B & P Investments Limited

General information

Name:

B & P Investments Ltd

Office Address:

Santon House 53-55 Uxbridge Road Ealing W5 5SA London

Number: 02515129

Incorporation date: 1990-06-25

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at Santon House 53-55 Uxbridge Road, London W5 5SA B & P Investments Limited is classified as a Private Limited Company with 02515129 registration number. This company was started on June 25, 1990. The enterprise's SIC and NACE codes are 64209 and has the NACE code: Activities of other holding companies n.e.c.. Friday 30th September 2022 is the last time account status updates were filed.

We have 1 director this particular moment controlling the following company, specifically Bimaljit S. who's been executing the director's obligations since June 25, 1990. The following company had been led by Sean C. up until August 2016. In addition a different director, including Paresh K. quit on February 1, 1999. Additionally, the director's responsibilities are aided with by a secretary - Pardeep S., who was chosen by the following company in July 1995.

Executives who control the firm include: Pardeep S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Bimaljit S. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Pardeep S.

Role: Secretary

Appointed: 01 July 1995

Latest update: 27 April 2025

Bimaljit S.

Role: Secretary

Appointed: 30 September 1992

Latest update: 27 April 2025

Bimaljit S.

Role: Director

Appointed: 25 June 1991

Latest update: 27 April 2025

People with significant control

Pardeep S.
Notified on 13 October 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Bimaljit S.
Notified on 20 June 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 04 July 2024
Confirmation statement last made up date 20 June 2023
Annual Accounts 28 December 2015
Start Date For Period Covered By Report 2014-04-06
End Date For Period Covered By Report 2015-04-05
Date Approval Accounts 28 December 2015
Annual Accounts 30 December 2016
Start Date For Period Covered By Report 2015-04-06
End Date For Period Covered By Report 2016-04-05
Date Approval Accounts 30 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-06
End Date For Period Covered By Report 2017-04-05
Annual Accounts
Start Date For Period Covered By Report 2017-04-06
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 2023-09-30
Annual Accounts
Start Date For Period Covered By Report 2023-10-01
End Date For Period Covered By Report 2024-09-30
Annual Accounts 29 December 2017
Date Approval Accounts 29 December 2017

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
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Micro company accounts made up to 30th September 2024 (AA)
filed on: 17th, February 2025
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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