BP INV2 HOLDCO LTD

Key Data

Status

Dissolved

Company No.

10041891

Incorporation date

03/03/2016

Size

Group

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/03/2016)

10/02/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/11/2023

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

08/11/2023

Resolutions

View PDF (1 pages)

01/11/2023

Declaration of solvency

View PDF (0 pages)

31/10/2023

Resolutions

View PDF (1 pages)

02/10/2023

Liquidators' statement of receipts and payments to 2023-07-13

View PDF (11 pages)

29/07/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

27/07/2022

Insolvency filing

View PDF (7 pages)

23/07/2022

Registered office address changed from 1 Gateshead Close Sunderland Road Sandy Bedfordshire SG19 1RS England to C/O Frp Advisory Trading Limited 2nd Floor 110 Cannon Street London EC4N 6EU on 2022-07-23

View PDF (2 pages)

23/07/2022

Declaration of solvency

View PDF (6 pages)

16/05/2022

Confirmation statement made on 2022-03-02 with updates

View PDF (5 pages)

13/05/2022

Statement of capital following an allotment of shares on 2021-12-21

View PDF (5 pages)

11/03/2022

Termination of appointment of Ingrid Stewart as a secretary on 2022-03-11

View PDF (1 pages)

11/03/2022

Termination of appointment of Allan William Pirie as a director on 2021-11-30

View PDF (1 pages)

29/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (45 pages)

21/06/2021

Appointment of Ingrid Stewart as a secretary on 2021-06-21

View PDF (2 pages)

22/03/2021

Termination of appointment of Richard Andrew Hehir as a secretary on 2021-03-18

View PDF (1 pages)

05/03/2021

Confirmation statement made on 2021-03-02 with no updates

View PDF (3 pages)

31/12/2020

Group of companies' accounts made up to 2019-12-31

View PDF (46 pages)

23/03/2020

Confirmation statement made on 2020-03-02 with no updates

View PDF (3 pages)

01/10/2019

Group of companies' accounts made up to 2018-12-31

View PDF (42 pages)

04/03/2019

Confirmation statement made on 2019-03-02 with updates

View PDF (5 pages)

25/09/2018

Group of companies' accounts made up to 2017-12-31

View PDF (37 pages)

14/03/2018

Confirmation statement made on 2018-03-02 with updates

View PDF (8 pages)

14/02/2018

Cancellation of shares. Statement of capital on 2018-01-03

View PDF (6 pages)

14/02/2018

Purchase of own shares.

View PDF (3 pages)

24/01/2018

Resolutions

View PDF (1 pages)

08/01/2018

Registered office address changed from C/O Ashtead Technology Letchworth Business Park Campus 5 Letchworth Garden City Hertfordshire SG6 2JF United Kingdom to 1 Gateshead Close Sunderland Road Sandy Bedfordshire SG19 1RS on 2018-01-08

View PDF (1 pages)

08/01/2018

Previous accounting period shortened from 2018-04-30 to 2017-12-31

View PDF (1 pages)

03/01/2018

Director's details changed for Allan William Pirie on 2018-01-03

View PDF (2 pages)

03/01/2018

Director's details changed for Mr Nicholas Wilding Gee on 2018-01-03

View PDF (2 pages)

03/01/2018

Secretary's details changed for Mr Richard Andrew Hehir on 2018-01-03

View PDF (1 pages)

27/12/2017

Group of companies' accounts made up to 2017-04-30

View PDF (36 pages)

10/05/2017

Termination of appointment of Joseph Adam Connolly as a director on 2016-04-07

View PDF (1 pages)

17/03/2017

Confirmation statement made on 2017-03-02 with updates

View PDF (10 pages)

05/01/2017

Current accounting period extended from 2017-03-31 to 2017-04-30

View PDF (1 pages)

30/06/2016

Director's details changed for Allan William Pirie on 2016-06-16

View PDF (2 pages)

27/06/2016

Director's details changed for Allan William Pirie on 2016-06-16

View PDF (2 pages)

27/06/2016

Director's details changed for Mr Mark Ramin Chaichian on 2016-06-16

View PDF (2 pages)

27/06/2016

Director's details changed for Mr Christiaan Bennie Burger on 2016-06-16

View PDF (2 pages)

27/06/2016

Director's details changed for Mr Joseph Adam Connolly on 2016-06-16

View PDF (2 pages)

27/06/2016

Secretary's details changed for Mr Richard Andrew Hehir on 2016-06-16

View PDF (1 pages)

08/06/2016

Appointment of Mr Christiaan Bennie Burger as a director on 2016-04-07

View PDF (2 pages)

07/06/2016

Appointment of Mr Mark Ramin Chaichian as a director on 2016-04-07

View PDF (2 pages)

07/06/2016

Appointment of Mr Richard Andrew Hehir as a secretary on 2016-04-07

View PDF (2 pages)

07/06/2016

Termination of appointment of Joseph Adam Connolly as a secretary on 2016-04-07

View PDF (1 pages)

27/05/2016

Statement of capital following an allotment of shares on 2016-04-07

View PDF (11 pages)

13/05/2016

Change of share class name or designation

View PDF (2 pages)

28/04/2016

Resolutions

View PDF (2 pages)

28/04/2016

Memorandum and Articles of Association

View PDF (73 pages)

25/04/2016

Appointment of Mr Nicholas Wilding Gee as a director on 2016-04-07

View PDF (3 pages)

14/04/2016

Appointment of Allan William Pirie as a director on 2016-03-17

View PDF (3 pages)

03/03/2016

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Last change occurred

31/12/2020

Accounts

Group

Last made up date

31/12/2020

Next account date

31/12/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gee, Nicholas Wilding	Director	07/04/2016 - Present	15
Connolly, Joseph Adam	Secretary	03/03/2016 - 07/04/2016	-
Connolly, Joseph Adam	Director	03/03/2016 - 07/04/2016	36
Pirie, Allan William	Director	17/03/2016 - 30/11/2021	27
Stewart, Ingrid	Secretary	21/06/2021 - 11/03/2022	-

Persons with Significant Control

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

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Description

About BP INV2 HOLDCO LTD

BP INV2 HOLDCO LTD is an(a) Dissolved company incorporated on 03/03/2016 with the registered office located at C/O Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London EC4N 6EU. 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 BP INV2 HOLDCO LTD?

BP INV2 HOLDCO LTD is currently Dissolved. It was registered on 03/03/2016 and dissolved on 10/02/2024.

Where is BP INV2 HOLDCO LTD located?

BP INV2 HOLDCO LTD is registered at C/O Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London EC4N 6EU.

What does BP INV2 HOLDCO LTD do?

BP INV2 HOLDCO LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BP INV2 HOLDCO LTD?

The latest filing was on 10/02/2024: Final Gazette dissolved following liquidation.