SALBOY BP LIMITED
3 DEWHURST ROAD, BIRCHWOOD, WARRINGTON WA3 7GB- Active
- Private Limited Company
- Company No. 12200502
- Last Updated: 01 Mar 2024
Company Profile
SALBOY BP LIMITED was incorporated on Wednesday, September 11, 2019 as a Private Limited Company with registered address in WARRINGTON. SALBOY BP LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 5 years 1 month and 27 days.
| Name | SALBOY BP LIMITED |
|---|---|
| Company number | 12200502 |
| Company type | Private Limited Company |
| Incorporation date | 11 Sep 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 DEWHURST ROAD BIRCHWOOD WARRINGTON WA3 7GB |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Salboy Midco Limited Dewhurst Road, Birchwood, WA3 7GB |
Dates: Tuesday, January 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simon Anthony Ismail Nationality: British |
Dates: Wednesday, September 11, 2019 - Thursday, September 12, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Salboy Limited Dewhurst Road, Birchwood, WA3 7GB |
Dates: Wednesday, September 11, 2019 - Tuesday, January 31, 2023
ownership of shares 75 to 100 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 09 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SALBOY BP LIMITED | 11 Sep 2019 |