2bp Limited

Company Registration Number: 04558436

Company registered in England and Wales

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2bp Limited is a Private Company Limited by Shares first registered on 9 October 2002. Its current registered address is in Leicester, Leicestershire.

Registered Address

52 SPENCER STREET
OADBY
LEICESTER
LEICESTERSHIRE
LE2 4DP

There are 14 companies currently registered at this postcode, including this one.

All companies at LE2 4DP

Registration Data

Company Number

04558436

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

9 October 2015

Returns Next Due

6 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £794,042£560,512£657,704£422,038£672,757£605,669£420,716
of which Cash £343,807£357,742£324,584£128,282£210,992£341,264£229,731
Total Assets £794,042£560,512£657,704£422,038£672,757£605,669£420,716
Current Liabilities £621,194£389,369£494,404£262,865£520,767£457,760£291,847
Net Current Assets £172,848£171,143£163,300£159,173£151,990£147,909£128,869
Total Net Worth £175,621£173,535£166,840£164,373£161,051£158,869£143,554

Previous Names

No previous names

Company Officers

  • LEITCH, James Brodie

    Secretary

    Appointed on 9 October 2002

     

    37
    Cyprus Road
    Leicester
    LE2 8QT
    United Kingdom

  • LEITCH, James Brodie

    Director

    Appointed on 9 October 2002

     

    Nationality: British

    Occupation: Co Director

    Month of birth: August 1953

    37
    Cyprus Road
    Leicester
    LE2 8QT

  • PRINCE, Raymond Allan

    Director

    Appointed on 9 October 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1948

    91
    Main Street
    Bushby
    Leicester
    LE7 9PL
    England

  • DMCS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 9 October 2002

    Resigned on 9 October 2002

    7 Leonard Street
    London
    EC2A 4AQ

  • DMCS DIRECTORS LIMITED

    Corporate Director

    Appointed on 9 October 2002

    Resigned on 9 October 2002

    7 Leonard Street
    London
    EC2A 4AQ

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 20 October 2017 [View PDF]

    Action Date: 20 October 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6HG1LMZ. Transaction: MzE4ODI0MDc3MmFkaXF6a2N4.

  2. 20 October 2017 [View PDF]

    Action Date: 1 November 2016. Category: Persons with significant control. Type: PSC04. Barcode: X6HG1LTK. Transaction: MzE4ODI0MDc4MGFkaXF6a2N4.

  3. 20 October 2017 [View PDF]

    Action Date: 9 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6HG1M2H. Transaction: MzE4ODI0MDc2NmFkaXF6a2N4.

  4. 17 May 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: A66455SJ. Transaction: MzE3NTg4NDgwOWFkaXF6a2N4.

  5. 21 October 2016 [View PDF]

    Action Date: 9 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I29S9N. Transaction: MzE2MDE3MTY0NWFkaXF6a2N4.

  6. 13 April 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A540COSJ. Transaction: MzE0NTg0MjYzMWFkaXF6a2N4.

  7. 23 October 2015 Annual return made up to 9 October 2015 with full list of shareholders [View PDF]

    Action Date: 9 October 2015. Category: Annual return. Type: AR01. Barcode: X4IMLIXN. Transaction: MzEzMzY1MzQ1M2FkaXF6a2N4.

  8. 18 June 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A49B9KXF. Transaction: MzEyNTIyNDQ0NmFkaXF6a2N4.

  9. 17 October 2014 Annual return made up to 9 October 2014 with full list of shareholders [View PDF]

    Action Date: 9 October 2014. Category: Annual return. Type: AR01. Barcode: X3IOADZN. Transaction: MzEwOTY0MDY5NmFkaXF6a2N4.

  10. 25 March 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A346G8QY. Transaction: MzA5NjkzMTAwOWFkaXF6a2N4.

  11. 21 October 2013 Director's details changed for Raymond Allan Prince on 14 September 2012 [View PDF]

    Action Date: 14 September 2012. Category: Officers. Type: CH01. Barcode: X2JGD39E. Transaction: MzA4NzMyMTQ5MGFkaXF6a2N4.

  12. 21 October 2013 Annual return made up to 9 October 2013 with full list of shareholders [View PDF]

    Action Date: 9 October 2013. Category: Annual return. Type: AR01. Barcode: X2JGC48Y. Transaction: MzA4NzMwOTkwM2FkaXF6a2N4.

  13. 6 June 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A29G3FR4. Transaction: MzA3OTMyNjcxMmFkaXF6a2N4.

