Bp Ventures Ltd WEMBLEY


Founded in 2015, Bp Ventures, classified under reg no. 09534543 is an active company. Currently registered at 53 District Road HA0 2LF, Wembley the company has been in the business for nine years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on Sat, 30th Apr 2022.

The firm has 3 directors, namely Kishor K., Pradipkumar S. and Bimal T.. Of them, Bimal T. has been with the company the longest, being appointed on 9 April 2015 and Kishor K. has been with the company for the least time - from 4 January 2017. As of 27 April 2024, there was 1 ex director - Raviraj S.. There were no ex secretaries.

Bp Ventures Ltd Address / Contact

Office Address 53 District Road
Town Wembley
Post code HA0 2LF
Country of origin United Kingdom

Company Information / Profile

Registration Number 09534543
Date of Incorporation Thu, 9th Apr 2015
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 30th April
Company age 9 years old
Account next due date Wed, 31st Jan 2024 (87 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Thu, 27th Jun 2024 (2024-06-27)
Last confirmation statement dated Tue, 13th Jun 2023

Company staff

Kishor K.

Position: Director

Appointed: 04 January 2017

Pradipkumar S.

Position: Director

Appointed: 26 June 2015

Bimal T.

Position: Director

Appointed: 09 April 2015

Raviraj S.

Position: Director

Appointed: 09 April 2015

Resigned: 26 June 2015

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we established, there is Pradipkumar S. This PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Bimal T. This PSC has significiant influence or control over the company,.

Pradipkumar S.

Notified on 6 April 2016
Nature of control: significiant influence or control

Bimal T.

Notified on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-30
Net Worth-41 057-124 283     
Balance Sheet
Cash Bank On Hand    12 34215 645 
Current Assets3 4594 6086 06121 47912 34215 64526 228
Net Assets Liabilities 124 283168 22959 22770 64077 93192 007
Property Plant Equipment    1 800 0001 800 000 
Cash Bank In Hand3 4594 608     
Net Assets Liabilities Including Pension Asset Liability-41 057-124 283     
Tangible Fixed Assets1 160 8501 396 098     
Reserves/Capital
Called Up Share Capital22     
Profit Loss Account Reserve-41 059-124 285     
Shareholder Funds-41 057-124 283     
Other
Creditors 534 784536 784504 646484 64615 82415 824
Fixed Assets1 160 8501 396 0981 524 1991 800 0001 800 0001 800 0001 800 000
Net Current Assets Liabilities-484 407-530 176530 723483 167472 30417910 404
Property Plant Equipment Gross Cost    1 800 0001 800 000 
Total Assets Less Current Liabilities676 443865 922993 4761 316 8331 327 6961 799 8211 810 404
Creditors Due After One Year717 500990 205     
Creditors Due Within One Year487 866534 784     
Non-instalment Debts Due After5 Years717 500990 205     
Number Shares Allotted22     
Par Value Share11     
Secured Debts487 866534 784     
Share Capital Allotted Called Up Paid22     
Tangible Fixed Assets Additions1 160 850235 248     
Tangible Fixed Assets Cost Or Valuation1 160 8501 396 098     

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers
Micro company financial statements for the year ending on Sun, 30th Apr 2023
filed on: 31st, January 2024
Free Download (3 pages)

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