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BP2M LTD.

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

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.

Company Information

Name:BP2M LTD.
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:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:43 Berkeley Square, London, W1J 5AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ

Corporate Nominee Secretary10 July 2009Active
23, Berkeley Square, London, United Kingdom, W1J 6HE

Director27 May 2008Active
95, Wilton Road, Suite 3, London, England, SW1V 1BZ

Secretary27 May 2008Active

People with Significant Control

Philippe Pierre Thevenot
Notified on:06 April 2016
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (8 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
2023-05-16Gazette

Gazette dissolved voluntary.

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2023-02-28Gazette

Gazette notice voluntary.

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2023-02-17Dissolution

Dissolution application strike off company.

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2023-02-17Confirmation statement

Confirmation statement with no updates.

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2023-02-17Accounts

Accounts with accounts type micro entity.

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2022-08-09Confirmation statement

Confirmation statement with no updates.

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2021-08-09Accounts

Accounts with accounts type micro entity.

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2021-08-09Confirmation statement

Confirmation statement with no updates.

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2021-05-17Accounts

Accounts with accounts type micro entity.

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2020-11-19Confirmation statement

Confirmation statement with no updates.

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2019-11-06Accounts

Accounts with accounts type micro entity.

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2019-11-06Confirmation statement

Confirmation statement with no updates.

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2018-11-27Confirmation statement

Confirmation statement with no updates.

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2018-11-27Accounts

Accounts with accounts type micro entity.

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2018-06-04Address

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

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2018-06-04Accounts

Accounts with accounts type micro entity.

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2018-06-04Confirmation statement

Confirmation statement with no updates.

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2018-05-26Gazette

Gazette filings brought up to date.

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2018-05-08Gazette

Gazette notice compulsory.

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2017-05-30Confirmation statement

Confirmation statement with updates.

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2017-05-30Officers

Change person director company with change date.

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2017-03-07Accounts

Accounts with accounts type total exemption small.

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2016-08-17Address

Change sail address company with old address new address.

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2016-08-16Officers

Change corporate secretary company with change date.

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2016-07-28Annual return

Annual return company with made up date full list shareholders.

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