B & P Investments Limited

Company Name	B & P Investments Limited
Director	Bimaljit Singh Sandhu
Company Status	Active
Company Number	02515129
Category	Private Limited Company
Incorporation Date	25 June 1990(33 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Bimaljit Singh Sandhu
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	25 June 1991(1 year after company formation)
Appointment Duration	32 years, 11 months
Role	Chartered Accountant/Co Director
Country of Residence	England
Correspondence Address	56 Grange Road Ealing London W5 5BX

Secretary Name	Mr Bimaljit Singh Sandhu
Nationality	British
Status	Current
Appointed	30 September 1992(2 years, 3 months after company formation)
Appointment Duration	31 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	56 Grange Road Ealing London W5 5BX

Secretary Name	Mrs Pardeep Sandhu
Nationality	British
Status	Current
Appointed	01 July 1995(5 years after company formation)
Appointment Duration	28 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	56 Grange Road Ealing London W5 5BX

Director Name	Sean Carey
Date of Birth	June 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(1 year after company formation)
Appointment Duration	1 year, 6 months (resigned 24 December 1992)
Role	Company Director
Correspondence Address	7 Selbourne Close New Haw Addlestone Surrey KT15 3RG

Director Name	Mr Paresh Laxmidus Kotecha
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(1 year after company formation)
Appointment Duration	7 years, 7 months (resigned 01 February 1999)
Role	Company Director/Trader
Correspondence Address	PO Box 842 Umhlanga Rocks Durban 4320 Foreign

Director Name	Mr Richard John Wood
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(1 year after company formation)
Appointment Duration	8 years, 7 months (resigned 01 February 2000)
Role	Chartered Surveyor
Correspondence Address	1 Picts Lane Princes Risborough Buckinghamshire HP27 9DX

Secretary Name	Sean Carey
Nationality	British
Status	Resigned
Appointed	25 June 1991(1 year after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 1992)
Role	Company Director
Correspondence Address	7 Selbourne Close New Haw Addlestone Surrey KT15 3RG

Director Name	Mr Sean Carey
Date of Birth	June 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(8 years, 7 months after company formation)
Appointment Duration	17 years, 7 months (resigned 31 August 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Kingsbury Cresta Drive, Woodham Addlestone Surrey KT15 3SW

Secretary Name	Mr Sean Carey
Nationality	British
Status	Resigned
Appointed	01 February 1999(8 years, 7 months after company formation)
Appointment Duration	17 years, 7 months (resigned 31 August 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Kingsbury Cresta Drive, Woodham Addlestone Surrey KT15 3SW

Contact

Website	dp-logistics.com

Location

Registered Address	Santon House 53-55 Uxbridge Road Ealing London W5 5SA
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Walpole
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

390 at £1	Elizabeth Carey 50.00% Ordinary
390 at £1	P. Sandhu 50.00% Ordinary

Financials

Year	2014
Turnover	£20,000
Net Worth	£409,804
Cash	£4,575
Current Liabilities	£859,869

Accounts

Latest Accounts	30 September 2023 (7 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	20 June 2023 (11 months ago)
Next Return Due	4 July 2024 (1 month, 2 weeks from now)

