BP INVESTMENTS LIMITED

Q: What is the latest filing for BP INVESTMENTS LIMITED?

The latest filing was on 28/04/2026: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

25/10/1990

Size

Dormant

Classification

Information technology consultancy activities (62.02 - SIC 2007);Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/1990)

28/04/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/02/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/01/2026

Application to strike the company off the register

View PDF (1 pages)

28/11/2025

Accounts for a dormant company made up to 2025-04-05

View PDF (9 pages)

20/12/2024

Accounts for a dormant company made up to 2024-04-05

View PDF (9 pages)

05/03/2024

Confirmation statement made on 2024-02-19 with no updates

View PDF (3 pages)

17/12/2023

Accounts for a dormant company made up to 2023-04-05

View PDF (9 pages)

28/02/2023

Confirmation statement made on 2023-02-19 with no updates

View PDF (3 pages)

05/01/2023

Micro company accounts made up to 2022-04-05

View PDF (9 pages)

20/02/2022

Confirmation statement made on 2022-02-19 with no updates

View PDF (3 pages)

30/12/2021

Micro company accounts made up to 2021-04-05

View PDF (8 pages)

28/03/2021

Micro company accounts made up to 2020-04-05

View PDF (9 pages)

03/03/2021

Confirmation statement made on 2021-02-19 with no updates

View PDF (3 pages)

20/02/2020

Confirmation statement made on 2020-02-19 with no updates

View PDF (3 pages)

05/01/2020

Micro company accounts made up to 2019-04-05

View PDF (8 pages)

12/11/2019

Director's details changed for Mrs Ming Flanagan on 2019-10-18

View PDF (2 pages)

12/11/2019

Change of details for Mrs Ming Flanagan as a person with significant control on 2019-10-18

View PDF (2 pages)

12/11/2019

Change of details for Mr Kevin Flanagan as a person with significant control on 2019-10-18

View PDF (2 pages)

26/06/2019

Appointment of Mr Kevin Turlough Flanagan as a director on 2019-06-26

View PDF (2 pages)

26/06/2019

Termination of appointment of Kevin Turlough Flanagan as a secretary on 2019-06-26

View PDF (1 pages)

28/02/2019

Confirmation statement made on 2019-02-19 with no updates

View PDF (3 pages)

05/02/2019

Micro company accounts made up to 2018-04-05

View PDF (6 pages)

11/09/2018

Registered office address changed from 13 Nicholas Gardens Ealing London W5 5HY England to 7 Montpelier Row Twickenham TW1 2NQ on 2018-09-11

View PDF (1 pages)

19/02/2018

Confirmation statement made on 2018-02-19 with updates

View PDF (4 pages)

21/01/2018

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

View PDF (3 pages)

21/01/2018

Confirmation statement made on 2018-01-13 with updates

View PDF (5 pages)

21/01/2018

Micro company accounts made up to 2017-04-05

View PDF (6 pages)

21/03/2017

Director's details changed for Mrs Ming Flannagan on 2017-01-13

View PDF (2 pages)

21/03/2017

Confirmation statement made on 2017-01-13 with updates

View PDF (7 pages)

10/02/2017

Second filing for the appointment of Ming Flanagan as a director

View PDF (6 pages)

13/01/2017

Registered office address changed from First Floor Santon House 53/55 Uxbridge Road Ealing London W5 5SA to 13 Nicholas Gardens Ealing London W5 5HY on 2017-01-13

View PDF (1 pages)

13/01/2017

Termination of appointment of B&P Investments Limited as a director on 2017-01-13

View PDF (1 pages)

13/01/2017

Termination of appointment of Pardeep Sandhu as a director on 2017-01-13

View PDF (1 pages)

13/01/2017

Appointment of Mr. Kevin Turlough Flanagan as a secretary on 2017-01-13

View PDF (2 pages)

13/01/2017

Appointment of Mrs Ming Flannagan as a director on 2017-01-13

View PDF (3 pages)

13/01/2017

Termination of appointment of Pardeep Sandhu as a secretary on 2017-01-13

View PDF (1 pages)

04/01/2017

Accounts for a dormant company made up to 2016-04-05

View PDF (2 pages)

31/10/2016

Confirmation statement made on 2016-10-25 with updates

View PDF (5 pages)

20/09/2016

Appointment of Mrs. Pardeep Sandhu as a director on 2016-09-20

View PDF (2 pages)

31/08/2016

Termination of appointment of Sean Carey as a director on 2016-08-31

View PDF (1 pages)

