Salboy BP Spv 19 Limited
- Company number
- 12727316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Jul 2020
- Nature of business
- Development of building projects
- Corporate group
- Redrock Hudson Ltd (422 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ISMAIL, Simon Anthony | Director | 8 Jul 2020 | |
| ISMAIL, Joanne Elizabeth | Director | 8 Jul 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Salboy Bp Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Jul 2020 | 15 Feb 2024 |
| Salboy Property Limited | Ownership Of Shares 75 To 100 Percent | 15 Feb 2024 | 21 Feb 2025 |
| Salboy Real Estate Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Feb 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£4,091 | £2,514 | 2 |
| 31 Mar 2024 Dormant | -£9,315 | £171 | 2 |
| 31 Mar 2023 Dormant | -£6,903 | £1,068 | 2 |
| 31 Mar 2022 Dormant | -£3,250 | £173 | 2 |
| 31 Mar 2021 Dormant | - | - | - |
Connections
Owned by
Salboy BP Spv 19 Limited → Salboy Real Estate Limited → Salboy Limited → Fred Done Property Trading Group Limited
Controls
- Bahavella Croft Management Limited (14551599)
Directors’ other companies
- ISMAIL, Joanne Elizabeth - Director at Thomas Alexander Homes Spv 5 Limited
- ISMAIL, Joanne Elizabeth - Director at Salboy Portfolio 1 Limited
- ISMAIL, Joanne Elizabeth - Director at Matic Building Services Limited
- ISMAIL, Joanne Elizabeth - Director at Karpeediem Limited
- ISMAIL, Joanne Elizabeth - Director at Avari Partnerships Spv 4 Limited
- ISMAIL, Joanne Elizabeth - Director at Yorkshire Choice Homes Spv 5 Limited
- ISMAIL, Joanne Elizabeth - Director at Yorkshire Choice Homes Spv 8 Limited
- ISMAIL, Joanne Elizabeth - Director at Salboy BP Spv 20 Limited
- ISMAIL, Joanne Elizabeth - Director at Castle Irwell Limited
- ISMAIL, Joanne Elizabeth - Director at Salboy Coverack Limited
Registered address
254 companies are registered at this address - likely a registration agent.