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 - DARTFORD

This company is listed in the following categories:
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

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