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 - LISS

This company is listed in the following categories:
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)
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

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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

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