47 BP LTD - CARDIFF


Company Profile Company Filings

Overview

47 BP LTD is a Private Limited Company from CARDIFF WALES and has the status: Active.
47 BP LTD was incorporated 9 years ago on 28/08/2014 and has the registered number: 09189449. The accounts status is DORMANT and accounts are next due on 31/05/2025.

47 BP LTD - CARDIFF

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2023 31/05/2025

Registered Office

16 LAMBOURNE CRESCENT
CARDIFF
CF14 5GF
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/08/2023 29/08/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TORBEN DAL May 1949 Danish Director 2014-08-28 CURRENT
MR MADS DAL Apr 1981 Danish Director 2014-08-28 UNTIL 2018-08-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Torben Dal 2016-04-06 - 2016-04-06 5/1949 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Kapital Estates Ltd 2016-04-06 London   Significant influence or control

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BURWOOD PARK ESTATE LIMITED WEYBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BURWOOD PARK RESIDENTS LIMITED WEYBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
KAPITAL ESTATES LTD CARDIFF Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
TWO EATON MEWS NORTH LTD. CARDIFF Dissolved... DORMANT 74990 - Non-trading company
74B EP LTD CARDIFF Dissolved... DORMANT 74990 - Non-trading company
26 EP FREEHOLD LIMITED LONDON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
40B EP LTD CARDIFF Dissolved... DORMANT 96090 - Other service activities n.e.c.
74A EP LTD CARDIFF Dissolved... DORMANT 96090 - Other service activities n.e.c.
MCD LONDON LTD SALISBURY Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
74C EP LTD CARDIFF Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
74 EP FREEHOLD LTD CARDIFF Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
22 BOURNE ST LTD CARDIFF Dissolved... DORMANT 96090 - Other service activities n.e.c.
71 PS LTD CARDIFF Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
95 GA FREEHOLD LTD NORWICH ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
28 DPM LTD CARDIFF Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
40 ER LTD CARDIFF Dissolved... DORMANT 96090 - Other service activities n.e.c.
37 KHR MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
80 ET LTD CARDIFF WALES Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CAT DAL INTERIORS LTD CARDIFF UNITED KINGDOM Active TOTAL EXEMPTION FULL 74100 - specialised design activities

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 47 BP LTD 2023-09-05 31-08-2023 £1 Cash £1 equity
Dormant Company Accounts - 47 BP LTD 2022-11-03 31-08-2022 £1 equity
Dormant Company Accounts - 47 BP LTD 2021-10-21 31-08-2021 £1 Cash £1 equity
Dormant Company Accounts - 47 BP LTD 2021-02-17 31-08-2020 £1 Cash £1 equity
Dormant Company Accounts - 47 BP LTD 2019-09-04 31-08-2019 £1 Cash £1 equity
Dormant Company Accounts - 47 BP LTD 2018-11-30 31-08-2018 £1 Cash £1 equity
Dormant Company Accounts - 47 BP LTD 2017-10-24 31-08-2017 £1 Cash £1 equity
Dormant Company Accounts - 47 BP LTD 2017-02-17 31-08-2016 £1 Cash £1 equity
Dormant Company Accounts - 47 BP LTD 2015-11-03 31-08-2015 £1 Cash £1 equity

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