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BP MANAGEMENT AND CONSULTANCY SERVICES LIMITED

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

This company is commonly known as Bp Management And Consultancy Services Limited. The company was founded 10 years ago and was given the registration number 08854114. The firm's registered office is in GRANGE-OVER-SANDS. You can find them at Unit 5 Alnat Industrial Park, Lindale, Grange-over-sands, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BP MANAGEMENT AND CONSULTANCY SERVICES LIMITED
Company Number:08854114
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Unit 5 Alnat Industrial Park, Lindale, Grange-over-sands, England, LA11 6PQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Cragg Drive, Grange-Over-Sands, England, LA11 6BL

Secretary21 January 2014Active
9, Cragg Drive, Grange-Over-Sands, England, LA11 6BL

Director17 April 2020Active
The Dream Centre, Hawkins Lane, Burton-On-Trent, England, DE14 1PT

Director21 January 2014Active

People with Significant Control

Mr Ian Malcolm Knox
Notified on:09 November 2020
Status:Active
Date of birth:October 1953
Nationality:British
Country of residence:England
Address:9, Cragg Drive, Grange-Over-Sands, England, LA11 6BL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Nighty Benckert
Notified on:01 June 2020
Status:Active
Date of birth:December 1971
Nationality:German
Country of residence:England
Address:Unit 5, Alnat Industrial Park, Grange-Over-Sands, England, LA11 6PQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Andreas Kurt Ernst Benckert
Notified on:06 April 2016
Status:Active
Date of birth:October 1961
Nationality:German
Country of residence:England
Address:The Dream Centre, Hawkins Lane, Burton-On-Trent, England, DE14 1PT
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-17Address

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

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2023-11-21Confirmation statement

Confirmation statement with no updates.

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2023-06-08Accounts

Accounts with accounts type dormant.

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2022-11-19Confirmation statement

Confirmation statement with no updates.

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2022-10-26Address

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

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2022-09-23Accounts

Accounts with accounts type dormant.

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2021-11-23Confirmation statement

Confirmation statement with updates.

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2021-11-23Persons with significant control

Notification of a person with significant control.

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2021-11-23Persons with significant control

Cessation of a person with significant control.

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2021-09-27Accounts

Accounts with accounts type dormant.

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2020-11-23Confirmation statement

Confirmation statement with updates.

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2020-08-27Address

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

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2020-06-15Persons with significant control

Cessation of a person with significant control.

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2020-06-15Persons with significant control

Notification of a person with significant control.

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2020-04-28Officers

Termination director company with name termination date.

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2020-04-28Officers

Appoint person director company with name date.

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2020-03-09Accounts

Accounts with accounts type dormant.

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2019-11-20Address

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

Download
2019-11-20Confirmation statement

Confirmation statement with no updates.

Download
2019-01-29Accounts

Accounts with accounts type dormant.

Download
2019-01-29Confirmation statement

Confirmation statement with no updates.

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2018-09-12Accounts

Accounts with accounts type dormant.

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2018-02-04Confirmation statement

Confirmation statement with no updates.

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2017-09-30Accounts

Accounts with accounts type dormant.

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2017-01-30Confirmation statement

Confirmation statement with updates.

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