BP INV2 NEWCO LTD - LONDON
Company Profile | Company Filings |
Overview
BP INV2 NEWCO LTD is a Private Limited Company from LONDON and has the status: Liquidation.
BP INV2 NEWCO LTD was incorporated 6 years ago on 23/11/2017 and has the registered number: 11077955. The accounts status is FULL and accounts are next due on 30/09/2022.
BP INV2 NEWCO LTD was incorporated 6 years ago on 23/11/2017 and has the registered number: 11077955. The accounts status is FULL and accounts are next due on 30/09/2022.
BP INV2 NEWCO LTD - LONDON
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 | 31/12/2020 | 30/09/2022 |
Registered Office
C/O FRP ADVISORY TRADING 2ND FLOOR,
LONDON
EC4N 6EU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/04/2022 | 23/04/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOSEPH ADAM CONNOLLY | Jun 1978 | British | Director | 2017-11-23 | CURRENT |
MRS INGRID STEWART | Apr 1974 | British | Director | 2021-03-05 UNTIL 2021-12-09 | RESIGNED |
MR RICHARD ANDREW HEHIR | Secretary | 2017-11-23 UNTIL 2021-03-18 | RESIGNED | ||
ALLAN WILLIAM PIRIE | Jan 1973 | British | Director | 2018-01-03 UNTIL 2021-12-09 | RESIGNED |
MR RICHARD ANDREW HEHIR | Feb 1983 | British | Director | 2018-01-03 UNTIL 2021-03-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bp Inv2 Holdco Ltd | 2017-11-23 | Letchworth Garden City Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |