Bp Business Services Limited

General information

Name:

Bp Business Services Ltd

Office Address:

70 Charlotte Street London W1T 4QG

Number: 02641609

Incorporation date: 1991-08-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bp Business Services Limited can be found at 70 Charlotte Street, London in Fitzrovia. The company's postal code is W1T 4QG. Bp Business Services has existed on the market since the firm was established on 1991-08-29. The company's registered no. is 02641609. The enterprise's classified under the NACE and SIC code 68100 meaning Buying and selling of own real estate. 2019-12-31 is the last time account status updates were filed.

As for this particular business, the full range of director's assignments have so far been performed by Ben F. who was arranged to perform management duties in 2019 in March. Since May 2002 Barry C., had been responsible for a variety of tasks within this business till the resignation in November 2002. In addition a different director, specifically Claire L. quit in September 2018.

Financial data based on annual reports

Company staff

Ben F.

Role: Director

Appointed: 15 March 2019

Latest update: 25 December 2020

People with significant control

The companies with significant control over this firm are: English Rose Estates Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Charlotte Street, W1T 4QG and was registered as a PSC under the reg no 04342560.

English Rose Estates Limited
Address: 70 Charlotte Street, London, W1T 4QG, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales Company Registry
Registration number 04342560
Notified on 29 August 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 12 September 2021
Confirmation statement last made up date 29 August 2020
Annual Accounts 3 December 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 3 December 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 30 September 2016
Annual Accounts 18 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 18 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers
Free Download
Micro company financial statements for the year ending on Tue, 31st Dec 2019 (AA)
filed on: 25th, September 2020
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
29
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