| Company Name | OBP Limited |
|---|---|
| Directors | Martin Obrien and Martin O'Brien |
| Company Status | Active |
| Company Number | 04611184 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2002(21 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Martin Obrien |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 December 2002(same day as company formation) |
| Role | Investor |
| Correspondence Address | C/O Beever And Struthers One Express 1 George Leigh Street Manchester M4 5DL |
| Director Name | Martin O'Brien |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 December 2002(same day as company formation) |
| Role | Investor |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Beever And Struthers One Express 1 George Leigh Street Manchester M4 5DL |
| Secretary Name | Suzanne Jane O'Brien |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 December 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | C/O Beever And Struthers One Express 1 George Leigh Street Manchester M4 5DL |
| Director Name | At Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 2002(same day as company formation) |
| Correspondence Address | Solo House The Courtyard London Road Horsham West Sussex RH12 1AT |
| Secretary Name | At Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 2002(same day as company formation) |
| Correspondence Address | Solo House The Courtyard London Road Horsham West Sussex RH12 1AT |
Location
| Registered Address | C/O Beever And Struthers One Express 1 George Leigh Street Manchester M4 5DL |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Ancoats and Clayton |
| Built Up Area | Greater Manchester |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Martin O'brien 50.00% Ordinary |
|---|---|
| 1 at £1 | Suzanne Jane O'brien 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £230,390 |
| Cash | £5,184 |
| Current Liabilities | £24,794 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 20 December 2024 (8 months, 1 week from now) |
Filing History
| 29 January 2023 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
|---|---|
| 9 January 2023 | Confirmation statement made on 6 December 2022 with no updates (3 pages) |
| 8 November 2022 | Director's details changed for Martin Obrien on 2 November 2022 (2 pages) |
| 7 November 2022 | Change of details for Mr Martin O'brien as a person with significant control on 2 November 2022 (2 pages) |
| 7 November 2022 | Change of details for Mrs Suzanne Jane O'brien as a person with significant control on 2 November 2022 (2 pages) |
| 7 November 2022 | Registered office address changed from St. George's House 215 - 219 Chester Road Manchester M15 4JE to C/O Beever and Struthers One Express 1 George Leigh Street Manchester M4 5DL on 7 November 2022 (1 page) |
| 7 November 2022 | Secretary's details changed for Suzanne Jane O'brien on 2 November 2022 (1 page) |
| 13 January 2022 | Confirmation statement made on 6 December 2021 with updates (4 pages) |
| 6 January 2022 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 26 January 2021 | Confirmation statement made on 6 December 2020 with updates (4 pages) |
| 15 January 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 2 January 2020 | Confirmation statement made on 6 December 2019 with updates (4 pages) |
| 20 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 21 January 2019 | Confirmation statement made on 6 December 2018 with updates (4 pages) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 1 February 2018 | Confirmation statement made on 6 December 2017 with updates (4 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 14 December 2016 | Confirmation statement made on 6 December 2016 with updates (6 pages) |
| 14 December 2016 | Confirmation statement made on 6 December 2016 with updates (6 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 11 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 11 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 11 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 11 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 11 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 9 January 2015 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 January 2015 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 January 2015 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 7 January 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 16 January 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
| 16 January 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
| 16 January 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
| 2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 23 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
| 23 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
| 23 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
| 22 December 2011 | Director's details changed for Martin Obrien on 1 December 2011 (2 pages) |
| 22 December 2011 | Director's details changed for Martin Obrien on 1 December 2011 (2 pages) |
| 22 December 2011 | Secretary's details changed for Suzanne Jane O'brien on 1 December 2011 (2 pages) |
| 22 December 2011 | Director's details changed for Martin Obrien on 1 December 2011 (2 pages) |
| 22 December 2011 | Secretary's details changed for Suzanne Jane O'brien on 1 December 2011 (2 pages) |
| 22 December 2011 | Secretary's details changed for Suzanne Jane O'brien on 1 December 2011 (2 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 23 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
| 23 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
| 23 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
| 14 January 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
| 14 January 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
| 14 January 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
| 21 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 21 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 17 February 2009 | Return made up to 06/12/08; full list of members (3 pages) |
| 17 February 2009 | Return made up to 06/12/08; full list of members (3 pages) |
| 6 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 6 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 9 January 2008 | Return made up to 06/12/07; full list of members (3 pages) |
| 9 January 2008 | Return made up to 06/12/07; full list of members (3 pages) |
| 13 July 2007 | Registered office changed on 13/07/07 from: national westminster house 21/23 stamford new road altrincham cheshire WA14 1DB (1 page) |
| 13 July 2007 | Registered office changed on 13/07/07 from: national westminster house 21/23 stamford new road altrincham cheshire WA14 1DB (1 page) |
| 5 February 2007 | Return made up to 06/12/06; full list of members (3 pages) |
| 5 February 2007 | Return made up to 06/12/06; full list of members (3 pages) |
| 23 January 2007 | Director's particulars changed (1 page) |
| 23 January 2007 | Director's particulars changed (1 page) |
| 22 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 22 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 16 January 2007 | Secretary's particulars changed (1 page) |
| 16 January 2007 | Secretary's particulars changed (1 page) |
| 15 August 2006 | Return made up to 06/11/05; full list of members (2 pages) |
| 15 August 2006 | Return made up to 06/11/05; full list of members (2 pages) |
| 23 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 23 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 17 January 2005 | Return made up to 06/12/04; full list of members (6 pages) |
| 17 January 2005 | Return made up to 06/12/04; full list of members (6 pages) |
| 8 December 2003 | Return made up to 06/12/03; full list of members (6 pages) |
| 8 December 2003 | Return made up to 06/12/03; full list of members (6 pages) |
| 24 January 2003 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
| 24 January 2003 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
| 31 December 2002 | New secretary appointed (2 pages) |
| 31 December 2002 | New director appointed (2 pages) |
| 31 December 2002 | New director appointed (2 pages) |
| 31 December 2002 | New secretary appointed (2 pages) |
| 13 December 2002 | Secretary resigned (1 page) |
| 13 December 2002 | Director resigned (1 page) |
| 13 December 2002 | Director resigned (1 page) |
| 13 December 2002 | Secretary resigned (1 page) |
| 6 December 2002 | Incorporation (15 pages) |
| 6 December 2002 | Incorporation (15 pages) |