INFELBER (BP) LTD - LONDON
| Company Profile | Company Filings |
Overview
INFELBER (BP) LTD is a Private Limited Company from LONDON and has the status: Active.
INFELBER (BP) LTD was incorporated 9 years ago on 04/12/2014 and has the registered number: 09340580. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.
INFELBER (BP) LTD was incorporated 9 years ago on 04/12/2014 and has the registered number: 09340580. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.
INFELBER (BP) LTD - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
2ND FLOOR
LONDON
W1W 5PF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/10/2023 | 08/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JACK HARRY FELBER | Dec 1950 | British | Director | 2014-12-04 | CURRENT |
| MR DAVID MORGAN | Jun 1951 | British | Director | 2014-12-04 | CURRENT |
| MR AARON MICHAEL LEPSKI | Jul 1938 | British | Director | 2014-12-04 UNTIL 2018-10-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David Morgan | 2018-10-23 | 6/1951 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Jack Harry Felber | 2018-10-23 | 12/1950 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Infelber (Exports) Ltd | 2016-04-06 - 2018-10-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| INFELBER_(BP)_LTD - Accounts | 2023-09-16 | 31-05-2023 | £4,240 equity |
| Micro-entity Accounts - INFELBER (BP) LTD | 2022-11-09 | 31-05-2022 | £4,253 equity |
| Micro-entity Accounts - INFELBER (BP) LTD | 2021-10-07 | 31-05-2021 | £4,266 equity |
| Micro-entity Accounts - INFELBER (BP) LTD | 2020-08-20 | 31-05-2020 | £4,266 equity |
| Micro-entity Accounts - INFELBER (BP) LTD | 2019-08-21 | 31-05-2019 | £4,279 equity |
| Micro-entity Accounts - INFELBER (BP) LTD | 2018-11-23 | 31-05-2018 | £1 equity |