Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > B & P INVESTMENTS LIMITED
Company Information for

B & P INVESTMENTS LIMITED

SANTON HOUSE 53-55 UXBRIDGE ROAD, EALING, LONDON, W5 5SA,
Company Registration Number
02515129
Private Limited Company
Active

Company Overview

About B & P Investments Ltd
B & P INVESTMENTS LIMITED was founded on 1990-06-25 and has its registered office in London. The organisation's status is listed as "Active". B & P Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
B & P INVESTMENTS LIMITED
 
Legal Registered Office
SANTON HOUSE 53-55 UXBRIDGE ROAD
EALING
LONDON
W5 5SA
Other companies in W5
 
Filing Information
Company Number 02515129
Company ID Number 02515129
Date formed 1990-06-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 14:45:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B & P INVESTMENTS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name B & P INVESTMENTS LIMITED
The following companies were found which have the same name as B & P INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
B & P INVESTMENTS, L.L.C. 122 S LINN ST IOWA CITY IA 52240 Active Company formed on the 2004-12-06
B & P INVESTMENTS, LLC 9511 SHADY VALLEY DRIVE DALLAS Texas 75238 FRANCHISE TAX ENDED Company formed on the 2012-04-23
B & P INVESTMENTS, LLC 3727 RAZORBILL ST NORTH LAS VEGAS NV 89084 Dissolved Company formed on the 2004-08-18
B & P INVESTMENTS, INC. 1945 N CARSON ST CARSON CITY NV 89701 Permanently Revoked Company formed on the 1999-11-16
B & P INVESTMENTS HOLDING, LLC 7819 SUGARLOAF PEAK ST LAS VEGAS NV 89116 Active Company formed on the 2012-03-22
B & P INVESTMENTS PTY LTD NSW 2428 Strike-off action in progress Company formed on the 1998-02-25
B & P INVESTMENTS PTE LTD Singapore Dissolved Company formed on the 2008-09-11
B & P INVESTMENTS, LLC 2600 CHESTER KIMM RD WENATCHEE WA 988018116 Active Company formed on the 2016-11-23
B & P INVESTMENTS & HOLDINGS, INC. 8156 VERA CRUZ DR JACKSONVILLE FL 32211 Inactive Company formed on the 2004-10-15
B & P INVESTMENTS GROUP, LLC 7678 NW 186 STREET MIAMI FL 33015 Inactive Company formed on the 2013-09-09
B & P INVESTMENTS OF VOLUSIA COUNTY, INC. 4020 COW CREEK RD. EDGEWATER FL 32141 Inactive Company formed on the 1988-04-04
B & P INVESTMENTS, LLC 118 SW 21ST LANE CAPE CORAL FL 33991 Inactive Company formed on the 2001-12-10
B & P INVESTMENTS LLC 9659 N SAM HOUSTON PKWY E STE 150 HUMBLE TX 77396 Active Company formed on the 2002-08-14
B & P INVESTMENTS SA PTY LTD Active Company formed on the 2021-08-11

