Based in Kent, B & P Midco Ltd was founded on 15 August 2007, it's status in the Companies House registry is set to "Active". Vesselinov, Ivaylo Alexandrov, Hodgson, Andrew, Prouvost, Romain Jean Patrick, Vesselinov, Ivaylo Alexandrov, Runciman, Fraser Dinning, Barry, Michael James, Davies, Norman, Percival, Anthony David, Runciman, Fraser Dinning, Slater, Stephen Michael are the current directors of the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HODGSON, Andrew | 02 September 2013 | - | 1 |
| PROUVOST, Romain Jean Patrick | 19 September 2016 | - | 1 |
| VESSELINOV, Ivaylo Alexandrov | 04 September 2017 | - | 1 |
| BARRY, Michael James | 25 October 2007 | 28 May 2012 | 1 |
| DAVIES, Norman | 25 October 2007 | 17 December 2010 | 1 |
| PERCIVAL, Anthony David | 25 October 2007 | 03 September 2008 | 1 |
| RUNCIMAN, Fraser Dinning | 09 May 2011 | 31 October 2017 | 1 |
| SLATER, Stephen Michael | 25 October 2007 | 23 April 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| VESSELINOV, Ivaylo Alexandrov | 04 September 2017 | - | 1 |
| RUNCIMAN, Fraser Dinning | 09 May 2011 | 31 October 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ1(A) - First notification of strike-off in London Gazette) | 22 September 2020 | |
| DS01 - Striking off application by a company | 10 September 2020 | |
| AC92 - N/A | 14 July 2020 | |
| GAZ2(A) - Second notification of strike-off action in London Gazette | 05 November 2019 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 20 August 2019 | |
| DS01 - Striking off application by a company | 08 August 2019 | |
| RESOLUTIONS - N/A | 25 July 2019 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 25 July 2019 | |
| SH19 - Statement of capital | 25 July 2019 | |
| CAP-SS - N/A | 25 July 2019 | |
| SH01 - Return of Allotment of shares | 25 July 2019 | |
| CH01 - Change of particulars for director | 14 June 2019 | |
| CH03 - Change of particulars for secretary | 14 June 2019 | |
| CS01 - N/A | 17 August 2018 | |
| AA - Annual Accounts | 05 June 2018 | |
| AP01 - Appointment of director | 15 February 2018 | |
| AP03 - Appointment of secretary | 02 November 2017 | |
| AP01 - Appointment of director | 02 November 2017 | |
| TM02 - Termination of appointment of secretary | 01 November 2017 | |
| TM01 - Termination of appointment of director | 31 October 2017 | |
| CS01 - N/A | 29 August 2017 | |
| AA - Annual Accounts | 01 June 2017 | |
| RESOLUTIONS - N/A | 24 October 2016 | |
| MR01 - N/A | 07 October 2016 | |
| MR04 - N/A | 22 September 2016 | |
| CS01 - N/A | 24 August 2016 | |
| AA - Annual Accounts | 11 May 2016 | |
| AR01 - Annual Return | 24 August 2015 | |
| AA - Annual Accounts | 17 May 2015 | |
| AR01 - Annual Return | 11 September 2014 | |
| AA - Annual Accounts | 25 July 2014 | |
| TM01 - Termination of appointment of director | 03 October 2013 | |
| AR01 - Annual Return | 12 September 2013 | |
| AP01 - Appointment of director | 03 September 2013 | |
| AA - Annual Accounts | 17 April 2013 | |
| AR01 - Annual Return | 17 September 2012 | |
| AP01 - Appointment of director | 11 July 2012 | |
| TM01 - Termination of appointment of director | 28 June 2012 | |
| TM01 - Termination of appointment of director | 23 May 2012 | |
| AA - Annual Accounts | 17 May 2012 | |
| AR01 - Annual Return | 13 September 2011 | |
| CH01 - Change of particulars for director | 16 August 2011 | |
| CH03 - Change of particulars for secretary | 12 July 2011 | |
| CH01 - Change of particulars for director | 12 July 2011 | |
| CH01 - Change of particulars for director | 12 July 2011 | |
| AA - Annual Accounts | 27 May 2011 | |
| AP03 - Appointment of secretary | 24 May 2011 | |
| AP01 - Appointment of director | 23 May 2011 | |
| TM02 - Termination of appointment of secretary | 23 May 2011 | |
| TM01 - Termination of appointment of director | 04 January 2011 | |
| AR01 - Annual Return | 25 August 2010 | |
| AA - Annual Accounts | 22 April 2010 | |
| 363a - Annual Return | 19 August 2009 | |
| AA - Annual Accounts | 07 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 2008 | |
| 363a - Annual Return | 02 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 November 2007 | |
| 395 - Particulars of a mortgage or charge | 02 November 2007 | |
| 287 - Change in situation or address of Registered Office | 30 October 2007 | |
| 225 - Change of Accounting Reference Date | 28 October 2007 | |
| RESOLUTIONS - N/A | 26 October 2007 | |
| MEM/ARTS - N/A | 26 October 2007 | |
| CERTNM - Change of name certificate | 19 October 2007 | |
| NEWINC - New incorporation documents | 15 August 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 04 October 2016 | Outstanding |
N/A |
| Debenture | 29 October 2007 | Fully Satisfied |
N/A |
