BP CONSULTING SOLUTIONS LTD - HENLEY-ON-THAMES


Company Profile Company Filings

Overview

BP CONSULTING SOLUTIONS LTD is a Private Limited Company from HENLEY-ON-THAMES ENGLAND and has the status: Dissolved - no longer trading.
BP CONSULTING SOLUTIONS LTD was incorporated 17 years ago on 24/05/2007 and has the registered number: 06257887. The accounts status is DORMANT.

BP CONSULTING SOLUTIONS LTD - HENLEY-ON-THAMES

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2020

Registered Office

CENTURY HOUSE
HENLEY-ON-THAMES
OXFORDSHIRE
RG9 2LT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/05/2021 18/05/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRIAN JOHN PITT May 1954 British Director 2007-05-30 CURRENT
YVONNE LOUISE PITT Secretary 2007-05-30 CURRENT
@UKPLC CLIENT DIRECTOR LTD Corporate Nominee Director 2007-05-24 UNTIL 2007-05-30 RESIGNED
@UKPLC CLIENT SECRETARY LTD Corporate Nominee Secretary 2007-05-24 UNTIL 2007-05-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Brian John Pitt 2017-05-24 5/1954 Henley-On-Thames   Oxfordshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MONEYGATE WEALTH MANAGEMENT LTD BOLDON COLLIE Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
BEACON HOMELOANS LIMITED BUCKINGHAMSHIRE Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
ROCKSTEAD LTD HIGH WYCOMBE ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ROCKSTEAD GROUP LIMITED HENLEY-ON-THAMES ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BP CONSULTING SOLUTIONS LTD 2021-02-23 31-05-2020 £100 Cash £100 equity
Dormant Company Accounts - BP CONSULTING SOLUTIONS LTD 2020-01-04 31-05-2019 £100 Cash £100 equity
Micro-entity Accounts - BP CONSULTING SOLUTIONS LTD 2019-02-20 31-05-2018 £2,027 equity
Micro-entity Accounts - BP CONSULTING SOLUTIONS LTD 2017-09-28 31-05-2017 £-2,027 equity
Abbreviated Company Accounts - BP CONSULTING SOLUTIONS LTD 2016-07-20 31-05-2016 £-2,027 equity

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