47 Bp Ltd LONDON

Founded in 2014, 47 Bp, classified under reg no. 09189449 is an active company. Currently registered at 14 Eaton Mews South SW1W 9HP, London the company has been in the business for 6 years. Its financial year was closed on Mon, 31st Aug and its latest financial statement was filed on August 31, 2019.

The company has one director. Torben D., appointed on 28 August 2014. There are currently no secretaries appointed. As of 27 September 2020, there was 1 ex director - Mads D.. There were no ex secretaries.

47 Bp Ltd Address / Contact

Office Address 14 Eaton Mews South
Town London
Post code SW1W 9HP
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 6 years old
Account next due date Mon, 31st May 2021 (246 days left)
Account last made up date Sat, 31st Aug 2019
Next confirmation statement due date Fri, 9th Oct 2020 (2020-10-09)
Last confirmation statement dated Wed, 28th Aug 2019

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 2015-08-312016-08-312017-08-312018-08-312019-08-31
Net Worth111  
Balance Sheet
Cash Bank On Hand  111
Net Assets Liabilities  111
Cash Bank In Hand111  
Net Assets Liabilities Including Pension Asset Liability111  
Shareholder Funds111  
Number Shares Allotted11111
Par Value Share11111
Share Capital Allotted Called Up Paid111  

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates August 28, 2020
filed on: 3rd, September 2020
Free Download (3 pages)

Company search