Filing History

30 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
22 June 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
20 June 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
28 March 2019	Micro company accounts made up to 30 September 2018 (2 pages)
20 June 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
5 April 2018	Current accounting period extended from 5 April 2018 to 30 September 2018 (1 page)
4 January 2018	Micro company accounts made up to 5 April 2017 (2 pages)
22 June 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
22 June 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
4 January 2017	Micro company accounts made up to 5 April 2016 (3 pages)
4 January 2017	Micro company accounts made up to 5 April 2016 (3 pages)
1 September 2016	Termination of appointment of Sean Carey as a director on 31 August 2016 (1 page)
1 September 2016	Termination of appointment of Sean Carey as a director on 31 August 2016 (1 page)
1 September 2016	Termination of appointment of Sean Carey as a secretary on 31 August 2016 (1 page)
1 September 2016	Termination of appointment of Sean Carey as a secretary on 31 August 2016 (1 page)
21 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 780 (6 pages)
21 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 780 (6 pages)
29 December 2015	Micro company accounts made up to 5 April 2015 (3 pages)
29 December 2015	Micro company accounts made up to 5 April 2015 (3 pages)
23 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 780 (6 pages)
23 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 780 (6 pages)
11 January 2015	Total exemption full accounts made up to 5 April 2014 (9 pages)
11 January 2015	Total exemption full accounts made up to 5 April 2014 (9 pages)
11 January 2015	Total exemption full accounts made up to 5 April 2014 (9 pages)
25 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 780 (6 pages)
25 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 780 (6 pages)
7 January 2014	Total exemption full accounts made up to 5 April 2013 (11 pages)
7 January 2014	Total exemption full accounts made up to 5 April 2013 (11 pages)
7 January 2014	Total exemption full accounts made up to 5 April 2013 (11 pages)
23 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (6 pages)
23 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (6 pages)
15 January 2013	Registered office address changed from C/O C/O the Santon Group Santon House First Floor, 53/55 Uxbridge Road Ealing London W5 5SA England on 15 January 2013 (1 page)
15 January 2013	Registered office address changed from C/O C/O the Santon Group Santon House First Floor, 53/55 Uxbridge Road Ealing London W5 5SA England on 15 January 2013 (1 page)
14 January 2013	Registered office address changed from C/O C/O the Santon Group 3Rd Floor Saunders House 52-53 the Mall Ealing London W5 3TA England on 14 January 2013 (1 page)
14 January 2013	Registered office address changed from C/O C/O the Santon Group 3Rd Floor Saunders House 52-53 the Mall Ealing London W5 3TA England on 14 January 2013 (1 page)
10 January 2013	Full accounts made up to 5 April 2012 (9 pages)
10 January 2013	Full accounts made up to 5 April 2012 (9 pages)
10 January 2013	Full accounts made up to 5 April 2012 (9 pages)
25 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (6 pages)
25 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (6 pages)
29 December 2011	Total exemption full accounts made up to 5 April 2011 (8 pages)
29 December 2011	Total exemption full accounts made up to 5 April 2011 (8 pages)
29 December 2011	Total exemption full accounts made up to 5 April 2011 (8 pages)
18 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (6 pages)
18 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (6 pages)
12 January 2011	Total exemption full accounts made up to 5 April 2010 (8 pages)
12 January 2011	Total exemption full accounts made up to 5 April 2010 (8 pages)
12 January 2011	Total exemption full accounts made up to 5 April 2010 (8 pages)
23 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (6 pages)
23 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (6 pages)
14 January 2010	Total exemption full accounts made up to 5 April 2009 (7 pages)
14 January 2010	Total exemption full accounts made up to 5 April 2009 (7 pages)
14 January 2010	Total exemption full accounts made up to 5 April 2009 (7 pages)
7 October 2009	Registered office address changed from First Floor 21 Knightsbridge London SW1X 7LY on 7 October 2009 (1 page)
7 October 2009	Registered office address changed from First Floor 21 Knightsbridge London SW1X 7LY on 7 October 2009 (1 page)
7 October 2009	Registered office address changed from First Floor 21 Knightsbridge London SW1X 7LY on 7 October 2009 (1 page)
8 July 2009	Return made up to 20/06/09; full list of members (4 pages)
8 July 2009	Return made up to 20/06/09; full list of members (4 pages)
12 February 2009	Total exemption small company accounts made up to 5 April 2008 (7 pages)
12 February 2009	Total exemption small company accounts made up to 5 April 2008 (7 pages)
12 February 2009	Total exemption small company accounts made up to 5 April 2008 (7 pages)
15 July 2008	Return made up to 20/06/08; full list of members (4 pages)
15 July 2008	Return made up to 20/06/08; full list of members (4 pages)
5 February 2008	Total exemption small company accounts made up to 5 April 2007 (4 pages)
5 February 2008	Total exemption small company accounts made up to 5 April 2007 (4 pages)
5 February 2008	Total exemption small company accounts made up to 5 April 2007 (4 pages)
25 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
25 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
25 July 2007	Return made up to 20/06/07; full list of members (3 pages)
25 July 2007	Registered office changed on 25/07/07 from: the raven group 1ST floor 21 knightsbridge london SW1X 7LY (1 page)
25 July 2007	Return made up to 20/06/07; full list of members (3 pages)
25 July 2007	Registered office changed on 25/07/07 from: the raven group 1ST floor 21 knightsbridge london SW1X 7LY (1 page)
22 January 2007	Total exemption small company accounts made up to 5 April 2006 (4 pages)
