BRITISH POWER INTERNATIONAL LIMITED
Overview
| Company Name | BRITISH POWER INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03078223 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRITISH POWER INTERNATIONAL LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BRITISH POWER INTERNATIONAL LIMITED located?
| Registered Office Address | Ground Floor (Suite T), Arlington Business Centre White Rose Park Millshaw Park Lane LS11 0DL Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRITISH POWER INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEGISLATOR 1243 LIMITED | Jul 11, 1995 | Jul 11, 1995 |
What are the latest accounts for BRITISH POWER INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2027 |
| Next Accounts Due On | Nov 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 27, 2026 |
What is the status of the latest confirmation statement for BRITISH POWER INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Jul 29, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 29, 2026 |
| Overdue | No |
What are the latest filings for BRITISH POWER INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 29, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 27, 2026 | 4 pages | AA | ||
Confirmation statement made on Jul 29, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2025 | 4 pages | AA | ||
Change of details for The Freedom Group of Companies Limited as a person with significant control on Jan 31, 2025 | 2 pages | PSC05 | ||
Registered office address changed from 7 Brown Lane West Leeds LS12 6EH England to Ground Floor (Suite T), Arlington Business Centre White Rose Park Millshaw Park Lane Leeds LS11 0DL on Jan 31, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Jul 29, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 01, 2024 | 4 pages | AA | ||
Termination of appointment of David Stuart Hurcomb as a director on Jun 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Rachel Clare Salmon as a secretary on Jun 01, 2024 | 1 pages | TM02 | ||
Appointment of Mrs Rachel Clare Salmon as a director on Jun 01, 2024 | 2 pages | AP01 | ||
Appointment of Ms Rosemary Fay Bruce as a secretary on Jun 01, 2024 | 2 pages | AP03 | ||
Accounts for a dormant company made up to Mar 03, 2023 | 4 pages | AA | ||
Director's details changed for Mr Jonathan Stockton on Sep 08, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Jul 29, 2023 with no updates | 3 pages | CS01 | ||
Change of details for The Freedom Group of Companies Limited as a person with significant control on Nov 30, 2022 | 2 pages | PSC05 | ||
Registered office address changed from Denton Hall Denton Ilkley LS29 0HH England to 7 Brown Lane West Leeds LS12 6EH on Nov 30, 2022 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Feb 25, 2022 | 4 pages | AA | ||
Confirmation statement made on Jul 29, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 26, 2021 | 4 pages | AA | ||
Confirmation statement made on Jul 29, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2020 | 5 pages | AA | ||
Confirmation statement made on Jul 31, 2020 with updates | 3 pages | CS01 | ||
Appointment of Mr Jonathan Stockton as a director on Jul 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Michael Porter as a director on Jun 30, 2020 | 1 pages | TM01 | ||
Who are the officers of BRITISH POWER INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRUCE, Rosemary Fay | Secretary | White Rose Park Millshaw Park Lane LS11 0DL Leeds Ground Floor (Suite T), Arlington Business Centre England | 323882880001 | |||||||
| SALMON, Rachel Clare | Director | White Rose Park Millshaw Park Lane LS11 0DL Leeds Ground Floor (Suite T), Arlington Business Centre England | England | British | 323867090001 | |||||
| STOCKTON, Jonathan | Director | White Rose Park Millshaw Park Lane LS11 0DL Leeds Ground Floor (Suite T), Arlington Business Centre England | England | British | 271424150002 | |||||
| BERRY, Janet | Secretary | 41 The Spennells Thorpe Le Soken CO16 0NR Clacton On Sea Essex | British | 182609410001 | ||||||
| DEVANEY, John Francis | Secretary | Orchard Thatch Russell Hill Thornhaugh PE8 6HL Peterborough Cambridgeshire | British | 30106190003 | ||||||
| ELLIS, Philip Arthur | Secretary | 111 Church Road Hatfield Peverel CM3 2LB Chelmsford Essex | British | 301940002 | ||||||
