BP TRAVEL MARKETING SERVICES LIMITED
Company is dissolved
General Information
NAME
BP TRAVEL MARKETING SERVICES LIMITED
COMPANY NUMBER
04249444
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
10/07/2001
(23 years and 4 months old)
WEBSITE
BPTRAVELMARKETING.CO.UK
CONFIRMATION STATEMENT MADE UP TO
25/04/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E3 3JG
Unit E, Twelvetrees Business Par
Twelvetrees Crescent
London
E3 3JG
E3 3JG
Credit Risk Overview
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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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Gregory John Michael (925048874) Appointed |
| 01/11/2024 | New Board Member Gregory John Michael (925048874) Appointed |
| 30/08/2024 | New Board Member Gregory John Michael (925048874) Appointed |
Credit Risk Overview
Want to learn more about BP TRAVEL MARKETING SERVICES 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 TRAVEL MARKETING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BP TRAVEL MARKETING SERVICES 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 |
|---|---|---|---|---|
|
10/07/2001 - 17/01/2011 (9 years and 6 months) Born in Feb 1922 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Jan 1946 |
Resigned | Secretary |
Current: 4 Past: 22 |
View Report |
|
Born in Jun 1951 |
Resigned | Director |
Current: 2 Past: 46 |
View Report |
|
17/12/2010 - 27/11/2012 (1 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Gregory John Michael (925048874) Appointed |
| 01/11/2024 | New Board Member Gregory John Michael (925048874) Appointed |
| 30/08/2024 | New Board Member Gregory John Michael (925048874) Appointed |
| 30/08/2024 | New Board Member Greggory John Michael (925030241) Appointed |
| 30/08/2024 | New Board Member Paul Raymond Patrick McCourt (918327819) Appointed |
| 28/08/2024 | New Board Member Gregory John Michael (925048874) Appointed |
| 28/08/2024 | New Board Member Paul Raymond Patrick McCourt (918327819) Appointed |
| 28/09/2019 | New Accounts filed |
| 13/05/2019 | New Board Member Gregory John Michael (925048874) Appointed |
| 30/04/2019 | New Confirmation Statement filed |
| 13/09/2018 | John Francis Alexander Geddes (918851690) has left the board |
| 13/09/2018 | Mark Stephen Cassie (916158601) has left the board |
| 13/09/2018 | Change in Reg. Office |
| 13/09/2018 | New Board Member Greggory John Michael (925030241) Appointed |
| 09/06/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 09/05/2017 | New Annual Return filed |
| 08/05/2017 | New Accounts filed |
| 11/08/2016 | New Board Member Mark Stephen Cassie (916158601) Appointed |
| 11/08/2016 | Forsyth Rutherford Black (918854624) has left the board |
| 25/06/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 10/06/2015 | New Annual Return filed |
| 11/02/2015 | Change in Reg. Office |
| 09/01/2015 | Paul Markland (901522543) has left the board |
| 15/07/2014 | New Accounts filed |
| 02/07/2014 | David Dennis McIntosh (908582673) has left the board |
| 25/06/2014 | New Annual Return filed |
| 17/06/2014 | New Board Member Forsyth Rutherford Black (918854624) Appointed |
| 16/06/2014 | David Alistair Turnbull (917450509) has left the board |
| 16/06/2014 | New Company Secretary John Francis Alexander Geddes (918851690) Appointed |
| 14/12/2013 | New Accounts filed |
| 10/12/2013 | Paul Raymond Patrick McCourt (918327820) has left the board |
| 10/12/2013 | New Board Member Paul Raymond Patrick McCourt (918327819) Appointed |
| 03/12/2013 | Catherine Mary Bland (915374434) has left the board |
| 03/12/2013 | New Board Member Paul Raymond Patrick McCourt (918327820) Appointed |
| 06/09/2013 | New Annual Return filed |
| 21/12/2012 | Change in Reg. Office |
| 21/12/2012 | Barry Tipping (915671180) has left the board |
| 21/12/2012 | New Company Secretary David Alistair Turnbull (917450509) Appointed |
| 21/12/2012 | New Board Member David Dennis McIntosh (908582673) Appointed |
| 21/12/2012 | New Board Member Catherine Mary Bland (915374434) Appointed |
| 08/12/2012 | New Accounts filed |
| 03/10/2012 | New Annual Return filed |
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