BB

B&P BUYCO LIMITED

Active

Company number 10332495

London, United Kingdom · Incorporated 16 August 2016

Level 01, 6 Bevis Marks Bevis Marks, London, EC3A 7BA, United Kingdom

Last updated on 18 August 2026

Activities of venture and development capital companies · SIC 64303

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 September 2016

Company history

Previous company names

BURGUNDY BUYCO LIMITED · 16 August 2016 – 11 December 2017

Company overview

B&P BUYCO LIMITED is an active private limited company incorporated on 16 August 2016 under company number 10332495. It is registered in England and Wales and currently operates from Level 01, 6 Bevis Marks, London EC3A 7BA, following a recent change of registered office.

The company’s principal activity is that of a holding company (SIC 64303). It is wholly owned and controlled by Beck & Pollitzer Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

As at the latest confirmation statement dated 5 November 2025, the company remains in good standing with no charges, no insolvency history and no liquidation proceedings. Full accounts for the period ended 31 December 2024 were filed, with the next accounts due by 30 September 2026. Two directors currently serve: Romain Jean Patrick Prouvost (French, appointed 19 September 2016) and Simon James Harris (British, appointed 13 February 2024). Both reside in England.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 November 2025
Next due
19 November 2026
9 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Beck & Pollitzer Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 August 2016

Funding

1 funding round
19 September 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
3 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2025 View
Accounts With Accounts Type Full
Accounts
25 July 2025 View
Termination Director Company With Name Termination Date
Officers
28 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2024 View
Accounts With Accounts Type Full
Accounts
22 August 2024 View
Appoint Person Director Company With Name Date
Officers
14 February 2024 View
Termination Director Company With Name Termination Date
Officers
10 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2023 View
Termination Director Company With Name Termination Date
Officers
21 July 2023 View
Accounts With Accounts Type Full
Accounts
7 July 2023 View
Accounts With Accounts Type Full
Accounts
7 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2022 View
Appoint Person Director Company With Name Date
Officers
29 September 2022 View
Termination Director Company With Name Termination Date
Officers
21 September 2022 View
Appoint Person Director Company With Name Date
Officers
14 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
12 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2021 View
Accounts With Accounts Type Full
Accounts
29 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 March 2021 View
Accounts With Accounts Type Full
Accounts
9 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 August 2019 View
Accounts With Accounts Type Full
Accounts
27 June 2019 View
Change Person Director Company With Change Date
Officers
14 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2018 View
Accounts With Accounts Type Full
Accounts
5 June 2018 View
Appoint Person Director Company With Name Date
Officers
9 February 2018 View
Resolution
Resolution
11 December 2017 View
Appoint Person Director Company With Name Date
Officers
2 November 2017 View
Termination Director Company With Name Termination Date
Officers
1 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2017 View
Change Account Reference Date Company Current Extended
Accounts
29 September 2017 View
Resolution
Resolution
6 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 September 2016 View
Capital Allotment Shares
Capital
22 September 2016 View
Change Account Reference Date Company Current Shortened
Accounts
22 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 September 2016 View
Appoint Person Director Company With Name Date
Officers
22 September 2016 View
Appoint Person Director Company With Name Date
Officers
22 September 2016 View
Termination Director Company With Name Termination Date
Officers
22 September 2016 View
Change Account Reference Date Company Current Shortened
Accounts
16 August 2016 View
Incorporation Company
Incorporation
16 August 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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