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Modular BP Management Company Limited
Modular BP Management Company Limited is an active company incorporated on 19 January 2016 with the registered office located in . Modular BP Management Company Limited was registered 9 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09958089
Private limited by guarantee without share capital
Age
9 years
Incorporated
19 January 2016
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
18 January 2025
(7 months ago)
Next confirmation dated
18 January 2026
Due by
1 February 2026
(4 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Feb
⟶
31 Jan 2024
(12 months)
Accounts type is
Micro Entity
Next accounts for period
31 January 2025
Due by
31 October 2025
(1 month remaining)
Learn more about Modular BP Management Company Limited
Contact
Address
3 Modular Business Park
Norton Road
Stevenage
SG1 2FZ
England
Same address for the past
5 years
Companies in
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Kenneth James Ward
Secretary • Director • British • Lives in England • Born in Mar 1946
Mrs Michaela Lois Stephens-Smith
Director • British • Lives in England • Born in Aug 1964
John Docwra
Director • British • Lives in England • Born in Dec 1980
Mr Syed Ali Raza Kazmi
Director • British • Lives in England • Born in May 1973
Mark Novak
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Ambit International Limited
Mr Kenneth James Ward is a mutual person.
Active
Zaskin College Limited
Mr Syed Ali Raza Kazmi is a mutual person.
Active
The Catering Equipment Distributors Association Limited
Mrs Michaela Lois Stephens-Smith is a mutual person.
Active
The Ambit Group London Limited
Mr Kenneth James Ward is a mutual person.
Active
Nigsun Limited
Mr Syed Ali Raza Kazmi is a mutual person.
Active
Solnet Consultants Limited
Mr Syed Ali Raza Kazmi is a mutual person.
Active
ZCSU Limited
Mr Syed Ali Raza Kazmi is a mutual person.
Active
Qma Land Ltd
Mr Syed Ali Raza Kazmi is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Jan 2024
For period
31 Jan
⟶
31 Jan 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£14.67K
Increased by £1.81K (+14%)
Total Liabilities
-£936
Decreased by £189 (-17%)
Net Assets
£13.74K
Increased by £2K (+17%)
Debt Ratio (%)
6%
Decreased by 2.37% (-27%)
See 10 Year Full Financials
Latest Activity
Mr John Docwra Appointed
7 Months Ago on 28 Jan 2025
Mr Mark Novak Appointed
7 Months Ago on 28 Jan 2025
Kenneth James Ward Resigned
7 Months Ago on 28 Jan 2025
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 8 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Jan 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 26 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 20 Jan 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 20 Oct 2022
Confirmation Submitted
3 Years Ago on 19 Jan 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Appointment of Mr Mark Novak as a secretary on 28 January 2025
Submitted on 28 Jan 2025
Appointment of Mr John Docwra as a director on 28 January 2025
Submitted on 28 Jan 2025
Termination of appointment of Kenneth James Ward as a secretary on 28 January 2025
Submitted on 28 Jan 2025
Confirmation statement made on 18 January 2025 with no updates
Submitted on 20 Jan 2025
Micro company accounts made up to 31 January 2024
Submitted on 8 Aug 2024
Confirmation statement made on 18 January 2024 with no updates
Submitted on 19 Jan 2024
Micro company accounts made up to 31 January 2023
Submitted on 26 Jul 2023
Confirmation statement made on 18 January 2023 with no updates
Submitted on 20 Jan 2023
Micro company accounts made up to 31 January 2022
Submitted on 20 Oct 2022
Confirmation statement made on 18 January 2022 with no updates
Submitted on 19 Jan 2022
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Repayment History
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