B-pay Group Limited is a private limited company that can be found at 28 Milverton Green, Luton LU3 3XS. Incorporated on 2022-06-14, this 1-year-old company is run by 1 director.
Director Ben B., appointed on 29 November 2022.
The company is categorised as "financial management" (SIC: 70221).
The last confirmation statement was filed on 2022-12-15 and the date for the following filing is 2023-12-29.
| Office Address | 28 Milverton Green |
| Town | Luton |
| Post code | LU3 3XS |
| Country of origin | United Kingdom |
| Registration Number | 14172746 |
| Date of Incorporation | Tue, 14th Jun 2022 |
| Industry | Financial management |
| End of financial Year | 30th June |
| Company age | 2 years old |
| Account next due date | Thu, 14th Mar 2024 (46 days after) |
| Next confirmation statement due date | Fri, 29th Dec 2023 (2023-12-29) |
| Last confirmation statement dated | Thu, 15th Dec 2022 |
Position: Director
Appointed: 29 November 2022
The register of persons with significant control that own or have control over the company is made up of 2 names. As we identified, there is Ben B. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Mireille K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ben B.
| Notified on | 27 December 2022 |
| Nature of control: |
75,01-100% shares |
Mireille K.
| Notified on | 14 June 2022 |
| Ceased on | 15 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-06-30 |
| Balance Sheet | |
| Cash Bank On Hand | 1 |
| Net Assets Liabilities | 1 |
| Other | |
| Description Share Type | 1 |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates December 15, 2023 filed on: 12th, February 2024 |
confirmation statement | Free Download (3 pages) |
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