| FOX, Darrell | Secretary | 3 Red Hall Avenue WF1 2UL Wakefield Freedom House England | 220708130001 | |||||||
| HUMPHREYS, David Christopher | Secretary | Springwood Way Tytherington Business Park SK10 2XF Macclesfield Ashwood Court Cheshire England | 173811140001 | |||||||
| JOHNSTONE, Lee | Secretary | Shenley Road WD6 1TE Borehamwood Hertsmere House Hertfordshire United Kingdom | 162236640001 | |||||||
| JOHNSTONE, Lee | Secretary | 16 Mulberry Way Northowram HX3 7WJ Halifax West Yorkshire | British | 105435350001 | ||||||
| MCDONELL, Lisa Michelle | Secretary | Denton LS29 0HH Ilkley Denton Hall England | 244983980001 | |||||||
| MORTON, Julia Alison | Secretary | Kingsdown Close Wychwood Park CW2 5FX Weston 5 Cheshire | British | 141157110001 | ||||||
| MOSS, William Neville | Secretary | 27 Badgers Bank Belstead Road IP2 9EN Ipswich Suffolk | British | 8633830001 | ||||||
| O'SULLIVAN, Liam | Secretary | Shenley Road WD6 1TE Borehamwood Hertsmere House Hertfordshire United Kingdom | 165876280001 | |||||||
| POOLEY, Maureen | Secretary | 12 Lodge Lane Old Catton NR6 7HG Norwich Norfolk | English | 51896650001 | ||||||
| SALMON, Rachel Clare | Secretary | Brown Lane West LS12 6EH Leeds 7 England | 251011450001 | |||||||
| ANSTEE, Eric Edward | Director | Whitethorns Weydown Road GU27 1DS Haslemere Surrey | United Kingdom | British | 76479900001 | |||||
| ATKINSON, Mandy Elizabeth | Director | Kirk Smeaton WF8 2SP Pontefract 6 Rectory Court West Yorkshire | England | British | 179886360001 | |||||
| BARLOW, Alan Thomas | Director | Annes Bunch Lane GU27 1AE Haslemere Surrey | United Kingdom | British | 13735800001 | |||||
| BERRY, Janet | Director | 41 The Spennells Thorpe Le Soken CO16 0NR Clacton On Sea Essex | England | British | 182609410001 | |||||
| BULLOCK, Mark William | Director | Hancocks Mount SL5 9PQ Ascot Lullingstone House United Kingdom | United Kingdom | British | 149698150001 | |||||
| CATCHPOLE, Andrew Phillip | Director | Waltham Hall Barn Norwich Road, Little Stonham IP14 5LX Stowmarket Suffolk | England | British | 109869720001 | |||||
| CRUDDACE, David Lee, Mr. | Director | Springwood Way Tytherington Business Park SK10 2XF Macclesfield Ashwood Court Cheshire England | England | British | 165544960001 | |||||
| CURRAN, John David | Director | 6 Watermill Close Upper Layham IP7 5LD Ipswich Suffolk | United Kingdom | British | 112442610001 | |||||
| DEVANEY, John Francis | Director | Kettleshill Farm Under River TN15 0RX Sevenoaks Kent | United Kingdom | British | 30106190004 | |||||
| DOWNMAN, Julie Helen | Director | Springwood Way Tytherington Business Park SK10 2XF Macclesfield Ashwood Court Cheshire England | England | British | 242317210001 | |||||
| FISCHER, Andrew Olaf | Director | 3 Red Hall Avenue WF1 2UL Wakefield Freedom House England | United Kingdom | German | 70312740036 | |||||
| FISHER, Ian | Director | 3 Red Hall Avenue WF1 2UL Wakefield Freedom House England | United Kingdom | British | 51776160030 | |||||
| FOX, Darrell | Director | Denton LS29 0HH Ilkley Denton Hall England | England | British | 56378250001 | |||||
| GLENDINNING, Paul | Director | Springwood Way Tytherington Business Park SK10 2XF Macclesfield Ashwood Court Cheshire England | United Kingdom | British | 162360570001 | |||||
| HUMPHREYS, David Christopher | Director | Springwood Way Tytherington Business Park SK10 2XF Macclesfield Ashwood Court Cheshire England | United Kingdom | British | 117192120002 | |||||
| HURCOMB, David Stuart | Director | Brown Lane West LS12 6EH Leeds 7 England | United Kingdom | British | 34516340004 | |||||
| JOHNSTONE, Lee | Director | Victoria Road LS27 7PA Morley Wellfield House Leeds | United Kingdom | British | 105435350001 | |||||
| MARSH, Paul Colin | Director | Aldham Old Rectory Whatfield Road Aldham IP7 6LJ Ipswich Suffolk | British | 48380310002 | ||||||
| MARSHALL, Diana Jane | Director | 9 The Elms St Faiths Road, Old Catton NR6 7BP Norwich | British | 47799990002 |
Who are the persons with significant control of BRITISH POWER INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Freedom Group Of Companies Limited | Apr 06, 2016 | White Rose Park Millshaw Park Lane LS11 0DL Leeds Ground Floor (Suite T), Arlington Business Centre England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0