This company is commonly known as Bp3 Global Limited. The company was founded 9 years ago and was given the registration number 09229677. The firm's registered office is in LONDON. You can find them at 68 Lombard Street, , London, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | BP3 GLOBAL LIMITED |
|---|---|---|
| Company Number | : | 09229677 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 September 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 68 Lombard Street, London, EC3V 9LJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Regus Fenchurch Street, New London House, 6 London Street, London, United Kingdom, EC3R 7LP | Director | 29 September 2014 | Active |
| Regus Fenchurch Street, New London House, 6 London Street, London, United Kingdom, EC3R 7LP | Director | 22 September 2014 | Active |
| Regus Fenchurch Street, New London House, 6 London Street, London, United Kingdom, EC3R 7LP | Director | 22 September 2014 | Active |
| Alamo Finco 2 Limited | ||
| Notified on | : | 24 November 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | C/O Horizon Capital Llp, Level 9, The Shard, London, England, SE1 9SG |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-17 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-21 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-03-23 | Auditors | Auditors resignation company. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type small. | Download |
| 2022-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-07 | Incorporation | Memorandum articles. | Download |
| 2022-03-07 | Resolution | Resolution. | Download |
| 2022-02-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-11-26 | Officers | Termination director company with name termination date. | Download |
| 2021-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type small. | Download |
| 2021-09-15 | Officers | Change person director company with change date. | Download |
| 2021-09-15 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-15 | Officers | Change person director company with change date. | Download |
| 2021-01-13 | Accounts | Accounts with accounts type small. | Download |
| 2020-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-19 | Officers | Change person director company with change date. | Download |
| 2019-07-12 | Accounts | Accounts with accounts type small. | Download |
| 2018-09-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-24 | Accounts | Accounts with accounts type full. | Download |
| 2017-10-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-14 | Accounts | Accounts with accounts type full. | Download |
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