Bp Group Uk Construction Limited is a private limited company located at Studio No 18, 138, Marylebone Road, London NW1 5PH. Its net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-02-08, this 6-year-old company is run by 1 director.
Director Olegs I., appointed on 15 October 2021.
The company is classified as "development of building projects" (SIC code: 41100).
The latest confirmation statement was filed on 2021-10-19 and the date for the subsequent filing is 2022-11-02. Likewise, the accounts were filed on 28 February 2021 and the next filing is due on 30 November 2022.
| Office Address | Studio No 18, 138 |
| Office Address2 | Marylebone Road |
| Town | London |
| Post code | NW1 5PH |
| Country of origin | United Kingdom |
| Registration Number | 11196131 |
| Date of Incorporation | Thu, 8th Feb 2018 |
| Industry | Development of building projects |
| End of financial Year | 28th February |
| Company age | 6 years old |
| Account next due date | Wed, 30th Nov 2022 (506 days after) |
| Account last made up date | Sun, 28th Feb 2021 |
| Next confirmation statement due date | Wed, 2nd Nov 2022 (2022-11-02) |
| Last confirmation statement dated | Tue, 19th Oct 2021 |
Position: Director
Appointed: 15 October 2021
The list of persons with significant control who own or control the company includes 4 names. As we established, there is Olegs I. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Palvinder P. This PSC owns 75,01-100% shares. Moving on, there is Zilvinas A., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares.
Olegs I.
| Notified on | 15 October 2021 |
| Nature of control: |
significiant influence or control |
Palvinder P.
| Notified on | 2 March 2020 |
| Ceased on | 15 October 2021 |
| Nature of control: |
75,01-100% shares |
Zilvinas A.
| Notified on | 30 June 2018 |
| Ceased on | 2 March 2020 |
| Nature of control: |
75,01-100% shares |
Aivaras M.
| Notified on | 8 February 2018 |
| Ceased on | 30 June 2018 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-02-28 | 2021-02-28 | 2022-02-28 |
| Balance Sheet | |||
| Current Assets | 475 012 | ||
| Net Assets Liabilities | 100 | 4 555 | 597 |
| Other | |||
| Average Number Employees During Period | 1 | 5 | 5 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | ||
| Creditors | 317 062 | 458 069 | |
| Net Current Assets Liabilities | 4 555 | 29 503 | |
| Number Shares Allotted | 100 | ||
| Par Value Share | 1 | ||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 312 507 | 12 560 | |
| Total Assets Less Current Liabilities | 4 555 | 29 503 | |
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 21st, November 2023 |
gazette | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy