B & P BUILDING SERVICES (YORKSHIRE) LTD

Overview

Company Name	B & P BUILDING SERVICES (YORKSHIRE) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05447560
Jurisdiction	England/Wales
Date of Creation	May 10, 2005

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 BUILDING SERVICES (YORKSHIRE) LTD?

Installation of industrial machinery and equipment (33200) / Manufacturing

Where is B & P BUILDING SERVICES (YORKSHIRE) LTD located?

Registered Office Address	Hunters Lodge Rookes Lane HX3 8PU Norwood Green Halifax West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of B & P BUILDING SERVICES (YORKSHIRE) LTD?

Previous Company Names
Company Name	From	Until
S & J PALFRAMAN LIMITED	May 10, 2005	May 10, 2005

What are the latest accounts for B & P BUILDING SERVICES (YORKSHIRE) LTD?

Next Accounts
Overdue	No
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 BUILDING SERVICES (YORKSHIRE) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 10, 2026
Next Confirmation Statement Due	May 24, 2026
Next Confirmation Statement Made Up To	May 10, 2025
Overdue	No

What are the latest filings for B & P BUILDING SERVICES (YORKSHIRE) LTD?

Filings

Date

Description

Document

Type

Aug 07, 2025

Total exemption full accounts made up to Mar 31, 2025

11 pages

Jun 20, 2025

Notification of Ian Nunns as a person with significant control on May 10, 2023

2 pages

PSC01

Jun 20, 2025

Notification of Ross Palframan as a person with significant control on May 10, 2023

2 pages

PSC01

Jun 12, 2025

Director's details changed for Ian Nunns on Feb 28, 2025

2 pages

CH01

May 14, 2025

Confirmation statement made on May 10, 2025 with no updates

3 pages

CS01

Aug 01, 2024

Total exemption full accounts made up to Mar 31, 2024

11 pages

May 20, 2024

Confirmation statement made on May 10, 2024 with no updates

3 pages

CS01

May 20, 2024

Notification of Judith Palframan as a person with significant control on May 01, 2024

2 pages

PSC01

Sep 28, 2023

Total exemption full accounts made up to Mar 31, 2023

12 pages

May 15, 2023

Confirmation statement made on May 10, 2023 with updates

4 pages

CS01

Aug 19, 2022

Statement of capital following an allotment of shares on Jul 08, 2022

Capital: GBP 492

7 pages

SH01

Aug 10, 2022

Memorandum and Articles of Association

12 pages

Aug 10, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of varying share rights or name	RES12
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
incorporation	Resolution of adoption of Articles of Association	RES01

Aug 10, 2022

Change of share class name or designation

2 pages

SH08

Aug 09, 2022

Particulars of variation of rights attached to shares

2 pages

SH10

Aug 09, 2022

Appointment of Ross Palframan as a director on Jul 08, 2022

2 pages

AP01

Aug 09, 2022

Appointment of Ian Nunns as a director on Jul 08, 2022

2 pages

AP01

Jul 20, 2022

Total exemption full accounts made up to Mar 31, 2022

12 pages

May 10, 2022

Confirmation statement made on May 10, 2022 with updates

4 pages

CS01

Apr 06, 2022

Sub-division of shares on Mar 16, 2022

4 pages

SH02

Mar 31, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Sub division 16/02/2022	RES13

Mar 15, 2022

Statement of capital following an allotment of shares on Mar 14, 2022

Capital: GBP 200

3 pages

SH01

Aug 03, 2021

Total exemption full accounts made up to Mar 31, 2021

12 pages

Jul 28, 2021

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Jul 28, 2021	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jul 27, 2021	RES15

May 10, 2021

Confirmation statement made on May 10, 2021 with no updates

3 pages

CS01

View All Filings

Who are the officers of B & P BUILDING SERVICES (YORKSHIRE) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PALFRAMAN, Judith Rookes Lane Norwood Green HX3 8PU Halifax Hunters Lodge West Yorkshire	May 10, 2005		Secretary	Rookes Lane Norwood Green HX3 8PU Halifax Hunters Lodge West Yorkshire		British		Secretary	105569840002
NUNNS, Ian Hunters Lodge Rookes Lane HX3 8PU Norwood Green Halifax West Yorkshire	Jul 08, 2022		Director	Hunters Lodge Rookes Lane HX3 8PU Norwood Green Halifax West Yorkshire	England	British	1981-6	Director	298889500002
PALFRAMAN, Judith Rookes Lane Norwood Green HX3 8PU Halifax Hunters Lodge West Yorkshire	May 10, 2005		Director	Rookes Lane Norwood Green HX3 8PU Halifax Hunters Lodge West Yorkshire	England	British	1955-7	Secretary	105569840002
PALFRAMAN, Ross Hunters Lodge Rookes Lane HX3 8PU Norwood Green Halifax West Yorkshire	Jul 08, 2022		Director	Hunters Lodge Rookes Lane HX3 8PU Norwood Green Halifax West Yorkshire	England	British	1982-9	Director	298890130001
PALFRAMAN, Stephen Rookes Lane Norwood Green HX3 8PU Halifax Hunters Lodge West Yorkshire	May 10, 2005		Director	Rookes Lane Norwood Green HX3 8PU Halifax Hunters Lodge West Yorkshire	United Kingdom	British	1954-8	Director	105569430002
AR CORPORATE SERVICES LIMITED PO BOX 384 10 St George Street IM99 2XD Douglas Isle Of Man	May 10, 2005	May 10, 2005	Secretary	PO BOX 384 10 St George Street IM99 2XD Douglas Isle Of Man					102801850001
AR NOMINEES LIMITED PO BOX 384 10 St George Street IM99 2XD Douglas Isle Of Man	May 10, 2005	May 10, 2005	Director	PO BOX 384 10 St George Street IM99 2XD Douglas Isle Of Man					102801840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of B & P BUILDING SERVICES (YORKSHIRE) LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Judith Palframan Hunters Lodge Rookes Lane HX3 8PU Norwood Green Halifax West Yorkshire	May 01, 2024	Hunters Lodge Rookes Lane HX3 8PU Norwood Green Halifax West Yorkshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Ross Palframan Hunters Lodge Rookes Lane HX3 8PU Norwood Green Halifax West Yorkshire	May 10, 2023	Hunters Lodge Rookes Lane HX3 8PU Norwood Green Halifax West Yorkshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Ian Nunns Hunters Lodge Rookes Lane HX3 8PU Norwood Green Halifax West Yorkshire	May 10, 2023	Hunters Lodge Rookes Lane HX3 8PU Norwood Green Halifax West Yorkshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Stephen Palframan Hunters Lodge Rookes Lane HX3 8PU Norwood Green Halifax West Yorkshire	May 10, 2017	Hunters Lodge Rookes Lane HX3 8PU Norwood Green Halifax West Yorkshire	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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