BBPOS (UK) COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

BBPOS (UK) COMPANY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active - Proposal to Strike off.
BBPOS (UK) COMPANY LIMITED was incorporated 9 years ago on 17/02/2015 and has the registered number: 09444770. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BBPOS (UK) COMPANY LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

9TH FLOOR
LONDON
EC2V 6DN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/02/2023 02/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STRIPE, INC. Corporate Director 2022-03-15 CURRENT
MR CHI WAH LO Feb 1973 Chinese Director 2015-02-17 CURRENT
ALEX YUEN WO CHOI Nov 1966 Hong Konger Director 2015-02-17 UNTIL 2020-09-04 RESIGNED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2015-02-17 UNTIL 2023-01-19 RESIGNED
OHS SECRETARIES LIMITED Corporate Secretary 2023-01-19 UNTIL 2023-09-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Chi Wah Lo 2016-04-06 - 2022-06-01 2/1973 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VITESSE PSP LIMITED LONDON UNITED KINGDOM Active GROUP 64999 - Financial intermediation not elsewhere classified
APREXO GROUP LIMITED LONDON ENGLAND Active SMALL 62012 - Business and domestic software development
APREXO LIMITED LONDON ENGLAND Active SMALL 62012 - Business and domestic software development
CARNE INTERNATIONAL FINANCIAL SERVICES (UK) LIMITED LONDON ENGLAND Active FULL 64302 - Activities of unit trusts
WEAVER LABS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
THE ASSET MANAGEMENT EXCHANGE (IP CO.) LIMITED LONDON ENGLAND Active FULL 62020 - Information technology consultancy activities
SORBIE BORNHOLM LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
WIREX HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 64999 - Financial intermediation not elsewhere classified
THANKS BEN LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
PRETIUM UK PARTNERS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 66300 - Fund management activities