co
Corporate
Observer
Homepage
Data
Great Britain
Company
B2 PROPCO LIMITED

B2 PROPCO LIMITED

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

    • Overview

    Company NameB2 PROPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16106462
    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 B2 PROPCO LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is B2 PROPCO LIMITED located?

    Registered Office Address
    4th Floor 161 Marsh Wall
    E14 9SJ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for B2 PROPCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnAug 28, 2026

    What is the status of the latest confirmation statement for B2 PROPCO LIMITED?

    Last Confirmation Statement Made Up ToNov 27, 2026
    Next Confirmation Statement DueDec 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 27, 2025
    OverdueNo

    What are the latest filings for B2 PROPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Ballymore Limited as a person with significant control on Feb 24, 2026

    		2 pagesPSC02

    Cessation of Bp Holdco Limited as a person with significant control on Feb 24, 2026

    		1 pagesPSC07

    Confirmation statement made on Nov 27, 2025 with updates

    		5 pagesCS01

    Current accounting period extended from Nov 30, 2025 to Mar 31, 2026

    		1 pagesAA01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 28, 2024

    Statement of capital on Nov 28, 2024

    • Capital: GBP 1
    		SH01
    incorporationNov 28, 2024

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of B2 PROPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DALTON, Patrick Joseph
    161 Marsh Wall
    E14 9SJ London
    4th Floor
    England
    		Secretary
    161 Marsh Wall
    E14 9SJ London
    4th Floor
    England
    		329816250001
    DALTON, Patrick Joseph
    161 Marsh Wall
    E14 9SJ London
    4th Floor
    England
    		Director
    161 Marsh Wall
    E14 9SJ London
    4th Floor
    England
    		IrelandIrish294737750001
    MULRYAN, John Martin
    161 Marsh Wall
    E14 9SJ London
    4th Floor
    England
    		Director
    161 Marsh Wall
    E14 9SJ London
    4th Floor
    England
    		IrelandIrish306601530001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of B2 PROPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    161 Marsh Wall
    E14 9SJ London
    4th Floor
    England
    		Feb 24, 2026
    161 Marsh Wall
    E14 9SJ London
    4th Floor
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number04936525
    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.
    Bp Holdco Limited
    161 Marsh Wall
    E14 9SJ London
    4th Floor
    England
    		Nov 28, 2024
    161 Marsh Wall
    E14 9SJ London
    4th Floor
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number16025532
    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