B & P Trading Limited

Company Name	B & P Trading Limited
Directors	Pardeep Sandhu and B&P Investments Limited
Company Status	Active
Company Number	02531143
Category	Private Limited Company
Incorporation Date	15 August 1990(33 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Pardeep Sandhu
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	20 September 2016(26 years, 1 month after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor Santon House 53/55 Uxbridge Road Ealing London W5 5SA

Director Name	B&P Investments Limited (Corporation)
Status	Current
Appointed	27 March 2001(10 years, 7 months after company formation)
Appointment Duration	23 years, 1 month
Correspondence Address	First Floor Santon House 53-55 Uxbridge Road Ealing London W5 5SA

Secretary Name	Hillside Management Services Limited (Corporation)
Status	Current
Appointed	08 March 2004(13 years, 6 months after company formation)
Appointment Duration	20 years, 2 months
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	15 August 1991(1 year after company formation)
Appointment Duration	1 year, 4 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	15 August 1991(1 year after company formation)
Appointment Duration	7 years, 10 months (resigned 21 June 1999)
Role	Company Director
Correspondence Address	197 Knightsbridge London SW7 1RB

Director Name	Mr Bimaljit Singh Sandhu
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(1 year after company formation)
Appointment Duration	9 years, 7 months (resigned 27 March 2001)
Role	Secretary
Country of Residence	England
Correspondence Address	56 Grange Road Ealing London W5 5BX

Director Name	Mr Richard John Wood
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(1 year after company formation)
Appointment Duration	7 years, 10 months (resigned 21 June 1999)
Role	Chartered Surveyor
Correspondence Address	Flat 2 35/36 Rutland Gate London SW7 1PD

Secretary Name	Sean Carey
Nationality	British
Status	Resigned
Appointed	15 August 1991(1 year after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 1992)
Role	Company Director
Correspondence Address	7 Selbourne Close New Haw Addlestone Surrey KT15 3RG

Secretary Name	Mr Bimaljit Singh Sandhu
Nationality	British
Status	Resigned
Appointed	30 September 1992(2 years, 1 month after company formation)
Appointment Duration	11 years, 5 months (resigned 08 March 2004)
Role	Secretary
Country of Residence	England
Correspondence Address	56 Grange Road Ealing London W5 5BX

Secretary Name	Mrs Pardeep Sandhu
Nationality	British
Status	Resigned
Appointed	01 June 1995(4 years, 9 months after company formation)
Appointment Duration	9 years (resigned 09 June 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	56 Grange Road Ealing London W5 5BX

Director Name	Mr Sean Carey
Date of Birth	June 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2011(21 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 August 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	"Kingsbury" Cresta Drive Woodham Addlestone Surrey KT15 3SW

Contact

Website	dp-logistics.com

Location

Registered Address	First Floor 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

Shareholders

199 at £1	B & P Investments LTD 99.50% Ordinary
1 at £1	Bimaljit Singh Sandhu 0.50% Ordinary

Financials

Year	2014
Net Worth	£2,036

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 1 week 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

