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 - LONDON

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 / 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

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