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Home > England & Wales Companies > B&P COMPANY SECRETARIAL LTD
Company Information for

B&P COMPANY SECRETARIAL LTD

CHELTENHAM, GLOUCESTERSHIRE, GL51 4TQ,
Company Registration Number
07411248
Private Limited Company
Dissolved

Dissolved 2016-03-15

Company Overview

About B&p Company Secretarial Ltd
B&P COMPANY SECRETARIAL LTD was founded on 2010-10-18 and had its registered office in Cheltenham. The company was dissolved on the 2016-03-15 and is no longer trading or active.

Key Data
Company Name
B&P COMPANY SECRETARIAL LTD
 
Legal Registered Office
CHELTENHAM
GLOUCESTERSHIRE
GL51 4TQ
Other companies in GL51
 
Filing Information
Company Number 07411248
Date formed 2010-10-18
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-03-31
Date Dissolved 2016-03-15
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:23:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B&P COMPANY SECRETARIAL LTD
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Company Officers of B&P COMPANY SECRETARIAL LTD

Current Directors
Officer Role Date Appointed
DENISE JANE PRITCHETT
 Director 2012-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
BRUCE EDWARD PRITCHETT
 Director 2010-10-18 2015-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DENISE JANE PRITCHETT THE BONEMILL MANAGEMENT COMPANY LIMITED Director 2016-07-20 CURRENT 2012-12-18 Active - Proposal to Strike off
DENISE JANE PRITCHETT CASEPRESS LIMITED Director 2015-07-23 CURRENT 1995-09-22 Active
DENISE JANE PRITCHETT SUNDIAL HOUSE INTERIORS LTD Director 2015-04-02 CURRENT 2011-03-24 Active - Proposal to Strike off
DENISE JANE PRITCHETT LLOYD LOOM (UK) LTD Director 2015-01-01 CURRENT 2011-03-24 Active - Proposal to Strike off
DENISE JANE PRITCHETT B & S PUBLICATIONS LTD Director 2013-09-10 CURRENT 2013-09-10 Active - Proposal to Strike off
DENISE JANE PRITCHETT LARKSLAD LTD Director 2012-02-07 CURRENT 2012-02-07 Dissolved 2013-09-24
DENISE JANE PRITCHETT 45 GLOUCESTER ROAD MANAGEMENT LIMITED Director 2004-09-08 CURRENT 2004-09-08 Active
DENISE JANE PRITCHETT ABC GLOS LTD Director 1991-11-19 CURRENT 1990-11-19 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-03-15GAZ2STRUCK OFF AND DISSOLVED
2015-12-29GAZ1FIRST GAZETTE
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 200
2015-06-11AR0104/10/14 FULL LIST
2015-06-11TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE PRITCHETT
2014-12-29AA31/03/14 TOTAL EXEMPTION SMALL
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 200
2013-11-19AR0104/10/13 FULL LIST
2013-04-03AA31/03/13 TOTAL EXEMPTION SMALL
2012-11-03DISS40DISS40 (DISS40(SOAD))
2012-11-02AR0104/10/12 FULL LIST
2012-11-02AP01DIRECTOR APPOINTED MRS DENISE JANE PRITCHETT
2012-11-02SH0115/03/12 STATEMENT OF CAPITAL GBP 200
2012-11-02SH0115/03/12 STATEMENT OF CAPITAL GBP 200
2012-10-16GAZ1FIRST GAZETTE
2011-10-28AR0104/10/11 FULL LIST
2010-10-20AA01CURREXT FROM 31/10/2011 TO 31/03/2012
2010-10-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-10-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to B&P COMPANY SECRETARIAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-10-16
Fines / Sanctions
No fines or sanctions have been issued against B&P COMPANY SECRETARIAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
B&P COMPANY SECRETARIAL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on B&P COMPANY SECRETARIAL LTD

Intangible Assets
Patents
We have not found any records of B&P COMPANY SECRETARIAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for B&P COMPANY SECRETARIAL LTD
Trademarks
We have not found any records of B&P COMPANY SECRETARIAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B&P COMPANY SECRETARIAL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as B&P COMPANY SECRETARIAL LTD are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where B&P COMPANY SECRETARIAL LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyB&P COMPANY SECRETARIAL LTDEvent Date2012-10-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B&P COMPANY SECRETARIAL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded B&P COMPANY SECRETARIAL LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GL51 4TQ