B & P FABRICATIONS (LEICESTER) LIMITED

6 EUSTON STREET, LEICESTER  LE2 7ST
  • Active
  • Private Limited Company
  • Company No. 02618642
  • Last Updated: 01 Mar 2024

Company Profile

B & P FABRICATIONS (LEICESTER) LIMITED was incorporated on Friday, June 7, 1991 as a Private Limited Company with no registered address. B & P FABRICATIONS (LEICESTER) LIMITED has the status: Active and it's listed in the following category: Other engineering activities. This Private Limited Company has been operating for 33 years 3 months and 15 days.

Name B & P FABRICATIONS (LEICESTER) LIMITED
Company number 02618642
Company type Private Limited Company
Incorporation date 07 Jun 1991
Status Active
Industry (SIC 2007)

Address

Registered Address 6 EUSTON STREET
LEICESTER

LE2 7ST
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Acdps Holdings Limited George Street, WV2 4DG Dates: Monday, April 30, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Patrick James Byrne Nationality: British Dates: Wednesday, April 6, 2016 - Monday, April 30, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Karen Byrne Nationality: British Dates: Wednesday, April 6, 2016 - Monday, April 30, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Joseph Bryan Percival Nationality: British Dates: Wednesday, April 6, 2016 - Monday, April 30, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 30 June
Next annual accounts due 31 March 2025, (189 days left)
Latest accounts 30 June 2023
Next confirmation statement due 04 July 2017
Last confirmation statement dated 06 June 2016

Mortgages

Total of Mortgages 15
Mortgages Outstanding 6
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 9

Previous Names

Name Change Date
B & P FABRICATIONS (LEICESTER) LIMITED 07 Jun 1991