B P DESIGN LIMITED
Overview
| Company Name | B P DESIGN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04231370 |
| 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 B P DESIGN LIMITED?
- specialised design activities (74100) / Professional, scientific and technical activities
Where is B P DESIGN LIMITED located?
| Registered Office Address | Unit 2 Old Court Mews 311a Chase Road N14 6JS Southgate London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of B P DESIGN LIMITED?
| Company Name | From | Until |
|---|---|---|
| KALAMANJA LTD | Jun 08, 2001 | Jun 08, 2001 |
What are the latest accounts for B P DESIGN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for B P DESIGN LIMITED?
| Last Confirmation Statement Made Up To | Jun 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 08, 2025 |
| Overdue | No |
What are the latest filings for B P DESIGN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Jun 08, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Daniel Mark Powell as a director on Nov 23, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Susan Anne Powell as a secretary on Nov 23, 2015 | 1 pages | TM02 | ||||||||||
Appointment of Mr Daniel Mark Powell as a secretary on Nov 23, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Christopher Powell as a director on Nov 23, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Brett Burbridge as a director on Nov 23, 2015 | 2 pages | AP01 | ||||||||||
Who are the officers of B P DESIGN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POWELL, Daniel Mark | Secretary | Unit 2 Old Court Mews 311a Chase Road N14 6JS Southgate London | 210420220001 | |||||||
| BURBRIDGE, Brett | Director | Unit 2 Old Court Mews 311a Chase Road N14 6JS Southgate London | England | British | 160064120001 | |||||
| POWELL, Daniel Mark | Director | Unit 2 Old Court Mews 311a Chase Road N14 6JS Southgate London | England | British | 210420260001 | |||||
| POWELL, Susan Anne | Secretary | 4 Glenbrook North EN2 7HG Enfield Middlesex | British | 82199170001 | ||||||
| SPYROU, Nikolette | Secretary | 57 The Chine N21 2EE London | British | 69072160001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| POWELL, Christopher | Director | 4 Glenbrook North EN2 7HG Enfield Middlesex | United Kingdom | British | 17945290001 | |||||
| SPYROU, Spyros Panayiotis | Director | 57 The Chine N21 2EE London | England | British | 69072330001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of B P DESIGN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Daniel Mark Powell | Apr 06, 2016 | Unit 2 Old Court Mews 311a Chase Road N14 6JS Southgate London | No |
Nationality: British Country of Residence: England | |||
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