5BP LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as 5bp Ltd. The company was founded 5 years ago and was given the registration number 12001874. The firm's registered office is in LONDON. You can find them at 19 Park Tower, 2 Brick Street, London, . This company's SIC code is 74990 - Non-trading company.
Company Information
| Name | : | 5BP LTD |
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| Company Number | : | 12001874 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 17 May 2019 |
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| End of financial year | : | 31 May 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 74990 - Non-trading company
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Office Address & Contact
| Registered Address | : | 19 Park Tower, 2 Brick Street, London, United Kingdom, W1J 7DD |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 5 Theobald Court, Theobald Street, Borehamwood, England, WD6 4RN | Director | 26 November 2019 | Active |
| 5 Theobald Court, Theobald Street, Elstree, United Kingdom, WD6 4RN | Director | 04 October 2021 | Active |
| 19 Park Tower, 2 Brick Street, London, United Kingdom, W1J 7DD | Director | 17 May 2019 | Active |
People with Significant Control
| Mrs Caroline Salve |
| Notified on | : | 04 October 2021 |
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| Status | : | Active |
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| Date of birth | : | August 1964 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 5 Belsize Place, London, United Kingdom, NW3 5AL |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Harish Narinder Salve |
| Notified on | : | 17 May 2019 |
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| Status | : | Active |
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| Date of birth | : | June 1956 |
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| Nationality | : | Indian |
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| Country of residence | : | United Kingdom |
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| Address | : | 19 Park Tower, 2 Brick Street, London, United Kingdom, W1J 7DD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)