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B'PROD UK LIMITED

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B'PROD UK LIMITED

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Key Data

Status

Dissolved

Company No.

07587514

Incorporation date

01/04/2011

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

Registered address

Ashdon House Second Floor, Moon Lane, Barnet, Herts EN5 5YLCopy
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See on map
Latest events (Record since 01/04/2011)
dot icon17/06/2025
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon15/04/2025
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon04/03/2025
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon23/08/2024
Confirmation statement made on 2024-07-29 with no updates
View PDF (3 pages)
dot icon20/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (7 pages)
dot icon04/09/2023
Confirmation statement made on 2023-07-28 with no updates
View PDF (3 pages)
dot icon30/12/2022
Total exemption full accounts made up to 2021-12-31
View PDF (7 pages)
dot icon28/07/2022
Confirmation statement made on 2022-07-28 with updates
View PDF (4 pages)
dot icon22/12/2021
Total exemption full accounts made up to 2020-12-31
View PDF (7 pages)
dot icon13/12/2021
Confirmation statement made on 2021-11-24 with updates
View PDF (4 pages)
dot icon18/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (5 pages)
dot icon24/11/2020
Confirmation statement made on 2020-11-24 with updates
View PDF (4 pages)
dot icon12/05/2020
Confirmation statement made on 2020-05-12 with updates
View PDF (4 pages)
dot icon23/04/2020
Confirmation statement made on 2020-04-23 with no updates
View PDF (3 pages)
dot icon26/09/2019
Micro company accounts made up to 2018-12-31
View PDF (3 pages)
dot icon23/04/2019
Confirmation statement made on 2019-04-23 with updates
View PDF (4 pages)
dot icon03/12/2018
Confirmation statement made on 2018-12-03 with updates
View PDF (4 pages)
dot icon03/12/2018
Cessation of Ashdon Business Services Limited as a person with significant control on 2018-12-03
View PDF (1 pages)
dot icon03/12/2018
Notification of Christophe Delaune as a person with significant control on 2018-12-03
View PDF (2 pages)
dot icon03/12/2018
Termination of appointment of Emma Louise Brown as a director on 2018-12-03
View PDF (1 pages)
dot icon27/09/2018
Micro company accounts made up to 2017-12-31
View PDF (4 pages)
dot icon31/07/2018
Confirmation statement made on 2018-07-31 with updates
View PDF (5 pages)
dot icon25/07/2018
Appointment of Mrs Emma Louise Brown as a director on 2018-07-25
View PDF (2 pages)
dot icon20/07/2018
Cessation of Christophe Dominique Delaune as a person with significant control on 2018-07-20
View PDF (1 pages)
dot icon20/07/2018
Notification of Ashdon Business Services Limited as a person with significant control on 2018-07-20
View PDF (2 pages)
dot icon11/05/2018
Confirmation statement made on 2018-04-01 with no updates
View PDF (3 pages)
dot icon29/09/2017
Micro company accounts made up to 2016-12-31
View PDF (4 pages)
dot icon07/04/2017
Director's details changed for Mr Christophe Dominique Delaune on 2017-04-07
View PDF (2 pages)
dot icon07/04/2017
Confirmation statement made on 2017-04-01 with updates
View PDF (5 pages)
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon06/06/2016
Annual return made up to 2016-04-01 with full list of shareholders
View PDF (3 pages)
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon08/04/2015
Annual return made up to 2015-04-01 with full list of shareholders
View PDF (3 pages)
dot icon08/04/2015
Registered office address changed from Galley House 2Nd Floor Moon Lane Barnet Hertfordshire EN5 5YL to Ashdon House Second Floor Moon Lane Barnet Herts EN5 5YL on 2015-04-08
View PDF (1 pages)
dot icon03/12/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon09/04/2014
Annual return made up to 2014-04-01 with full list of shareholders
View PDF (3 pages)
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon24/04/2013
Annual return made up to 2013-04-01 with full list of shareholders
View PDF (3 pages)
dot icon28/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon05/04/2012
Annual return made up to 2012-04-01 with full list of shareholders
View PDF (3 pages)
dot icon05/04/2012
Termination of appointment of Jean-Philippe Calzolari as a director
View PDF (1 pages)
dot icon05/04/2012
Director's details changed for Mr Christophe Delaune on 2012-03-16
View PDF (2 pages)
dot icon05/04/2012
Appointment of Mr Christophe Delaune as a director
View PDF (2 pages)
dot icon01/02/2012
Previous accounting period shortened from 2012-04-30 to 2011-12-31
View PDF (1 pages)
dot icon01/04/2011
Incorporation
View PDF (20 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2022
dot iconNext confirmation date
29/07/2025
dot iconLast change occurred
31/12/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2022
dot iconNext account date
31/12/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
3.45M
-
0.00
-
-
2022
1
3.62M
-
0.00
-
-
2022
1
3.62M
-
0.00
-
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

3.62M £Ascended5.12 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Delaune, Christophe Dominique
Director
22/02/2012 - Present
4
Brown, Emma Louise
Director
25/07/2018 - 03/12/2018
52
Calzolari, Jean-Philippe Andre Paul
Director
01/04/2011 - 22/02/2012
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About B'PROD UK LIMITED

B'PROD UK LIMITED is an(a) Dissolved company incorporated on 01/04/2011 with the registered office located at Ashdon House Second Floor, Moon Lane, Barnet, Herts EN5 5YL. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of B'PROD UK LIMITED?

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B'PROD UK LIMITED is currently Dissolved. It was registered on 01/04/2011 and dissolved on 17/06/2025.

Where is B'PROD UK LIMITED located?

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B'PROD UK LIMITED is registered at Ashdon House Second Floor, Moon Lane, Barnet, Herts EN5 5YL.

What does B'PROD UK LIMITED do?

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B'PROD UK LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does B'PROD UK LIMITED have?

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B'PROD UK LIMITED had 1 employees in 2022.

What is the latest filing for B'PROD UK LIMITED?

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The latest filing was on 17/06/2025: Final Gazette dissolved via compulsory strike-off.