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BP BUSINESS SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bp Business Services Limited. The company was founded 33 years ago and was given the registration number 02641609. The firm's registered office is in . You can find them at 70 Charlotte Street, London, , . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BP BUSINESS SERVICES LIMITED
Company Number:02641609
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 1991
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:70 Charlotte Street, London, W1T 4QG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
70 Charlotte Street, London, W1T 4QG

Director15 March 2019Active
70 Charlotte Street, London, W1P 1LR

Nominee Secretary08 January 1993Active
66 Guildford Road, Seven Kings, Ilford, IG3 9YD

Secretary29 August 1971Active
70, Charlotte Street, London, United Kingdom, W1T 4QG

Corporate Secretary20 May 1994Active
47 Prowse Avenue, Bushey Heath, WD23 1LB

Director29 August 1971Active
Flat 1, 23 Saint Aubyns, Hove, BN3 2TH

Director30 May 2002Active
11 Elm Park Mansions, Elm Bank Mansions, London, SW13 0NS

Director08 January 1993Active
70 Charlotte Street, London, W1T 4QG

Director23 August 2001Active
20 Ightham House, Bethersden Close, Beckenham, BR3 1PE

Director29 April 1994Active

People with Significant Control

English Rose Estates Limited
Notified on:29 August 2016
Status:Active
Country of residence:England
Address:70, Charlotte Street, London, England, W1T 4QG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (3 months remaining)

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