BP REMIT LIMITED

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BP REMIT LIMITED

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Key Data

Status

Liquidation

Company No.

11072026

Incorporation date

20/11/2017

Size

Micro Entity

Contacts

Registered address

Registered address

Business Innovation Centre, Harry Weston Road, Coventry CV3 2TXCopy
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Latest events (Record since 20/11/2017)
dot icon05/02/2026
Return of final meeting in a members' voluntary winding up
dot icon09/10/2025
Declaration of solvency
dot icon30/09/2025
Resolutions
dot icon30/09/2025
Appointment of a voluntary liquidator
dot icon30/09/2025
Registered office address changed from 1 Northumberland Avenue Office 301 Trafalgar Square London WC2N 5BW England to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on 2025-09-30
dot icon26/08/2025
Statement of capital following an allotment of shares on 2025-04-30
dot icon26/08/2025
Confirmation statement made on 2025-07-14 with updates
dot icon03/06/2025
Confirmation statement made on 2024-07-14 with no updates
dot icon28/05/2025
Confirmation statement made on 2022-07-14 with updates
dot icon28/05/2025
Confirmation statement made on 2023-07-14 with no updates
dot icon21/05/2025
Micro company accounts made up to 2024-04-30
dot icon20/05/2025
Micro company accounts made up to 2023-04-30
dot icon28/04/2025
Resolutions
dot icon17/04/2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so. 
dot icon17/04/2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so. 
dot icon17/04/2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so. 
dot icon17/04/2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so. 
dot icon17/04/2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so. 
dot icon07/10/2023
Liquidators' statement of receipts and payments to 2023-07-28
dot icon10/08/2022
Declaration of solvency
dot icon10/08/2022
Appointment of a voluntary liquidator
dot icon03/08/2022
Amended total exemption full accounts made up to 2022-04-30
dot icon21/07/2022
Total exemption full accounts made up to 2022-04-30
dot icon05/07/2022
Registered office address changed from 1 Northumberland Avenue Office 301 Trafalgar Square London WC2N 5BW England to C/O Neum Insolvency, Suite 9, Amba House 15 College Road Harrow Middlesex HA1 1BA on 2022-07-05
dot icon29/04/2022
Total exemption full accounts made up to 2021-04-30
dot icon09/11/2021
Amended accounts for a small company made up to 2020-04-30
dot icon18/10/2021
Statement of capital following an allotment of shares on 2021-10-18
dot icon13/08/2021
Confirmation statement made on 2021-07-14 with no updates
dot icon07/08/2020
Director's details changed for Mr Alexander Shamov on 2020-08-01
dot icon15/07/2020
Confirmation statement made on 2020-07-14 with updates
dot icon09/07/2020
Total exemption full accounts made up to 2020-04-30
dot icon18/06/2020
Termination of appointment of David John Zulch as a director on 2020-06-17
dot icon01/04/2020
Appointment of Mr Grant Daniel Wyatt as a director on 2020-04-01
dot icon29/01/2020
Statement of capital following an allotment of shares on 2020-01-24
dot icon22/08/2019
Confirmation statement made on 2019-08-22 with updates
dot icon22/08/2019
Statement of capital following an allotment of shares on 2019-08-13
dot icon07/08/2019
Total exemption full accounts made up to 2019-04-30
dot icon29/07/2019
Registered office address changed from Office 301 1 Northumberland Avenue London WC2N 5BW England to 1 Northumberland Avenue Office 301 Trafalgar Square London WC2N 5BW on 2019-07-29
dot icon29/07/2019
Registered office address changed from 1 Northumberland Avenue Office 313, Trafalgar Square London WC2N 5BW England to Office 301 1 Northumberland Avenue London WC2N 5BW on 2019-07-29
dot icon20/03/2019
Current accounting period extended from 2018-11-30 to 2019-04-30
dot icon07/03/2019
Confirmation statement made on 2019-03-07 with updates
dot icon05/02/2019
Change of details for Alexander Shamov as a person with significant control on 2019-01-22
dot icon28/11/2018
Statement of capital following an allotment of shares on 2018-11-26
dot icon23/10/2018
Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 1 Northumberland Avenue Office 313, Trafalgar Square London WC2N 5BW on 2018-10-23
dot icon22/10/2018
Appointment of Mr David John Zulch as a director on 2018-10-19
dot icon22/10/2018
Termination of appointment of Antonios Samartzis as a director on 2018-10-19
dot icon31/07/2018
Appointment of Mr Alexander Shamov as a director on 2018-07-30
dot icon18/07/2018
Confirmation statement made on 2018-07-18 with updates
dot icon11/07/2018
Statement of capital following an allotment of shares on 2018-07-11
dot icon06/02/2018
Statement of capital following an allotment of shares on 2018-01-31
dot icon20/11/2017
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

3
2022
change arrow icon-98.79 % *

* during past year

Cash in Bank

£23,975.00

Confirmation

dot iconLast made up date
30/04/2024
dot iconNext confirmation date
14/07/2026
dot iconLast change occurred
30/04/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/04/2024
dot iconNext account date
30/04/2025
dot iconNext due on
31/01/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
1.52M
-
0.00
1.99M
-
2022
3
1.50M
-
0.00
23.98K
-
2022
3
1.50M
-
0.00
23.98K
-

Employees

2022

Employees

3 Descended-25 % *

Net Assets(GBP)

1.50M £Descended-1.74 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

23.98K £Descended-98.79 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Shamov Alexander
Director
30/07/2018 - Present
2
Zulch, David John
Director
19/10/2018 - 17/06/2020
19
Samartzis, Antonios
Director
20/11/2017 - 19/10/2018
4
Wyatt, Grant Daniel
Director
01/04/2020 - Present
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BP REMIT LIMITED

BP REMIT LIMITED is an(a) Liquidation company incorporated on 20/11/2017 with the registered office located at Business Innovation Centre, Harry Weston Road, Coventry CV3 2TX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BP REMIT LIMITED?

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BP REMIT LIMITED is currently Liquidation. It was registered on 20/11/2017 .

Where is BP REMIT LIMITED located?

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BP REMIT LIMITED is registered at Business Innovation Centre, Harry Weston Road, Coventry CV3 2TX.

What does BP REMIT LIMITED do?

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BP REMIT LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does BP REMIT LIMITED have?

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BP REMIT LIMITED had 3 employees in 2022.

What is the latest filing for BP REMIT LIMITED?

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The latest filing was on 05/02/2026: Return of final meeting in a members' voluntary winding up.