B&P HOLDINGS II LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 outstanding

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Contact & Details

Contact

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Registered Address

Burnham Road Dartford Kent DA1 5BD

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 18 resigned

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						Status
Andrew Hodgson	Director	British	England	60	2 Sept 2013	Active
Ivaylo Alexandrov Vesselinov	Director	British	England	49	4 Sept 2017	Active
Ivaylo Alexandrov Vesselinov	Secretary	Unknown	Unknown	—	4 Sept 2017	Active
Janusz Lach	Director	Polish	Poland	62	30 Jun 2011	Active
Romain Jean Patrick Prouvost	Director	French	England	46	23 Apr 2012	Active

Shareholders

Shareholders (2)


B&p Buyco Limited	76.4%	570,111	A Ordinary	7 Mar 2018
B&p Buyco Limited	23.6%	175,765	B Ordinary	7 Mar 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Burgundy Buyco Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

B&P BUYCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GRAPHITE CAPITAL MANAGEMENT LLP united kingdom

B&P HOLDINGS II LIMITED Current Company

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
1 Dec 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
15 Sept 2020	Gazette	Gazette Notice Voluntary	View(1 page)
8 Sept 2020	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
30 Jun 2020	Restoration	Restoration Order Of Court	View(3 pages)
5 Nov 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)