BP VENTURES LTD

Key Data

Status

Active

Company No.

09534543

Incorporation date

09/04/2015

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/04/2015)

24/03/2026

Registered office address changed from 53 District Road Sudbury Town Wembley Middlesex HA0 2LF United Kingdom to 97 Carlton Avenue East Wembley HA9 8LZ on 2026-03-24

View PDF (1 pages)

23/03/2026

Cessation of Pradipkumar Suryakant Shah as a person with significant control on 2025-09-29

View PDF (1 pages)

23/03/2026

Termination of appointment of Pradipkumar Suryakant Shah as a director on 2025-11-05

View PDF (1 pages)

15/07/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

01/07/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/04/2025

Receiver's abstract of receipts and payments to 2025-01-27

View PDF (4 pages)

13/02/2025

Termination of appointment of Bimal Mahendra Thakkar as a director on 2025-02-04

View PDF (1 pages)

13/02/2025

Registered office address changed from 97 Carlton Avenue East Wembley Middlesex HA9 8LZ United Kingdom to 53 District Road Sudbury Town Wembley Middlesex HA0 2LF on 2025-02-13

View PDF (1 pages)

11/02/2025

Termination of appointment of Kishor Khiroya as a director on 2025-02-04

View PDF (1 pages)

11/02/2025

Confirmation statement made on 2024-02-04 with updates

View PDF (3 pages)

05/11/2024

Appointment of receiver or manager

View PDF (4 pages)

05/11/2024

Appointment of receiver or manager

View PDF (4 pages)

14/08/2024

Registered office address changed from 53 District Road Wembley HA0 2LF United Kingdom to 97 Carlton Avenue East Wembley Middlesex HA9 8LZ on 2024-08-14

View PDF (1 pages)

26/06/2024

Confirmation statement made on 2024-06-13 with no updates

View PDF (3 pages)

31/01/2024

Micro company accounts made up to 2023-04-30

View PDF (3 pages)

15/08/2023

Confirmation statement made on 2023-06-13 with no updates

View PDF (3 pages)

12/04/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/04/2023

Micro company accounts made up to 2022-04-30

View PDF (3 pages)

04/04/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/06/2022

Confirmation statement made on 2022-06-13 with no updates

View PDF (3 pages)

15/02/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/02/2022

Confirmation statement made on 2021-06-13 with no updates

View PDF (3 pages)

14/02/2022

Unaudited abridged accounts made up to 2021-04-30

View PDF (9 pages)

08/09/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

31/08/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/04/2021

Micro company accounts made up to 2020-04-30

View PDF (3 pages)

18/11/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/11/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/11/2020

Confirmation statement made on 2020-06-13 with no updates

View PDF (3 pages)

02/06/2020

Micro company accounts made up to 2019-04-30

View PDF (3 pages)

04/04/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/03/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/07/2019

Confirmation statement made on 2019-06-13 with updates

View PDF (3 pages)

14/03/2019

Micro company accounts made up to 2018-04-30

View PDF (2 pages)

27/06/2018

Registration of charge 095345430005, created on 2018-06-27

View PDF (27 pages)

27/06/2018

Registration of charge 095345430004, created on 2018-06-27

View PDF (14 pages)

13/06/2018

Confirmation statement made on 2018-06-13 with updates

View PDF (4 pages)

31/01/2018

Micro company accounts made up to 2017-04-30

View PDF (3 pages)

30/01/2018

Confirmation statement made on 2018-01-30 with updates

View PDF (4 pages)

29/01/2018

Statement of capital following an allotment of shares on 2018-01-29

View PDF (3 pages)

08/11/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/11/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/11/2017

Confirmation statement made on 2017-08-19 with no updates

View PDF (3 pages)

09/01/2017

Micro company accounts made up to 2016-04-30

View PDF (3 pages)

04/01/2017

Appointment of Mr Kishor Khiroya as a director on 2017-01-04

View PDF (2 pages)

14/10/2016

All of the property or undertaking has been released from charge 095345430001

View PDF (1 pages)

14/10/2016

Satisfaction of charge 095345430002 in full

View PDF (1 pages)

13/10/2016

Registration of charge 095345430003, created on 2016-10-05

View PDF (31 pages)

05/09/2016

Director's details changed for Mr Bimal Mahendra Thakkar on 2016-09-04

View PDF (2 pages)

02/09/2016

Confirmation statement made on 2016-08-19 with updates

View PDF (6 pages)

01/09/2016

Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ to 53 District Road Wembley HA0 2LF on 2016-09-01

View PDF (1 pages)

27/08/2015

Registration of charge 095345430001, created on 2015-08-25

View PDF (55 pages)

27/08/2015

Registration of charge 095345430002, created on 2015-08-25

View PDF (33 pages)

19/08/2015

Annual return made up to 2015-08-19 with full list of shareholders

View PDF (4 pages)

02/07/2015

Termination of appointment of Raviraj Pradip Shah as a director on 2015-06-26

View PDF (1 pages)

26/06/2015

Appointment of Pradip Suryakant Shah as a director on 2015-06-26

View PDF (2 pages)

09/04/2015

Incorporation

View PDF (27 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2023

Next confirmation date

13/06/2025

Last change occurred

30/04/2023

Accounts

Micro Entity

Last made up date

30/04/2023

Next account date

30/04/2024

Next due on

30/04/2025

See more events →

Financial Ratios

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

2021
0
77.93K
-
0.00
15.65K
-

2022
0
92.01K
-
0.00
-
-

2022
0
92.01K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

92.01K £18.06 % *

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
Khiroya, Kishor	Director	04/01/2017 - 04/02/2025	46
Bimal Mahendra Thakkar	Director	09/04/2015 - 04/02/2025	33
Shah, Pradipkumar Suryakant	Director	26/06/2015 - 05/11/2025	7
Shah, Raviraj Pradip	Director	09/04/2015 - 26/06/2015	3

Persons with Significant Control

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

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Description

About BP VENTURES LTD

BP VENTURES LTD is an(a) Active company incorporated on 09/04/2015 with the registered office located at 97 Carlton Avenue East, Wembley HA9 8LZ. There is currently no 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 VENTURES LTD?

BP VENTURES LTD is currently Active. It was registered on 09/04/2015 .

Where is BP VENTURES LTD located?

BP VENTURES LTD is registered at 97 Carlton Avenue East, Wembley HA9 8LZ.

What does BP VENTURES LTD do?

BP VENTURES LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BP VENTURES LTD?

The latest filing was on 24/03/2026: Registered office address changed from 53 District Road Sudbury Town Wembley Middlesex HA0 2LF United Kingdom to 97 Carlton Avenue East Wembley HA9 8LZ on 2026-03-24.