About

Registered Number: 06344191
Date of Incorporation: 15/08/2007 (16 years and 10 months ago)
Company Status: Active
Date of Dissolution: 05/11/2019 (4 years and 7 months ago)
Registered Address: Burnham Road, Dartford, Kent, DA1 5BD

 

B & P Holdings Ii Ltd was established in 2007, it's status is listed as "Active". We do not know the number of employees at B & P Holdings Ii Ltd. The current directors of the business are Vesselinov, Ivaylo Alexandrov, Lach, Janusz, Prouvost, Romain Jean Patrick, Runciman, Fraser Dinning, Bonnard, Stephen, Feeney, Shane Darren, Matthews, Charles Lewis, Stroud, Mark, Thomas, Timothy Charles Fedden.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LACH, Janusz 30 June 2011 - 1
PROUVOST, Romain Jean Patrick 23 April 2012 - 1
BONNARD, Stephen 25 September 2014 19 September 2016 1
FEENEY, Shane Darren 24 May 2010 28 July 2010 1
MATTHEWS, Charles Lewis 25 October 2012 19 September 2016 1
STROUD, Mark 23 September 2015 19 September 2016 1
THOMAS, Timothy Charles Fedden 29 October 2007 24 May 2010 1
Secretary Name Appointed Resigned Total Appointments
VESSELINOV, Ivaylo Alexandrov 04 September 2017 - 1
RUNCIMAN, Fraser Dinning 09 May 2011 31 October 2017 1

