13 BP LIMITED

Key Data

Status

Active

Company No.

04542875

Incorporation date

24/09/2002

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/09/2002)

03/10/2025

Confirmation statement made on 2025-09-24 with no updates

View PDF (3 pages)

03/10/2025

Accounts for a dormant company made up to 2025-09-30

View PDF (2 pages)

09/09/2025

Termination of appointment of Ian Andrew Gibson as a director on 2025-08-29

View PDF (1 pages)

09/09/2025

Termination of appointment of Ian Andrew Gibson as a secretary on 2025-08-29

View PDF (1 pages)

01/07/2025

Appointment of Mr Thomas Pietrzycki as a director on 2025-07-01

View PDF (2 pages)

17/10/2024

Accounts for a dormant company made up to 2024-09-30

View PDF (2 pages)

10/10/2024

Confirmation statement made on 2024-09-24 with no updates

View PDF (3 pages)

24/10/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/10/2023

Withdraw the company strike off application

View PDF (1 pages)

19/10/2023

Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to Claridge House Flat 7, Claridge House 13 Belsize Park London NW3 4ES on 2023-10-19

View PDF (1 pages)

19/10/2023

Confirmation statement made on 2023-09-24 with no updates

View PDF (3 pages)

19/10/2023

Accounts for a dormant company made up to 2023-09-30

View PDF (2 pages)

12/10/2023

Application to strike the company off the register

View PDF (2 pages)

05/10/2022

Secretary's details changed for Dr Ian Andrew Gibson on 2022-09-20

View PDF (1 pages)

04/10/2022

Confirmation statement made on 2022-09-24 with no updates

View PDF (3 pages)

04/10/2022

Director's details changed for Mr Faraidon Saheb-Zadha on 2022-09-20

View PDF (2 pages)

04/10/2022

Director's details changed for Mr Colin Jeffrey Taylor on 2022-09-20

View PDF (2 pages)

04/10/2022

Director's details changed for Dr Ian Andrew Gibson on 2022-09-20

View PDF (2 pages)

04/10/2022

Change of details for Mr Colin Jeffrey Taylor as a person with significant control on 2022-09-20

View PDF (2 pages)

04/10/2022

Micro company accounts made up to 2022-09-30

View PDF (4 pages)

28/01/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (6 pages)

07/10/2021

Registered office address changed from Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU to 82 st John Street London EC1M 4JN on 2021-10-07

View PDF (1 pages)

24/09/2021

Confirmation statement made on 2021-09-24 with updates

View PDF (4 pages)

26/02/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (6 pages)

11/10/2020

Confirmation statement made on 2020-09-24 with updates

View PDF (4 pages)

12/02/2020

Total exemption full accounts made up to 2019-09-30

View PDF (6 pages)

24/09/2019

Confirmation statement made on 2019-09-24 with updates

View PDF (4 pages)

24/05/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (6 pages)

27/09/2018

Confirmation statement made on 2018-09-24 with updates

View PDF (4 pages)

13/04/2018

Total exemption full accounts made up to 2017-09-30

View PDF (6 pages)

28/09/2017

Confirmation statement made on 2017-09-24 with updates

View PDF (4 pages)

25/05/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

28/09/2016

Confirmation statement made on 2016-09-24 with updates

View PDF (6 pages)

31/05/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

20/10/2015

Appointment of Dr Ian Andrew Gibson as a secretary on 2015-10-05

View PDF (2 pages)

14/10/2015

Termination of appointment of Sean Alexander Danischevsky as a director on 2015-10-05

View PDF (1 pages)

14/10/2015

Termination of appointment of Sean Alexander Danischevsky as a secretary on 2015-10-05

View PDF (1 pages)

30/09/2015

Annual return made up to 2015-09-24 with full list of shareholders

View PDF (7 pages)

26/05/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

26/09/2014

Annual return made up to 2014-09-24 with full list of shareholders

View PDF (7 pages)

