BP (BARBICAN) LIMITED
Non-Trading
General Information
NAME
BP (BARBICAN) LIMITED
COMPANY NUMBER
01150608
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/12/1973
(51 years and 1 months old)
WEBSITE
www.barbicanprotect.com
CONFIRMATION STATEMENT MADE UP TO
21/12/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
07/07/2006
22/09/2006
BP GLOBAL SERVICES LIMITED
View all previous names
MIDDLESEX
TW16 7BP
Breakspear Park
Breakspear Way
Hemel Hempstead
Hertfordshire
HP2 4GE
Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Credit Risk Overview
Want to learn more about BP (BARBICAN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 24/12/2024 | Confirmation Statement (CS01) | other | |
| 17/02/2024 | Annual Accounts. (AA) | accounts | |
| 21/12/2023 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BP P.L.C. | Active - Accounts Filed | View Report |
| BP (BARBICAN) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/12/2024 | New Confirmation Statement filed |
| 23/02/2024 | New Accounts filed |
| 31/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BP (BARBICAN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BP (BARBICAN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BP (BARBICAN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/03/2010 - Present (14 years and 10 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2010 - Present (14 years and 6 months) Born in N/A |
Active | Secretary |
Current: 183 Past: 171 |
View Report |
|
01/06/2016 - Present (8 years and 7 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 12 Past: 12 |
View Report |
|
22/02/2021 - Present (3 years and 11 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/01/1993 - Present (32years) Born in Aug 1939 |
Resigned | Secretary |
Current: 2 Past: 146 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 24/12/2024 | Confirmation Statement (CS01) | other | |
| 17/02/2024 | Annual Accounts. (AA) | accounts | |
| 21/12/2023 | Confirmation Statement (CS01) | other | |
| 20/01/2023 | Annual Accounts. (AA) | accounts | |
| 30/12/2022 | Confirmation Statement (CS01) | other | |
| 08/07/2022 | Change of corporate secretary’s details (CH04) | officers | |
| 11/03/2022 | Annual Accounts. (AA) | accounts | |
| 21/12/2021 | Confirmation Statement (CS01) | other | |
| 02/03/2021 | Annual Accounts. (AA) | accounts | |
| 23/02/2021 | Termination of appointment of director (TM01) | officers | |
| 23/02/2021 | Appointment of director (AP01) | officers | |
| 04/01/2021 | Confirmation Statement (CS01) | other | |
| 05/03/2020 | Annual Accounts. (AA) | accounts | |
| 10/01/2020 | Termination of appointment of director (TM01) | officers | |
| 10/01/2020 | Appointment of director (AP01) | officers | |
| 02/01/2020 | Confirmation Statement (CS01) | other | |
| 18/07/2019 | Statement of Companys Objects (CC04) | miscellaneous | |
| 04/04/2019 | Annual Accounts. (AA) | accounts | |
| 02/01/2019 | Confirmation Statement (CS01) | other | |
| 13/12/2018 | Change of corporate secretary’s details (CH04) | officers | |
| 16/04/2018 | Annual Accounts. (AA) | accounts | |
| 16/02/2018 | Termination of appointment of director (TM01) | officers | |
| 03/01/2018 | Confirmation Statement (CS01) | other | |
| 13/03/2017 | Annual Accounts. (AA) | accounts | |
| 10/01/2017 | Confirmation Statement (CS01) | other | |
| 03/06/2016 | Appointment of director (AP01) | officers | |
| 08/03/2016 | Annual Accounts. (AA) | accounts | |
| 07/03/2016 | Change of director’s details (CH01) | officers | |
| 20/01/2016 | Annual Return (AR01) | returns | |
| 28/01/2015 | Annual Accounts. (AA) | accounts | |
| 12/01/2015 | Annual Return (AR01) | returns | |
| 13/06/2014 | No description (RP04) | other | |
| 10/04/2014 | Change of director’s details (CH01) | officers | |
| 28/01/2014 | Annual Accounts. (AA) | accounts | |
| 03/01/2014 | Annual Return (AR01) | returns | |
| 15/02/2013 | Annual Accounts. (AA) | accounts | |
| 08/01/2013 | Annual Return (AR01) | returns | |
| 14/11/2012 | Change of director’s details (CH01) | officers | |
| 22/02/2012 | Annual Accounts. (AA) | accounts | |
| 12/01/2012 | Annual Return (AR01) | returns | |
| 29/12/2011 | Appointment of secretary (AP03) | officers | |
| 29/12/2011 | Appointment of secretary (AP03) | officers | |
| 02/11/2011 | Termination of appointment of director (TM01) | officers | |
| 02/11/2011 | Appointment of director (AP01) | officers | |
| 02/08/2011 | Change of corporate secretary’s details (CH04) | officers | |
| 23/02/2011 | Annual Accounts. (AA) | accounts | |
| 12/01/2011 | Annual Return (AR01) | returns | |
| 23/11/2010 | No description (RESOLUTIONS) | other | |
| 21/10/2010 | Change of director’s details (CH01) | officers | |
| 21/10/2010 | Change of director’s details (CH01) | officers | |
| 05/10/2010 | Termination of appointment of secretary (TM02) | officers | |
| 01/07/2010 | Appointment of corporate secretary (AP04) | officers | |
| 01/07/2010 | Termination of appointment of secretary (TM02) | officers | |
| 30/06/2010 | Termination of appointment of secretary (TM02) | officers | |
| 20/04/2010 | Termination of appointment of director (TM01) | officers | |
| 20/04/2010 | Appointment of director (AP01) | officers | |
| 01/02/2010 | Annual Accounts. (AA) | accounts | |
| 21/01/2010 | Annual Return (AR01) | returns | |
| 28/10/2009 | Change of secretary’s details (CH03) | officers | |
