General information

Name:

47 Bp Limited

Office Address:

14 Eaton Mews South SW1W 9HP London

Number: 09189449

Incorporation date: 2014-08-28

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

47 Bp Ltd with reg. no. 09189449 has been competing in the field for 5 years. This Private Limited Company is officially located at 14 Eaton Mews South, , London and its post code is SW1W 9HP. 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 2019-08-31. The latest annual confirmation statement was submitted on 2019-08-28.

Torben D. is this particular firm's solitary director, who was arranged to perform management duties 5 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

Company staff

Torben D.

Role: Director

Appointed: 28 August 2014

Latest update: 21 August 2019

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 2021
Account last made up date 31 August 2019
Confirmation statement next due date 11 September 2020
Confirmation statement last made up date 28 August 2019
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 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

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Dormant company accounts made up to August 31, 2019 (AA)
filed on: 3rd, September 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
5
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