BP INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

02551931

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

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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

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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

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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

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19/08/1994

Full accounts made up to 1993-12-31

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10/11/1993

Full accounts made up to 1992-12-31

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07/11/1993

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

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20/09/1993

Secretary resigned;new secretary appointed

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12/11/1992

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

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28/08/1992

Full accounts made up to 1991-12-31

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07/11/1991

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

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10/05/1991

Certificate of change of name

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25/04/1991

New secretary appointed

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25/04/1991

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

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25/04/1991

Accounting reference date notified as 31/12

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25/04/1991

New director appointed

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25/10/1990

Incorporation

View PDF (11 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

05/04/2025

Next confirmation date

19/02/2026

Last change occurred

05/04/2025

Accounts

Dormant

Last made up date

05/04/2025

Next account date

05/04/2026

Next due on

05/01/2027

See more events →

Financial Ratios

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

2021
0
1.66K
-
0.00
-
-

2022
0
1.04K
-
0.00
-
-

2023
0
1.04K
-
0.00
-
-

2023
0
1.04K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

1.04K £0.00 % *

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
Carey, Sean	Director	01/10/2010 - 31/08/2016	93
Flanagan, Kevin Turlough	Secretary	13/01/2017 - 26/06/2019	-
Kotecha, Paresh Laxmidus	Secretary	25/11/1992 - 01/11/1999	-
Sandhu, Pardeep	Secretary	01/10/1995 - 13/01/2017	1
Flanagan, Kevin Turlough	Director	26/06/2019 - Present	3

Persons with Significant Control

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

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Description

About BP INVESTMENTS LIMITED

BP INVESTMENTS LIMITED is an(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.