47 Bp Ltd in Cardiff, CF14 5GF

Description

Data updated on: 01-11-2023

47 Bp Ltd with reg. no. 09189449 has been competing in the field for 10 years. This Private Limited Company is officially located at 16 Lambourne Crescent, Llanishen, Cardiff and its post code is CF14 5GF. The firm's principal business activity number is 96090 which stands for Other service activities not elsewhere classified. 47 Bp Limited reported its account information for the period up to 2023-08-31. The latest annual confirmation statement was submitted on 2023-08-15.

Torben D. is this particular firm's solitary director, who was arranged to perform management duties 10 years ago. Since 2014-08-28 Mads D., had been fulfilling assigned duties for the company until the resignation on 2018-08-14.

The companies that control this firm are: Kapital Estates Ltd has substantial control or influence over the company. This business can be reached in London at Eaton Mews South, SW1W 9HP and was registered as a PSC under the registration number 05620797.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Currency
Net Worth	1	1	1

Balance Sheet
Cash Bank On Hand			1	1	1	1	1	1	1
Net Assets Liabilities			1	1	1	1	1	1	1
Cash Bank In Hand	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset							1	1
Number Shares Allotted	1	1	1	1	1	1	1	1	1
Par Value Share	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1

Company staff

Torben D.

Role: Director

Appointed: 28 August 2014

Latest update: 4 April 2024

People with significant control

Kapital Estates Ltd

Address: 14 Eaton Mews South, London, SW1W 9HP, England

Legal authority England And Wales

Legal form Limited

Country registered United Kingdom

Place registered Wales Company Registry

Registration number 05620797

Notified on 6 April 2016

Nature of control:

substantial control or influence

Torben D.

Notified on 6 April 2016

Ceased on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 May 2025
Account last made up date	31 August 2023
Confirmation statement next due date	29 August 2024
Confirmation statement last made up date	15 August 2023

Annual Accounts
Start Date For Period Covered By Report	2014-08-28
Annual Accounts 16 February 2017
Start Date For Period Covered By Report	2015-09-01
End Date For Period Covered By Report	2016-08-31
Date Approval Accounts	16 February 2017
Annual Accounts
Start Date For Period Covered By Report	2016-09-01
Annual Accounts
Start Date For Period Covered By Report	2017-09-01
End Date For Period Covered By Report	2018-08-31
Annual Accounts
Start Date For Period Covered By Report	2018-09-01
End Date For Period Covered By Report	2019-08-31
Annual Accounts
Start Date For Period Covered By Report	2019-09-01
End Date For Period Covered By Report	2020-08-31
Annual Accounts
Start Date For Period Covered By Report	2020-09-01
End Date For Period Covered By Report	2021-08-31
Annual Accounts
Start Date For Period Covered By Report	2021-09-01
End Date For Period Covered By Report	2022-08-31
Annual Accounts
Start Date For Period Covered By Report	2022-09-01
End Date For Period Covered By Report	2023-08-31
Annual Accounts 2 November 2015
End Date For Period Covered By Report	2015-08-31
Date Approval Accounts	2 November 2015
Annual Accounts 23 October 2017
End Date For Period Covered By Report	2017-08-31
Date Approval Accounts	23 October 2017

47 Bp Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Torben D.

Mads D.

People with significant control

Kapital Estates Ltd

Torben D.

Accounts Documents

Company filings

Filing category

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