Company Officers of B & P INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
BIMALJIT SINGH SANDHU
 Company Secretary 1992-09-30
PARDEEP SANDHU
 Company Secretary 1995-07-01
BIMALJIT SINGH SANDHU
 Director 1991-06-25
Previous Officers
Officer Role Date Appointed Date Resigned
SEAN CAREY
 Company Secretary 1999-02-01 2016-08-31
SEAN CAREY
 Director 1999-02-01 2016-08-31
RICHARD JOHN WOOD
 Director 1991-06-25 2000-02-01
PARESH LAXMIDUS KOTECHA
 Director 1991-06-25 1999-02-01
SEAN CAREY
 Director 1991-06-25 1992-12-24
SEAN CAREY
 Company Secretary 1991-06-25 1992-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BIMALJIT SINGH SANDHU HILLSIDE MANAGEMENT SERVICES LIMITED Company Secretary 1994-12-03 CURRENT 1994-12-01 Active
BIMALJIT SINGH SANDHU HYPERDRIVE INNOVATION HOLDINGS LIMITED Director 2017-01-31 CURRENT 2016-01-27 Active
BIMALJIT SINGH SANDHU HYPERDRIVE INNOVATION LTD Director 2017-01-31 CURRENT 2012-02-14 Active
BIMALJIT SINGH SANDHU PRINCES STREET SUITES LIMITED Director 2017-01-18 CURRENT 2003-09-09 Active
BIMALJIT SINGH SANDHU LOCH NESS BOATHOUSE PROPERTIES LIMITED Director 2017-01-09 CURRENT 1995-08-08 Active - Proposal to Strike off
BIMALJIT SINGH SANDHU AEW UK REIT 2015 LIMITED Director 2015-04-09 CURRENT 2015-04-02 Active
BIMALJIT SINGH SANDHU AEW UK REIT PLC Director 2015-04-09 CURRENT 2015-04-01 Active
BIMALJIT SINGH SANDHU SANTON RETAIL LIMITED Director 2009-09-18 CURRENT 1998-05-29 Active - Proposal to Strike off
BIMALJIT SINGH SANDHU SANTON GROUP DEVELOPMENTS LIMITED Director 2009-09-18 CURRENT 1999-01-12 Active
BIMALJIT SINGH SANDHU SANTON DEVELOPMENTS LIMITED Director 2004-11-18 CURRENT 2004-11-18 Active
BIMALJIT SINGH SANDHU SANTON MANAGEMENT LIMITED Director 2000-01-19 CURRENT 1994-02-01 Active
BIMALJIT SINGH SANDHU SANTON CLOSE NOMINEES LIMITED Director 1999-04-27 CURRENT 1991-11-22 Active
BIMALJIT SINGH SANDHU SANTON CAPITAL LIMITED Director 1998-04-28 CURRENT 1997-05-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-13NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARDEEP SANDHU
2023-06-21CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES
2023-02-27MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-06-20CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2022-06-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/22 FROM First Floor Santon House 53/55 Uxbridge Road Ealing London W5 5SA
2021-07-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2020-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2019-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2018-04-05AA01Current accounting period extended from 05/04/18 TO 30/09/18
2018-01-04AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/17
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 780
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-01-04AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/16
2016-09-01TM01APPOINTMENT TERMINATED, DIRECTOR SEAN CAREY
2016-09-01TM02Termination of appointment of Sean Carey on 2016-08-31
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 780
2016-06-21AR0120/06/16 ANNUAL RETURN FULL LIST
2015-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/15
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 780
2015-06-23AR0120/06/15 ANNUAL RETURN FULL LIST
2015-01-11AA05/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 780
2014-06-25AR0120/06/14 ANNUAL RETURN FULL LIST
2014-01-07AA05/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-23AR0120/06/13 ANNUAL RETURN FULL LIST
2013-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/13 FROM C/O C/O the Santon Group Santon House First Floor, 53/55 Uxbridge Road Ealing London W5 5SA England
2013-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/13 FROM C/O C/O the Santon Group 3Rd Floor Saunders House 52-53 the Mall Ealing London W5 3TA England
2013-01-10AAFULL ACCOUNTS MADE UP TO 05/04/12
2012-06-25AR0120/06/12 ANNUAL RETURN FULL LIST
2011-12-29AA05/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-07-18AR0120/06/11 ANNUAL RETURN FULL LIST
2011-01-12AA05/04/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-23AR0120/06/10 ANNUAL RETURN FULL LIST
2010-01-14AA05/04/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/09 FROM First Floor 21 Knightsbridge London SW1X 7LY
2009-07-08363aRETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2009-02-12AA05/04/08 TOTAL EXEMPTION SMALL
2008-07-15363aRETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2008-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-07-25287REGISTERED OFFICE CHANGED ON 25/07/07 FROM: THE RAVEN GROUP 1ST FLOOR 21 KNIGHTSBRIDGE LONDON SW1X 7LY
2007-07-25288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-25363aRETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
2007-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-08-14363aRETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2006-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-08-11363aRETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
2005-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2004-07-05363sRETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
2004-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
2003-07-16363sRETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
2003-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
2002-06-25363sRETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
2001-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
2001-07-03363sRETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
2001-07-02225ACC. REF. DATE EXTENDED FROM 31/10/00 TO 05/04/01
2000-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-06-28363sRETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
2000-06-26287REGISTERED OFFICE CHANGED ON 26/06/00 FROM: BP GROUP KNIGHTSBRIDGE BUSINESS CENTRE 1ST FLOOR 50 HANS CRESCENT KNIGHTSBRIDGE LONDON SW1X 0NA
2000-03-29288bDIRECTOR RESIGNED
1999-08-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-07-21363(288)DIRECTOR'S PARTICULARS CHANGED
1999-07-21363sRETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS
1999-07-20288cDIRECTOR'S PARTICULARS CHANGED
1999-07-20288bDIRECTOR RESIGNED
1999-07-13363sRETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS
1999-04-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-11-09287REGISTERED OFFICE CHANGED ON 09/11/98 FROM: 4TH FLOOR THE BUSINESS CENTRE 197 KNIGHTSBRIDGE LONDON SW7 1RB
1998-08-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-08-20363sRETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
1997-11-19225ACC. REF. DATE SHORTENED FROM 31/12/97 TO 31/10/97
1997-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-07-22363sRETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS
1997-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-08-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-08-14363sRETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS
1996-06-10287REGISTERED OFFICE CHANGED ON 10/06/96 FROM: 126 PINNER ROAD HARROW MIDDLESEX HA1 4JD
1996-01-18288NEW SECRETARY APPOINTED
1995-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-08-18AUDAUDITOR'S RESIGNATION
1995-07-17363sRETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS
1994-09-01AAFULL GROUP ACCOUNTS MADE UP TO 31/12/93
1994-06-23363(288)DIRECTOR'S PARTICULARS CHANGED
1994-06-23363sRETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS
1993-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-06-23363sRETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to B & P INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against B & P INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
B & P INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2014-04-05
Annual Accounts
2013-04-05
Annual Accounts
2012-04-05
Annual Accounts
2011-04-05
Annual Accounts
2010-04-05
Annual Accounts
2009-04-05
Annual Accounts
2008-04-05
Annual Accounts
2007-04-05
Annual Accounts
2005-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on B & P INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of B & P INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B & P INVESTMENTS LIMITED
Trademarks
We have not found any records of B & P INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B & P INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as B & P INVESTMENTS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where B & P INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B & P INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded B & P INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W5 5SA