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BP (PLYMOUTH) LIMITED

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

This company is commonly known as Bp (plymouth) Limited. The company was founded 8 years ago and was given the registration number 09658598. The firm's registered office is in PLYMOUTH. You can find them at Floor 1, Studio 5-11, 5 Millbay Road, Plymouth, Devon. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BP (PLYMOUTH) LIMITED
Company Number:09658598
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2015
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Floor 1, Studio 5-11, 5 Millbay Road, Plymouth, Devon, United Kingdom, PL1 3LF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Floor 1, Studio 5-11, 5 Millbay Road, Plymouth, United Kingdom, PL1 3LF

Director02 September 2022Active
Floor 1, Studio 5-11, 5 Millbay Road, Plymouth, United Kingdom, PL1 3LF

Director02 September 2022Active
Floor 1, Studio 5-11, 5 Millbay Road, Plymouth, United Kingdom, PL1 3LF

Director26 June 2015Active
Floor 1, Studio 5-11, 5 Millbay Road, Plymouth, United Kingdom, PL1 3LF

Director26 June 2015Active

People with Significant Control

Mrs Jacqueline Louise Price
Notified on:02 September 2022
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:England
Address:Unit 4, Beechwood House, Plymouth, England, PL4 0QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Thomas Luke Body
Notified on:02 September 2022
Status:Active
Date of birth:June 1990
Nationality:British
Country of residence:England
Address:Unit 4, Beechwood House, Plymouth, England, PL4 0QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Kenneth Paul Cyril Body
Notified on:12 July 2016
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:England
Address:Elford House, Willowby Gardens, Yelverton, England, PL20 6HU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew John Price
Notified on:12 July 2016
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:England
Address:85, Higher Compton Road, Plymouth, England, PL3 5JD
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-25Resolution

Resolution.

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2024-04-22Officers

Termination director company with name termination date.

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2024-04-22Persons with significant control

Change to a person with significant control.

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2024-04-22Persons with significant control

Cessation of a person with significant control.

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2024-04-22Address

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

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2024-01-03Accounts

Accounts with accounts type micro entity.

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2023-08-15Confirmation statement

Confirmation statement with updates.

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2023-03-29Accounts

Accounts with accounts type micro entity.

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2022-09-05Officers

Termination director company with name termination date.

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2022-09-05Persons with significant control

Cessation of a person with significant control.

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2022-09-05Officers

Termination director company with name termination date.

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2022-09-05Persons with significant control

Cessation of a person with significant control.

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2022-09-05Officers

Appoint person director company with name date.

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2022-09-05Officers

Appoint person director company with name date.

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2022-09-05Persons with significant control

Notification of a person with significant control.

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2022-09-05Persons with significant control

Notification of a person with significant control.

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2022-08-30Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2021-08-20Confirmation statement

Confirmation statement with no updates.

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2021-03-25Accounts

Accounts with accounts type micro entity.

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2020-09-15Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type micro entity.

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2019-07-26Confirmation statement

Confirmation statement with no updates.

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2019-03-31Accounts

Accounts with accounts type micro entity.

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2018-08-31Confirmation statement

Confirmation statement with no updates.

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