B&P HOLDINGS II LIMITED - DARTFORD
Company Profile | Company Filings |
Overview
B&P HOLDINGS II LIMITED is a Private Limited Company from DARTFORD and has the status: Dissolved - no longer trading.
B&P HOLDINGS II LIMITED was incorporated 16 years ago on 15/08/2007 and has the registered number: 06344191. The accounts status is FULL.
B&P HOLDINGS II LIMITED was incorporated 16 years ago on 15/08/2007 and has the registered number: 06344191. The accounts status is FULL.
B&P HOLDINGS II LIMITED - DARTFORD
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
BURNHAM ROAD
DARTFORD
KENT
DA1 5BD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROMAIN JEAN PATRICK PROUVOST | Aug 1979 | French | Director | 2012-04-23 | CURRENT |
MR IVO VESSELINOV | Jul 1976 | British | Director | 2017-09-04 | CURRENT |
JANUSZ LACH | Jun 1963 | Polish | Director | 2011-06-30 | CURRENT |
MR IVO VESSELINOV | Secretary | 2017-09-04 | CURRENT | ||
MR ANDREW HODGSON | Sep 1965 | British | Director | 2013-09-02 | CURRENT |
HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2007-08-15 UNTIL 2007-10-25 | RESIGNED | ||
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-08-15 UNTIL 2007-10-25 | RESIGNED | ||
MR FRASER DINNING RUNCIMAN | Secretary | 2011-05-09 UNTIL 2017-10-31 | RESIGNED | ||
STEPHEN MICHAEL SLATER | Mar 1958 | British | Secretary | 2007-10-25 UNTIL 2011-05-09 | RESIGNED |
TIMOTHY CHARLES FEDDEN THOMAS | May 1972 | British | Director | 2007-10-29 UNTIL 2010-05-24 | RESIGNED |
MR CHARLES LEWIS MATTHEWS | Dec 1953 | British | Director | 2012-10-25 UNTIL 2016-09-19 | RESIGNED |
MR MARK JONATHAN STROUD | Jan 1977 | British | Director | 2010-05-24 UNTIL 2012-03-27 | RESIGNED |
MR MARK STROUD | Nov 1977 | British | Director | 2015-09-23 UNTIL 2016-09-19 | RESIGNED |
STEPHEN MICHAEL SLATER | Mar 1958 | British | Director | 2007-10-25 UNTIL 2012-04-23 | RESIGNED |
MR FRASER DINNING RUNCIMAN | Jun 1959 | British | Director | 2011-05-09 UNTIL 2017-10-31 | RESIGNED |
MR ANTHONY DAVID PERCIVAL | Sep 1958 | British | Director | 2007-10-25 UNTIL 2008-09-03 | RESIGNED |
MR ANTHONY DAVID PERCIVAL | Sep 1958 | British | Director | 2011-01-01 UNTIL 2011-05-20 | RESIGNED |
MR ANTHONY DAVID PERCIVAL | Sep 1958 | British | Director | 2012-07-02 UNTIL 2013-09-26 | RESIGNED |
SHANE DARREN FEENEY | Dec 1969 | Canadian | Director | 2010-05-24 UNTIL 2010-07-28 | RESIGNED |
MR ROBERT IAN JENKINS | Apr 1952 | British | Director | 2012-03-27 UNTIL 2015-09-23 | RESIGNED |
MR NORMAN DAVIES | Mar 1958 | British | Director | 2007-10-25 UNTIL 2010-12-17 | RESIGNED |
STEPHEN BONNARD | Feb 1976 | British | Director | 2014-09-25 UNTIL 2016-09-19 | RESIGNED |
MR MICHAEL JAMES BARRY | May 1944 | British | Director | 2007-10-25 UNTIL 2012-05-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Burgundy Buyco Limited | 2016-04-06 | Dartford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |