BP INV2 PLEDGECO LTD - SANDY
Company Profile | Company Filings |
Overview
BP INV2 PLEDGECO LTD is a Private Limited Company from SANDY ENGLAND and has the status: Active.
BP INV2 PLEDGECO LTD was incorporated 8 years ago on 03/03/2016 and has the registered number: 10041931. The accounts status is FULL and accounts are next due on 30/09/2024.
BP INV2 PLEDGECO LTD was incorporated 8 years ago on 03/03/2016 and has the registered number: 10041931. The accounts status is FULL and accounts are next due on 30/09/2024.
BP INV2 PLEDGECO LTD - SANDY
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other 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
1 GATESHEAD CLOSE
SANDY
BEDFORDSHIRE
SG19 1RS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/03/2023 | 16/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS INGRID STEWART | Apr 1974 | British | Director | 2021-12-09 | CURRENT |
ALLAN WILLIAM PIRIE | Jan 1973 | British | Director | 2021-12-09 | CURRENT |
INGRID STEWART | Secretary | 2021-03-03 | CURRENT | ||
ALLAN WILLIAM PIRIE | Jan 1973 | British | Director | 2016-03-17 UNTIL 2018-01-03 | RESIGNED |
MR JOHN IVASCU | Jul 1977 | American | Director | 2018-01-03 UNTIL 2019-09-03 | RESIGNED |
MR RICHARD ANDREW HEHIR | Feb 1983 | British | Director | 2016-04-07 UNTIL 2018-01-03 | RESIGNED |
MR NICHOLAS GEE | Mar 1963 | British | Director | 2018-01-03 UNTIL 2021-12-09 | RESIGNED |
MR JOSEPH ADAM CONNOLLY | Jun 1978 | British | Director | 2016-03-03 UNTIL 2021-12-09 | RESIGNED |
MR MARK RAMIN CHAICHIAN | Sep 1977 | British | Director | 2016-04-05 UNTIL 2021-12-09 | RESIGNED |
MR CHRISTIAAN BENNIE BURGER | Dec 1965 | South African | Director | 2018-01-03 UNTIL 2021-12-09 | RESIGNED |
MR MARK BROOKES | Aug 1975 | Irish | Director | 2018-01-03 UNTIL 2019-09-03 | RESIGNED |
MR RICHARD ANDREW HEHIR | Secretary | 2016-04-07 UNTIL 2021-03-18 | RESIGNED | ||
MR MARK STEVEN TRAYLOR | Jan 1961 | American | Director | 2018-04-20 UNTIL 2019-09-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ashtead Technology Holdings Plc | 2021-11-17 | Sandy Bedfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Bp Inv2b Bidco Limited | 2019-09-03 - 2021-11-17 | Sandy Bedfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Bp Inv2 Newco Ltd | 2018-01-03 - 2021-11-17 | Sandy Bedfordshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Fet Global Holdings Limited | 2018-01-03 - 2019-09-03 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Bp Inv2 Holdco Ltd | 2016-04-06 - 2018-01-03 | Letchworth Garden City |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |