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 8 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
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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 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/12/2021 - Present (2 years and 11 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 7 Past: 4 |
View Report |
|
09/12/2021 - Present (2 years and 11 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 6 Past: 47 |
View Report |
|
03/03/2016 - Present (8 years and 8 months) 03/03/2016 - Present (8 years and 8 months) Born in Jun 1978 |
Resigned | Director |
Current: 20 Past: 27 |
View Report |
|
05/04/2016 - Present (8 years and 7 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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