22 June 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
26 May 2020	Micro company accounts made up to 30 September 2019 (3 pages)
20 June 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
20 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
13 December 2018	Previous accounting period extended from 5 April 2018 to 30 September 2018 (1 page)
20 June 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
4 January 2018	Micro company accounts made up to 5 April 2017 (2 pages)
4 January 2018	Notification of B & P Investments Limited as a person with significant control on 1 January 2018 (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 (2 pages)
4 January 2017	Micro company accounts made up to 5 April 2016 (2 pages)
20 September 2016	Appointment of Mrs. Pardeep Sandhu as a director on 20 September 2016 (2 pages)
20 September 2016	Appointment of Mrs. Pardeep Sandhu as a director on 20 September 2016 (2 pages)
31 August 2016	Termination of appointment of Sean Carey as a director on 31 August 2016 (1 page)
31 August 2016	Termination of appointment of Sean Carey as a director 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 200 (5 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 200 (5 pages)
18 December 2015	Total exemption small company accounts made up to 5 April 2015 (3 pages)
18 December 2015	Total exemption small 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 200 (5 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 200 (5 pages)
9 December 2014	Total exemption small company accounts made up to 5 April 2014 (3 pages)
9 December 2014	Total exemption small company accounts made up to 5 April 2014 (3 pages)
9 December 2014	Total exemption small company accounts made up to 5 April 2014 (3 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 200 (5 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 200 (5 pages)
23 December 2013	Total exemption small company accounts made up to 5 April 2013 (3 pages)
23 December 2013	Total exemption small company accounts made up to 5 April 2013 (3 pages)
23 December 2013	Total exemption small company accounts made up to 5 April 2013 (3 pages)
24 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (5 pages)
24 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (5 pages)
24 June 2013	Director's details changed for B&P Investments Limited on 4 February 2013 (2 pages)
24 June 2013	Director's details changed for B&P Investments Limited on 4 February 2013 (2 pages)
24 June 2013	Director's details changed for B&P Investments Limited on 4 February 2013 (2 pages)
28 February 2013	Total exemption small company accounts made up to 5 April 2012 (3 pages)
28 February 2013	Total exemption small company accounts made up to 5 April 2012 (3 pages)
28 February 2013	Total exemption small company accounts made up to 5 April 2012 (3 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 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 on 14 January 2013 (1 page)
25 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (5 pages)
25 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (5 pages)
9 January 2012	Accounts for a dormant company made up to 5 April 2011 (4 pages)
9 January 2012	Accounts for a dormant company made up to 5 April 2011 (4 pages)
9 January 2012	Accounts for a dormant company made up to 5 April 2011 (4 pages)
13 December 2011	Appointment of Mr Sean Carey as a director (2 pages)
13 December 2011	Appointment of Mr Sean Carey as a director (2 pages)
18 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (3 pages)
18 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (3 pages)
17 December 2010	Total exemption small company accounts made up to 5 April 2010 (4 pages)
17 December 2010	Total exemption small company accounts made up to 5 April 2010 (4 pages)
17 December 2010	Total exemption small company accounts made up to 5 April 2010 (4 pages)
23 June 2010	Director's details changed for B&P Investments Limited on 2 October 2009 (2 pages)
23 June 2010	Secretary's details changed for Hillside Management Services Limited on 2 October 2009 (2 pages)
23 June 2010	Secretary's details changed for Hillside Management Services Limited on 2 October 2009 (2 pages)
23 June 2010	Director's details changed for B&P Investments Limited on 2 October 2009 (2 pages)
23 June 2010	Secretary's details changed for Hillside Management Services Limited on 2 October 2009 (2 pages)
23 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (4 pages)
23 June 2010	Director's details changed for B&P Investments Limited on 2 October 2009 (2 pages)
23 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (4 pages)
14 January 2010	Accounts for a dormant company made up to 5 April 2009 (4 pages)
14 January 2010	Accounts for a dormant company made up to 5 April 2009 (4 pages)
14 January 2010	Accounts for a dormant company made up to 5 April 2009 (4 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)
7 July 2009	Return made up to 20/06/09; full list of members (3 pages)
7 July 2009	Return made up to 20/06/09; full list of members (3 pages)
7 February 2009	Accounts for a dormant company made up to 5 April 2008 (4 pages)
7 February 2009	Accounts for a dormant company made up to 5 April 2008 (4 pages)
7 February 2009	Accounts for a dormant company made up to 5 April 2008 (4 pages)
26 November 2008	Return made up to 20/06/08; full list of members (3 pages)
26 November 2008	Return made up to 20/06/08; full list of members (3 pages)
5 February 2008	Accounts for a dormant company made up to 5 April 2007 (4 pages)
5 February 2008	Accounts for a dormant company made up to 5 April 2007 (4 pages)