22 January 2007	Total exemption small company accounts made up to 5 April 2006 (4 pages)
14 August 2006	Return made up to 20/06/06; full list of members (3 pages)
14 August 2006	Return made up to 20/06/06; full list of members (3 pages)
7 February 2006	Total exemption small company accounts made up to 5 April 2005 (4 pages)
7 February 2006	Total exemption small company accounts made up to 5 April 2005 (4 pages)
7 February 2006	Total exemption small company accounts made up to 5 April 2005 (4 pages)
11 August 2005	Return made up to 20/06/05; full list of members (3 pages)
11 August 2005	Return made up to 20/06/05; full list of members (3 pages)
7 February 2005	Total exemption small company accounts made up to 5 April 2004 (4 pages)
7 February 2005	Total exemption small company accounts made up to 5 April 2004 (4 pages)
7 February 2005	Total exemption small company accounts made up to 5 April 2004 (4 pages)
5 July 2004	Return made up to 20/06/04; full list of members (8 pages)
5 July 2004	Return made up to 20/06/04; full list of members (8 pages)
3 February 2004	Total exemption small company accounts made up to 5 April 2003 (4 pages)
3 February 2004	Total exemption small company accounts made up to 5 April 2003 (4 pages)
3 February 2004	Total exemption small company accounts made up to 5 April 2003 (4 pages)
16 July 2003	Return made up to 20/06/03; full list of members (8 pages)
16 July 2003	Return made up to 20/06/03; full list of members (8 pages)
25 January 2003	Total exemption small company accounts made up to 5 April 2002 (4 pages)
25 January 2003	Total exemption small company accounts made up to 5 April 2002 (4 pages)
25 January 2003	Total exemption small company accounts made up to 5 April 2002 (4 pages)
25 June 2002	Return made up to 20/06/02; full list of members (8 pages)
25 June 2002	Return made up to 20/06/02; full list of members (8 pages)
28 October 2001	Total exemption small company accounts made up to 5 April 2001 (4 pages)
28 October 2001	Total exemption small company accounts made up to 5 April 2001 (4 pages)
28 October 2001	Total exemption small company accounts made up to 5 April 2001 (4 pages)
3 July 2001	Return made up to 20/06/01; full list of members (7 pages)
3 July 2001	Return made up to 20/06/01; full list of members (7 pages)
2 July 2001	Accounting reference date extended from 31/10/00 to 05/04/01 (1 page)
2 July 2001	Accounting reference date extended from 31/10/00 to 05/04/01 (1 page)
24 August 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
24 August 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
28 June 2000	Return made up to 20/06/00; full list of members (7 pages)
28 June 2000	Return made up to 20/06/00; full list of members (7 pages)
26 June 2000	Registered office changed on 26/06/00 from: bp group knightsbridge business centre 1ST floor 50 hans crescent knightsbridge london SW1X 0NA (1 page)
26 June 2000	Registered office changed on 26/06/00 from: bp group knightsbridge business centre 1ST floor 50 hans crescent knightsbridge london SW1X 0NA (1 page)
29 March 2000	Director resigned (1 page)
29 March 2000	Director resigned (1 page)
20 August 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
20 August 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
21 July 1999	Return made up to 20/06/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
21 July 1999	Return made up to 20/06/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
20 July 1999	Director's particulars changed (1 page)
20 July 1999	Director's particulars changed (1 page)
20 July 1999	Director resigned (1 page)
20 July 1999	Director resigned (1 page)
13 July 1999	Return made up to 20/06/98; full list of members (7 pages)
13 July 1999	Return made up to 20/06/98; full list of members (7 pages)
10 April 1999	New secretary appointed;new director appointed (2 pages)
10 April 1999	New secretary appointed;new director appointed (2 pages)
9 November 1998	Registered office changed on 09/11/98 from: 4TH floor the business centre 197 knightsbridge london SW7 1RB (1 page)
9 November 1998	Registered office changed on 09/11/98 from: 4TH floor the business centre 197 knightsbridge london SW7 1RB (1 page)
26 August 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
26 August 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
20 August 1998	Return made up to 28/02/98; no change of members (5 pages)
20 August 1998	Return made up to 28/02/98; no change of members (5 pages)
19 November 1997	Accounting reference date shortened from 31/12/97 to 31/10/97 (1 page)
19 November 1997	Accounting reference date shortened from 31/12/97 to 31/10/97 (1 page)
7 November 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
7 November 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
22 July 1997	Return made up to 20/06/97; no change of members (5 pages)
22 July 1997	Return made up to 20/06/97; no change of members (5 pages)
21 January 1997	Accounts for a small company made up to 31 December 1995 (7 pages)
21 January 1997	Accounts for a small company made up to 31 December 1995 (7 pages)
14 August 1996	Return made up to 20/06/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 August 1996	Return made up to 20/06/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 June 1996	Registered office changed on 10/06/96 from: 126 pinner road harrow middlesex HA1 4JD (1 page)
10 June 1996	Registered office changed on 10/06/96 from: 126 pinner road harrow middlesex HA1 4JD (1 page)
18 January 1996	New secretary appointed (2 pages)
18 January 1996	New secretary appointed (2 pages)
27 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
27 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
18 August 1995	Auditor's resignation (2 pages)
18 August 1995	Auditor's resignation (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
23 November 1990	Company name changed\certificate issued on 23/11/90 (2 pages)
23 November 1990	Company name changed\certificate issued on 23/11/90 (2 pages)
25 June 1990	Incorporation (11 pages)
25 June 1990	Incorporation (11 pages)

B & P Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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