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BP VENTURES LTD

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

This company is commonly known as Bp Ventures Ltd. The company was founded 9 years ago and was given the registration number 09534543. The firm's registered office is in WEMBLEY. You can find them at 53 District Road, , Wembley, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BP VENTURES LTD
Company Number:09534543
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 2015
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:53 District Road, Wembley, United Kingdom, HA0 2LF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Kings Drive, Edgware, United Kingdom, HA8 8EE

Director04 January 2017Active
53, District Road, Wembley, United Kingdom, HA0 2LF

Director26 June 2015Active
Transport House, Uxbridge Road, Hillingdon, Uxbridge, England, UB10 0LY

Director09 April 2015Active
53, District Road, Wembley, United Kingdom, HA0 2LF

Director09 April 2015Active

People with Significant Control

Mr Pradipkumar Suryakant Shah
Notified on:06 April 2016
Status:Active
Date of birth:October 1953
Nationality:British
Country of residence:England
Address:53, District Road, Wembley, England, HA0 2LF
Nature of control:
  • Significant influence or control
Mr Bimal Mahendra Thakkar
Notified on:06 April 2016
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:England
Address:Chhaya Hare Wilson, Uxbridge Road, Uxbridge, England, UB10 0LY
Nature of control:
  • Significant influence or control

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
2024-01-31Accounts

Accounts with accounts type micro entity.

Download
2023-08-15Confirmation statement

Confirmation statement with no updates.

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2023-04-12Gazette

Gazette filings brought up to date.

Download
2023-04-11Accounts

Accounts with accounts type micro entity.

Download
2023-04-04Gazette

Gazette notice compulsory.

Download
2022-06-16Confirmation statement

Confirmation statement with no updates.

Download
2022-02-15Gazette

Gazette filings brought up to date.

Download
2022-02-14Confirmation statement

Confirmation statement with no updates.

Download
2022-02-14Accounts

Accounts with accounts type unaudited abridged.

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2021-09-08Dissolution

Dissolved compulsory strike off suspended.

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2021-08-31Gazette

Gazette notice compulsory.

Download
2021-04-29Accounts

Accounts with accounts type micro entity.

Download
2020-11-18Gazette

Gazette filings brought up to date.

Download
2020-11-17Gazette

Gazette notice compulsory.

Download
2020-11-16Confirmation statement

Confirmation statement with no updates.

Download
2020-06-02Accounts

Accounts with accounts type micro entity.

Download
2020-04-04Gazette

Gazette filings brought up to date.

Download
2020-03-31Gazette

Gazette notice compulsory.

Download
2019-07-31Confirmation statement

Confirmation statement with updates.

Download
2019-03-14Accounts

Accounts with accounts type micro entity.

Download
2018-06-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-06-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-06-13Confirmation statement

Confirmation statement with updates.

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2018-01-31Accounts

Accounts with accounts type micro entity.

Download
2018-01-30Confirmation statement

Confirmation statement with updates.

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