  14. 22 October 2012 Annual return made up to 9 October 2012 with full list of shareholders [View PDF]

    Action Date: 9 October 2012. Category: Annual return. Type: AR01. Barcode: X1K449VK. Transaction: MzA2NjIzNTEyMmFkaXF6a2N4.

  15. 15 June 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1B08KLL. Transaction: MzA1OTE5NjQyNWFkaXF6a2N4.

  16. 13 October 2011 Annual return made up to 9 October 2011 with full list of shareholders [View PDF]

    Action Date: 9 October 2011. Category: Annual return. Type: AR01. Barcode: X14BWYCJ. Transaction: MzA0NTQ1MTc3MGFkaXF6a2N4.

  17. 28 March 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AUFRSSQK. Transaction: MzAzNDU4NDgzNGFkaXF6a2N4.

  18. 1 December 2010 Annual return made up to 9 October 2010 with full list of shareholders [View PDF]

    Action Date: 9 October 2010. Category: Annual return. Type: AR01. Barcode: X3T1TPKW. Transaction: MzAyODAwNzU3NmFkaXF6a2N4.

  19. 4 March 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AZHMRHZJ. Transaction: MzAxMDc2NTAwNGFkaXF6a2N4.

  20. 14 October 2009 Annual return made up to 9 October 2009 with full list of shareholders [View PDF]

    Action Date: 9 October 2009. Category: Annual return. Type: AR01. Barcode: XL8T5E24. Transaction: MzAwMDczMDU5NGFkaXF6a2N4.

  21. 14 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XL8T4E23. Transaction: MzAwMDY1NjU3MGFkaXF6a2N4.

  22. 13 October 2009 Director's details changed for James Brodie Leitch on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XL8T1E20. Transaction: MzAwMDY1NjU2N2FkaXF6a2N4.

  23. 13 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XL8T3E22. Transaction: MzAwMDY1NjU2OWFkaXF6a2N4.

  24. 13 October 2009 Secretary's details changed for James Brodie Leitch on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XL8T0E2Z. Transaction: MzAwMDY1NjU2NmFkaXF6a2N4.

  25. 13 October 2009 Director's details changed for Raymond Allan Prince on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XL8T2E21. Transaction: MzAwMDY1NjU2NWFkaXF6a2N4.

  26. 27 May 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AI6K6A31. Transaction: MjAzMzgyNjA2OWFkaXF6a2N4.

  27. 30 October 2008 Return made up to 09/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X26L34EB. Transaction: MjAxNjg1NDM1MWFkaXF6a2N4.

  28. 24 June 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AMAYZ0UX. Transaction: MjAwNzc5NzY0NWFkaXF6a2N4.

  29. 25 October 2007 Return made up to 09/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzYxNTgyMGFkaXF6a2N4.

  30. 20 March 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3NzI1MzAwMGFkaXF6a2N4.

  31. 2 November 2006 Return made up to 09/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDQwMzM4NmFkaXF6a2N4.

  32. 28 March 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1ODQ1ODY4N2FkaXF6a2N4.

  33. 2 November 2005 Return made up to 09/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzA5NTMzNGFkaXF6a2N4.

  34. 19 August 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA5NzI4ODA1NmFkaXF6a2N4.

  35. 18 October 2004 Return made up to 09/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjIzODk3OGFkaXF6a2N4.

  36. 3 August 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAzODUxMDM3OGFkaXF6a2N4.

  37. 11 December 2003 Return made up to 09/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDU1NTg5N2FkaXF6a2N4.

  38. 14 October 2003 Ad 22/09/03--------- £ si [email protected]=100 £ ic 100/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MjAwMTQ0NWFkaXF6a2N4.

  39. 1 October 2003 Nc inc already adjusted 14/08/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExMzAxMDU3OWFkaXF6a2N4.

  40. 1 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTQ1MTM2OWFkaXF6a2N4.

  41. 1 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTgxOTA3OWFkaXF6a2N4.

  42. 1 October 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTcwODMzM2FkaXF6a2N4.

  43. 31 July 2003 Ad 09/10/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNjM0Njk2MmFkaXF6a2N4.

  44. 26 November 2002 Registered office changed on 26/11/02 from: victoria house 172-174 london road leicester LE2 1ND [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTk2MDc1N2FkaXF6a2N4.

  45. 13 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTQ0OTgwM2FkaXF6a2N4.

  46. 13 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDUyMDQ1NGFkaXF6a2N4.

  47. 13 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTExMzI3OWFkaXF6a2N4.

  48. 13 November 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzQzNzY2MGFkaXF6a2N4.

  49. 9 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1OTM5MTIzMGFkaXF6a2N4.

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54.167.44.32 Mon, 11 Dec 2017 22:54:01 +0000