Bp Retail News And Wine Ltd is a private limited company registered at 103 Trafalgar Road, London SE10 9TS. Incorporated on 2018-09-06, this 5-year-old company is run by 1 director.
Director Rajan S., appointed on 06 September 2018.
The last confirmation statement was filed on 2023-03-05 and the due date for the subsequent filing is 2024-03-19. Additionally, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 103 Trafalgar Road |
| Town | London |
| Post code | SE10 9TS |
| Country of origin | United Kingdom |
| Registration Number | 11555541 |
| Date of Incorporation | Thu, 6th Sep 2018 |
| Industry | |
| End of financial Year | 30th September |
| Company age | 6 years old |
| Account next due date | Sun, 30th Jun 2024 (38 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Tue, 19th Mar 2024 (2024-03-19) |
| Last confirmation statement dated | Sun, 5th Mar 2023 |
Position: Director
Appointed: 06 September 2018
The register of persons with significant control that own or control the company is made up of 2 names. As we discovered, there is Rajan S. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Sanjib R. This PSC owns 25-50% shares and has 25-50% voting rights.
Rajan S.
| Notified on | 6 September 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sanjib R.
| Notified on | 6 September 2018 |
| Ceased on | 4 March 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||||
| Debtors | 100 | 100 | ||
| Net Assets Liabilities | 100 | 100 | 100 | 100 |
| Other | ||||
| Version Production Software | 1 | 1 | ||
| Average Number Employees During Period | 1 | 1 | 1 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 |
| Net Current Assets Liabilities | 100 | 100 | ||
| Number Shares Allotted | 100 | 100 | 100 | 100 |
| Total Assets Less Current Liabilities | 100 | 100 | 100 | |
| Par Value Share | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates March 5, 2024 filed on: 12th, March 2024 |
confirmation statement | Free Download (3 pages) |
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