Bp Inv2 Newco Ltd SANDY


Bp Inv2 Newco Ltd is a private limited company situated at 1 Gateshead Close, Sunderland Road, Sandy SG19 1RS. Incorporated on 2017-11-23, this 2-year-old company is run by 3 directors and 1 secretary.
Director Allan P., appointed on 03 January 2018. Director Richard H., appointed on 03 January 2018. Director Joseph C., appointed on 23 November 2017.
Switching the focus to secretaries, we can mention: Richard H., appointed on 23 November 2017.
The company is classified as "other service activities not elsewhere classified" (SIC: 96090).
The latest confirmation statement was filed on 2020-04-09 and the deadline for the next filing is 2021-04-23. Furthermore, the statutory accounts were filed on 31 December 2018 and the next filing should be sent on 31 December 2020.

Bp Inv2 Newco Ltd Address / Contact

Office Address 1 Gateshead Close
Office Address2 Sunderland Road
Town Sandy
Post code SG19 1RS
Country of origin United Kingdom

Company Information / Profile

Registration Number 11077955
Date of Incorporation Thu, 23rd Nov 2017
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 3 years old
Account next due date Thu, 31st Dec 2020 (68 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Fri, 23rd Apr 2021 (2021-04-23)
Last confirmation statement dated Thu, 9th Apr 2020

Company staff

Allan P.

Position: Director

Appointed: 03 January 2018

Richard H.

Position: Director

Appointed: 03 January 2018

Joseph C.

Position: Director

Appointed: 23 November 2017

Richard H.

Position: Secretary

Appointed: 23 November 2017

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we discovered, there is Bp Inv2 Holdco Ltd from Letchworth Garden City, United Kingdom. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bp Inv2 Holdco Ltd

Ashtead Technology Letchworth Business Park, Campus 5, Letchworth Garden City, Hertfordshire, SG6 2JF, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 23 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers
Confirmation statement with no updates April 9, 2020
filed on: 14th, April 2020
Free Download (3 pages)

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