B.p. And H. Services Limited

General information

Name:

B.p. And H. Services Ltd

Office Address:

C/o Maretts Limited, Rushall Bishops Road Tutts Clump RG7 6JZ Reading

Number: 01734609

Incorporation date: 1983-06-27

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company operates under the name of B.p. And H. Services Limited. The company was started thirty eight years ago and was registered with 01734609 as its registration number. This particular office of the firm is based in Reading. You may find it at C/o Maretts Limited, Rushall Bishops Road, Tutts Clump. This company's classified under the NACE and SIC code 43390, that means Other building completion and finishing. Its latest accounts were submitted for the period up to Saturday 31st August 2019 and the latest annual confirmation statement was submitted on Monday 1st June 2020.

As stated, this particular business was formed in 1983 and has been led by seven directors, and out this collection of individuals five (Peter B., Pamela B., James B. and 2 other directors who might be found below) are still active. Additionally, the managing director's duties are regularly supported by a secretary - Philippa J., who was chosen by the following business in 2011.

Financial data based on annual reports

Company staff

Peter B.

Role: Director

Appointed: 06 April 2019

Latest update: 30 October 2020

Pamela B.

Role: Director

Appointed: 06 April 2019

Latest update: 30 October 2020

James B.

Role: Director

Appointed: 06 April 2019

Latest update: 30 October 2020

Richard J.

Role: Director

Appointed: 05 April 2014

Latest update: 30 October 2020

Scott S.

Role: Director

Appointed: 05 April 2014

Latest update: 30 October 2020

Philippa J.

Role: Secretary

Appointed: 06 April 2011

Latest update: 30 October 2020

People with significant control

Executives who have control over the firm are as follows: Peter B. owns 1/2 or less of company shares. Pamela B. owns 1/2 or less of company shares.

Peter B.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Pamela B.
Notified on 6 June 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2021
Account last made up date 31 August 2019
Confirmation statement next due date 15 June 2021
Confirmation statement last made up date 01 June 2020
Annual Accounts 27 May 2014
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 27 May 2014
Annual Accounts 17 March 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 17 March 2016
Annual Accounts
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Annual Accounts
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st August 2019 (AA)
filed on: 28th, April 2020
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 43390 : Other building completion and finishing
  • 43999 : Other specialised construction activities not elsewhere classified
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