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BPP CONSTRUCTION CONSULTANTS LLP

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BPP CONSTRUCTION CONSULTANTS LLP

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Key Data

Status

Active

Company No.

OC312576

Incorporation date

05/04/2005

Size

Total Exemption Full

Classification

-

Contacts

Registered address

Registered address

25 Wilton Road, London SW1V 1LWCopy
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Latest events (Record since 05/04/2005)
dot icon04/11/2025
Current accounting period extended from 2025-10-31 to 2026-01-31
View PDF (1 pages)
dot icon01/07/2025
Member's details changed for Robert Mathews on 2025-07-01
View PDF (2 pages)
dot icon01/07/2025
Confirmation statement made on 2025-07-01 with no updates
View PDF (3 pages)
dot icon28/03/2025
Total exemption full accounts made up to 2024-10-31
View PDF (5 pages)
dot icon02/07/2024
Confirmation statement made on 2024-07-01 with no updates
View PDF (3 pages)
dot icon14/02/2024
Total exemption full accounts made up to 2023-10-31
View PDF (5 pages)
dot icon12/07/2023
Confirmation statement made on 2023-07-01 with no updates
View PDF (3 pages)
dot icon21/04/2023
Total exemption full accounts made up to 2022-10-31
View PDF (5 pages)
dot icon20/04/2023
Registered office address changed from 150 Buckingham Palace Road London SW1W 9TR England to 25 Wilton Road London SW1V 1LW on 2023-04-20
View PDF (1 pages)
dot icon14/07/2022
Confirmation statement made on 2022-07-01 with no updates
View PDF (3 pages)
dot icon14/07/2022
Termination of appointment of Mw Golestan Limited as a member on 2022-07-01
View PDF (1 pages)
dot icon16/12/2021
Total exemption full accounts made up to 2021-10-31
View PDF (4 pages)
dot icon29/09/2021
Termination of appointment of S & a Lark Limited as a member on 2021-06-30
View PDF (1 pages)
dot icon29/09/2021
Termination of appointment of Braemarco Limited as a member on 2021-06-30
View PDF (1 pages)
dot icon30/07/2021
Confirmation statement made on 2021-07-01 with no updates
View PDF (3 pages)
dot icon29/07/2021
Total exemption full accounts made up to 2020-10-31
View PDF (4 pages)
dot icon08/07/2020
Confirmation statement made on 2020-07-01 with no updates
View PDF (3 pages)
dot icon23/01/2020
Total exemption full accounts made up to 2019-10-31
View PDF (6 pages)
dot icon08/07/2019
Confirmation statement made on 2019-07-01 with no updates
View PDF (3 pages)
dot icon29/05/2019
Total exemption full accounts made up to 2018-10-31
View PDF (4 pages)
dot icon01/08/2018
Total exemption full accounts made up to 2017-10-31
View PDF (5 pages)
dot icon05/07/2018
Confirmation statement made on 2018-07-01 with no updates
View PDF (3 pages)
dot icon04/06/2018
Registered office address changed from 9 Motcomb Street London SW1X 8LA to 150 Buckingham Palace Road London SW1W 9TR on 2018-06-04
View PDF (1 pages)
dot icon08/08/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (6 pages)
dot icon07/08/2017
Confirmation statement made on 2017-07-01 with no updates
View PDF (3 pages)
dot icon05/08/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (6 pages)
dot icon14/07/2016
Confirmation statement made on 2016-07-01 with updates
View PDF (5 pages)
dot icon10/08/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (6 pages)
dot icon28/07/2015
Annual return made up to 2015-07-01
View PDF (7 pages)
dot icon11/08/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (5 pages)
dot icon16/07/2014
Annual return made up to 2014-07-01
View PDF (7 pages)
dot icon02/08/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (4 pages)
dot icon26/07/2013
Annual return made up to 2013-07-01
View PDF (7 pages)
dot icon03/08/2012
Total exemption full accounts made up to 2011-10-31
View PDF (12 pages)
dot icon02/07/2012
Annual return made up to 2012-07-01
View PDF (7 pages)
dot icon04/07/2011
Annual return made up to 2011-07-01
View PDF (6 pages)
dot icon24/03/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (5 pages)
dot icon02/11/2010
Appointment of S & a Lark Limited as a member
View PDF (4 pages)
dot icon02/11/2010
Appointment of Mw Golestan Limited as a member
View PDF (3 pages)
dot icon02/11/2010
Appointment of Braemarco Limited as a member
View PDF (3 pages)
dot icon02/11/2010
Previous accounting period extended from 2010-04-30 to 2010-10-31
View PDF (3 pages)
dot icon21/07/2010
Annual return made up to 2010-07-01
View PDF (4 pages)
dot icon01/03/2010
Total exemption small company accounts made up to 2009-04-30
View PDF (8 pages)
dot icon11/06/2009
Annual return made up to 01/06/09
View PDF (4 pages)
dot icon04/03/2009
Total exemption small company accounts made up to 2008-04-30
View PDF (8 pages)
dot icon10/07/2008
Member resigned richard bacon
View PDF (1 pages)
dot icon21/05/2008
Annual return made up to 28/05/08
View PDF (4 pages)
dot icon18/02/2008
Total exemption small company accounts made up to 2007-04-30
View PDF (8 pages)
dot icon10/02/2008
Annual return made up to 28/05/07
View PDF (4 pages)
dot icon10/02/2008
Member's particulars changed
View PDF (1 pages)
dot icon04/02/2008
Member's particulars changed
View PDF (1 pages)
dot icon06/02/2007
Total exemption small company accounts made up to 2006-04-30
View PDF (7 pages)
dot icon20/07/2006
New member appointed
View PDF (1 pages)
dot icon20/07/2006
New member appointed
View PDF (1 pages)
dot icon20/04/2006
Annual return made up to 30/04/06
View PDF (2 pages)
dot icon20/04/2006
Member's particulars changed
View PDF (1 pages)
dot icon21/03/2006
Registered office changed on 21/03/06 from: 27 eccleston street london SW1W 9NP
View PDF (1 pages)
dot icon05/04/2005
Incorporation
View PDF (3 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

