BP BUSINESS SERVICES LIMITED

Key Data

Status

Active

Company No.

02641609

Incorporation date

29/08/1991

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/08/1991)

26/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

11/09/2025

Confirmation statement made on 2025-08-29 with no updates

View PDF (3 pages)

05/09/2024

Confirmation statement made on 2024-08-29 with no updates

View PDF (3 pages)

04/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

20/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

12/09/2023

Confirmation statement made on 2023-08-29 with no updates

View PDF (3 pages)

05/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

01/09/2022

Confirmation statement made on 2022-08-29 with no updates

View PDF (3 pages)

17/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

01/09/2021

Confirmation statement made on 2021-08-29 with no updates

View PDF (3 pages)

25/09/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

02/09/2020

Confirmation statement made on 2020-08-29 with no updates

View PDF (3 pages)

13/09/2019

Micro company accounts made up to 2018-12-31

View PDF (3 pages)

29/08/2019

Confirmation statement made on 2019-08-29 with no updates

View PDF (3 pages)

29/08/2019

Termination of appointment of Posthaven Limited as a secretary on 2019-08-14

View PDF (1 pages)

19/03/2019

Appointment of Mr Ben Myer Fugler as a director on 2019-03-15

View PDF (2 pages)

17/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

07/09/2018

Confirmation statement made on 2018-08-29 with no updates

View PDF (3 pages)

06/09/2018

Termination of appointment of Claire Frances Lawson as a director on 2018-09-06

View PDF (1 pages)

18/09/2017

Micro company accounts made up to 2016-12-31

View PDF (3 pages)

06/09/2017

Confirmation statement made on 2017-08-29 with no updates

View PDF (3 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

06/09/2016

Confirmation statement made on 2016-08-29 with updates

View PDF (5 pages)

03/12/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

16/09/2015

Annual return made up to 2015-08-29 with full list of shareholders

View PDF (3 pages)

07/09/2014

Total exemption full accounts made up to 2013-12-31

View PDF (8 pages)

02/09/2014

Annual return made up to 2014-08-29 with full list of shareholders

View PDF (3 pages)

17/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (8 pages)

29/08/2013

Annual return made up to 2013-08-29 with full list of shareholders

View PDF (3 pages)

13/06/2013

Director's details changed for Ms Claire Frances Lawson on 2013-06-13

View PDF (2 pages)

13/02/2013

Full accounts made up to 2011-12-31

View PDF (8 pages)

16/01/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/01/2013

Annual return made up to 2012-08-29 with full list of shareholders

View PDF (4 pages)

08/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/01/2012

Total exemption full accounts made up to 2010-12-31

View PDF (8 pages)

21/01/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/01/2012

Annual return made up to 2011-08-29 with full list of shareholders

View PDF (4 pages)

27/12/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/11/2010

Annual return made up to 2010-08-29 with full list of shareholders

View PDF (4 pages)

30/11/2010

Secretary's details changed for Posthaven Limited on 2010-08-01

View PDF (2 pages)

09/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

09/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

19/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

12/05/2010

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

12/05/2010

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

13/03/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/03/2010

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

19/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/10/2009

Annual return made up to 2009-08-29 with full list of shareholders

View PDF (4 pages)

07/11/2008

Return made up to 29/08/08; full list of members

View PDF (3 pages)

28/10/2008

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/10/2008

Return made up to 29/08/07; full list of members

View PDF (3 pages)

30/07/2008

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/01/2007

Return made up to 29/08/06; full list of members

View PDF (6 pages)

11/01/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

14/12/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

05/10/2005

Return made up to 29/08/05; full list of members

View PDF (6 pages)

23/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

23/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/08/2004

Return made up to 29/08/04; full list of members

View PDF (6 pages)

01/03/2004

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

09/09/2003

Return made up to 29/08/03; full list of members

View PDF (6 pages)

05/12/2002

Director resigned

View PDF (1 pages)

16/10/2002

Return made up to 29/08/02; full list of members

View PDF (7 pages)

18/06/2002

New director appointed

View PDF (2 pages)

11/06/2002

Particulars of mortgage/charge

View PDF (4 pages)

08/06/2002

Particulars of mortgage/charge

View PDF (3 pages)

08/06/2002

Particulars of mortgage/charge

View PDF (3 pages)

27/02/2002

Total exemption full accounts made up to 2001-12-31

View PDF (7 pages)

27/02/2002

Total exemption full accounts made up to 2000-12-31

View PDF (7 pages)

14/11/2001

Return made up to 29/08/01; full list of members

View PDF (6 pages)

28/10/2001

New director appointed

View PDF (2 pages)

20/09/2000

Return made up to 29/08/00; full list of members

View PDF (8 pages)

14/09/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

14/09/2000

Full accounts made up to 1998-12-31

View PDF (7 pages)

14/09/2000

Registered office changed on 14/09/00 from: 70 charlotte street london W1P 1LR

View PDF (1 pages)

26/08/1999

Return made up to 29/08/99; no change of members

View PDF (4 pages)

06/11/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

03/11/1998

Return made up to 29/08/98; no change of members

View PDF (4 pages)

03/11/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

29/10/1997

Return made up to 29/08/97; full list of members

View PDF (6 pages)

25/10/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

13/09/1996

Return made up to 29/08/96; no change of members

View PDF (4 pages)

11/03/1996

Full accounts made up to 1994-12-31

View PDF (8 pages)

06/10/1995

Return made up to 29/08/95; no change of members

View PDF (4 pages)

02/05/1995

Accounts for a small company made up to 1993-12-31

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

04/10/1994

Return made up to 29/08/94; full list of members

View PDF (5 pages)

29/06/1994

Secretary resigned;new secretary appointed

View PDF (2 pages)

29/06/1994

Director resigned;new director appointed

View PDF (2 pages)

25/08/1993

Return made up to 29/08/93; full list of members

View PDF (6 pages)

01/07/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

15/02/1993

Return made up to 29/08/92; full list of members

View PDF (5 pages)

20/01/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

20/01/1993

Director resigned;new director appointed

View PDF (0 pages)

11/11/1991

Accounting reference date notified as 31/12

View PDF (0 pages)

29/08/1991

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/08/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
22.95K
-
0.00
-
-

2022
0
24.57K
-
0.00
-
-

2022
0
24.57K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

24.57K £7.08 % *

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
Fugler, Ben	Director	15/03/2019 - Present	60

Persons with Significant Control

No PSC data available.

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Description

About BP BUSINESS SERVICES LIMITED

BP BUSINESS SERVICES LIMITED is an(a) Active company incorporated on 29/08/1991 with the registered office located at 70 Charlotte Street, London, W1T 4QG. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BP BUSINESS SERVICES LIMITED?

BP BUSINESS SERVICES LIMITED is currently Active. It was registered on 29/08/1991 .

Where is BP BUSINESS SERVICES LIMITED located?

BP BUSINESS SERVICES LIMITED is registered at 70 Charlotte Street, London, W1T 4QG.

What does BP BUSINESS SERVICES LIMITED do?

BP BUSINESS SERVICES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BP BUSINESS SERVICES LIMITED?

The latest filing was on 26/09/2025: Micro company accounts made up to 2024-12-31.