BP INV2 HOLDCO LTD
Company is dissolved
General Information
NAME
BP INV2 HOLDCO LTD
COMPANY NUMBER
10041891
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 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/03/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4N 6EU
c/o Frp Advisory Trading Limited
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 Mark Ramin Chaichian (915734151) Appointed |
| 27/05/2024 | New Board Member Nicholas Wilding Gee (919473809) Appointed |
| 03/04/2024 | New Board Member Mark Ramin Chaichian (915734151) Appointed |
Credit Risk Overview
Want to learn more about BP INV2 HOLDCO 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 HOLDCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BP INV2 HOLDCO 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1978 |
Resigned | Director |
Current: 20 Past: 27 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1973 |
Resigned | Director |
Current: 6 Past: 47 |
View Report |
|
Born in Mar 1963 |
Resigned | Director |
Current: 7 Past: 5 |
View Report |
|
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 |
|---|---|
| 27/05/2024 | New Board Member Mark Ramin Chaichian (915734151) Appointed |
| 27/05/2024 | New Board Member Nicholas Wilding Gee (919473809) Appointed |
| 03/04/2024 | New Board Member Mark Ramin Chaichian (915734151) Appointed |
| 03/04/2024 | New Board Member Nicholas Wilding Gee (919473809) Appointed |
| 20/05/2022 | New Confirmation Statement filed |
| 15/03/2022 | Ingrid Stewart (928447060) has left the board |
| 15/03/2022 | Allan William Pirie (913960134) has left the board |
| 07/10/2021 | New Accounts filed |
| 23/06/2021 | New Company Secretary Ingrid Stewart (928447060) 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 |
| 08/03/2019 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 10/01/2018 | Change in Reg. Office |
| 02/01/2018 | New Accounts filed |
| 12/05/2017 | Joseph Adam Connolly (920573596) has left the board |
| 23/03/2017 | New Annual Return filed |
| 10/06/2016 | New Board Member Christiaan Bennie Burger (920887921) Appointed |
| 09/06/2016 | Joseph Adam Connolly (920573597) has left the board |
| 09/06/2016 | New Company Secretary Richard Andrew Hehir (920886316) Appointed |
| 09/06/2016 | New Board Member Mark Ramin Chaichian (915734151) Appointed |
| 27/04/2016 | New Board Member Nicholas Wilding Gee (919473809) Appointed |
| 18/04/2016 | New Board Member Allan William Pirie (913960134) Appointed |
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