18/12/2015

Accounts for a dormant company made up to 2015-04-05

View PDF (2 pages)

28/10/2015

Annual return made up to 2015-10-25 with full list of shareholders

View PDF (5 pages)

09/12/2014

Accounts for a dormant company made up to 2014-04-05

View PDF (2 pages)

29/10/2014

Annual return made up to 2014-10-25 with full list of shareholders

View PDF (5 pages)

23/12/2013

Accounts for a dormant company made up to 2013-04-05

View PDF (2 pages)

01/11/2013

Register inspection address has been changed from C/O C/O the Santon Group 3Rd Floor Saunders House 52-53 the Mall London W5 3TA United Kingdom

View PDF (1 pages)

01/11/2013

Director's details changed for B&P Investments Limited on 2013-02-04

View PDF (2 pages)

01/11/2013

Annual return made up to 2013-10-25 with full list of shareholders

View PDF (5 pages)

28/02/2013

Total exemption small company accounts made up to 2012-04-05

View PDF (3 pages)

15/01/2013

Registered office address changed from C/O C/O the Santon Group Santon House First Floor 53-55 Uxbridge Road Ealing London W5 5SA England on 2013-01-15

View PDF (1 pages)

14/01/2013

Registered office address changed from 3Rd Floor Saunders House 52-53 the Mall Ealing London W5 3TA on 2013-01-14

View PDF (1 pages)

12/11/2012

Annual return made up to 2012-10-25 with full list of shareholders

View PDF (5 pages)

09/01/2012

Accounts for a dormant company made up to 2011-04-05

View PDF (3 pages)

17/11/2011

Appointment of Mr Sean Carey as a director

View PDF (2 pages)

03/11/2011

Annual return made up to 2011-10-25 with full list of shareholders

View PDF (4 pages)

07/03/2011

Director's details changed for B&P Investments Limited on 2010-10-14

View PDF (2 pages)

07/03/2011

Annual return made up to 2010-10-25 with full list of shareholders

View PDF (4 pages)

22/12/2010

Accounts for a dormant company made up to 2010-04-05

View PDF (2 pages)

14/01/2010

Accounts for a dormant company made up to 2009-04-05

View PDF (4 pages)

10/12/2009

Register inspection address has been changed

View PDF (1 pages)

10/12/2009

Annual return made up to 2009-10-25 with full list of shareholders

View PDF (5 pages)

13/11/2009

Annual return made up to 2008-10-25 with full list of shareholders

View PDF (3 pages)

01/10/2009

Registered office changed on 01/10/2009 from first floor 21 knightsbridge london SW1X 7LY

View PDF (1 pages)

07/02/2009

Accounts for a dormant company made up to 2008-04-05

View PDF (3 pages)

06/01/2009

Return made up to 25/10/07; full list of members

View PDF (3 pages)

05/02/2008

Accounts for a dormant company made up to 2007-04-05

View PDF (3 pages)

22/01/2007

Accounts for a dormant company made up to 2006-04-05

View PDF (3 pages)

21/12/2006

Return made up to 25/10/06; full list of members

View PDF (2 pages)

07/02/2006

Accounts for a dormant company made up to 2005-04-05

View PDF (3 pages)

04/01/2006

Return made up to 25/10/05; full list of members

View PDF (6 pages)

07/02/2005

Accounts for a dormant company made up to 2004-04-05

View PDF (3 pages)

30/12/2004

Return made up to 25/10/04; full list of members

View PDF (6 pages)

03/02/2004

Accounts for a dormant company made up to 2003-04-05

View PDF (3 pages)

11/11/2003

Return made up to 25/10/03; full list of members

View PDF (6 pages)

25/01/2003

Accounts for a dormant company made up to 2002-04-05

View PDF (3 pages)

09/01/2003

Return made up to 25/10/02; full list of members

View PDF (6 pages)

30/10/2001

Return made up to 25/10/01; full list of members

View PDF (6 pages)

28/10/2001

Accounts for a dormant company made up to 2001-04-05

View PDF (3 pages)

02/07/2001

Accounting reference date extended from 31/10/00 to 05/04/01

View PDF (1 pages)

02/04/2001

New director appointed

View PDF (2 pages)

02/04/2001

Director resigned

View PDF (1 pages)

23/10/2000

Secretary resigned

View PDF (1 pages)

23/10/2000

Return made up to 25/10/00; full list of members

View PDF (6 pages)

