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BP INV2 NEWCO LTD

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

This company is commonly known as Bp Inv2 Newco Ltd. The company was founded 6 years ago and was given the registration number 11077955. The firm's registered office is in SANDY. You can find them at 1 Gateshead Close, Sunderland Road, Sandy, Bedfordshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BP INV2 NEWCO LTD
Company Number:11077955
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2017
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:1 Gateshead Close, Sunderland Road, Sandy, Bedfordshire, England, SG19 1RS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ashtead House, Discovery Drive, Arnhall Business Park, Westhill, Scotland, AB32 6FG

Director23 November 2017Active
Ashtead House, Discovery Drive, Arnhall Business Park, Westhill, Scotland, AB32 6FG

Secretary23 November 2017Active
Ashtead House, Discovery Drive, Arnhall Business Park, Westhill, Scotland, AB32 6FG

Director03 January 2018Active
Ashtead House, Discovery Drive, Arnhall Business Park, Westhill, Scotland, AB32 6FG

Director03 January 2018Active
1, Gateshead Close, Sunderland Road, Sandy, England, SG19 1RS

Director05 March 2021Active

People with Significant Control

Bp Inv2 Holdco Ltd
Notified on:23 November 2017
Status:Active
Country of residence:United Kingdom
Address:Ashtead Technology, Letchworth Business Park, Letchworth Garden City, United Kingdom, SG6 2JF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Insolvency

Liquidation voluntary members return of final meeting.

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2023-11-23Resolution

Resolution.

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2023-08-22Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-08-16Insolvency

Liquidation resolution miscellaneous.

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2022-08-16Address

Change registered office address company with date old address new address.

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2022-08-16Insolvency

Liquidation voluntary appointment of liquidator.

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2022-08-16Insolvency

Liquidation voluntary declaration of solvency.

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2022-04-12Confirmation statement

Confirmation statement with no updates.

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2021-12-14Officers

Termination director company with name termination date.

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2021-12-14Officers

Termination director company with name termination date.

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2021-09-29Accounts

Accounts with accounts type full.

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2021-04-13Confirmation statement

Confirmation statement with no updates.

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2021-03-22Officers

Termination secretary company with name termination date.

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2021-03-22Officers

Termination director company with name termination date.

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2021-03-08Officers

Appoint person director company with name date.

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2020-12-31Accounts

Accounts with accounts type full.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type full.

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2019-04-12Confirmation statement

Confirmation statement with no updates.

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2018-04-17Officers

Appoint person director company with name date.

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2018-04-17Officers

Appoint person director company with name date.

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2018-04-16Officers

Change person director company with change date.

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2018-04-16Officers

Change person secretary company with change date.

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2018-04-09Confirmation statement

Confirmation statement with updates.

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2018-01-10Capital

Capital allotment shares.

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