5 February 2008	Accounts for a dormant company made up to 5 April 2007 (4 pages)
25 July 2007	Return made up to 20/06/07; full list of members (2 pages)
25 July 2007	Return made up to 20/06/07; full list of members (2 pages)
25 July 2007	Registered office changed on 25/07/07 from: the santon group 1ST floor 21 knightsbridge london SW1X 7LY (1 page)
25 July 2007	Registered office changed on 25/07/07 from: the santon group 1ST floor 21 knightsbridge london SW1X 7LY (1 page)
22 January 2007	Accounts for a dormant company made up to 5 April 2006 (4 pages)
22 January 2007	Accounts for a dormant company made up to 5 April 2006 (4 pages)
14 August 2006	Return made up to 20/06/06; full list of members (2 pages)
14 August 2006	Return made up to 20/06/06; full list of members (2 pages)
7 February 2006	Accounts for a dormant company made up to 5 April 2005 (4 pages)
7 February 2006	Accounts for a dormant company made up to 5 April 2005 (4 pages)
7 February 2006	Accounts for a dormant company made up to 5 April 2005 (4 pages)
26 August 2005	Return made up to 20/06/05; full list of members (2 pages)
26 August 2005	Return made up to 20/06/05; full list of members (2 pages)
26 August 2005	Registered office changed on 26/08/05 from: the raven group 1ST floor 21 knightsbridge london SW1X 7LY (1 page)
26 August 2005	Registered office changed on 26/08/05 from: the raven group 1ST floor 21 knightsbridge london SW1X 7LY (1 page)
7 February 2005	Accounts for a dormant company made up to 5 April 2004 (4 pages)
7 February 2005	Accounts for a dormant company made up to 5 April 2004 (4 pages)
7 February 2005	Accounts for a dormant company made up to 5 April 2004 (4 pages)
5 July 2004	Return made up to 20/06/04; full list of members (7 pages)
5 July 2004	Secretary resigned (1 page)
5 July 2004	Return made up to 20/06/04; full list of members (7 pages)
5 July 2004	Secretary resigned (1 page)
16 March 2004	Secretary resigned (2 pages)
16 March 2004	New secretary appointed (3 pages)
16 March 2004	New secretary appointed (3 pages)
16 March 2004	Secretary resigned (2 pages)
3 February 2004	Accounts for a dormant company made up to 5 April 2003 (4 pages)
3 February 2004	Accounts for a dormant company made up to 5 April 2003 (4 pages)
3 February 2004	Accounts for a dormant company made up to 5 April 2003 (4 pages)
4 July 2003	Return made up to 20/06/03; full list of members (7 pages)
4 July 2003	Return made up to 20/06/03; full list of members (7 pages)
25 January 2003	Accounts for a dormant company made up to 5 April 2002 (4 pages)
25 January 2003	Accounts for a dormant company made up to 5 April 2002 (4 pages)
25 January 2003	Accounts for a dormant company made up to 5 April 2002 (4 pages)
25 June 2002	Return made up to 20/06/02; full list of members (7 pages)
25 June 2002	Return made up to 20/06/02; full list of members (7 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 (6 pages)
3 July 2001	Return made up to 20/06/01; full list of members (6 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)
2 April 2001	Director resigned (1 page)
2 April 2001	Director resigned (1 page)
2 April 2001	New director appointed (2 pages)
2 April 2001	New director appointed (2 pages)
24 August 2000	Accounts for a small company made up to 31 October 1999 (3 pages)
24 August 2000	Accounts for a small company made up to 31 October 1999 (3 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 knighsbridge 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 knighsbridge london SW1X 0NA (1 page)
26 June 2000	Director resigned (1 page)
26 June 2000	Director resigned (1 page)
20 August 1999	Accounts for a small company made up to 31 October 1998 (3 pages)
20 August 1999	Accounts for a small company made up to 31 October 1998 (3 pages)
20 July 1999	Director resigned (1 page)
20 July 1999	Director resigned (1 page)
13 July 1999	Return made up to 20/06/99; no change of members (5 pages)
13 July 1999	Return made up to 20/06/99; no change of members (5 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 (4 pages)
26 August 1998	Accounts for a small company made up to 31 October 1997 (4 pages)
13 August 1998	Accounting reference date shortened from 31/12/97 to 31/10/97 (1 page)
13 August 1998	Accounting reference date shortened from 31/12/97 to 31/10/97 (1 page)
22 July 1998	Return made up to 14/07/98; no change of members 363(288) ‐ Director's particulars changed (5 pages)
22 July 1998	Return made up to 14/07/98; no change of members 363(288) ‐ Director's particulars changed (5 pages)
7 November 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
7 November 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
22 July 1997	Return made up to 14/07/97; full list of members (7 pages)
22 July 1997	Return made up to 14/07/97; full list of members (7 pages)
24 January 1997	Accounts for a small company made up to 31 December 1995 (6 pages)
24 January 1997	Accounts for a small company made up to 31 December 1995 (6 pages)
14 August 1996	Return made up to 14/07/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
14 August 1996	Return made up to 14/07/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 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)
27 October 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
27 October 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
13 September 1995	Return made up to 11/08/95; no change of members (8 pages)
13 September 1995	Return made up to 11/08/95; no change of members (8 pages)
18 August 1995	Auditor's resignation (2 pages)
18 August 1995	Auditor's resignation (2 pages)

B & P Trading Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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