B&P HOLDINGS II LIMITED

Company summary

1 outstanding charge

Company number: 06344191
Status: DISSOLVED
Incorporated / age: 15 August 200713 years
Registered office: Burnham Road, Dartford, Kent, DA1 5BD
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 26 October 2026 at 16:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Burnham Road, Dartford, Kent, DA1 5BD
Nature of business
Activities of other holding companies n.e.c.
Previous company names
BECK & POLLITZER LIMITED
B&P HOLDINGS LIMITED
HACKREMCO (NO. 2520) LIMITED

Officer details

Show 18 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VESSELINOV, Ivaylo Alexandrov ACTIVE	Secretary	04 Sep 2017				Burnham Road, Dartford, Kent, DA1 5BD
HODGSON, Andrew ACTIVE	Director	02 Sep 2013		England	September 1965	Burnham Road, Dartford, Kent, DA1 5BD
LACH, Janusz ACTIVE	Director	30 Jun 2011		Poland	June 1963	Burnham Road, Dartford, Kent, DA1 5BD
PROUVOST, Romain Jean Patrick ACTIVE	Director	23 Apr 2012		United Kingdom	August 1979	Burnham Road, Dartford, Kent, DA1 5BD
VESSELINOV, Ivaylo Alexandrov ACTIVE	Director	04 Sep 2017		England	July 1976	Burnham Road, Dartford, Kent, DA1 5BD
RUNCIMAN, Fraser Dinning RESIGNED	Secretary	09 May 2011	31 Oct 2017			Burnham Road, Dartford, Kent, DA1 5BD
SLATER, Stephen Michael RESIGNED	Secretary	25 Oct 2007	09 May 2011			5, The Haydens, East Street, Tonbridge, Kent, TN9 1NS
HACKWOOD SECRETARIES LIMITED RESIGNED	Nominee Secretary	15 Aug 2007	25 Oct 2007			One Silk Street, London, EC2Y 8HQ
BARRY, Michael James RESIGNED	Director	25 Oct 2007	28 May 2012	United Kingdom	May 1944	Burnham Road, Dartford, Kent, DA1 5BD
BONNARD, Stephen RESIGNED	Director	25 Sep 2014	19 Sep 2016	United Kingdom	February 1976	95, Wigmore Street, London, W1U 1FB, United Kingdom
DAVIES, Norman RESIGNED	Director	25 Oct 2007	17 Dec 2010	England	March 1958	Glenariff, 60 Manchester Road Tytherington, Macclesfield, Cheshire, SK10 2JP
FEENEY, Shane Darren RESIGNED	Director	24 May 2010	28 Jul 2010	United Kingdom	December 1969	Bridgepoint Portfolio Services, 30 Warwick Street, London, W1B 5AL
JENKINS, Robert Ian RESIGNED	Director	27 Mar 2012	23 Sep 2015	United Kingdom	April 1952	Burnham Road, Dartford, Kent, DA1 5BD
MATTHEWS, Charles Lewis RESIGNED	Director	25 Oct 2012	19 Sep 2016	United Kingdom	December 1953	Burnham Road, Dartford, Kent, DA1 5BD
PERCIVAL, Anthony David RESIGNED	Director	02 Jul 2012	26 Sep 2013	United Kingdom	September 1958	Burnham Road, Dartford, Kent, DA1 5BD
PERCIVAL, Anthony David RESIGNED	Director	01 Jan 2011	20 May 2011	United Kingdom	September 1958	Burnham Road, Dartford, Kent, DA1 5BD
PERCIVAL, Anthony David RESIGNED	Director	25 Oct 2007	03 Sep 2008	United Kingdom	September 1958	Meadowcroft, Station Road Crakehall, Bedale, North Yorkshire, DL8 1HJ
RUNCIMAN, Fraser Dinning RESIGNED	Director	09 May 2011	31 Oct 2017	England	June 1959	Burnham Road, Dartford, Kent, DA1 5BD
SLATER, Stephen Michael RESIGNED	Director	25 Oct 2007	23 Apr 2012	United Kingdom	March 1958	Burnham Road, Dartford, Kent, DA1 5BD
STROUD, Mark RESIGNED	Director	23 Sep 2015	19 Sep 2016	United Kingdom	November 1977	Burnham Road, Dartford, Kent, DA1 5BD
STROUD, Mark Jonathan RESIGNED	Director	24 May 2010	27 Mar 2012	United Kingdom	January 1977	Bridgepoint Portfolio Services, 30 Warwick Street, London, W1B 5AL
THOMAS, Timothy Charles Fedden RESIGNED	Director	29 Oct 2007	24 May 2010	United Kingdom	May 1972	23 Manor Road, Richmond, Surrey, TW9 1YA
HACKWOOD DIRECTORS LIMITED RESIGNED	Nominee Director	15 Aug 2007	25 Oct 2007			One Silk Street, London, EC2Y 8HQ

VESSELINOV, Ivaylo Alexandrov ACTIVE
Role: Secretary
Appointed on: 04 Sep 2017
Address: Burnham Road, Dartford, Kent, DA1 5BD