Filing History

Document Type Date
GAZ1(A) - First notification of strike-off in London Gazette) 15 September 2020
DS01 - Striking off application by a company 08 September 2020
AC92 - N/A 30 June 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
CH01 - Change of particulars for director 14 June 2019
CH03 - Change of particulars for secretary 14 June 2019
CS01 - N/A 15 April 2019
AA - Annual Accounts 05 June 2018
CS01 - N/A 07 March 2018
TM01 - Termination of appointment of director 09 February 2018
AP01 - Appointment of director 09 February 2018
RESOLUTIONS - N/A 11 December 2017
AP03 - Appointment of secretary 02 November 2017
AP01 - Appointment of director 02 November 2017
TM01 - Termination of appointment of director 01 November 2017
TM02 - Termination of appointment of secretary 01 November 2017
PSC02 - N/A 29 August 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
TM01 - Termination of appointment of director 05 October 2016
TM01 - Termination of appointment of director 05 October 2016
CS01 - N/A 24 August 2016
AA - Annual Accounts 11 May 2016
AP01 - Appointment of director 10 November 2015
TM01 - Termination of appointment of director 10 November 2015
AR01 - Annual Return 07 September 2015
AA - Annual Accounts 17 May 2015
AP01 - Appointment of director 10 October 2014
AR01 - Annual Return 12 September 2014
AA - Annual Accounts 25 July 2014
TM01 - Termination of appointment of director 23 December 2013
AR01 - Annual Return 13 September 2013
SH01 - Return of Allotment of shares 11 September 2013
AP01 - Appointment of director 03 September 2013
SH01 - Return of Allotment of shares 10 May 2013
AA - Annual Accounts 17 April 2013
AP01 - Appointment of director 15 November 2012
AR01 - Annual Return 19 September 2012
SH01 - Return of Allotment of shares 12 September 2012
RESOLUTIONS - N/A 06 September 2012
RESOLUTIONS - N/A 06 September 2012
RESOLUTIONS - N/A 06 September 2012
RESOLUTIONS - N/A 06 September 2012
RESOLUTIONS - N/A 06 September 2012
RESOLUTIONS - N/A 06 September 2012
RESOLUTIONS - N/A 06 September 2012
RESOLUTIONS - N/A 06 September 2012
RESOLUTIONS - N/A 06 September 2012
RESOLUTIONS - N/A 06 September 2012
RESOLUTIONS - N/A 06 September 2012
RESOLUTIONS - N/A 06 September 2012
RESOLUTIONS - N/A 06 September 2012
RESOLUTIONS - N/A 06 September 2012
RESOLUTIONS - N/A 06 September 2012
RESOLUTIONS - N/A 06 September 2012
RESOLUTIONS - N/A 06 September 2012
RESOLUTIONS - N/A 06 September 2012
RESOLUTIONS - N/A 06 September 2012
RESOLUTIONS - N/A 06 September 2012
RESOLUTIONS - N/A 06 September 2012
RESOLUTIONS - N/A 06 September 2012
RESOLUTIONS - N/A 06 September 2012
RESOLUTIONS - N/A 06 September 2012
RESOLUTIONS - N/A 06 September 2012
RESOLUTIONS - N/A 06 September 2012
RESOLUTIONS - N/A 06 September 2012
RESOLUTIONS - N/A 06 September 2012
RESOLUTIONS - N/A 06 September 2012
RESOLUTIONS - N/A 06 September 2012
RESOLUTIONS - N/A 06 September 2012
RESOLUTIONS - N/A 06 September 2012
RESOLUTIONS - N/A 06 September 2012
RESOLUTIONS - N/A 06 September 2012
RESOLUTIONS - N/A 06 September 2012
RESOLUTIONS - N/A 06 September 2012
RESOLUTIONS - N/A 06 September 2012
MEM/ARTS - N/A 06 September 2012
AP01 - Appointment of director 11 July 2012
TM01 - Termination of appointment of director 28 June 2012
AP01 - Appointment of director 14 June 2012
AP01 - Appointment of director 23 May 2012
TM01 - Termination of appointment of director 23 May 2012
AA - Annual Accounts 17 May 2012
TM01 - Termination of appointment of director 14 May 2012
AR01 - Annual Return 13 September 2011
AP01 - Appointment of director 05 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 23 May 2011
TM01 - Termination of appointment of director 31 March 2011
AP01 - Appointment of director 25 January 2011
TM01 - Termination of appointment of director 04 January 2011
AR01 - Annual Return 09 September 2010
AP01 - Appointment of director 07 July 2010
AP01 - Appointment of director 07 July 2010
TM01 - Termination of appointment of director 22 June 2010
AA - Annual Accounts 22 April 2010
SH08 - Notice of name or other designation of class of shares 17 March 2010
363a - Annual Return 19 August 2009
AA - Annual Accounts 07 June 2009
MEM/ARTS - N/A 11 September 2008
MEM/ARTS - N/A 11 September 2008
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
288a - Notice of appointment of directors or secretaries 09 September 2008
288b - Notice of resignation of directors or secretaries 08 September 2008
CERTNM - Change of name certificate 06 September 2008
363a - Annual Return 03 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
RESOLUTIONS - N/A 21 January 2008
RESOLUTIONS - N/A 21 January 2008
RESOLUTIONS - N/A 21 January 2008
RESOLUTIONS - N/A 21 January 2008
RESOLUTIONS - N/A 21 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 January 2008
RESOLUTIONS - N/A 09 January 2008
RESOLUTIONS - N/A 09 January 2008
RESOLUTIONS - N/A 09 January 2008
RESOLUTIONS - N/A 09 January 2008
RESOLUTIONS - N/A 09 January 2008
RESOLUTIONS - N/A 09 January 2008
123 - Notice of increase in nominal capital 09 January 2008
288a - Notice of appointment of directors or secretaries 13 December 2007
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 16 November 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
RESOLUTIONS - N/A 08 November 2007
RESOLUTIONS - N/A 08 November 2007
RESOLUTIONS - N/A 08 November 2007
RESOLUTIONS - N/A 08 November 2007
288b - Notice of resignation of directors or secretaries 03 November 2007
288a - Notice of appointment of directors or secretaries 03 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 25 October 2007
CERTNM - Change of name certificate 19 October 2007
NEWINC - New incorporation documents 15 August 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 October 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.