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BP2 LTD

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BP2 LTD

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Key Data

Status

Dissolved

Company No.

04090571

Incorporation date

15/10/2000

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

126-128 New Kings Road, London SW6 4LZCopy
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Latest events (Record since 16/10/2000)
dot icon23/01/2023
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon01/11/2022
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon20/10/2022
Application to strike the company off the register
View PDF (3 pages)
dot icon17/10/2022
Confirmation statement made on 2022-10-16 with no updates
View PDF (3 pages)
dot icon11/10/2022
Change of details for Tbp-the Blueprint Partners Ltd as a person with significant control on 2022-01-05
View PDF (2 pages)
dot icon08/07/2022
Audit exemption subsidiary accounts made up to 2021-09-30
View PDF (7 pages)
dot icon08/07/2022
Audit exemption statement of guarantee by parent company for period ending 30/09/21
View PDF (3 pages)
dot icon08/07/2022
Notice of agreement to exemption from audit of accounts for period ending 30/09/21
View PDF (1 pages)
dot icon08/07/2022
Consolidated accounts of parent company for subsidiary company period ending 30/09/21
View PDF (28 pages)
dot icon05/01/2022
Registered office address changed from Building 3, Chiswick Park Chiswick High Road London W4 5YA England to 126-128 New Kings Road London SW6 4LZ on 2022-01-05
View PDF (1 pages)
dot icon01/11/2021
Confirmation statement made on 2021-10-16 with no updates
View PDF (3 pages)
dot icon23/08/2021
Audit exemption subsidiary accounts made up to 2020-09-30
View PDF (7 pages)
dot icon23/08/2021
Consolidated accounts of parent company for subsidiary company period ending 30/09/20
View PDF (27 pages)
dot icon16/08/2021
Change of details for Tbp-the Blueprint Partners Ltd as a person with significant control on 2020-09-15
View PDF (2 pages)
dot icon04/08/2021
Notice of agreement to exemption from audit of accounts for period ending 30/09/20
View PDF (1 pages)
dot icon03/08/2021
Audit exemption statement of guarantee by parent company for period ending 30/09/20
View PDF (3 pages)
dot icon10/11/2020
Confirmation statement made on 2020-10-16 with no updates
View PDF (3 pages)
dot icon05/10/2020
Total exemption full accounts made up to 2019-09-30
View PDF (7 pages)
dot icon15/09/2020
Registered office address changed from 123 Disraeli Road London SW15 2DZ to Building 3, Chiswick Park Chiswick High Road London W4 5YA on 2020-09-15
View PDF (1 pages)
dot icon11/11/2019
Confirmation statement made on 2019-10-16 with no updates
View PDF (3 pages)
dot icon02/07/2019
Total exemption full accounts made up to 2018-09-30
View PDF (7 pages)
dot icon16/10/2018
Confirmation statement made on 2018-10-16 with no updates
View PDF (3 pages)
dot icon05/07/2018
Accounts for a small company made up to 2017-09-30
View PDF (7 pages)
dot icon23/11/2017
Confirmation statement made on 2017-10-16 with no updates
View PDF (3 pages)
dot icon20/04/2017
Director's details changed for Lucy Hayman on 2017-04-18
View PDF (2 pages)
dot icon06/04/2017
Accounts for a small company made up to 2016-09-30
View PDF (7 pages)
dot icon24/10/2016
Confirmation statement made on 2016-10-16 with updates
View PDF (5 pages)
dot icon04/04/2016
Accounts for a dormant company made up to 2015-09-30
View PDF (3 pages)
dot icon09/11/2015
Annual return made up to 2015-10-16 with full list of shareholders
View PDF (4 pages)
dot icon10/02/2015
Accounts for a dormant company made up to 2014-09-30
View PDF (3 pages)
dot icon24/11/2014
Annual return made up to 2014-10-16 with full list of shareholders
View PDF (4 pages)
dot icon29/05/2014
Certificate of change of name
View PDF (3 pages)
dot icon11/04/2014
Accounts for a dormant company made up to 2013-09-30
View PDF (3 pages)
dot icon19/02/2014
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon18/02/2014
Annual return made up to 2013-10-16 with full list of shareholders
View PDF (4 pages)
dot icon18/02/2014
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon30/07/2013
Registered office address changed from the Stables Shipton Bridge Farm Widdington Saffron Walden Essex CB11 3SU on 2013-07-30
View PDF (1 pages)
dot icon08/03/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (3 pages)
dot icon09/11/2012
Annual return made up to 2012-10-16 with full list of shareholders
View PDF (4 pages)
dot icon30/08/2012
Termination of appointment of Clorinda Batey as a director
View PDF (2 pages)
dot icon30/08/2012
Termination of appointment of Kathryn Leno as a director
View PDF (2 pages)
dot icon30/08/2012
Termination of appointment of Ruth Mainwaring as a director
View PDF (2 pages)
dot icon30/08/2012
Termination of appointment of Caroline Macqueen as a director
View PDF (2 pages)
dot icon30/08/2012
Appointment of Gwyn Ellis Williams as a director
View PDF (3 pages)
dot icon30/08/2012
Appointment of Lucy Hayman as a director
