Menna Overview
Here’s a quick overview of XBP EUROPE LIMITED 👀 — a Egham based business that started in 1976.
XBP EUROPE LIMITED
- Company statusactive
- Company No01283512
- Age49 years 9 months Incorporated 27 October 1976
- Officers3
Address
Baronsmede, The Avenue, Egham, TW20 9AB, England
XBP EUROPE LIMITED is an active company incorporated on 27 October 1976 and based in Egham, England. The company was registered 50 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 07 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 03 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 03 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 01 Oct 2024
Certificate Change Of Name Company
1 Year Ago on 27 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 12 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 03 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 02 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 02 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 12 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Mar 2023
Accounts With Accounts Type Full
4 Years Ago on 27 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 29 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 07 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 03 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 16 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Feb 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 01 Jul 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 01 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 12 Feb 2020
Mortgage Satisfy Charge Full
6 Years Ago on 06 Nov 2019
Mortgage Satisfy Charge Full
6 Years Ago on 06 Nov 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 06 Nov 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHHAYA, Jaymin | secretary | 04 Jul 2014 | |
| CHHAYA, Jaymin Harshad, Mr. | director | Jun 1966 | 25 May 2016 |
| ROBU, Vitalie | director | Sep 1971 | 15 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Xbp Europe, Inc. | 06 Oct 2022 | |
| Btc International Holdings Inc | 31 Jan 2017 |
Related Companies
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CHHAYA, Jaymin Harshad, Mr., JARMAN, Colin James Cumming, MACCORMACK, Robert, MCDONOUGH, Richard Allen, STONE, Brian Robert, CLARK, Jack Coley, CRISMAN, Craig Devere, CUSHMAN, Jeffrey Dean, FAIRCHILD, Mark, JONOVIC, Andrej, TRIVETTE, Mark Evan are mutual persons.
CHHAYA, Jaymin Harshad, Mr. are mutual persons.
CHHAYA, Jaymin Harshad, Mr. are mutual persons.
CHHAYA, Jaymin Harshad, Mr. are mutual persons.
CHHAYA, Jaymin Harshad, Mr. are mutual persons.
CHHAYA, Jaymin Harshad, Mr. are mutual persons.
ROBU, Vitalie, CASSERLY MCCAIG, Ann, DOWNEY, Stephen John, FAIRCHILD, Mark Donald, PEPLOW, Michael David are mutual persons.
CANNAN, Peter John are mutual persons.
CANNAN, Peter John are mutual persons.
CASSERLY MCCAIG, Ann, DOWNEY, Stephen John, FAIRCHILD, Mark Donald, PEPLOW, Michael David are mutual persons.
STONE, Brian Robert, CLARK, Jack Coley, CRISMAN, Craig Devere, CUSHMAN, Jeffrey Dean are mutual persons.
HARRIS, Guy are mutual persons.
PEPLOW, Michael David are mutual persons.
LANXESS HOLDING UK UNLIMITED
CANNAN, Peter John are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of XBP EUROPE LIMITED 👀 — a Egham based business that started in 1976.