details changed for Corine Violet Pimm on 2010-02-08

View PDF (2 pages)

06/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (11 pages)

11/02/2009

Return made up to 01/02/09; full list of members

View PDF (4 pages)

15/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (11 pages)

26/02/2008

Total exemption full accounts made up to 2007-03-31

View PDF (10 pages)

12/02/2008

Return made up to 01/02/08; full list of members

View PDF (3 pages)

12/02/2007

Return made up to 01/02/07; full list of members

View PDF (3 pages)

23/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (11 pages)

13/02/2006

Return made up to 01/02/06; full list of members

View PDF (2 pages)

12/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (11 pages)

24/03/2005

Return made up to 01/02/05; full list of members

View PDF (7 pages)

10/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (9 pages)

24/02/2004

Return made up to 01/02/04; full list of members

View PDF (7 pages)

28/01/2004

Total exemption full accounts made up to 2003-03-31

View PDF (11 pages)

07/04/2003

Return made up to 01/02/03; full list of members

View PDF (7 pages)

16/01/2003

Total exemption full accounts made up to 2002-03-31

View PDF (11 pages)

21/02/2002

Return made up to 01/02/02; full list of members

View PDF (6 pages)

15/02/2002

Total exemption full accounts made up to 2001-03-31

View PDF (9 pages)

07/03/2001

Return made up to 01/02/01; full list of members

View PDF (6 pages)

02/01/2001

Accounts made up to 2000-03-31

View PDF (9 pages)

22/02/2000

Return made up to 01/02/00; full list of members

View PDF (6 pages)

30/12/1999

Accounts made up to 1999-03-31

View PDF (9 pages)

10/03/1999

Return made up to 01/02/99; no change of members

View PDF (4 pages)

07/01/1999

Accounts made up to 1998-03-31

View PDF (9 pages)

10/03/1998

Return made up to 01/02/98; full list of members

View PDF (6 pages)

23/01/1998

Accounts made up to 1997-03-31

View PDF (10 pages)

12/02/1997

Return made up to 01/02/97; no change of members

View PDF (4 pages)

20/01/1997

Accounts made up to 1996-03-31

View PDF (11 pages)

11/02/1996

Return made up to 01/02/96; no change of members

View PDF (4 pages)

11/02/1996

Accounts made up to 1995-03-31

View PDF (11 pages)

13/02/1995

Return made up to 01/02/95; full list of members

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

30/09/1994

Accounting reference date notified as 31/03

View PDF (0 pages)

23/06/1994

Particulars of mortgage/charge

View PDF (3 pages)

22/03/1994

Ad 16/02/94--------- £ si 98@1=98 £ ic 2/100

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14/03/1994

Certificate of change of name

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12/03/1994

Secretary resigned;new secretary appointed;new director appointed

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09/03/1994

Director resigned;new director appointed

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26/02/1994

Director resigned;new director appointed

View PDF (0 pages)

26/02/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

26/02/1994

Registered office changed on 26/02/94 from: 1 mitchell lane bristol BS1 6BU

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01/02/1994

Incorporation

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/02/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
431.36K
-
0.00
-
-

2022
0
446.68K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	01/02/1994 - 11/02/1994	99600
INSTANT COMPANIES LIMITED	Nominee Director	01/02/1994 - 11/02/1994	43699
Pimm, Roger Martin	Director	14/02/1994 - Present	-
Hertsberg, Warren Henry	Director	11/02/1994 - 14/02/1994	1
Pimm, Callum Roger	Secretary	01/02/2011 - Present	-

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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03185729

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15/04/1996

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Silviculture and other forestry activities

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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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12/09/1990

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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 MOTORS (HOLDINGS) LIMITED

B&P MOTORS (HOLDINGS) LIMITED is an(a) Active company incorporated on 01/02/1994 with the registered office located at 31a Great Fox Meadow, Kelvedon Hatch, Essex CM15 0AU. There are currently 2 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 MOTORS (HOLDINGS) LIMITED?

B&P MOTORS (HOLDINGS) LIMITED is currently Active. It was registered on 01/02/1994 .

Where is B&P MOTORS (HOLDINGS) LIMITED located?

B&P MOTORS (HOLDINGS) LIMITED is registered at 31a Great Fox Meadow, Kelvedon Hatch, Essex CM15 0AU.

What does B&P MOTORS (HOLDINGS) LIMITED do?

B&P MOTORS (HOLDINGS) LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for B&P MOTORS (HOLDINGS) LIMITED?

The latest filing was on 17/02/2026: Confirmation statement made on 2026-02-01 with updates.