B&P BUYCO LIMITED - DARTFORD


Company Profile Company Filings

Overview

B&P BUYCO LIMITED is a Private Limited Company from DARTFORD ENGLAND and has the status: Active.
B&P BUYCO LIMITED was incorporated 7 years ago on 16/08/2016 and has the registered number: 10332495. The accounts status is FULL and accounts are next due on 30/09/2024.

B&P BUYCO LIMITED - DARTFORD

This company is listed in the following categories:
64303 - Activities of venture and development capital companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SUITE 2, 2ND FLOOR, RIVERBRIDGE HOUSE ANCHOR BOULEVARD
DARTFORD
DA2 6SL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BURGUNDY BUYCO LIMITED (until 11/12/2017)

Confirmation Statements

Last Statement Next Statement Due
06/11/2023 20/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROMAIN JEAN PATRICK PROUVOST Aug 1979 French Director 2016-09-19 CURRENT
MR SIMON JAMES HARRIS Mar 1977 British Director 2024-02-13 CURRENT
MR ANDREW DAVID CAFFYN Mar 1964 British Director 2022-09-08 CURRENT
MR ANDREW REX MILNER Dec 1961 British Director 2022-09-26 UNTIL 2023-07-14 RESIGNED
MR ANDREW HODGSON Sep 1965 British Director 2016-09-19 UNTIL 2022-09-08 RESIGNED
MR RICHARD MARTIN CRAYTON Jan 1963 British Director 2016-08-16 UNTIL 2016-09-19 RESIGNED
MR FRASER DINNING RUNCIMAN Jun 1959 British Director 2016-09-19 UNTIL 2017-10-31 RESIGNED
MR IVO VESSELINOV Jul 1976 British Director 2017-09-04 UNTIL 2023-12-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Beck & Pollitzer Limited 2016-08-16 Dartford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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BECK & POLLITZER ENGINEERING CONTRACTS LIMITED DARTFORD ENGLAND Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
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BECK & POLLITZER HOLDINGS LIMITED KENT Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
B&P HOLDINGS II LIMITED DARTFORD Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
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EDUCATION PERSONNEL HOLDCO LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
EDUCATION PERSONNEL BIDCO LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BECK & POLLITZER LIMITED DARTFORD ENGLAND Active GROUP 33200 - Installation of industrial machinery and equipment
B&P MIDCO 1 LIMITED DARTFORD ENGLAND Active FULL 64303 - Activities of venture and development capital companies
B&P MIDCO 2 LIMITED DARTFORD ENGLAND Active FULL 64303 - Activities of venture and development capital companies
MALT KILN PROPERTIES LTD NORTHWOOD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BPE PENSION TRUSTEES LIMITED DARTFORD ENGLAND Active TOTAL EXEMPTION FULL 65300 - Pension funding
BECK & POLLITZER ENGINEERING CONTRACTS LIMITED DARTFORD ENGLAND Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
DC DIRECT LIMITED DARTFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CMT EQUIPMENT LIMITED DARTFORD UNITED KINGDOM Active FULL 46620 - Wholesale of machine tools
BECK & POLLITZER LIMITED DARTFORD ENGLAND Active GROUP 33200 - Installation of industrial machinery and equipment
B&P MIDCO 1 LIMITED DARTFORD ENGLAND Active FULL 64303 - Activities of venture and development capital companies
B&P MIDCO 2 LIMITED DARTFORD ENGLAND Active FULL 64303 - Activities of venture and development capital companies
2 YOUR DOOR GLOBAL LTD DARTFORD ENGLAND Active DORMANT 47990 - Other retail sale not in stores, stalls or markets
BIRCHWOOD GOURMET LTD DARTFORD ENGLAND Active MICRO ENTITY 56290 - Other food services