Bp Inv2 Holdco Ltd in 110 Cannon Street LONDON

Bp Inv2 Holdco Ltd LONDON

Founded in 2016, Bp Inv2 Holdco, classified under reg no. 10041891 is a liquidation company. Currently registered at C/o Frp Advisory Trading Limited 2nd Floor EC4N 6EU, London the company has been in the business for eight years. Its financial year was closed on December 31 and its latest financial statement was filed on Thu, 31st Dec 2020.

Bp Inv2 Holdco Ltd Address / Contact

Office Address	C/o Frp Advisory Trading Limited 2nd Floor
Office Address2	110 Cannon Street
Town	London
Post code	EC4N 6EU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10041891
Date of Incorporation	Thu, 3rd Mar 2016
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	8 years old
Account next due date	Fri, 30th Sep 2022 (572 days after)
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Thu, 16th Mar 2023 (2023-03-16)
Last confirmation statement dated	Wed, 2nd Mar 2022

Company staff

Mark C.

Position: Director

Appointed: 07 April 2016

Nicholas G.

Position: Director

Appointed: 07 April 2016

Christiaan B.

Position: Director

Appointed: 07 April 2016

Ingrid S.

Position: Secretary

Appointed: 21 June 2021

Resigned: 11 March 2022

Richard H.

Position: Secretary

Appointed: 07 April 2016

Resigned: 18 March 2021

William P.

Position: Director

Appointed: 17 March 2016

Resigned: 30 November 2021

Joseph C.

Position: Secretary

Appointed: 03 March 2016

Resigned: 07 April 2016

Joseph C.

Position: Director

Appointed: 03 March 2016

Resigned: 07 April 2016

People with significant control

Buckthorn Partners Llp

55 Baker Street, London, W1U 8EW, England

Legal authority	Limited Liability Partnership Act 2000
Legal form	Limited Liability Partnership
Country registered	England
Place registered	Companies House England
Registration number	Oc392195
Notified on	7 April 2016
Nature of control:	50,01-75% voting rights right to appoint and remove directors 25-50% shares

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from 1 Gateshead Close Sunderland Road Sandy Bedfordshire SG19 1RS England on Sat, 23rd Jul 2022 to C/O Frp Advisory Trading Limited 2nd Floor 110 Cannon Street London EC4N 6EU filed on: 23rd, July 2022	address	Free Download (2 pages)

