BP INV2 PLEDGECO LTD
Active - Accounts Filed
General Information
NAME
BP INV2 PLEDGECO LTD
COMPANY NUMBER
10041931
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
03/03/2016
(8 years and 9 months old)
WEBSITE
http://underwatercuttingsolutions.com
CONFIRMATION STATEMENT MADE UP TO
02/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BEDFORDSHIRE
SG19 1RS
1 Gateshead Close
Sunderland Road
Sandy
Bedfordshire SG19 1RS
SG19 1RS
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 |
|---|---|---|
| BP INV2 HOLDCO LTD | Company is dissolved | View Report |
| BP INV2 PLEDGECO LTD | Active - Accounts Filed | View Report |
| AMAZON ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Accounts filed |
| 23/07/2024 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BP INV2 PLEDGECO LTD?
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 INV2 PLEDGECO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BP INV2 PLEDGECO LTD?
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 |
|---|---|---|---|---|
|
03/03/2021 - Present (3 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/12/2021 - Present (3years) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 11 Past: 4 |
View Report |
|
09/12/2021 - Present (3years) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 6 Past: 47 |
View Report |
|
03/03/2016 - Present (8 years and 9 months) 03/03/2016 - Present (8 years and 9 months) Born in Jun 1978 |
Resigned | Director |
Current: 20 Past: 27 |
View Report |
|
05/04/2016 - Present (8 years and 8 months) Born in Sep 1977 |
Resigned | Director |
Current: 10 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BP INV2 HOLDCO LTD | Company is dissolved | View Report |
| BP INV2 NEWCO LTD | Company is dissolved | View Report |
| BP INV2 PLEDGECO LTD | Active - Accounts Filed | View Report |
| AMAZON ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
| ASHTEAD TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| UNDERWATER CUTTING SOLUTIONS LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Accounts filed |
| 23/07/2024 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
| 08/03/2023 | New Confirmation Statement filed |
| 14/09/2022 | New Accounts filed |
| 14/03/2022 | New Confirmation Statement filed |
| 23/12/2021 | New Board Member Allan William Pirie (913960134) Appointed |
| 16/12/2021 | Nicholas Wilding Gee (919473809) has left the board |
| 16/12/2021 | Joseph Adam Connolly (920573596) has left the board |
| 16/12/2021 | Christiaan Bennie Burger (924518007) has left the board |
| 16/12/2021 | Mark Ramin Chaichian (915734151) has left the board |
| 16/12/2021 | New Board Member Ingrid Stewart (925473468) Appointed |
| 04/10/2021 | New Accounts filed |
| 16/06/2021 | New Company Secretary Ingrid Stewart (928422779) Appointed |
| 10/03/2021 | New Confirmation Statement filed |
| 10/01/2021 | New Accounts filed |
| 09/04/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 16/09/2019 | Mark Steven Traylor (924734912) has left the board |
| 16/09/2019 | John Ivascu (924517975) has left the board |
| 16/09/2019 | Mark Brookes (924518098) has left the board |
| 19/03/2019 | New Confirmation Statement filed |
| 27/09/2018 | New Accounts filed |
| 15/06/2018 | New Board Member Mark Steven Traylor (924734912) Appointed |
| 13/04/2018 | New Board Member Nicholas Wilding Gee (919473809) Appointed |
| 13/04/2018 | New Board Member Mark Brookes (924518098) Appointed |
| 13/04/2018 | New Board Member Christiaan Bennie Burger (924518007) Appointed |
| 13/04/2018 | New Board Member John Ivascu (924517975) Appointed |
| 23/03/2018 | New Confirmation Statement filed |
| 12/01/2018 | Richard Andrew Hehir (917828568) has left the board |
| 12/01/2018 | Allan William Pirie (913960134) has left the board |
| 10/01/2018 | Change in Reg. Office |
| 09/12/2017 | New Accounts filed |
| 19/04/2017 | Mark Ramin Chaichian (921132603) has left the board |
| 19/04/2017 | New Board Member Mark Ramin Chaichian (915734151) Appointed |
| 18/03/2017 | New Annual Return filed |
| 03/08/2016 | New Board Member Mark Ramin Chaichian (921132603) Appointed |
| 09/06/2016 | New Board Member Richard Andrew Hehir (917828568) Appointed |
| 09/06/2016 | New Company Secretary Richard Andrew Hehir (920886393) Appointed |
| 31/03/2016 | New Board Member Allan William Pirie (913960134) Appointed |
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