4
2023
change arrow icon-25.21 % *

* during past year

Cash in Bank

£67,329.00

Business linkages

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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
01/07/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
4
181.16K
-
0.00
90.02K
-
2023
4
103.09K
-
0.00
67.33K
-
2023
4
103.09K
-
0.00
67.33K
-

Employees

2023

Employees

4 Ascended0 % *

Net Assets(GBP)

103.09K £Descended-43.09 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

67.33K £Descended-25.21 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mathews, Robert
LLP Designated Member
05/04/2005 - Present
-
Walmsley, Martin John
LLP Designated Member
05/04/2005 - Present
-
Jasinski, Stefan Andrej
LLP Member
01/07/2006 - Present
-

Persons with Significant Control

2
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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 BPP CONSTRUCTION CONSULTANTS LLP

BPP CONSTRUCTION CONSULTANTS LLP is an(a) Active company incorporated on 05/04/2005 with the registered office located at 25 Wilton Road, London SW1V 1LW. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BPP CONSTRUCTION CONSULTANTS LLP?

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BPP CONSTRUCTION CONSULTANTS LLP is currently Active. It was registered on 05/04/2005 .

Where is BPP CONSTRUCTION CONSULTANTS LLP located?

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BPP CONSTRUCTION CONSULTANTS LLP is registered at 25 Wilton Road, London SW1V 1LW.

How many employees does BPP CONSTRUCTION CONSULTANTS LLP have?

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BPP CONSTRUCTION CONSULTANTS LLP had 4 employees in 2023.

What is the latest filing for BPP CONSTRUCTION CONSULTANTS LLP?

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The latest filing was on 04/11/2025: Current accounting period extended from 2025-10-31 to 2026-01-31.