Introduction
Watch Company
S
SALBOY BP SPV 50 LIMITED
SALBOY BP SPV 50 LIMITED is an active company incorporated on 8 April 2022 with the registered office located in Salford. The company operates in the Construction sector, specifically engaged in development of building projects. SALBOY BP SPV 50 LIMITED was registered 3 years ago.(SIC: 41100)
Status
active
Active since 3 years ago
Company No
14036243
LTD Company
Age
3 Years
Incorporated 8 April 2022
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 April 2025 (11 months ago)
Submitted on 10 April 2025 (11 months ago)
Next Due
Due by 21 April 2026
For period ending 7 April 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 April 2022To: 17 April 2024
4 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ISMAIL, Joanne Elizabeth
Active14 Hulme Street, SalfordM5 4ZG
Born January 1972
Director
Appointed 08 Apr 2022
ISMAIL, Joanne Elizabeth
14 Hulme Street, SalfordM5 4ZG
Born January 1972
Director
08 Apr 2022
Active
ISMAIL, Simon Anthony
Active14 Hulme Street, SalfordM5 4ZG
Born March 1976
Director
Appointed 08 Apr 2022
ISMAIL, Simon Anthony
14 Hulme Street, SalfordM5 4ZG
Born March 1976
Director
08 Apr 2022
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Salboy Property Limited
Active14 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 23 Jan 2026
Salboy Property 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
23 Jan 2026
Active
Salboy Bp Limited
Ceased14 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 08 Apr 2022
Ceased 23 Jan 2026
Salboy Bp 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
08 Apr 2022
Ceased 23 Jan 2026
Ceased
Filing History
20
Description
Type
Date Filed
Document
4 February 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 February 2026
4 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 February 2026
23 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 July 2024
23 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 July 2024
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
3 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 July 2023