BP INV2 NEWCO LTD

Key Data

Status

Dissolved

Company No.

11077955

Incorporation date

23/11/2017

Size

Full

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 23/11/2017)

22/04/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/01/2024

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

23/11/2023

Resolutions

View PDF (1 pages)

22/08/2023

Liquidators' statement of receipts and payments to 2023-07-28

View PDF (11 pages)

16/08/2022

Insolvency resolution

View PDF (1 pages)

16/08/2022

Registered office address changed from 1 Gateshead Close Sunderland Road Sandy Bedfordshire SG19 1RS England to C/O Frp Advisory Trading 2nd Floor, 100 Cannon Street London EC4N 6EU on 2022-08-16

View PDF (2 pages)

16/08/2022

Appointment of a voluntary liquidator

View PDF (4 pages)

16/08/2022

Declaration of solvency

View PDF (6 pages)

12/04/2022

Confirmation statement made on 2022-04-09 with no updates

View PDF (3 pages)

14/12/2021

Termination of appointment of Ingrid Stewart as a director on 2021-12-09

View PDF (1 pages)

14/12/2021

Termination of appointment of Allan William Pirie as a director on 2021-12-09

View PDF (1 pages)

29/09/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

13/04/2021

Confirmation statement made on 2021-04-09 with no updates

View PDF (3 pages)

22/03/2021

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

View PDF (1 pages)

22/03/2021

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

View PDF (1 pages)

08/03/2021

Appointment of Mrs Ingrid Stewart as a director on 2021-03-05

View PDF (2 pages)

31/12/2020

Full accounts made up to 2019-12-31

View PDF (20 pages)

14/04/2020

Confirmation statement made on 2020-04-09 with no updates

View PDF (3 pages)

01/10/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

12/04/2019

Confirmation statement made on 2019-04-09 with no updates

View PDF (3 pages)

17/04/2018

Appointment of Mr Allan William Pirie as a director on 2018-01-03

View PDF (2 pages)

17/04/2018

Appointment of Mr Richard Andrew Hehir as a director on 2018-01-03

View PDF (2 pages)

16/04/2018

Director's details changed for Mr Joseph Adam Connolly on 2018-04-16

View PDF (2 pages)

16/04/2018

Secretary's details changed for Mr Richard Andrew Hehir on 2018-04-16

View PDF (1 pages)

09/04/2018

Confirmation statement made on 2018-04-09 with updates

View PDF (5 pages)

10/01/2018

Statement of capital following an allotment of shares on 2018-01-03

View PDF (3 pages)

08/01/2018

Registered office address changed from 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

Current accounting period extended from 2018-11-30 to 2018-12-31

View PDF (1 pages)

08/01/2018

Director's details changed for Mr Joseph Adam Connolly on 2018-01-08

View PDF (2 pages)

23/11/2017

Incorporation

View PDF (11 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

Full

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
Connolly, Joseph Adam	Director	23/11/2017 - Present	36
Hehir, Richard Andrew	Secretary	23/11/2017 - 18/03/2021	-
Pirie, Allan William	Director	03/01/2018 - 09/12/2021	27
Stewart, Ingrid	Director	05/03/2021 - 09/12/2021	14
Hehir, Richard Andrew	Director	03/01/2018 - 18/03/2021	8

Persons with Significant Control

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

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Description

About BP INV2 NEWCO LTD

BP INV2 NEWCO LTD is an(a) Dissolved company incorporated on 23/11/2017 with the registered office located at C/O Frp Advisory Trading 2nd Floor,, 100 Cannon Street, London EC4N 6EU. There is currently 1 active director 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 NEWCO LTD?

BP INV2 NEWCO LTD is currently Dissolved. It was registered on 23/11/2017 and dissolved on 22/04/2024.

Where is BP INV2 NEWCO LTD located?

BP INV2 NEWCO LTD is registered at C/O Frp Advisory Trading 2nd Floor,, 100 Cannon Street, London EC4N 6EU.

What does BP INV2 NEWCO LTD do?

BP INV2 NEWCO 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 NEWCO LTD?

The latest filing was on 22/04/2024: Final Gazette dissolved following liquidation.