BPB UW MANAGEMENT LIMITED

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BPB UW MANAGEMENT LIMITED

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Key Data

Status

Liquidation

Company No.

11705900

Incorporation date

30/11/2018

Size

Total Exemption Full

Contacts

Registered address

Registered address

Mountview Court, 1148 High Road, Whetstone, London N20 0RACopy
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Latest events (Record since 30/11/2018)
dot icon29/12/2025
Liquidators' statement of receipts and payments to 2025-10-30
dot icon19/12/2025
Removal of liquidator by court order
dot icon19/12/2025
Appointment of a voluntary liquidator
dot icon31/12/2024
Liquidators' statement of receipts and payments to 2024-10-30
dot icon11/12/2024
Termination of appointment of Asta Management Services Ltd as a secretary on 2024-12-05
dot icon08/12/2023
Confirmation statement made on 2023-12-08 with no updates
dot icon14/11/2023
Registered office address changed from 869 High Road London N12 8QA United Kingdom to Mountview Court 1148 High Road Whetstone London N20 0RA on 2023-11-14
dot icon10/11/2023
Resolutions
dot icon10/11/2023
Appointment of a voluntary liquidator
dot icon10/11/2023
Declaration of solvency
dot icon24/08/2023
Total exemption full accounts made up to 2022-12-31
dot icon13/12/2022
Confirmation statement made on 2022-11-29 with no updates
dot icon12/12/2022
Register inspection address has been changed from 5th Floor Camomile Court 23 Camomile Street London EC3A 7LL United Kingdom to 5th Floor 20 Gracechurch Street London EC3V 0BG
dot icon23/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon01/09/2022
Secretary's details changed for Asta Management Services Ltd on 2022-08-25
dot icon13/12/2021
Confirmation statement made on 2021-11-29 with no updates
dot icon13/12/2021
Register(s) moved to registered inspection location 5th Floor Camomile Court 23 Camomile Street London EC3A 7LL
dot icon13/12/2021
Register inspection address has been changed to 5th Floor Camomile Court 23 Camomile Street London EC3A 7LL
dot icon20/07/2021
Total exemption full accounts made up to 2020-12-31
dot icon10/03/2021
Appointment of Mr Keith Nevett as a director on 2020-12-01
dot icon10/03/2021
Appointment of Asta Management Services Ltd as a secretary on 2020-12-01
dot icon30/11/2020
Confirmation statement made on 2020-11-29 with no updates
dot icon18/09/2020
Accounts for a dormant company made up to 2019-12-31
dot icon25/02/2020
Previous accounting period extended from 2019-11-30 to 2019-12-31
dot icon05/12/2019
Confirmation statement made on 2019-11-29 with updates
dot icon21/10/2019
Statement of capital following an allotment of shares on 2019-09-01
dot icon30/09/2019
Appointment of Mr John Frederick Mcbeth Holm as a director on 2019-09-12
dot icon30/09/2019
Statement of capital following an allotment of shares on 2019-09-01
dot icon30/11/2018
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon-75.94 % *

* during past year

Cash in Bank

£10,131.00

Confirmation

dot iconLast made up date
31/12/2022
dot iconNext confirmation date
08/12/2024
dot iconLast change occurred
31/12/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2022
dot iconNext account date
31/12/2023
dot iconNext due on
30/09/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
26.84K
-
0.00
42.10K
-
2022
2
147.70K
-
0.00
10.13K
-
2022
2
147.70K
-
0.00
10.13K
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

147.70K £Ascended450.32 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

10.13K £Descended-75.94 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ASTA MANAGEMENT SERVICES LTD
Corporate Secretary
01/12/2020 - 05/12/2024
6
Holm, John Frederick Mcbeth
Director
12/09/2019 - Present
6
Blunt, Robin John
Director
30/11/2018 - Present
9
Palmer Brown, Jonathan Angus David Joseph
Director
30/11/2018 - Present
10
Nevett, Keith
Director
01/12/2020 - Present
4

Persons with Significant Control

0

No PSC data available.

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Description

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About BPB UW MANAGEMENT LIMITED

BPB UW MANAGEMENT LIMITED is an(a) Liquidation company incorporated on 30/11/2018 with the registered office located at Mountview Court, 1148 High Road, Whetstone, London N20 0RA. There are currently 4 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BPB UW MANAGEMENT LIMITED?

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BPB UW MANAGEMENT LIMITED is currently Liquidation. It was registered on 30/11/2018 .

Where is BPB UW MANAGEMENT LIMITED located?

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BPB UW MANAGEMENT LIMITED is registered at Mountview Court, 1148 High Road, Whetstone, London N20 0RA.

What does BPB UW MANAGEMENT LIMITED do?

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BPB UW MANAGEMENT LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

How many employees does BPB UW MANAGEMENT LIMITED have?

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BPB UW MANAGEMENT LIMITED had 2 employees in 2022.

What is the latest filing for BPB UW MANAGEMENT LIMITED?

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The latest filing was on 29/12/2025: Liquidators' statement of receipts and payments to 2025-10-30.