B & P Calton Limited

Active05829979 Private limited company
Incorporated
26 May 2006 (20 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Lee Brian Jackson
Brian Jackson
Patricia Jackson
Owned by
Brian Jackson
Patricia Jackson
Accounts type
Total exemption full
Region
North West
Address
13A Duke Street
Southport
PR8 1LS

Filing status

Accounts due
5 January 2028
Last accounts
5 April 2026
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Jackson, Lee Brian
Director · Appointed 11 December 2014
British
Born February 1981 (45)
Jackson, Brian
Secretary · Appointed 26 May 2006
British
Jackson, Brian
Director · Appointed 26 May 2006
British
Born December 1957 (68)
Jackson, Patricia
Director · Appointed 26 May 2006
British
Born November 1957
Officer history (2 former)
11 December 2014
Appointed Jackson, Lee Brian as Director
26 May 2006
Appointed Jackson, Brian as Secretary
26 May 2006
Appointed Jackson, Brian as Director
26 May 2006
Appointed Jackson, Patricia as Director
26 May 2006
Appointed North West Registration Services (1994) Limited as Corporate Secretary
26 May 2006
Resigned North West Registration Services (1994) Limited as Corporate Secretary
26 May 2006
Appointed Avis, Christine Susan as Nominee Director
26 May 2006
Resigned Avis, Christine Susan as Nominee Director

Ownership 2 active

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

Brian Jackson
Individual · Notified 18 May 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1957 (68)
Patricia Jackson
Individual · Notified 18 May 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1957

Financials

Net Assets
£578,740
Cash
£47,965
Employees
1

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2024 2025 £71,346 £448,065 £465,663 £570,178 £578,740
Balance sheet detail
202520242023202220212020
Fixed Assets£1,360,254£1,360,500£1,235,000£1,235,000£801,503
Cash£47,965£35,968£14,282£94,160£58,607
Creditors (< 1 year)£422,877£420,574£361,037£366,266£458,918£443,026
Creditors (> 1 year)£260,617£259,731£323,327£327,461£332,285£335,932
Net Current Assets(£374,912)(£384,606)(£351,984)(£364,758)(£384,419)
Net Assets£578,740£570,178£465,663£448,065£71,346
Shareholder Funds£578,740£570,178£465,663£448,065£71,346

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Total exemption full accounts5 April 2026
21 June 2026Confirmation statement with updates11 June 2026
22 December 2025Total exemption full accounts5 April 2025
11 June 2025Confirmation statement with updates11 June 2025
22 November 2024Registered office address changed
Show all recent filings

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