Bp S649sp Limited LONDON


Bp S649Sp Limited was formally closed on 2021-07-13. Bp S649sp was a private limited company that could have been found at 4Th Floor 7-10, Chandos Street, London, W1G 9DQ, UNITED KINGDOM. This company (formally started on 2018-07-23) was run by 1 director.
Director Ali-Celiker A. who was appointed on 29 September 2020.

The company was officially classified as "buying and selling of own real estate" (68100). According to the Companies House information, there was a name change on 2018-12-18 and their previous name was Bp Spv 006. The last confirmation statement was filed on 2020-07-22 and last time the annual accounts were filed was on 31 July 2019.

Bp S649sp Limited Address / Contact

Office Address 4th Floor 7-10
Office Address2 Chandos Street
Town London
Post code W1G 9DQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11478442
Date of Incorporation Mon, 23rd Jul 2018
Date of Dissolution Tue, 13th Jul 2021
Industry Buying and selling of own real estate
End of financial Year 31st July
Company age 3 years old
Account next due date Fri, 30th Apr 2021
Account last made up date Wed, 31st Jul 2019
Next confirmation statement due date Thu, 5th Aug 2021
Last confirmation statement dated Wed, 22nd Jul 2020

Company staff

Ali-Celiker A.

Position: Director

Appointed: 29 September 2020

Peter W.

Position: Director

Appointed: 23 July 2018

Resigned: 31 October 2019

Thomas A.

Position: Director

Appointed: 23 July 2018

Resigned: 29 September 2020

People with significant control

British Pearl Nominees Limited

4th Floor, 7-10 Chandos Street, London, W1G 9DQ, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Register Of England And Wales
Registration number 09701503
Notified on 23 July 2018
Nature of control: 75,01-100% shares

Company previous names

Bp Spv 006 December 18, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-07-31
Balance Sheet
Cash Bank On Hand1
Net Assets Liabilities1
Other
Number Shares Allotted1
Par Value Share1

Company filings

Filing category
Accounts Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 13th, July 2021
Free Download (1 page)

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