View PDF (3 pages)
dot icon30/08/2012
Rectified The TM02 was removed from the public register on 07/11/2012 as the information on the form was factually inaccurate or was derived from something factually inaccurate.
View PDF (0 pages)
dot icon19/06/2012
Accounts for a dormant company made up to 2011-09-30
View PDF (3 pages)
dot icon05/12/2011
Annual return made up to 2011-10-16 with full list of shareholders
View PDF (7 pages)
dot icon05/12/2011
Termination of appointment of Jacqueline Moxham as a secretary
View PDF (1 pages)
dot icon06/05/2011
Accounts for a small company made up to 2010-09-30
View PDF (4 pages)
dot icon04/01/2011
Annual return made up to 2010-10-16 with full list of shareholders
View PDF (8 pages)
dot icon09/04/2010
Accounts for a small company made up to 2009-09-30
View PDF (4 pages)
dot icon20/11/2009
Annual return made up to 2009-10-16 with full list of shareholders
View PDF (6 pages)
dot icon20/11/2009
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon20/11/2009
Register inspection address has been changed
View PDF (1 pages)
dot icon20/11/2009
Director's details changed for Ruth Jane Mainwaring on 2009-10-01
View PDF (2 pages)
dot icon20/11/2009
Director's details changed for Caroline Anne Macqueen on 2009-10-01
View PDF (2 pages)
dot icon20/11/2009
Director's details changed for Kathryn Ann Leno on 2009-10-01
View PDF (2 pages)
dot icon20/11/2009
Director's details changed for Clorinda Jane Batey on 2009-10-01
View PDF (2 pages)
dot icon02/03/2009
Accounts for a small company made up to 2008-09-30
View PDF (4 pages)
dot icon22/10/2008
Return made up to 16/10/08; full list of members
View PDF (4 pages)
dot icon07/03/2008
Accounts for a small company made up to 2007-09-30
View PDF (4 pages)
dot icon14/12/2007
New secretary appointed
View PDF (2 pages)
dot icon14/12/2007
Secretary resigned
View PDF (1 pages)
dot icon16/10/2007
Return made up to 16/10/07; full list of members
View PDF (2 pages)
dot icon25/03/2007
Accounts for a small company made up to 2006-09-30
View PDF (4 pages)
dot icon22/11/2006
Return made up to 16/10/06; full list of members
View PDF (2 pages)
dot icon30/03/2006
Accounts for a small company made up to 2005-09-30
View PDF (4 pages)
dot icon14/03/2006
Return made up to 16/10/05; full list of members
View PDF (2 pages)
dot icon28/02/2006
Registered office changed on 28/02/06 from: 3RD floor 10 charterhouse square london EC1M 6LQ
View PDF (1 pages)
dot icon28/02/2006
Director's particulars changed
View PDF (1 pages)
dot icon26/05/2005
Accounts for a small company made up to 2004-09-30
View PDF (4 pages)
dot icon24/03/2005
Return made up to 16/10/04; full list of members
View PDF (8 pages)
dot icon09/03/2004
Accounts for a small company made up to 2003-09-30
View PDF (4 pages)
dot icon10/11/2003
Return made up to 16/10/03; full list of members
View PDF (8 pages)
dot icon01/09/2003
Registered office changed on 01/09/03 from: 21 napier place london W14 8LG
View PDF (1 pages)
dot icon25/01/2003
Accounts for a small company made up to 2002-09-30
View PDF (4 pages)
dot icon22/10/2002
Return made up to 16/10/02; full list of members
View PDF (8 pages)
dot icon27/03/2002
Accounts for a small company made up to 2001-09-30
View PDF (4 pages)
dot icon22/11/2001
Return made up to 16/10/01; full list of members
View PDF (7 pages)
dot icon13/11/2000
Ad 16/10/00--------- £ si 29999@1=29999 £ ic 1/30000
View PDF (2 pages)
dot icon13/11/2000
Accounting reference date shortened from 31/10/01 to 30/09/01
View PDF (1 pages)
dot icon23/10/2000
Secretary resigned
View PDF (2 pages)
dot icon16/10/2000
Incorporation
View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
29/09/2022
dot iconLast accounts made up to
29/09/2021View PDF

Confirmation

dot iconLast statement dated
29/09/2021View PDF
See more events →

Business linkages

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Financial Ratios

BP2 LTD has not submitted financial statements

BP2 LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

1
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
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Comp. code:

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Description

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About BP2 LTD

BP2 LTD is an(a) Dissolved company incorporated on 15/10/2000 with the registered office located at 126-128 New Kings Road, London SW6 4LZ. 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 BP2 LTD?

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BP2 LTD is currently Dissolved. It was registered on 15/10/2000 and dissolved on 23/01/2023.

Where is BP2 LTD located?

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BP2 LTD is registered at 126-128 New Kings Road, London SW6 4LZ.

What does BP2 LTD do?

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BP2 LTD operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BP2 LTD?

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The latest filing was on 23/01/2023: Final Gazette dissolved via voluntary strike-off.