B.p. Building & Carpentry Limited

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General information

Name:

B.p. Building & Carpentry Ltd

Office Address:

57 Cardigan Street OX2 6BS Oxford

Number: 04309317

Incorporation date: 2001-10-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2001 is the year of the beginning of B.p. Building & Carpentry Limited, a firm which is situated at 57 Cardigan Street, in Oxford. That would make twenty four years B.p. Building & Carpentry has been in the United Kingdom, as it was started on 2001/10/23. The company's Companies House Reg No. is 04309317 and the company postal code is OX2 6BS. This business's registered with SIC code 43290 meaning Other construction installation. Its most recent annual accounts cover the period up to December 31, 2022 and the latest annual confirmation statement was submitted on October 23, 2023.

There is a single director now managing this specific company, specifically Brian M. who has been utilizing the director's duties since 2001/10/23. Since 2003/12/01 Giovanna M., had fulfilled assigned duties for this specific company up to the moment of the resignation in November 2022. What is more another director, specifically Thomas E. resigned in 2004.

Brain M. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Brian M.

Role: Director

Appointed: 23 October 2001

Latest update: 13 April 2025

People with significant control

Brain M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Giovanna M.
Notified on 6 April 2016
Ceased on 25 November 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 November 2024
Confirmation statement last made up date 23 October 2023
Annual Accounts 17 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 17 September 2013
Annual Accounts 11 August 2014
Start Date For Period Covered By Report 2013-01-01
Date Approval Accounts 11 August 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 30 September 2015
Annual Accounts 9 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 9 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31
Annual Accounts
Start Date For Period Covered By Report 2024-01-01
End Date For Period Covered By Report 2024-12-31
Annual Accounts
End Date For Period Covered By Report 31 December 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Sun, 31st Dec 2023 (AA)
filed on: 27th, April 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 43290 : Other construction installation
23
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