BP INV2 NEWCO LTD
Company is dissolved
General Information
NAME
BP INV2 NEWCO LTD
COMPANY NUMBER
11077955
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
23/11/2017
(7 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/04/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4N 6EU
1 Gateshead Close
Sunderland Road
Sandy
Bedfordshire
SG19 1RS
c/o Frp Advisory Trading
2nd Floor,
London
EC4N 6EU
EC4N 6EU
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 NEWCO LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/05/2024 | New Board Member Joseph Adam Connolly (920573596) Appointed |
| 12/08/2022 | New Confirmation Statement filed |
| 23/12/2021 | Allan William Pirie (913960134) has left the board |
Credit Risk Overview
Want to learn more about BP INV2 NEWCO 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 NEWCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BP INV2 NEWCO 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1978 |
Resigned | Director |
Current: 20 Past: 27 |
View Report |
|
Born in Jan 1973 |
Resigned | Director |
Current: 6 Past: 47 |
View Report |
|
Born in Feb 1983 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Apr 1974 |
Resigned | Director |
Current: 11 Past: 4 |
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 |
|---|---|
| 27/05/2024 | New Board Member Joseph Adam Connolly (920573596) Appointed |
| 12/08/2022 | New Confirmation Statement filed |
| 23/12/2021 | Allan William Pirie (913960134) has left the board |
| 16/12/2021 | Ingrid Stewart (925473468) has left the board |
| 04/10/2021 | New Accounts filed |
| 17/04/2021 | New Confirmation Statement filed |
| 10/03/2021 | New Board Member Ingrid Stewart (925473468) Appointed |
| 10/01/2021 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 16/04/2019 | New Confirmation Statement filed |
| 19/04/2018 | New Board Member Richard Andrew Hehir (924518011) Appointed |
| 19/04/2018 | New Board Member Allan William Pirie (913960134) Appointed |
| 13/04/2018 | New Confirmation Statement filed |
| 10/01/2018 | Change in Reg. Office |
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