| 08/10/2009 | Appointment of director (AP01) | officers | |
| 30/09/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 24/03/2009 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) | capitals | |
| 03/02/2009 | Annual Accounts. (AA) | accounts | |
| 09/01/2009 | Annual Return. (363A) | returns | |
| 16/10/2008 | No description (RESOLUTIONS) | other | |
| 29/03/2008 | Annual Accounts. (AA) | accounts | |
| 11/01/2008 | Annual Return. (363A) | returns | |
| 26/06/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 26/06/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 01/06/2007 | Annual Accounts. (AA) | accounts | |
| 25/01/2007 | Annual Return. (363A) | returns | |
| 22/09/2006 | Change of name certificate (CERTNM) | changeOfName | |
| 07/07/2006 | Change of name certificate (CERTNM) | changeOfName | |
| 27/06/2006 | Annual Accounts. (AA) | accounts | |
| 08/02/2006 | Annual Return. (363A) | returns | |
| 13/01/2006 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 13/01/2006 | No description (RESOLUTIONS) | other | |
| 02/09/2005 | Annual Accounts. (AA) | accounts | |
| 12/08/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 19/04/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 19/04/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 11/04/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 26/01/2005 | Annual Return. (363A) | returns | |
| 11/11/2004 | Notice of increase in nominal capital. (123) | capitals | |
| 11/11/2004 | No description (RESOLUTIONS) | other | |
| 11/11/2004 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 03/11/2004 | Annual Accounts. (AA) | accounts | |
| 28/10/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 19/10/2004 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) | miscellaneous | |
| 26/03/2004 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 09/02/2004 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 01/02/2004 | Annual Return. (363A) | returns | |
| 30/06/2003 | Annual Accounts. (AA) | accounts | |
| 24/04/2003 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 25/02/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 25/02/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 29/01/2003 | Annual Return. (363A) | returns | |
| 07/08/2002 | Annual Accounts. (AA) | accounts | |
| 31/01/2002 | Annual Return. (363A) | returns | |
| 27/09/2001 | Annual Accounts. (AA) | accounts | |
| 21/01/2001 | Annual Return. (363A) | returns | |
| 26/10/2000 | Annual Accounts. (AA) | accounts | |
| 26/10/2000 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) | miscellaneous | |
| 24/07/2000 | No description (RESOLUTIONS) | other | |
| 17/01/2000 | Annual Return. (363A) | returns | |
| 13/07/1999 | No description (RESOLUTIONS) | other | |
| 09/06/1999 | Annual Accounts. (AA) | accounts | |
| 18/01/1999 | Annual Return. (363A) | returns | |
| 22/12/1998 | Notice of appointment of directors or secretaries (288A) | officers | |
| 17/12/1998 | Notice of resignation of directors or secretaries (288B) | officers | |
| 30/07/1998 | Annual Accounts. (AA) | accounts | |
| 21/01/1998 | Annual Return. (363A) | returns | |
| 11/09/1997 | Notice of appointment of directors or secretaries (288A) | officers | |
| 10/09/1997 | Notice of resignation of directors or secretaries (288B) | officers | |
| 27/08/1997 | Annual Accounts. (AA) | accounts | |
| 25/06/1997 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 14/01/1997 | Annual Return. (363A) | returns | |
| 29/10/1996 | Annual Accounts. (AA) | accounts | |
| 10/01/1996 | Annual Return. (363X) | returns |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/12/2024 | New Confirmation Statement filed |
| 23/02/2024 | New Accounts filed |
| 31/12/2023 | New Confirmation Statement filed |
| 25/01/2023 | New Accounts filed |
| 04/01/2023 | New Confirmation Statement filed |
| 16/03/2022 | New Confirmation Statement filed |
| 16/03/2022 | New Accounts filed |
| 25/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 06/03/2021 | New Accounts filed |
| 25/02/2021 | New Board Member Liam Davis (928003456) Appointed |
| 07/01/2021 | New Confirmation Statement filed |
| 10/03/2020 | New Accounts filed |
| 14/01/2020 | Jens Bertelsen (918777206) has left the board |
| 14/01/2020 | New Board Member Benedict John Spurway Mathews (914974825) Appointed |
| 07/01/2020 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 06/01/2019 | New Confirmation Statement filed |
| 20/04/2018 | New Accounts filed |
| 20/02/2018 | Brian Michael Puffer (914813552) has left the board |
| 07/01/2018 | New Confirmation Statement filed |
| 16/03/2017 | New Accounts filed |
| 14/01/2017 | New Annual Return filed |
| 07/06/2016 | New Board Member Nicholas John Charles Evans (920469374) Appointed |
| 07/06/2016 | New Accounts filed |
| 24/01/2016 | New Annual Return filed |
| 22/01/2016 | New Accounts filed |
| 21/12/2015 | SUNBURY SECRETARIES LIMITED (915237426) has left the board |
| 21/12/2015 | New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
| 19/01/2015 | New Annual Return filed |
| 16/06/2014 | Jens Bertelsen (915952719) has left the board |
| 16/06/2014 | New Board Member Jens Bertelsen (918777206) Appointed |
| 03/02/2014 | New Accounts filed |
| 08/01/2014 | New Annual Return filed |
| 21/02/2013 | New Accounts filed |
| 12/01/2013 | New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
