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YBP Limited

YBP Limited is an active company incorporated on 10 September 2003 with the registered office located in London, Greater London. YBP Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04895107
Private limited by guarantee without share capital
Age
22 years
Incorporated 10 September 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 April 2025 (6 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 25 September 2025
Due by 25 June 2026 (7 months remaining)
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
3
PSC • Director • Secretary • British • Lives in England • Born in Oct 1954
PSC • Director • American • Lives in UK • Born in Jan 1975 • Property Manager
PSC • Director • British • Lives in UK • Born in Feb 1984 • None
Director • British • Lives in England • Born in Dec 1952
Director • American • Lives in England • Born in Nov 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Robage Estates Limited
Sarah Rapaport and Abraham Chaim Rapaport are mutual people.
Active
Apexrule Limited
Abraham Chaim Rapaport and Sarah Rapaport are mutual people.
Active
Tradeleague Limited
Sarah Rapaport and Abraham Chaim Rapaport are mutual people.
Active
Wellcastle Limited
Sarah Rapaport, Shulem Berger, and 1 more are mutual people.
Active
Scanfield Limited
Sarah Rapaport, Shulem Berger, and 1 more are mutual people.
Active
Valic Limited
Sarah Rapaport and Abraham Chaim Rapaport are mutual people.
Active
Perlite Limited
Sarah Rapaport and Abraham Chaim Rapaport are mutual people.
Active
Diplomatic Properties Limited
Abraham Chaim Rapaport and Sarah Rapaport are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£691.26K
Increased by £104.45K (+18%)
Turnover
£369.62K
Decreased by £11.81K (-3%)
Employees
Unreported
Same as previous period
Total Assets
£6.75M
Decreased by £1.56K (-0%)
Total Liabilities
-£29.5K
Decreased by £21.44K (-42%)
Net Assets
£6.72M
Increased by £19.89K (0%)
Debt Ratio (%)
0%
Decreased by 0.32% (-42%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 30 Jul 2025
Confirmation Submitted
5 Months Ago on 7 May 2025
Zalmen Beck (PSC) Appointed
8 Months Ago on 3 Mar 2025
Sarah Rapaport (PSC) Appointed
8 Months Ago on 3 Mar 2025
Meyer Rapaport (PSC) Appointed
8 Months Ago on 3 Mar 2025
Meyer Rapaport Appointed
8 Months Ago on 20 Feb 2025
Shulem Berger Resigned
8 Months Ago on 20 Feb 2025
Abraham Chaim Rapaport Resigned
8 Months Ago on 20 Feb 2025
Small Accounts Submitted
1 Year 2 Months Ago on 8 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Jun 2024
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Documents
Accounts for a small company made up to 30 September 2024
Submitted on 30 Jul 2025
Confirmation statement made on 28 April 2025 with no updates
Submitted on 7 May 2025
Notification of Meyer Rapaport as a person with significant control on 3 March 2025
Submitted on 3 Mar 2025
Notification of Sarah Rapaport as a person with significant control on 3 March 2025
Submitted on 3 Mar 2025
Notification of Zalmen Beck as a person with significant control on 3 March 2025
Submitted on 3 Mar 2025
Withdrawal of a person with significant control statement on 3 March 2025
Submitted on 3 Mar 2025
Termination of appointment of Abraham Chaim Rapaport as a director on 20 February 2025
Submitted on 25 Feb 2025
Termination of appointment of Shulem Berger as a director on 20 February 2025
Submitted on 25 Feb 2025
Appointment of Meyer Rapaport as a director on 20 February 2025
Submitted on 25 Feb 2025
Accounts for a small company made up to 30 September 2023
Submitted on 8 Aug 2024
Repayment History
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