B'PROD UK LIMITED
BARNET

Hellopages » Greater London » Barnet » EN5 5YL

Company number 07587514
Status Active
Incorporation Date 1 April 2011
Company Type Private Limited Company
Address ASHDON HOUSE SECOND FLOOR, MOON LANE, BARNET, HERTS, EN5 5YL
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Director's details changed for Mr Christophe Dominique Delaune on 7 April 2017; Confirmation statement made on 1 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of B'PROD UK LIMITED are www.bproduk.co.uk, and www.b-prod-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. B Prod Uk Limited is a Private Limited Company. The company registration number is 07587514. B Prod Uk Limited has been working since 01 April 2011. The present status of the company is Active. The registered address of B Prod Uk Limited is Ashdon House Second Floor Moon Lane Barnet Herts En5 5yl. . DELAUNE, Christophe Dominique is a Director of the company. Director CALZOLARI, Jean-Philippe Andre Paul has been resigned. The company operates in "specialised design activities".


Current Directors

Director
DELAUNE, Christophe Dominique
Appointed Date: 22 February 2012
56 years old

Resigned Directors

Director
CALZOLARI, Jean-Philippe Andre Paul
Resigned: 22 February 2012
Appointed Date: 01 April 2011
56 years old

Persons With Significant Control

Mr Christophe Dominique Delaune
Notified on: 1 June 2016
56 years old
Nature of control: Ownership of shares – 75% or more

B'PROD UK LIMITED Events

07 Apr 2017
Director's details changed for Mr Christophe Dominique Delaune on 7 April 2017
07 Apr 2017
Confirmation statement made on 1 April 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jun 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 8 more events
05 Apr 2012
Termination of appointment of Jean-Philippe Calzolari as a director
05 Apr 2012
Director's details changed for Mr Christophe Delaune on 16 March 2012
05 Apr 2012
Appointment of Mr Christophe Delaune as a director
01 Feb 2012
Previous accounting period shortened from 30 April 2012 to 31 December 2011
01 Apr 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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