B&P BUYCO LIMITED
Overview
| Company Name | B&P BUYCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10332495 |
| 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 BUYCO LIMITED?
- Activities of venture and development capital companies (64303) / Financial and insurance activities
Where is B&P BUYCO LIMITED located?
| Registered Office Address | Level 01, 6 Bevis Marks Bevis Marks EC3A 7BA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of B&P BUYCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| BURGUNDY BUYCO LIMITED | Aug 16, 2016 | Aug 16, 2016 |
What are the latest accounts for B&P BUYCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for B&P BUYCO LIMITED?
| Last Confirmation Statement Made Up To | Nov 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 05, 2025 |
| Overdue | No |
What are the latest filings for B&P BUYCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from , Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford, DA2 6SL, England to Level 01, 6 Bevis Marks Bevis Marks London EC3A 7BA on Dec 03, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Nov 05, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 29 pages | AA | ||
Termination of appointment of Andrew David Caffyn as a director on Apr 28, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Nov 06, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||
Appointment of Mr Simon James Harris as a director on Feb 13, 2024 | 2 pages | AP01 | ||
Termination of appointment of Ivaylo Alexandrov Vesselinov as a director on Dec 12, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Nov 06, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew Rex Milner as a director on Jul 14, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||
Confirmation statement made on Nov 06, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andrew Rex Milner as a director on Sep 26, 2022 | 2 pages | AP01 | ||
Termination of appointment of Andrew Hodgson as a director on Sep 08, 2022 | 1 pages | TM01 | ||
Appointment of Mr Andrew David Caffyn as a director on Sep 08, 2022 | 2 pages | AP01 | ||
Change of details for Graphite Capital Management Llp as a person with significant control on Sep 12, 2022 | 2 pages | PSC05 | ||
Confirmation statement made on Nov 06, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 28 pages | AA | ||
Registered office address changed from , Burnham Road Sandpit Road, Dartford, DA1 5BD, England to Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard Crossways Business Park Dartford DA2 6SL on Mar 26, 2021 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2019 | 29 pages | AA | ||
Confirmation statement made on Nov 06, 2020 with no updates | 3 pages | CS01 | ||
Registration of charge 103324950002, created on Nov 19, 2019 | 52 pages | MR01 | ||
Confirmation statement made on Nov 06, 2019 with updates | 5 pages | CS01 | ||
Confirmation statement made on Aug 15, 2019 with updates | 4 pages | CS01 | ||
Who are the officers of B&P BUYCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRIS, Simon James | Director | Bevis Marks EC3A 7BA London Level 01, 6 Bevis Marks United Kingdom | England | British | 274838890001 | |||||
| PROUVOST, Romain Jean Patrick | Director | Bevis Marks EC3A 7BA London Level 01, 6 Bevis Marks United Kingdom | England | French | 243028090001 | |||||
| CAFFYN, Andrew David | Director | Anchor Boulevard Crossways Business Park DA2 6SL Dartford Suite 2, 2nd Floor, Riverbridge House England | England | British | 300073540001 | |||||
| CRAYTON, Richard Martin | Director | Berkeley Square House Berkeley Square W1J 6BQ London 4th Floor United Kingdom | England | British | 141811560001 | |||||
| HODGSON, Andrew | Director | Anchor Boulevard Crossways Business Park DA2 6SL Dartford Suite 2, 2nd Floor, Riverbridge House England | England | British | 181034840001 | |||||
| MILNER, Andrew Rex | Director | Anchor Boulevard Crossways Business Park DA2 6SL Dartford Suite 2, 2nd Floor, Riverbridge House England | Gibraltar | British | 300531980001 | |||||
| RUNCIMAN, Fraser Dinning | Director | Sandpit Road DA1 5BD Dartford Burnham Road England | England | British | 80651570002 | |||||
| VESSELINOV, Ivaylo Alexandrov | Director | Sandpit Road DA1 5BD Dartford Burnham Road England | England | British | 239696980002 |
Who are the persons with significant control of B&P BUYCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Beck & Pollitzer Limited | Aug 16, 2016 | Anchor Boulevard Crossways Business Park DA2 6SL Dartford Suite 2, 2nd Floor, Riverbridge House Anchor Boule England | No | ||||||||||
| |||||||||||||
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