B&P MIDCO LIMITED
Overview
| Company Name | B&P MIDCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06344203 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of B&P MIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is B&P MIDCO LIMITED located?
| Registered Office Address | Burnham Road Dartford DA1 5BD Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of B&P MIDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| HACKREMCO (NO. 2521) LIMITED | Aug 15, 2007 | Aug 15, 2007 |
What are the latest accounts for B&P MIDCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for B&P MIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Restoration by order of the court | 3 pages | AC92 | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jul 25, 2019
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Statement of capital following an allotment of shares on Jul 24, 2019
| 3 pages | SH01 | ||||||||||
Director's details changed for Mr Ivo Vesselinov on Jun 14, 2019 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Ivo Vesselinov on Jun 14, 2019 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Aug 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 21 pages | AA | ||||||||||
Appointment of Mr Romain Jean Patrick Prouvost as a director on Sep 19, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ivo Vesselinov as a secretary on Sep 04, 2017 | 2 pages | AP03 | ||||||||||
Appointment of Mr Ivo Vesselinov as a director on Sep 04, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Fraser Dinning Runciman as a secretary on Oct 31, 2017 | 1 pages | TM02 | ||||||||||
Termination of appointment of Fraser Dinning Runciman as a director on Oct 31, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 15, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 19 pages | AA | ||||||||||
Resolutions Resolutions | 12 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 063442030002, created on Oct 04, 2016 | 12 pages | MR01 | ||||||||||
Who are the officers of B&P MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VESSELINOV, Ivaylo Alexandrov | Secretary | Burnham Road Dartford DA1 5BD Kent | 239698860002 | |||||||
| HODGSON, Andrew | Director | Burnham Road Dartford DA1 5BD Kent | England | British | 181034840001 | |||||
| PROUVOST, Romain Jean Patrick | Director | Burnham Road Dartford DA1 5BD Kent | England | French | 243028090001 | |||||
| VESSELINOV, Ivaylo Alexandrov | Director | Burnham Road Dartford DA1 5BD Kent | England | British | 239696980002 | |||||
| RUNCIMAN, Fraser Dinning | Secretary | Burnham Road Dartford DA1 5BD Kent | 160275790001 | |||||||
| SLATER, Stephen Michael | Secretary | The Haydens East Street TN9 1NS Tonbridge 5 Kent | British | 37620490004 | ||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||
| BARRY, Michael James | Director | Burnham Road Dartford DA1 5BD Kent | United Kingdom | British | 96184620001 | |||||
| DAVIES, Norman | Director | Glenariff 60 Manchester Road Tytherington SK10 2JP Macclesfield Cheshire | England | British | 124578820001 | |||||
| PERCIVAL, Anthony David | Director | Burnham Road Dartford DA1 5BD Kent | United Kingdom | British | 157210860001 | |||||
| PERCIVAL, Anthony David | Director | Meadowcroft Station Road Crakehall DL8 1HJ Bedale North Yorkshire | United Kingdom | British | 157210860001 | |||||
| RUNCIMAN, Fraser Dinning | Director | Burnham Road Dartford DA1 5BD Kent | England | British | 80651570002 | |||||
| SLATER, Stephen Michael | Director | Burnham Road Dartford DA1 5BD Kent | United Kingdom | British | 37620490004 | |||||
| HACKWOOD DIRECTORS LIMITED | Nominee Director | One Silk Street EC2Y 8HQ London | 900004840001 |
What are the latest statements on persons with significant control for B&P MIDCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 15, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does B&P MIDCO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Oct 04, 2016 Delivered On Oct 07, 2016 | Outstanding | ||
Brief description Not applicable. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 29, 2007 Delivered On Nov 02, 2007 | Satisfied | Amount secured All monies due or to become due from the company, b&p acquisitionco limited or any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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