IBP LIMITED - LISS
Company Profile | Company Filings |
Overview
IBP LIMITED is a Private Limited Company from LISS and has the status: Dissolved - no longer trading.
IBP LIMITED was incorporated 31 years ago on 17/11/1992 and has the registered number: 02765423. The accounts status is MICRO ENTITY.
IBP LIMITED was incorporated 31 years ago on 17/11/1992 and has the registered number: 02765423. The accounts status is MICRO ENTITY.
IBP LIMITED - LISS
This company is listed in the following categories:
80200 - Security systems service activities
80200 - Security systems service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 |
Registered Office
UNIT 21 LISS BUSINESS CENTRE
LISS
HAMPSHIRE
GU33 7AW
This Company Originates in : United Kingdom
Previous trading names include:
IBP-GROUP LIMITED (until 30/04/2009)
IBP-GROUP LIMITED (until 30/04/2009)
INTEGRATED BANK PROTECTION LIMITED (until 17/01/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/11/2021 | 29/11/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS HELEN STEVEN | Secretary | 2013-10-02 | CURRENT | ||
NICHOLAS IAIN MCDONALD STEVEN | Jun 1963 | British | Director | 2013-10-02 | CURRENT |
MRS HELEN STEVEN | Jul 1964 | British | Director | 2013-10-02 | CURRENT |
MR MALCOLM JOHN TRAVISS | Sep 1951 | British | Director | 2008-10-30 UNTIL 2008-11-18 | RESIGNED |
NEWTOWN SECRETARIAT LIMITED | Corporate Secretary | 2007-10-09 UNTIL 2009-12-16 | RESIGNED | ||
MR BRIAN PETER WISE | May 1963 | British | Director | 2010-08-12 UNTIL 2013-10-02 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-11-17 UNTIL 1992-11-17 | RESIGNED | ||
MR DIGBY CHETWODE RAM | Sep 1947 | British | Director | 1992-11-17 UNTIL 2010-03-23 | RESIGNED |
WILLIAM HIRONS | May 1963 | British | Director | 2009-10-15 UNTIL 2012-03-05 | RESIGNED |
MR HAROLD LEONARD CLAY | Jun 1952 | British | Director | 2009-03-01 UNTIL 2011-06-30 | RESIGNED |
MR SIMON GREGORY BARRELL | Feb 1959 | British | Director | 2012-03-02 UNTIL 2013-10-02 | RESIGNED |
SIMON GREGORY BARRELL | Secretary | 2011-12-23 UNTIL 2013-10-02 | RESIGNED | ||
WILLIAM CHARLES WALTER DYER | Feb 1940 | British | Secretary | 2000-08-04 UNTIL 2006-07-24 | RESIGNED |
MICHAEL FAIRBOTHAM | Secretary | 2009-10-15 UNTIL 2011-04-27 | RESIGNED | ||
DARREN PAUL STRETTON | Secretary | 2011-04-27 UNTIL 2011-12-23 | RESIGNED | ||
MR DIGBY CHETWODE RAM | Sep 1947 | British | Secretary | 2006-07-24 UNTIL 2007-10-09 | RESIGNED |
MRS CATHERINE LOUISE STEADMAN | May 1965 | British | Secretary | 1995-05-30 UNTIL 2000-08-04 | RESIGNED |
MRS ANNE RAM | Jun 1960 | British | Secretary | 1992-11-17 UNTIL 1995-05-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Helen Steven | 2016-04-06 | 7/1964 | Liss Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Nicholas Iain Mcdonald Steven | 2016-04-06 | 6/1963 | Liss Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts Submission | 2022-09-14 | 31-08-2022 | £20,514 equity |
Ibp Limited | 2022-07-28 | 31-03-2022 | £31,682 Cash |
Ibp Limited | 2021-05-26 | 31-03-2021 | £48,161 Cash |
Ibp Limited | 2020-10-30 | 31-03-2020 | £38,682 Cash |
IBP Limited | 2019-06-18 | 31-03-2019 | £18,546 Cash |
IBP_LTD - Accounts | 2018-12-11 | 31-03-2018 | £20,429 Cash £15,969 equity |
IBP_LTD - Accounts | 2017-12-28 | 31-03-2017 | £28,599 equity |
IBP_LTD - Accounts | 2017-01-03 | 31-03-2016 | £4,310 Cash £22,780 equity |
IBP_LTD - Accounts | 2016-01-01 | 31-03-2015 | £12,194 Cash £32,675 equity |
IBP_LTD - Accounts | 2015-01-01 | 31-03-2014 | £10,050 Cash £10,418 equity |