Introduction
Watch Company
S
SALBOY BP SPV 19 LIMITED
SALBOY BP SPV 19 LIMITED is an active company incorporated on 8 July 2020 with the registered office located in Salford. The company operates in the Construction sector, specifically engaged in development of building projects. SALBOY BP SPV 19 LIMITED was registered 5 years ago.(SIC: 41100)
Status
active
Active since 5 years ago
Company No
12727316
LTD Company
Age
5 Years
Incorporated 8 July 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 July 2025 (8 months ago)
Submitted on 9 July 2025 (8 months ago)
Next Due
Due by 21 July 2026
For period ending 7 July 2026
Address
Unit 2 Block C 14 Hulme Street Salford, M5 4ZG,
Previous Addresses
Unit 3 Birchwood One Business Park Dewhurst Road Birchwood Warrington WA3 7GB England
From: 8 July 2020To: 17 April 2024
7 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 24
Mortgage Satisfy Charge Full
Loan Cleared
Feb 24
Mortgage Satisfy Charge Full
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ISMAIL, Joanne Elizabeth
Active14 Hulme Street, SalfordM5 4ZG
Born January 1972
Director
Appointed 08 Jul 2020
ISMAIL, Joanne Elizabeth
14 Hulme Street, SalfordM5 4ZG
Born January 1972
Director
08 Jul 2020
Active
ISMAIL, Simon Anthony
Active14 Hulme Street, SalfordM5 4ZG
Born March 1976
Director
Appointed 08 Jul 2020
ISMAIL, Simon Anthony
14 Hulme Street, SalfordM5 4ZG
Born March 1976
Director
08 Jul 2020
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
14 Hulme Street, SalfordM5 4ZG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Feb 2025
Salboy Real Estate Limited
14 Hulme Street, SalfordM5 4ZG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Feb 2025
Active
Salboy Property Limited
Ceased14 Hulme Street, SalfordM5 4ZG
Nature of Control
Ownership of shares 75 to 100 percent
Notified 15 Feb 2024
Ceased 21 Feb 2025
Salboy Property Limited
14 Hulme Street, SalfordM5 4ZG
Ownership of shares 75 to 100 percent
15 Feb 2024
Ceased 21 Feb 2025
Ceased
Salboy Bp Limited
CeasedDewhurst Road, WarringtonWA3 7GB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Jul 2020
Ceased 15 Feb 2024
Salboy Bp Limited
Dewhurst Road, WarringtonWA3 7GB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Jul 2020
Ceased 15 Feb 2024
Ceased
Filing History
24
Description
Type
Date Filed
Document
3 March 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 March 2025
3 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 March 2025
17 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 April 2024
17 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 April 2024
22 February 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 February 2024
22 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 February 2024
29 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 March 2022
29 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 March 2022
10 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 March 2021