B&P Buyco Limited

Company Name	B&P Buyco Limited
Company Status	Active
Company Number	10332495
Category	Private Limited Company
Incorporation Date	16 August 2016(7 years, 8 months ago)
Previous Name	Burgundy Buyco Limited

Business Activity

Section K	Financial and insurance activities
SIC 64303	Activities of venture and development capital companies

Directors

Director Name	Mr Romain Jean Patrick Prouvost
Date of Birth	August 1979 (Born 44 years ago)
Nationality	French
Status	Current
Appointed	19 September 2016(1 month after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 2, 2nd Floor, Riverbridge House Anchor Boule Crossways Business Park Dartford DA2 6SL

Director Name	Mr Andrew David Caffyn
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	08 September 2022(6 years after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 2, 2nd Floor, Riverbridge House Anchor Boule Crossways Business Park Dartford DA2 6SL

Director Name	Mr Simon James Harris
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	13 February 2024(7 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Suite 2, 2nd Floor, Riverbridge House Anchor Boule Crossways Business Park Dartford DA2 6SL

Director Name	Mr Richard Martin Crayton
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Berkeley Square House Berkeley Square London W1J 6BQ

Director Name	Mr Fraser Dinning Runciman
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2016(1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 31 October 2017)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Burnham Road Sandpit Road Dartford DA1 5BD

Director Name	Mr Andrew Hodgson
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2016(1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 08 September 2022)
Role	CEO
Country of Residence	England
Correspondence Address	Suite 2, 2nd Floor, Riverbridge House Anchor Boule Crossways Business Park Dartford DA2 6SL

Director Name	Mr Ivaylo Alexandrov Vesselinov
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2017(1 year after company formation)
Appointment Duration	6 years, 3 months (resigned 12 December 2023)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Burnham Road Sandpit Road Dartford DA1 5BD

Director Name	Mr Andrew Rex Milner
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2022(6 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 14 July 2023)
Role	Executive Chairman
Country of Residence	Gibraltar
Correspondence Address	Suite 2, 2nd Floor, Riverbridge House Anchor Boule Crossways Business Park Dartford DA2 6SL

Location

Registered Address	Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard Crossways Business Park Dartford DA2 6SL
Region	South East
Constituency	Dartford
County	Kent
Parish	Stone
Ward	Stone
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	6 November 2023 (6 months ago)
Next Return Due	20 November 2024 (6 months, 2 weeks from now)

Charges

19 November 2019	Delivered on: 27 November 2019 Persons entitled: Natwest Markets PLC as Security Trustee for the Finance Parties (Security Trustee) Classification: A registered charge Particulars: Not applicable. Outstanding
19 September 2016	Delivered on: 23 September 2016 Persons entitled: The Royal Bank of Scotland PLC Acting as Security Trustee for the Finance Parties Classification: A registered charge Particulars: Not applicable. Outstanding

Filing History

9 February 2021	Full accounts made up to 31 December 2019 (29 pages)
1 December 2020	Confirmation statement made on 6 November 2020 with no updates (3 pages)
27 November 2019	Registration of charge 103324950002, created on 19 November 2019 (52 pages)
6 November 2019	Confirmation statement made on 6 November 2019 with updates (5 pages)
19 August 2019	Confirmation statement made on 15 August 2019 with updates (4 pages)
27 June 2019	Full accounts made up to 31 December 2018 (29 pages)
14 June 2019	Director's details changed for Mr Ivo Vesselinov on 14 June 2019 (2 pages)
17 August 2018	Confirmation statement made on 15 August 2018 with no updates (3 pages)
5 June 2018	Full accounts made up to 31 December 2017 (24 pages)
9 February 2018	Appointment of Mr Romain Jean Patrick Prouvost as a director on 19 September 2016 (2 pages)
11 December 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-05 (3 pages)
2 November 2017	Appointment of Mr Ivo Vesselinov as a director on 4 September 2017 (2 pages)
2 November 2017	Appointment of Mr Ivo Vesselinov as a director on 4 September 2017 (2 pages)
1 November 2017	Termination of appointment of Fraser Dinning Runciman as a director on 31 October 2017 (1 page)
1 November 2017	Termination of appointment of Fraser Dinning Runciman as a director on 31 October 2017 (1 page)
10 October 2017	Confirmation statement made on 15 August 2017 with updates (4 pages)
10 October 2017	Confirmation statement made on 15 August 2017 with updates (4 pages)
29 September 2017	Current accounting period extended from 31 December 2016 to 31 December 2017 (1 page)
29 September 2017	Current accounting period extended from 31 December 2016 to 31 December 2017 (1 page)
6 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
6 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
23 September 2016	Registration of charge 103324950001, created on 19 September 2016 (52 pages)
23 September 2016	Registration of charge 103324950001, created on 19 September 2016 (52 pages)
22 September 2016	Statement of capital following an allotment of shares on 19 September 2016 GBP 1,869,914 (3 pages)
22 September 2016	Appointment of Mr Andrew Hodgson as a director on 19 September 2016 (2 pages)
22 September 2016	Termination of appointment of Richard Martin Crayton as a director on 19 September 2016 (1 page)
22 September 2016	Appointment of Mr Fraser Dinning Runciman as a director on 19 September 2016 (2 pages)
22 September 2016	Termination of appointment of Richard Martin Crayton as a director on 19 September 2016 (1 page)
22 September 2016	Statement of capital following an allotment of shares on 19 September 2016 GBP 1,869,914 (3 pages)
22 September 2016	Appointment of Mr Andrew Hodgson as a director on 19 September 2016 (2 pages)
22 September 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
22 September 2016	Appointment of Mr Fraser Dinning Runciman as a director on 19 September 2016 (2 pages)
22 September 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
22 September 2016	Registered office address changed from 4th Floor Berkeley Square House Berkeley Square London W1J 6BQ United Kingdom to Burnham Road Sandpit Road Dartford DA1 5BD on 22 September 2016 (1 page)
22 September 2016	Registered office address changed from 4th Floor Berkeley Square House Berkeley Square London W1J 6BQ United Kingdom to Burnham Road Sandpit Road Dartford DA1 5BD on 22 September 2016 (1 page)
16 August 2016	Incorporation Statement of capital on 2016-08-16 GBP 1 (21 pages)
16 August 2016	Current accounting period shortened from 31 August 2017 to 31 March 2017 (1 page)
16 August 2016	Incorporation Statement of capital on 2016-08-16 GBP 1 (21 pages)
16 August 2016	Current accounting period shortened from 31 August 2017 to 31 March 2017 (1 page)

B&P Buyco Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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