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Bp Business Services Limited

Bp Business Services started in year 1991 as Private Limited Company with registration number 02641609. The Bp Business Services company has been functioning successfully for thirty three years now and its status is active. The firm's office is based in at 70 Charlotte Street. Postal code: W1T 4QG.

The firm has one director. Ben F., appointed on 15 March 2019. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Leanne M. who worked with the the firm until 8 January 1993.

Bp Business Services Limited Address / Contact

Office Address 70 Charlotte Street
Office Address2 London
Town
Post code W1T 4QG
Country of origin United Kingdom

Company Information / Profile

Registration Number 02641609
Date of Incorporation Thu, 29th Aug 1991
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 33 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 12th Sep 2024 (2024-09-12)
Last confirmation statement dated Tue, 29th Aug 2023

Company staff

Ben F.

Position: Director

Appointed: 15 March 2019

Barry C.

Position: Director

Appointed: 30 May 2002

Resigned: 29 November 2002

Claire L.

Position: Director

Appointed: 23 August 2001

Resigned: 06 September 2018

Posthaven Limited

Position: Corporate Secretary

Appointed: 20 May 1994

Resigned: 14 August 2019

Darren V.

Position: Director

Appointed: 29 April 1994

Resigned: 30 July 2001

Jesse F.

Position: Director

Appointed: 08 January 1993

Resigned: 29 April 1994

Charlotte Street Secretaries Limited

Position: Nominee Secretary

Appointed: 08 January 1993

Resigned: 20 May 1994

Perry C.

Position: Director

Appointed: 29 August 1971

Resigned: 08 January 1993

Leanne M.

Position: Secretary

Appointed: 29 August 1971

Resigned: 08 January 1993

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats identified, there is English Rose Estates Limited from London, England. The abovementioned PSC is classified as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

English Rose Estates Limited

70 Charlotte Street, London, W1T 4QG, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales Company Registry
Registration number 04342560
Notified on 29 August 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth-4 236-4 890-4 803-5 391      
Balance Sheet
Current Assets58 44958 39558 44958 44958 44922 94922 93622 94922 94922 949
Net Assets Liabilities   5 3905 503     
Cash Bank In Hand2 9492 895        
Debtors  2 949       
Net Assets Liabilities Including Pension Asset Liability-4 236-4 890-4 803-5 391      
Stocks Inventory55 50055 50055 500       
Reserves/Capital
Called Up Share Capital4444      
Profit Loss Account Reserve-4 240-4 894-4 807-5 395      
Shareholder Funds-4 236-4 890-4 803-5 391      
Other
Creditors   33 81620 29944 16744 16744 19343 70646 894
Net Current Assets Liabilities27 66825 65825 22024 63238 15022 94922 93622 94922 94924 573
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal378391       1 624
Total Assets Less Current Liabilities27 66825 65825 22024 63238 15022 94922 93622 94922 94924 573
Accruals Deferred Income1 881525        
Creditors Due After One Year30 02330 02330 02330 023      
Creditors Due Within One Year31 15933 12833 22933 817      
Number Shares Allotted 44       
Par Value Share 11       
Share Capital Allotted Called Up Paid444       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 20th, September 2023 		Free Download (3 pages)

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