Salboy Bp Limited, Warrington

Salboy Bp Limited is a private limited company. Located at 3 Dewhurst Road, Birchwood, Warrington WA3 7GB, this 4 years old enterprise was incorporated on 2019-09-11 and is classified as "financial intermediation not elsewhere classified" (SIC: 64999).
2 directors can be found in the firm: Joanne I. (appointed on 01 February 2020), Simon I. (appointed on 11 September 2019).
About
Name: Salboy Bp Limited
Number: 12200502
Incorporation date: 2019-09-11
End of financial year: 31 March
 
Address: 3 Dewhurst Road
Birchwood
Warrington
WA3 7GB
SIC code: 64999 - Financial intermediation not elsewhere classified
Company staff
People with significant control
Salboy Midco Limited
31 January 2023
Address Unit 2 Block C 14 Hulme Street, Birchwood, Salford, Greater Manchester, M5 4ZG, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 14525541
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Salboy Limited
11 September 2019 - 31 January 2023
Address 3 Dewhurst Road, Birchwood, Warrington, WA3 7GB, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 09123542
Nature of control: 25-50% voting rights
75,01-100% shares
right to appoint and remove directors
Simon I.
11 September 2019 - 12 September 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 3,503,307 14,979,474 27,706,410 52,955,671
Total Assets Less Current Liabilities 3,472,455 4,856,938 5,510,620 6,467,220

The due date for Salboy Bp Limited confirmation statement filing is 2024-02-27. The last confirmation statement was sent on 2023-02-13. The deadline for the next accounts filing is 31 December 2024. Most recent accounts filing was filed for the time period up until 31 March 2023.

3 persons of significant control are reported in the Companies House, namely: Salboy Midco Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 14 Hulme Street, Birchwood, M5 4ZG Salford, Greater Manchester. Salboy Limited has over 3/4 of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Dewhurst Road, Birchwood, WA3 7GB Warrington. Simon I. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates February 13, 2024
filed on: 21st, February 2024 | confirmation statement
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