B P BUILDERS CRAWLEY LIMITED

Overview

Company Name	B P BUILDERS CRAWLEY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06168568
Jurisdiction	England/Wales
Date of Creation	Mar 19, 2007

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 BUILDERS CRAWLEY LIMITED?

Construction of domestic buildings (41202) / Construction

Where is B P BUILDERS CRAWLEY LIMITED located?

Registered Office Address	27 Chilton Grove Lindfield RH16 2BE Haywards Heath Sussex England
Undeliverable Registered Office Address	No

What are the latest accounts for B P BUILDERS CRAWLEY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for B P BUILDERS CRAWLEY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 21, 2026
Next Confirmation Statement Due	Nov 04, 2026
Next Confirmation Statement Made Up To	Oct 21, 2025
Overdue	No

What are the latest filings for B P BUILDERS CRAWLEY LIMITED?

Filings
Date	Description	Document	Type
Oct 21, 2025	Confirmation statement made on Oct 21, 2025 with no updates	3 pages	CS01

Oct 20, 2025	Notification of Elaine Joyce Penston as a person with significant control on Sep 01, 2016	2 pages	PSC01

Oct 20, 2025	Confirmation statement made on Oct 20, 2025 with no updates	3 pages	CS01

Oct 17, 2025	Confirmation statement made on Oct 17, 2025 with updates	4 pages	CS01

Mar 19, 2025	Confirmation statement made on Mar 19, 2025 with no updates	3 pages	CS01

Mar 05, 2025	Termination of appointment of Steven Penston as a director on Mar 05, 2025	1 pages	TM01

Feb 28, 2025	Amended total exemption full accounts made up to Mar 31, 2024	6 pages	AAMD

Dec 31, 2024	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Apr 26, 2024	Confirmation statement made on Mar 19, 2024 with no updates	3 pages	CS01

Apr 03, 2024	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Aug 14, 2023	Appointment of Mr Steven Penston as a director on Aug 01, 2023	2 pages	AP01

Aug 14, 2023	Statement of capital following an allotment of shares on Aug 01, 2023 Capital: GBP 2	3 pages	SH01

Mar 30, 2023	Confirmation statement made on Mar 19, 2023 with no updates	3 pages	CS01

Mar 25, 2023	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Mar 31, 2022	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Mar 20, 2022	Confirmation statement made on Mar 19, 2022 with no updates	3 pages	CS01

Mar 28, 2021	Confirmation statement made on Mar 19, 2021 with no updates	3 pages	CS01

Mar 02, 2021	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Apr 13, 2020	Confirmation statement made on Mar 19, 2020 with no updates	3 pages	CS01

Sep 04, 2019	Total exemption full accounts made up to Mar 31, 2019	10 pages	AA

May 09, 2019	Confirmation statement made on Mar 19, 2019 with no updates	3 pages	CS01

Mar 25, 2019	Secretary's details changed for Elaine Joyce Penston on Jun 30, 2018	1 pages	CH03

Mar 25, 2019	Change of details for Mr Barry Penston as a person with significant control on Jun 30, 2018	2 pages	PSC04

Mar 25, 2019	Director's details changed for Mrs Elaine Joyce Penston on Jun 30, 2018	2 pages	CH01

Mar 22, 2019	Director's details changed for Mr Barry Penston on Jun 30, 2018	2 pages	CH01

View All Filings

Who are the officers of B P BUILDERS CRAWLEY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PENSTON, Elaine Joyce Chilton Grove Lindfield RH16 2BE Haywards Heath 27 Sussex England	Mar 20, 2007		Secretary	Chilton Grove Lindfield RH16 2BE Haywards Heath 27 Sussex England		British		Receptionist	120266160001
PENSTON, Barry Chilton Grove Lindfield RH16 2BE Haywards Heath 27 England	Mar 20, 2007		Director	Chilton Grove Lindfield RH16 2BE Haywards Heath 27 England	England	British	1966-3	Builder	110537600002
PENSTON, Elaine Joyce Chilton Grove Lindfield RH16 2BE Haywards Heath 27 Sussex England	Sep 01, 2016		Director	Chilton Grove Lindfield RH16 2BE Haywards Heath 27 Sussex England	United Kingdom	British	1967-2	Bookkeeper	213448830002
BRIGHTON SECRETARY LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Mar 19, 2007	Apr 04, 2007	Nominee Secretary	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex					900023320001
PENSTON, Steven Chilton Grove Lindfield RH16 2BE Haywards Heath 27 Sussex England	Aug 01, 2023	Mar 05, 2025	Director	Chilton Grove Lindfield RH16 2BE Haywards Heath 27 Sussex England	England	British	1991-9	Builder	312417700001
BRIGHTON DIRECTOR LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Mar 19, 2007	Apr 04, 2007	Nominee Director	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex					900023310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of B P BUILDERS CRAWLEY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Elaine Joyce Penston Chilton Grove Lindfield RH16 2BE Haywards Heath 27 England	Sep 01, 2016	Chilton Grove Lindfield RH16 2BE Haywards Heath 27 England	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.
Mr Barry Penston Chilton Grove Lindfield RH16 2BE Haywards Heath 27 Sussex England	Jun 30, 2016	Chilton Grove Lindfield RH16 2BE Haywards Heath 27 Sussex 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.

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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