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BP PROJECT MANAGEMENT LTD

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

This company is commonly known as Bp Project Management Ltd. The company was founded 9 years ago and was given the registration number 09129164. The firm's registered office is in COVENTRY. You can find them at 41 Stoneleigh Avenue, , Coventry, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BP PROJECT MANAGEMENT LTD
Company Number:09129164
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 2014
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:41 Stoneleigh Avenue, Coventry, England, CV5 6DA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41, Stoneleigh Avenue, Coventry, England, CV5 6DA

Director14 July 2014Active
41, Stoneleigh Avenue, Coventry, England, CV5 6DA

Director14 July 2014Active

People with Significant Control

Mrs Samantha Lucy Pinfield
Notified on:06 April 2016
Status:Active
Date of birth:August 1974
Nationality:British
Country of residence:England
Address:41, Stoneleigh Avenue, Coventry, England, CV5 6DA
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control
Mr Benjamin Alan Pinfield
Notified on:06 April 2016
Status:Active
Date of birth:July 1981
Nationality:British
Country of residence:England
Address:41, Stoneleigh Avenue, Coventry, England, CV5 6DA
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Accounts

Accounts with accounts type total exemption full.

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2023-08-21Confirmation statement

Confirmation statement with no updates.

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2023-04-24Accounts

Accounts with accounts type total exemption full.

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2022-08-18Confirmation statement

Confirmation statement with no updates.

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2022-04-25Accounts

Accounts with accounts type total exemption full.

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2021-08-24Confirmation statement

Confirmation statement with no updates.

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2021-04-27Accounts

Accounts with accounts type total exemption full.

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2020-09-04Confirmation statement

Confirmation statement with no updates.

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2020-06-23Accounts

Accounts with accounts type total exemption full.

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2019-08-12Confirmation statement

Confirmation statement with updates.

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2019-04-30Accounts

Accounts with accounts type total exemption full.

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2018-10-30Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type total exemption full.

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2017-10-13Confirmation statement

Confirmation statement with updates.

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2017-08-17Confirmation statement

Confirmation statement with no updates.

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2017-07-03Persons with significant control

Change to a person with significant control.

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2017-07-03Persons with significant control

Cessation of a person with significant control.

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2017-04-27Accounts

Accounts with accounts type total exemption small.

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2017-02-24Officers

Change person director company with change date.

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2017-02-24Officers

Change person director company with change date.

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2017-02-24Address

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

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2016-07-26Confirmation statement

Confirmation statement with updates.

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2016-01-20Accounts

Accounts with accounts type total exemption full.

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2015-07-14Annual return

Annual return company with made up date full list shareholders.

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2014-11-19Address

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

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