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BP RESEARCH LTD

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

This company is commonly known as Bp Research Ltd. The company was founded 6 years ago and was given the registration number 11015551. The firm's registered office is in LONDON. You can find them at Victoria House, Suite 41, 38 Surrey Quays Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BP RESEARCH LTD
Company Number:11015551
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Victoria House, Suite 41, 38 Surrey Quays Road, London, England, SE16 7DX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Ludwig-Schlacher-Gasse, Weiz, Austria, AT 8160

Director03 February 2020Active
4, Klettendorf, Puch Bei Weiz, Austria, AT 8182

Director03 February 2020Active
Victoria House, Suite 41, 38 Surrey Quays Road, London, England, SE16 7DX

Corporate Secretary17 October 2017Active
29, Huehnerbergweg, Weiz, Austria, 8160

Director17 October 2017Active

People with Significant Control

Maria Frank
Notified on:17 February 2020
Status:Active
Date of birth:January 1948
Nationality:Austrian
Country of residence:Austria
Address:4, Klettendorf, Puch Bei Weiz, Austria, AT 8182
Nature of control:
  • Ownership of shares 75 to 100 percent
Peter Pichler
Notified on:17 October 2017
Status:Active
Date of birth:July 1977
Nationality:Austrian
Country of residence:Austria
Address:29, Huehnerbergweg, Weiz, Austria, 8160
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 (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
2023-07-25Gazette

Gazette dissolved compulsory.

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2023-05-09Gazette

Gazette notice compulsory.

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2023-01-19Officers

Termination secretary company with name termination date.

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2023-01-19Address

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

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2023-01-03Accounts

Accounts with accounts type dormant.

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2022-04-07Accounts

Accounts with accounts type dormant.

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2022-04-07Confirmation statement

Confirmation statement with no updates.

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2021-05-07Accounts

Accounts with accounts type dormant.

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2021-05-07Confirmation statement

Confirmation statement with no updates.

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2020-12-11Accounts

Accounts with accounts type dormant.

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2020-02-17Persons with significant control

Notification of a person with significant control.

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2020-02-17Persons with significant control

Cessation of a person with significant control.

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2020-02-17Confirmation statement

Confirmation statement with updates.

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2020-02-17Officers

Appoint person director company with name date.

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2020-02-17Officers

Appoint person director company with name date.

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2020-02-17Officers

Termination director company with name termination date.

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2019-10-29Confirmation statement

Confirmation statement with no updates.

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2019-01-15Accounts

Accounts with accounts type dormant.

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2018-11-14Accounts

Accounts with accounts type dormant.

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2018-11-14Accounts

Change account reference date company previous shortened.

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2018-11-08Confirmation statement

Confirmation statement with no updates.

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2017-10-17Incorporation

Incorporation company.

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