47 Bp Ltd CARDIFF


Founded in 2014, 47 Bp, classified under reg no. 09189449 is an active company. Currently registered at 16 Lambourne Crescent CF14 5GF, Cardiff the company has been in the business for 10 years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on August 31, 2023.

The company has one director. Torben D., appointed on 28 August 2014. There are currently no secretaries appointed. As of 14 April 2024, there was 1 ex director - Mads D.. There were no ex secretaries.

47 Bp Ltd Address / Contact

Office Address 16 Lambourne Crescent
Office Address2 Llanishen
Town Cardiff
Post code CF14 5GF
Country of origin United Kingdom

Company Information / Profile

Registration Number 09189449
Date of Incorporation Thu, 28th Aug 2014
Industry Other service activities not elsewhere classified
End of financial Year 31st August
Company age 10 years old
Account next due date Sat, 31st May 2025 (412 days left)
Account last made up date Thu, 31st Aug 2023
Next confirmation statement due date Thu, 29th Aug 2024 (2024-08-29)
Last confirmation statement dated Tue, 15th Aug 2023

Company staff

Torben D.

Position: Director

Appointed: 28 August 2014

Mads D.

Position: Director

Appointed: 28 August 2014

Resigned: 14 August 2018

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As we researched, there is Kapital Estates Ltd from London, England. The abovementioned PSC is classified as "a limited", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,. Another entity in the PSC register is Torben D. This PSC owns 25-50% shares and has 25-50% voting rights.

Kapital Estates Ltd

14 Eaton Mews South, London, SW1W 9HP, England

Legal authority England And Wales
Legal form Limited
Country registered United Kingdom
Place registered Wales Company Registry
Registration number 05620797
Notified on 6 April 2016
Nature of control: significiant influence or control

Torben D.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-312023-08-31
Net Worth111      
Balance Sheet
Cash Bank On Hand  1111111
Net Assets Liabilities  1111111
Cash Bank In Hand111      
Net Assets Liabilities Including Pension Asset Liability111      
Reserves/Capital
Shareholder Funds111      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset      11 
Number Shares Allotted111111111
Par Value Share111111111
Share Capital Allotted Called Up Paid111      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Dormant company accounts made up to August 31, 2023
filed on: 4th, September 2023
Free Download (2 pages)

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