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SALBOY BP SPV 44 LIMITED

SALBOY BP SPV 44 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSALBOY BP SPV 44 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14019623
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SALBOY BP SPV 44 LIMITED?

    • Development of building projects (41100) / Construction

    Where is SALBOY BP SPV 44 LIMITED located?

    Registered Office Address
    Unit 2 Block C
    14 Hulme Street
    M5 4ZG Salford
    Greater Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SALBOY BP SPV 44 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SALBOY BP SPV 44 LIMITED?

    Last Confirmation Statement Made Up ToMar 31, 2026
    Next Confirmation Statement DueApr 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2025
    OverdueNo

    What are the latest filings for SALBOY BP SPV 44 LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2025

    		8 pagesAA

    Confirmation statement made on Mar 31, 2025 with updates

    		4 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    		7 pagesAA

    Cessation of Salboy Bp Limited as a person with significant control on May 21, 2024

    		1 pagesPSC07

    Notification of Salboy Property Limited as a person with significant control on May 21, 2024

    		2 pagesPSC02

    Satisfaction of charge 140196230002 in full

    		1 pagesMR04

    Satisfaction of charge 140196230001 in full

    		1 pagesMR04

    Confirmation statement made on Mar 31, 2024 with updates

    		4 pagesCS01

    Registered office address changed from Unit 3 Birchwood One Business Park Dewhurst Road Birchwood Warrington WA3 7GB England to Unit 2 Block C 14 Hulme Street Salford Greater Manchester M5 4ZG on Apr 12, 2024

    		1 pagesAD01

    Director's details changed for Ms Joanne Elizabeth Ismail on Mar 04, 2024

    		2 pagesCH01

    Director's details changed for Mr Simon Anthony Ismail on Mar 04, 2024

    		2 pagesCH01

    Change of details for Salboy Bp Limited as a person with significant control on Mar 04, 2024

    		2 pagesPSC05

    Accounts for a small company made up to Mar 31, 2023

    		8 pagesAA

    Previous accounting period shortened from Apr 30, 2023 to Mar 31, 2023

    		1 pagesAA01

    Confirmation statement made on Mar 31, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Ms Joanne Elizabeth Ogden on Dec 01, 2022

    		2 pagesCH01

    Registration of charge 140196230001, created on Aug 31, 2022

    		24 pagesMR01

    Registration of charge 140196230002, created on Aug 31, 2022

    		38 pagesMR01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2022

    Statement of capital on Apr 01, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SALBOY BP SPV 44 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ISMAIL, Joanne Elizabeth
    14 Hulme Street
    M5 4ZG Salford
    Unit 2 Block C
    Greater Manchester
    England
    		Director
    14 Hulme Street
    M5 4ZG Salford
    Unit 2 Block C
    Greater Manchester
    England
    		EnglandBritish260507060002
    ISMAIL, Simon Anthony
    14 Hulme Street
    M5 4ZG Salford
    Unit 2 Block C
    Greater Manchester
    England
    		Director
    14 Hulme Street
    M5 4ZG Salford
    Unit 2 Block C
    Greater Manchester
    England
    		EnglandBritish181700030005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SALBOY BP SPV 44 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Salboy Property Limited
    Hulme Street
    M5 4ZG Salford
    Unit 2
    England
    		May 21, 2024
    Hulme Street
    M5 4ZG Salford
    Unit 2
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number13834435
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Salboy Bp Limited
    14 Hulme Street
    M5 4ZG Salford
    Unit 2 Block C
    Greater Manchester
    England
    		Apr 01, 2022
    14 Hulme Street
    M5 4ZG Salford
    Unit 2 Block C
    Greater Manchester
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number12200502
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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