B & P Calton Limited

General information

Name:

B & P Calton Ltd

Office Address:

Adelphi Chambers 30 Hoghton Street PR9 0NZ Southport

Number: 05829979

Incorporation date: 2006-05-26

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

B & P Calton started its operations in 2006 as a Private Limited Company under the following Company Registration No.: 05829979. The business has been prospering for 15 years and the present status is active. This firm's registered office is situated in Southport at Adelphi Chambers. Anyone can also locate this business using its post code : PR9 0NZ. The enterprise's declared SIC number is 68209 and has the NACE code: Other letting and operating of own or leased real estate. B & P Calton Ltd filed its account information for the financial period up to 2020-04-05. Its latest confirmation statement was submitted on 2020-06-11.

In order to be able to match the demands of its client base, the business is constantly supervised by a team of three directors who are Lee J., Brian J. and Patricia J.. Their mutual commitment has been of extreme use to this business for seven years. What is more, the managing director's responsibilities are regularly assisted with by a secretary - Brian J., who was chosen by this business in May 2006.

Financial data based on annual reports

Company staff

Lee J.

Role: Director

Appointed: 11 December 2014

Latest update: 21 January 2021

Brian J.

Role: Director

Appointed: 26 May 2006

Latest update: 21 January 2021

Brian J.

Role: Secretary

Appointed: 26 May 2006

Latest update: 21 January 2021

Patricia J.

Role: Director

Appointed: 26 May 2006

Latest update: 21 January 2021

People with significant control

Executives who control the firm include: Brian J. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Patricia J. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Brian J.
Notified on 18 May 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Patricia J.
Notified on 18 May 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 05 January 2022
Account last made up date 05 April 2020
Confirmation statement next due date 25 June 2021
Confirmation statement last made up date 11 June 2020
Annual Accounts 12th December 2014
Start Date For Period Covered By Report 06 April 2013
End Date For Period Covered By Report 05 April 2014
Date Approval Accounts 12th December 2014
Annual Accounts 14th December 2015
Start Date For Period Covered By Report 06 April 2014
End Date For Period Covered By Report 05 April 2015
Date Approval Accounts 14th December 2015
Annual Accounts 10th October 2016
Start Date For Period Covered By Report 06 April 2015
End Date For Period Covered By Report 05 April 2016
Date Approval Accounts 10th October 2016
Annual Accounts
Start Date For Period Covered By Report 06 April 2016
End Date For Period Covered By Report 05 April 2017
Annual Accounts
Start Date For Period Covered By Report 06 April 2017
End Date For Period Covered By Report 05 April 2018
Annual Accounts
Start Date For Period Covered By Report 06 April 2018
End Date For Period Covered By Report 05 April 2019
Annual Accounts
Start Date For Period Covered By Report 06 April 2019
End Date For Period Covered By Report 05 April 2020
Annual Accounts 27th November 2012
End Date For Period Covered By Report 05 April 2012
Date Approval Accounts 27th November 2012
Annual Accounts 18th December 2013
End Date For Period Covered By Report 05 April 2013
Date Approval Accounts 18th December 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
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Total exemption full accounts data made up to 5th April 2020 (AA)
filed on: 9th, November 2020
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
14
Company Age

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