B & P Fabrications (Leicester) Limited

Active02618642 Private limited company
Incorporated
7 June 1991 (35 years)
Industry
Other engineering activities (71129)
Accounts type
Full
Region
East Midlands
Address
6 Euston Street
Leicester
LE2 7ST

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Charges

Total
15
Outstanding
6
Part satisfied
0
Satisfied
9

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 2 July 2018
British
Born August 1962 (64)
Director · Appointed 2 July 2018
British
Born April 1964 (62)
Director · Appointed 2 July 2018
British
Born October 1964 (62)
Director · Appointed 30 April 2018
British
Born October 1966 (60)
Director · Appointed 30 April 2018
British
Born October 1962 (64)
Officer history (7 former)
18 November 2019
Resigned Macfarlane, Sean Keith as Director
2 July 2018
Appointed Miller, Paul Graham as Director
2 July 2018
Appointed Wilson, Phillip Trevor as Director
2 July 2018
Appointed Healy, Alison as Director
30 April 2018
Resigned Byrne, Patrick James as Director
30 April 2018
Resigned Percival, Joseph Bryan as Secretary
30 April 2018
Appointed Sankey, David as Director
30 April 2018
Resigned Percival, Joseph Bryan as Director
30 April 2018
Appointed Macfarlane, Sean Keith as Director
30 April 2018
Appointed Fenwick, Christopher Michael as Director
24 November 1999
Resigned Arguile, Timothy Jon as Director
21 March 1997
Appointed Arguile, Timothy Jon as Director
24 June 1991
Appointed Byrne, Patrick James as Director
24 June 1991
Appointed Percival, Joseph Bryan as Secretary
24 June 1991
Appointed Percival, Joseph Bryan as Director
24 June 1991
Resigned Mbc Secretaries Limited as Corporate Nominee Secretary
24 June 1991
Resigned Mbc Nominees Limited as Corporate Nominee Director
7 June 1991
Appointed Mbc Secretaries Limited as Corporate Nominee Secretary
7 June 1991
Appointed Mbc Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 11196353
Former controllers (3)
30 April 2018
Ceased Joseph Bryan Percival — Owns 25–50% of shares
30 April 2018
Ceased Patrick James Byrne — Owns 25–50% of shares
30 April 2018
Ceased Karen Byrne — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · full accounts

Net Assets
£7,275,831
Cash
£101
Profit Before Tax
(£97,211)
Debt Ratio
42%
Current Ratio
2.5x
Return on Equity
-1%

Trend

Net Assets
£0 £5.0M £10.0M 2024 2025 £7,656,738 £7,275,831
Balance sheet detail
20252024
Fixed Assets£1,276,060£1,752,693
Current Assets£11,304,504£11,308,420
Debtors£10,521,084£10,310,241
Cash£101£240,017
Creditors (< 1 year)£4,494,169£4,259,063
Creditors (> 1 year)£568,986£799,919
Net Current Assets£6,810,335£7,049,357
Net Assets£7,275,831£7,656,738
Shareholder Funds£7,275,831£7,656,738

Filings 141

DateDescriptionMade Up ToPagesPDF
8 June 2026Confirmation statement with updates6 June 2026
3 June 2026Director's details changed
3 June 2026Director's details changed
4 March 2026Full accounts30 June 2025
6 June 2025Confirmation statement with updates6 June 2025
Show all 141 filings

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