31/08/2000

Registered office changed on 31/08/00 from: b&p group knightsbridge business centre 1ST floor 50 hans crescent knightsbridge london SW1X 0NA

View PDF (1 pages)

24/08/2000

Accounts for a dormant company made up to 1999-10-31

View PDF (3 pages)

03/11/1999

Return made up to 25/10/99; full list of members

View PDF (6 pages)

20/08/1999

Accounts for a dormant company made up to 1998-10-31

View PDF (3 pages)

04/01/1999

Return made up to 25/10/98; full list of members

View PDF (7 pages)

09/11/1998

Registered office changed on 09/11/98 from: 4TH floor the business centre 197 knightsbridge london SW7 1RB

View PDF (1 pages)

26/08/1998

Accounts for a dormant company made up to 1997-10-31

View PDF (3 pages)

13/08/1998

Accounting reference date shortened from 31/12/97 to 31/10/97

View PDF (1 pages)

26/11/1997

Return made up to 25/10/97; no change of members

View PDF (5 pages)

05/11/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (4 pages)

02/01/1997

Resolutions

View PDF (1 pages)

26/11/1996

Return made up to 25/10/96; no change of members

View PDF (5 pages)

30/10/1996

Full accounts made up to 1995-12-31

View PDF (5 pages)

10/06/1996

Registered office changed on 10/06/96 from: 126 pinner road harrow middlesex HA1 4JD

View PDF (1 pages)

13/11/1995

Return made up to 25/10/95; full list of members

View PDF (8 pages)

08/11/1995

New secretary appointed

View PDF (2 pages)

27/10/1995

Full accounts made up to 1994-12-31

View PDF (5 pages)

18/08/1995

Auditor's resignation

View PDF (2 pages)

09/11/1994

Return made up to 25/10/94; no change of members

View PDF (0 pages)

19/08/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

10/11/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

07/11/1993

Return made up to 25/10/93; no change of members

View PDF (0 pages)

20/09/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

12/11/1992

Return made up to 25/10/92; full list of members

View PDF (0 pages)

28/08/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

07/11/1991

Return made up to 25/10/91; full list of members

View PDF (0 pages)

10/05/1991

Certificate of change of name

View PDF (0 pages)

25/04/1991

New secretary appointed

View PDF (0 pages)

25/04/1991

Registered office changed on 25/04/91 from: 1ST flr offices 8-10 stamford hill london N16 6XZ

View PDF (0 pages)

25/04/1991

Accounting reference date notified as 31/12

View PDF (0 pages)

25/04/1991

New director appointed

View PDF (0 pages)

25/10/1990

Incorporation

View PDF (11 pages)

2025

-3.29 % *

* during past year

Total Assets

£1,000.00

2025

0 *

* during past year

Number of employees

2025

0 % *

* during past year

Cash in Bank

£0.00

Dormant Accounts

Next accounts made up to

05/04/2026

Due by

05/01/2027

Last accounts made up to

05/04/2025View PDF

Confirmation

Next statement date

19/02/2026

Last statement dated

05/04/2025View PDF

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)

2023
0
1.04K
1.03K
0.00
-
0.00
-
-
-
-
-

2024
0
1.04K
1.03K
0.00
-
0.00
-
-
-
-
-

2025
0
1.00K
1.00K
0.00
-
0.00
-
-
-
-
-

2025
0
1.00K
1.00K
0.00
-
0.00
-
-
-
-
-

2025

Employees

0 - *

Net Assets(GBP)

1.00K £-3.28 % *

Total Assets(GBP)

1.00K £-3.29 % *

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

0.00 £- *

Net assets to total assets

Liabilities to total assets

Cash to liabilities

Cash to total assets

Revenue per employee(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

BP INVESTMENTS LIMITED has no similar companies

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Description

About BP INVESTMENTS LIMITED

BP INVESTMENTS LIMITED is a Dissolved company incorporated on 25/10/1990 with the registered office located at 7 Montpelier Row, Twickenham TW1 2NQ. There are currently 2 active directors 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 INVESTMENTS LIMITED?

BP INVESTMENTS LIMITED is currently Dissolved. It was registered on 25/10/1990 and dissolved on 28/04/2026.

Where is BP INVESTMENTS LIMITED located?

BP INVESTMENTS LIMITED is registered at 7 Montpelier Row, Twickenham TW1 2NQ.

What does BP INVESTMENTS LIMITED do?

BP INVESTMENTS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for BP INVESTMENTS LIMITED?

The latest filing was on 28/04/2026: Final Gazette dissolved via voluntary strike-off.