This company is commonly known as Bp2m Ltd.. The company was founded 15 years ago and was given the registration number 06603229. The firm's registered office is in LONDON. You can find them at 43 Berkeley Square, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
Name | : | BP2M LTD. |
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Company Number | : | 06603229 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 27 May 2008 |
End of financial year | : | 31 May 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 43 Berkeley Square, London, W1J 5AP |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ | Corporate Nominee Secretary | 10 July 2009 | Active |
23, Berkeley Square, London, United Kingdom, W1J 6HE | Director | 27 May 2008 | Active |
95, Wilton Road, Suite 3, London, England, SW1V 1BZ | Secretary | 27 May 2008 | Active |
Philippe Pierre Thevenot | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1958 |
Nationality | : | Swiss |
Country of residence | : | United Kingdom |
Address | : | 23, Berkeley Square, London, United Kingdom, W1J 6HE |
Nature of control | : |
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Date | Category | Description | |
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2023-05-16 | Gazette | Gazette dissolved voluntary. | Download |
2023-02-28 | Gazette | Gazette notice voluntary. | Download |
2023-02-17 | Dissolution | Dissolution application strike off company. | Download |
2023-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-02-17 | Accounts | Accounts with accounts type micro entity. | Download |
2022-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-09 | Accounts | Accounts with accounts type micro entity. | Download |
2021-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-17 | Accounts | Accounts with accounts type micro entity. | Download |
2020-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-06 | Accounts | Accounts with accounts type micro entity. | Download |
2019-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-27 | Accounts | Accounts with accounts type micro entity. | Download |
2018-06-04 | Address | Change registered office address company with date old address new address. | Download |
2018-06-04 | Accounts | Accounts with accounts type micro entity. | Download |
2018-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-26 | Gazette | Gazette filings brought up to date. | Download |
2018-05-08 | Gazette | Gazette notice compulsory. | Download |
2017-05-30 | Confirmation statement | Confirmation statement with updates. | Download |
2017-05-30 | Officers | Change person director company with change date. | Download |
2017-03-07 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-08-17 | Address | Change sail address company with old address new address. | Download |
2016-08-16 | Officers | Change corporate secretary company with change date. | Download |
2016-07-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
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