27/05/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

24/09/2013

Annual return made up to 2013-09-24 with full list of shareholders

View PDF (7 pages)

28/05/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

14/01/2013

Certificate of change of name

View PDF (3 pages)

28/09/2012

Annual return made up to 2012-09-24 with full list of shareholders

View PDF (7 pages)

27/04/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

06/10/2011

Annual return made up to 2011-09-24 with full list of shareholders

View PDF (7 pages)

24/05/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

28/01/2011

Appointment of Dr Ian Andrew Gibson as a director

View PDF (2 pages)

27/01/2011

Appointment of Mr Faraidon Saheb-Zadha as a director

View PDF (2 pages)

02/10/2010

Termination of appointment of Julia Robson as a secretary

View PDF (2 pages)

28/09/2010

Annual return made up to 2010-09-24 with full list of shareholders

View PDF (7 pages)

27/09/2010

Appointment of Sean Alexander Danischevsky as a secretary

View PDF (2 pages)

27/09/2010

Termination of appointment of Julia Robson as a secretary

View PDF (1 pages)

27/09/2010

Termination of appointment of Julia Robson as a director

View PDF (1 pages)

17/01/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

28/09/2009

Return made up to 24/09/09; full list of members

View PDF (4 pages)

03/02/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (5 pages)

24/09/2008

Return made up to 24/09/08; full list of members

View PDF (4 pages)

10/10/2007

Accounts for a dormant company made up to 2007-09-30

View PDF (5 pages)

01/10/2007

Return made up to 24/09/07; full list of members

View PDF (3 pages)

14/07/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (4 pages)

25/09/2006

Return made up to 24/09/06; full list of members

View PDF (3 pages)

17/05/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (5 pages)

30/09/2005

Return made up to 24/09/05; full list of members

View PDF (7 pages)

20/04/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (5 pages)

11/03/2005

New director appointed

View PDF (2 pages)

30/09/2004

Return made up to 24/09/04; full list of members

View PDF (6 pages)

21/04/2004

Resolutions

View PDF (1 pages)

17/04/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (5 pages)

05/11/2003

Return made up to 24/09/03; full list of members

View PDF (6 pages)

08/01/2003

New director appointed

View PDF (3 pages)

01/11/2002

Registered office changed on 01/11/02 from: 2 cathedral road cardiff south glam CF11 9RZ

View PDF (1 pages)

01/11/2002

New secretary appointed

View PDF (3 pages)

01/11/2002

New director appointed

View PDF (3 pages)

01/11/2002

Director resigned

View PDF (1 pages)

01/11/2002

Secretary resigned

View PDF (1 pages)

26/09/2002

Certificate of change of name

View PDF (3 pages)

24/09/2002

Incorporation

View PDF (12 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

24/09/2026

Last change occurred

30/09/2025

Accounts

Dormant

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
-
-

2022
0
1.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Faraidon Sahebzadha	Director	01/01/2011 - Present	40
FORMATION SECRETARIES LIMITED	Nominee Secretary	23/09/2002 - 23/09/2002	1082
Formation Nominees Limited	Nominee Director	23/09/2002 - 23/09/2002	1045
Taylor, Colin Jeffrey	Director	24/09/2002 - Present	24
Mr Ian Andrew Gibson	Director	14/12/2010 - 29/08/2025	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About 13 BP LIMITED

13 BP LIMITED is an(a) Active company incorporated on 24/09/2002 with the registered office located at Claridge House Flat 7, Claridge House, 13 Belsize Park, London NW3 4ES. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 13 BP LIMITED?

13 BP LIMITED is currently Active. It was registered on 24/09/2002 .

Where is 13 BP LIMITED located?

13 BP LIMITED is registered at Claridge House Flat 7, Claridge House, 13 Belsize Park, London NW3 4ES.

What does 13 BP LIMITED do?

13 BP LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 13 BP LIMITED?

The latest filing was on 03/10/2025: Confirmation statement made on 2025-09-24 with no updates.