Company number 08586084
Status Active
Incorporation Date 26 June 2013
Company Type Private Limited Company
Address CHARTER HOUSE, 56 HIGH STREET, SUTTON COLDFIELD, WEST MIDLANDS, B72 1UJ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56302 - Public houses and bars
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Resolutions
RES15 ‐
Change company name resolution on 2016-11-27
; Change of name notice. The most likely internet sites of B & P INVESTMENT HOLDINGS LIMITED are www.bpinvestmentholdings.co.uk, and www.b-p-investment-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. B P Investment Holdings Limited is a Private Limited Company.
The company registration number is 08586084. B P Investment Holdings Limited has been working since 26 June 2013.
The present status of the company is Active. The registered address of B P Investment Holdings Limited is Charter House 56 High Street Sutton Coldfield West Midlands B72 1uj. . HUXFORD, Bryan Augustus is a Director of the company. P & B INVESTMENT HOLDINGS LIMITED is a Director of the company. Director HUXFORD, Simon Jamie has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Licensed restaurants".
Current Directors
Director
P & B INVESTMENT HOLDINGS LIMITED
Appointed Date: 30 March 2016
Resigned Directors
B & P INVESTMENT HOLDINGS LIMITED Events
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Dec 2016
Resolutions
-
RES15 ‐
Change company name resolution on 2016-11-27
19 Dec 2016
Change of name notice
30 Jun 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
30 Jun 2016
Director's details changed for P & B Investmant Holdings Limited on 30 March 2016
...
... and 12 more events
01 Jul 2014
Annual return made up to 26 June 2014 with full list of shareholders
-
SH01 ‐
Statement of capital following an allotment of shares on 2014-07-01
28 May 2014
Previous accounting period shortened from 30 June 2014 to 31 March 2014
10 Jul 2013
Appointment of Bryan Augustus Huxford as a director
26 Jun 2013
Termination of appointment of Yomtov Jacobs as a director
26 Jun 2013
Incorporation