Company NameB & P Properties Northwest Limited
DirectorPatrick Lloyd Williams
Company StatusActive
Company Number13258043
CategoryPrivate Limited Company
Incorporation Date10 March 2021(3 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Patrick Lloyd Williams
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed10 March 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address201-203 Moston Lane East
New Moston
Manchester
M40 3HY
Director NameMr Hugh Birchall Ellison
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed10 March 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address253-255 Seymour Grove
Manchester
M16 0DS
Director NameMr Hugh Birchall Ellison
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed16 March 2023(2 years after company formation)
Appointment Duration4 months, 3 weeks (resigned 11 August 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address253-255 Seymour Grove
Manchester
M16 0DS

Location

Registered Address201-203 Moston Lane East
New Moston
Manchester
M40 3HY
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardMoston
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return22 December 2023 (4 months, 1 week ago)
Next Return Due5 January 2025 (8 months, 1 week from now)

Charges

17 September 2021Delivered on: 17 September 2021
Persons entitled: Fleet Mortgages Limited

Classification: A registered charge
Particulars: 299 greenwood road, manchester, M22 8HB.
Outstanding

Filing History

11 January 2024Registered office address changed from 253-255 Seymour Grove Manchester M16 0DS England to 201-203 Moston Lane East New Moston Manchester M40 3HY on 11 January 2024 (1 page)
28 December 2023Micro company accounts made up to 31 March 2023 (3 pages)
22 December 2023Confirmation statement made on 22 December 2023 with updates (4 pages)
15 August 2023Termination of appointment of Hugh Birchall Ellison as a director on 11 August 2023 (1 page)
15 August 2023Cessation of Hugh Birchall Ellison as a person with significant control on 11 August 2023 (1 page)
20 June 2023Confirmation statement made on 3 June 2023 with updates (4 pages)
14 June 2023Notification of Hugh Birchall Ellison as a person with significant control on 20 March 2023 (2 pages)
21 March 2023Appointment of Mr Hugh Birchall Ellison as a director on 16 March 2023 (2 pages)
14 December 2022Micro company accounts made up to 31 March 2022 (3 pages)
22 June 2022Confirmation statement made on 3 June 2022 with no updates (3 pages)
17 September 2021Registration of charge 132580430001, created on 17 September 2021 (6 pages)
3 June 2021Confirmation statement made on 3 June 2021 with updates (4 pages)
2 June 2021Confirmation statement made on 2 June 2021 with updates (3 pages)
29 April 2021Cessation of Hugh Birchall Ellison as a person with significant control on 29 April 2021 (1 page)
29 April 2021Termination of appointment of Hugh Birchall Ellison as a director on 29 April 2021 (1 page)
10 March 2021Incorporation
Statement of capital on 2021-03-10
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)