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BP GROUP UK CONSTRUCTION LIMITED

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

This company is commonly known as Bp Group Uk Construction Limited. The company was founded 6 years ago and was given the registration number 11196131. The firm's registered office is in LONG DITTON. You can find them at Ditton House, 59 Fleece Road, Long Ditton, Surrey. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BP GROUP UK CONSTRUCTION LIMITED
Company Number:11196131
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2018
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Ditton House, 59 Fleece Road, Long Ditton, Surrey, KT6 5JR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Studio No 18, 138, Marylebone Road, London, England, NW1 5PH

Director15 October 2021Active
Flat 51, Shackleton Way, London, England, E16 2JT

Director30 June 2018Active
73, Maple Road, Surbiton, United Kingdom, KT6 4AG

Director08 February 2018Active
14, Munster Avenue, Hounslow, England, TW4 5BQ

Director02 March 2020Active

People with Significant Control

Mr. Olegs Ivanovs
Notified on:15 October 2021
Status:Active
Date of birth:August 1970
Nationality:Latvian
Country of residence:England
Address:Studio No 18, 138, Marylebone Road, London, England, NW1 5PH
Nature of control:
  • Significant influence or control
Mr Palvinder Pull
Notified on:02 March 2020
Status:Active
Date of birth:October 1974
Nationality:British
Country of residence:England
Address:14, Munster Avenue, Hounslow, England, TW4 5BQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Zilvinas Alseika
Notified on:30 June 2018
Status:Active
Date of birth:November 1985
Nationality:Lithuanian
Country of residence:England
Address:Flat 51, Shackleton Way, London, England, E16 2JT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Aivaras Maziliauskas
Notified on:08 February 2018
Status:Active
Date of birth:February 1986
Nationality:Lithuanian
Country of residence:United Kingdom
Address:517, Gander Green Lane, Sutton, United Kingdom, SM3 9RF
Nature of control:
  • 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 (0 months remaining)

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