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BPT101 LIMITED

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

This company is commonly known as Bpt101 Limited. The company was founded 18 years ago and was given the registration number 05841237. The firm's registered office is in LONDON. You can find them at 26-28 Bedford Row, , London, . This company's SIC code is 10821 - Manufacture of cocoa and chocolate confectionery.

Company Information

Name:BPT101 LIMITED
Company Number:05841237
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:08 June 2006
End of financial year:30 June 2017
Jurisdiction:England - Wales
Industry Codes:
  • 10821 - Manufacture of cocoa and chocolate confectionery

Office Address & Contact

Registered Address:26-28 Bedford Row, London, WC1R 4HE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26-28, Bedford Row, London, WC1R 4HE

Director08 June 2006Active
Gloucester House, Church Walk, Burgess Hill, RH15 9AS

Secretary01 December 2014Active
The Old Meeting House, Well Farm, Wick Street, Stroud, GL6 7QR

Secretary08 June 2006Active
Gloucester House, Church Walk, Burgess Hill, RH15 9AS

Director11 November 2009Active

People with Significant Control

Mr Linus Gorpe
Notified on:06 April 2016
Status:Active
Date of birth:March 1976
Nationality:Swedish
Country of residence:United Kingdom
Address:10 Henley Road, Brighton, United Kingdom, BN2 5NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-11-25Gazette

Gazette dissolved liquidation.

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2021-08-25Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-09-08Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-08-20Insolvency

Liquidation voluntary appointment of liquidator.

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2019-07-10Insolvency

Liquidation in administration move to creditors voluntary liquidation.

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2019-03-26Insolvency

Liquidation in administration progress report.

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2018-10-11Insolvency

Liquidation in administration statement of affairs with form attached.

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2018-10-05Insolvency

Liquidation in administration result creditors meeting.

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2018-09-11Insolvency

Liquidation in administration proposals.

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2018-08-29Resolution

Resolution.

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2018-08-29Change of name

Change of name notice.

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2018-08-29Address

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

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2018-08-24Insolvency

Liquidation in administration appointment of administrator.

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2018-08-16Mortgage

Mortgage satisfy charge full.

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2018-07-17Confirmation statement

Confirmation statement with updates.

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2018-06-29Mortgage

Mortgage satisfy charge full.

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2018-01-04Accounts

Accounts with accounts type total exemption full.

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2018-01-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-12-18Officers

Termination director company with name termination date.

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2017-12-18Officers

Termination secretary company with name termination date.

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2017-10-10Persons with significant control

Change to a person with significant control.

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2017-10-10Officers

Change person director company with change date.

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2017-07-06Persons with significant control

Change to a person with significant control.

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2017-07-03Confirmation statement

Confirmation statement with updates.

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2017-07-03Persons with significant control

Notification of a person with significant control.

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