Bp Management And Consultancy Services started in year 2014 as Private Limited Company with registration number 08854114. The Bp Management And Consultancy Services company has been functioning successfully for ten years now and its status is active. The firm's office is based in Grange-over-sands at 3 Ravenscourt. Postal code: LA11 6EL.
There is a single director in the firm at the moment - Nighty B., appointed on 17 April 2020. In addition, a secretary was appointed - I K., appointed on 21 January 2014. As of 1 May 2024, there was 1 ex director - Andreas B.. There were no ex secretaries.
| Office Address | 3 Ravenscourt |
| Office Address2 | Lindale Road |
| Town | Grange-over-sands |
| Post code | LA11 6EL |
| Country of origin | United Kingdom |
| Registration Number | 08854114 |
| Date of Incorporation | Tue, 21st Jan 2014 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 22nd Nov 2023 (2023-11-22) |
| Last confirmation statement dated | Tue, 8th Nov 2022 |
Position: Director
Appointed: 17 April 2020
Position: Secretary
Appointed: 21 January 2014
The list of PSCs that own or control the company is made up of 3 names. As we researched, there is Ian K. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Nighty B. This PSC owns 75,01-100% shares. Then there is Andreas B., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares.
Ian K.
| Notified on | 9 November 2020 |
| Nature of control: |
75,01-100% shares |
Nighty B.
| Notified on | 1 June 2020 |
| Ceased on | 9 November 2020 |
| Nature of control: |
75,01-100% shares |
Andreas B.
| Notified on | 6 April 2016 |
| Ceased on | 1 June 2020 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-01-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 1 | 1 | 1 | ||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Cash Bank In Hand | 1 | 1 | 1 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 1 | 1 | 1 | ||||||
| Other | |||||||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from 3 Ravenscourt Lindale Road Grange-over-Sands LA11 6EL England on 17th December 2023 to 9 Cragg Drive Grange-over-Sands LA11 6BL filed on: 17th, December 2023 |
address | Free Download (1 page) |
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