Company number 06374901
Status Active
Incorporation Date 19 September 2007
Company Type Private Limited Company
Address BURNHAM ROAD, DARTFORD, KENT, DA1 5BD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
; Registration of charge 063749010002, created on 4 October 2016. The most likely internet sites of B&P ACQUISITIONCO LIMITED are www.bpacquisitionco.co.uk, and www.b-p-acquisitionco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. B P Acquisitionco Limited is a Private Limited Company.
The company registration number is 06374901. B P Acquisitionco Limited has been working since 19 September 2007.
The present status of the company is Active. The registered address of B P Acquisitionco Limited is Burnham Road Dartford Kent Da1 5bd. . RUNCIMAN, Fraser Dinning is a Secretary of the company. HODGSON, Andrew is a Director of the company. RUNCIMAN, Fraser Dinning is a Director of the company. Secretary SLATER, Stephen Michael has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director BARRY, Michael James has been resigned. Director DAVIES, Norman has been resigned. Director PERCIVAL, Anthony David has been resigned. Director PERCIVAL, Anthony David has been resigned. Director SLATER, Stephen Michael has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 25 October 2007
Appointed Date: 19 September 2007
Director
DAVIES, Norman
Resigned: 17 December 2010
Appointed Date: 25 October 2007
67 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 25 October 2007
Appointed Date: 19 September 2007
Persons With Significant Control
B&P Midco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
B&P ACQUISITIONCO LIMITED Events
15 Nov 2016
Confirmation statement made on 19 September 2016 with updates
24 Oct 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
07 Oct 2016
Registration of charge 063749010002, created on 4 October 2016
22 Sep 2016
Satisfaction of charge 1 in full
10 May 2016
Full accounts made up to 31 December 2015
...
... and 44 more events
02 Nov 2007
Particulars of mortgage/charge
30 Oct 2007
Registered office changed on 30/10/07 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
23 Oct 2007
Accounting reference date extended from 30/09/08 to 31/12/08
19 Oct 2007
Company name changed hackremco (no. 2524) LIMITED\certificate issued on 19/10/07
19 Sep 2007
Incorporation