Type		Category	Free download
AD01	Change of registered address from 1 Gateshead Close Sunderland Road Sandy Bedfordshire SG19 1RS England on Sat, 23rd Jul 2022 to C/O Frp Advisory Trading Limited 2nd Floor 110 Cannon Street London EC4N 6EU filed on: 23rd, July 2022	address	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 2nd Mar 2022 filed on: 16th, May 2022	confirmation statement	Free Download (5 pages)
SH01	Capital declared on Tue, 21st Dec 2021: 335.95 GBP filed on: 13th, May 2022	capital	Free Download (5 pages)
TM02	Secretary's appointment terminated on Fri, 11th Mar 2022 filed on: 11th, March 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 30th Nov 2021 filed on: 11th, March 2022	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 29th, September 2021	accounts	Free Download (45 pages)
AP03	On Mon, 21st Jun 2021, company appointed a new person to the position of a secretary filed on: 21st, June 2021	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Thu, 18th Mar 2021 filed on: 22nd, March 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 2nd Mar 2021 filed on: 5th, March 2021	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 31st, December 2020	accounts	Free Download (46 pages)
CS01	Confirmation statement with no updates Mon, 2nd Mar 2020 filed on: 23rd, March 2020	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 1st, October 2019	accounts	Free Download (42 pages)
CS01	Confirmation statement with updates Sat, 2nd Mar 2019 filed on: 4th, March 2019	confirmation statement	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 25th, September 2018	accounts	Free Download (37 pages)
CS01	Confirmation statement with updates Fri, 2nd Mar 2018 filed on: 14th, March 2018	confirmation statement	Free Download (8 pages)
SH03	Report of purchase of own shares filed on: 14th, February 2018	capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on Wed, 3rd Jan 2018 - 331.02 GBP filed on: 14th, February 2018	capital	Free Download (6 pages)
RESOLUTIONS	Resolution of shares purchase filed on: 24th, January 2018	resolution	Free Download (1 page)
AD01	Change of registered address from C/O Ashtead Technology Letchworth Business Park Campus 5 Letchworth Garden City Hertfordshire SG6 2JF United Kingdom on Mon, 8th Jan 2018 to 1 Gateshead Close Sunderland Road Sandy Bedfordshire SG19 1RS filed on: 8th, January 2018	address	Free Download (1 page)
AA01	Previous accounting period shortened to Sun, 31st Dec 2017 filed on: 8th, January 2018	accounts	Free Download (1 page)
CH01	On Wed, 3rd Jan 2018 director's details were changed filed on: 3rd, January 2018	officers	Free Download (2 pages)
CH03	On Wed, 3rd Jan 2018 secretary's details were changed filed on: 3rd, January 2018	officers	Free Download (1 page)
CH01	On Wed, 3rd Jan 2018 director's details were changed filed on: 3rd, January 2018	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Apr 2017 filed on: 27th, December 2017	accounts	Free Download (36 pages)
TM01	Director's appointment terminated on Thu, 7th Apr 2016 filed on: 10th, May 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates Thu, 2nd Mar 2017 filed on: 17th, March 2017	confirmation statement	Free Download (10 pages)
AA01	Extension of current accouting period to Sun, 30th Apr 2017 filed on: 5th, January 2017	accounts	Free Download (1 page)
CH01	On Thu, 16th Jun 2016 director's details were changed filed on: 30th, June 2016	officers	Free Download (2 pages)
CH01	On Thu, 16th Jun 2016 director's details were changed filed on: 27th, June 2016	officers	Free Download (2 pages)
CH01	On Thu, 16th Jun 2016 director's details were changed filed on: 27th, June 2016	officers	Free Download (2 pages)
CH01	On Thu, 16th Jun 2016 director's details were changed filed on: 27th, June 2016	officers	Free Download (2 pages)
CH01	On Thu, 16th Jun 2016 director's details were changed filed on: 27th, June 2016	officers	Free Download (2 pages)
CH03	On Thu, 16th Jun 2016 secretary's details were changed filed on: 27th, June 2016	officers	Free Download (1 page)
AP01	On Thu, 7th Apr 2016 new director was appointed. filed on: 8th, June 2016	officers	Free Download (2 pages)
AP01	On Thu, 7th Apr 2016 new director was appointed. filed on: 7th, June 2016	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Thu, 7th Apr 2016 filed on: 7th, June 2016	officers	Free Download (1 page)
AP03	On Thu, 7th Apr 2016, company appointed a new person to the position of a secretary filed on: 7th, June 2016	officers	Free Download (2 pages)
SH01	Capital declared on Thu, 7th Apr 2016: 357.02 GBP filed on: 27th, May 2016	capital	Free Download (11 pages)
SH08	Change of share class name or designation filed on: 13th, May 2016	capital	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 28th, April 2016	incorporation	Free Download (73 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 28th, April 2016	resolution	Free Download (2 pages)
AP01	On Thu, 7th Apr 2016 new director was appointed. filed on: 25th, April 2016	officers	Free Download (3 pages)
AP01	On Thu, 17th Mar 2016 new director was appointed. filed on: 14th, April 2016	officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 3rd, March 2016	incorporation	Free Download (8 pages)

Bp Inv2 Holdco Ltd LONDON

Bp Inv2 Holdco Ltd Address / Contact

Company Information / Profile

Company staff

Mark C.

Nicholas G.

Christiaan B.

Ingrid S.

Richard H.

William P.

Joseph C.

Joseph C.

People with significant control

Company filings

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