B & P CALTON LIMITED

Overview

Company Name	B & P CALTON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05829979
Jurisdiction	England/Wales
Date of Creation	May 26, 2006

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 CALTON LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is B & P CALTON LIMITED located?

Registered Office Address	13a Duke Street PR8 1LS Southport England
Undeliverable Registered Office Address	No

What are the latest accounts for B & P CALTON LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 05, 2025
Next Accounts Due On	Jan 05, 2026
Last Accounts
Last Accounts Made Up To	Apr 05, 2024

What is the status of the latest confirmation statement for B & P CALTON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 11, 2025
Next Confirmation Statement Due	Jun 25, 2025
Next Confirmation Statement Made Up To	Jun 11, 2024
Overdue	No

What are the latest filings for B & P CALTON LIMITED?

Filings
Date	Description	Document	Type
Nov 22, 2024	Registered office address changed from Adelphi Chambers 30 Hoghton Street Southport Merseyside PR9 0NZ to 13a Duke Street Southport PR8 1LS on Nov 22, 2024	1 pages	AD01

Sep 13, 2024	Total exemption full accounts made up to Apr 05, 2024	8 pages	AA

Sep 02, 2024	Satisfaction of charge 1 in full	1 pages	MR04

Sep 02, 2024	Satisfaction of charge 2 in full	1 pages	MR04

Sep 02, 2024	Satisfaction of charge 3 in full	1 pages	MR04

Jun 12, 2024	Confirmation statement made on Jun 11, 2024 with updates	4 pages	CS01

Dec 21, 2023	Total exemption full accounts made up to Apr 05, 2023	8 pages	AA

Jun 12, 2023	Confirmation statement made on Jun 11, 2023 with updates	4 pages	CS01

Jan 05, 2023	Total exemption full accounts made up to Apr 05, 2022	8 pages	AA

Jun 17, 2022	Confirmation statement made on Jun 11, 2022 with updates	5 pages	CS01

Dec 17, 2021	Total exemption full accounts made up to Apr 05, 2021	9 pages	AA

Jun 11, 2021	Confirmation statement made on Jun 11, 2021 with updates	4 pages	CS01

Nov 09, 2020	Total exemption full accounts made up to Apr 05, 2020	9 pages	AA

Jun 11, 2020	Confirmation statement made on Jun 11, 2020 with updates	4 pages	CS01

Aug 15, 2019	Total exemption full accounts made up to Apr 05, 2019	8 pages	AA

Jun 11, 2019	Confirmation statement made on Jun 11, 2019 with updates	4 pages	CS01

May 03, 2019	Registration of charge 058299790005, created on May 03, 2019	4 pages	MR01

Jan 09, 2019	Registration of a charge with Charles court order to extend. Charge code 058299790004, created on Aug 09, 2018	6 pages	MR01

Nov 29, 2018	Total exemption full accounts made up to Apr 05, 2018	8 pages	AA

Jun 11, 2018	Confirmation statement made on Jun 11, 2018 with updates	4 pages	CS01

Jun 04, 2018	Confirmation statement made on May 26, 2018 with updates	4 pages	CS01

Nov 10, 2017	Total exemption full accounts made up to Apr 05, 2017	8 pages	AA

Oct 19, 2017	Director's details changed for Mr Lee Brian Jackson on Oct 19, 2017	2 pages	CH01

May 26, 2017	Confirmation statement made on May 26, 2017 with updates	6 pages	CS01

Oct 14, 2016	Total exemption small company accounts made up to Apr 05, 2016	6 pages	AA

View All Filings

Who are the officers of B & P CALTON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JACKSON, Brian 18 Yew Tree Road Huntscross L25 9QT Liverpool Merseyside	May 26, 2006		Secretary	18 Yew Tree Road Huntscross L25 9QT Liverpool Merseyside		British		Company Director	113874120001
JACKSON, Brian 18 Yew Tree Road Huntscross L25 9QT Liverpool Merseyside	May 26, 2006		Director	18 Yew Tree Road Huntscross L25 9QT Liverpool Merseyside	England	British	1957-12	Company Director	113874120001
JACKSON, Lee Brian Childwall L16 1JR Liverpool 33 Gregory Way Merseyside England	Dec 11, 2014		Director	Childwall L16 1JR Liverpool 33 Gregory Way Merseyside England	England	British	1981-2	Manager	193403200002
JACKSON, Patricia 18 Yew Tree Road Huntscross L25 9QT Liverpool Merseyside	May 26, 2006		Director	18 Yew Tree Road Huntscross L25 9QT Liverpool Merseyside	England	British	1957-11	Company Director	113874240001
NORTH WEST REGISTRATION SERVICES (1994) LIMITED 9 Abbey Square CH1 2HU Chester Cheshire	May 26, 2006	May 26, 2006	Secretary	9 Abbey Square CH1 2HU Chester Cheshire					42618210001
AVIS, Christine Susan 9 Abbey Square CH1 2HU Chester	May 26, 2006	May 26, 2006	Nominee Director	9 Abbey Square CH1 2HU Chester	United Kingdom	British	1964-5	Company Director	900006150001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of B & P CALTON LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Brian Jackson Hunts Cross L25 9QT Liverpool 18 Yew Tree Road Merseyside England	May 18, 2016	Hunts Cross L25 9QT Liverpool 18 Yew Tree Road Merseyside England	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Patricia Jackson Huntscross L25 9QT Liverpool 18 Yew Tree Road Merseyside England	May 18, 2016	Huntscross L25 9QT Liverpool 18 Yew Tree Road Merseyside England	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
license: CC0