B&P HOLDINGS II LIMITED
Company is dissolved
General Information
NAME
B&P HOLDINGS II LIMITED
COMPANY NUMBER
06344191
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
15/08/2007
(17 years and 3 months old)
WEBSITE
BECK-POLLITZER.COM
CONFIRMATION STATEMENT MADE UP TO
07/03/2019
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
06/09/2008
11/12/2017
BECK & POLLITZER LIMITED
View all previous names
KENT
DA1 5BD
Telephone: 01322223494
TPS: No
Burnham Road
Dartford
Kent
DA1 5BD
Telephone: 223494
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Board Member Ivaylo Alexandrov Vesselinov (923969698) Appointed |
| 12/01/2024 | New Board Member Ivaylo Alexandrov Vesselinov (923969698) Appointed |
| 02/07/2020 | New Board Member Romain Jean Patrick Prouvost (916937227) Appointed |
Credit Risk Overview
Want to learn more about B&P HOLDINGS II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about B&P HOLDINGS II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about B&P HOLDINGS II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1976 (age: 48) |
Active | Director |
Current: 29 Past: 20 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 4 Past: 2417 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9 Past: 2762 |
View Report |
|
Born in May 1944 |
Resigned | Director |
Current: 1 Past: 56 |
View Report |
|
Born in Mar 1958 |
Resigned | Director&Secretary |
Current: 0 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Board Member Ivaylo Alexandrov Vesselinov (923969698) Appointed |
| 12/01/2024 | New Board Member Ivaylo Alexandrov Vesselinov (923969698) Appointed |
| 02/07/2020 | New Board Member Romain Jean Patrick Prouvost (916937227) Appointed |
| 02/07/2020 | New Board Member Andrew Hodgson (918103484) Appointed |
| 02/07/2020 | New Board Member Ivaylo Alexandrov Vesselinov (923969698) Appointed |
| 02/07/2020 | New Board Member Janusz Lach (916277231) Appointed |
| 02/07/2020 | New Company Secretary Ivaylo Alexandrov Vesselinov (923969864) Appointed |
| 19/04/2019 | New Confirmation Statement filed |
| 09/06/2018 | New Accounts filed |
| 12/03/2018 | New Confirmation Statement filed |
| 13/02/2018 | Charles Lewis Matthews (916297690) has left the board |
| 13/02/2018 | Charles Lewis Matthews (916297690) has left the board |
| 06/11/2017 | New Board Member Ivo Vesselinov (923969698) Appointed |
| 06/11/2017 | New Company Secretary Ivo Vesselinov (923969864) Appointed |
| 03/11/2017 | Stephen Bonnard (919167588) has left the board |
| 03/11/2017 | Mark Stroud (920256181) has left the board |
| 03/11/2017 | Fraser Dinning Runciman (916027585) has left the board |
| 03/11/2017 | Fraser Dinning Runciman (908065157) has left the board |
| 03/09/2017 | New Annual Return filed |
| 06/06/2017 | New Accounts filed |
| 28/08/2016 | New Annual Return filed |
| 26/08/2016 | New Accounts filed |
| 12/11/2015 | Robert Ian Jenkins (903623059) has left the board |
| 12/11/2015 | New Board Member Mark Stroud (920256181) Appointed |
| 11/09/2015 | New Annual Return filed |
| 09/09/2015 | New Accounts filed |
| 14/10/2014 | New Board Member Stephen Bonnard (919167588) Appointed |
| 17/09/2014 | New Annual Return filed |
| 30/07/2014 | New Accounts filed |
| 25/12/2013 | Anthony David Percival (915721086) has left the board |
| 18/09/2013 | New Annual Return filed |
| 05/09/2013 | New Board Member Andrew Hodgson (918103484) Appointed |
| 23/04/2013 | New Accounts filed |
| 26/11/2012 | New Board Member Charles Lewis Matthews (916297690) Appointed |
| 26/11/2012 | Charles Lewis Matthews (917367707) has left the board |
| 19/11/2012 | New Board Member Charles Lewis Matthews (917367707) Appointed |
| 25/09/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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