Bp Inv6 Bidco Limited

General information

Name:

Bp Inv6 Bidco Ltd

Office Address:

Princes House 38 Jermyn Street SW1Y 6DN London

Number: 14832658

Incorporation date: 2023-04-27

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

14832658 is a registration number used by Bp Inv6 Bidco Limited. The company was registered as a Private Limited Company on April 27, 2023. The company has been actively competing in this business for the last one year. The company may be found at Princes House 38 Jermyn Street in London. The zip code assigned to this address is SW1Y 6DN. This enterprise's SIC and NACE codes are 64203 which stands for Activities of construction holding companies.

Taking into consideration the firm's size, it became vital to appoint extra company leaders, including: Neil H., Liam B., Mark C. who have been cooperating since 2023 to exercise independent judgement of the following company.

Executives with significant control over the firm are: Liam B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Buckthorn Partners Llp has substantial control or influence over the company. This company can be reached in St Helier at New Street, JE2 3RA and was registered as a PSC under the reg no Oc392195.

Company staff

Neil H.

Role: Director

Appointed: 12 May 2023

Latest update: 17 December 2023

Liam B.

Role: Director

Appointed: 12 May 2023

Latest update: 17 December 2023

Mark C.

Role: Director

Appointed: 12 May 2023

Latest update: 17 December 2023

Jane N.

Role: Director

Appointed: 12 May 2023

Latest update: 17 December 2023

Rhydian J.

Role: Director

Appointed: 12 May 2023

Latest update: 17 December 2023

Robert W.

Role: Director

Appointed: 09 May 2023

Latest update: 17 December 2023

Nicholas G.

Role: Director

Appointed: 09 May 2023

Latest update: 17 December 2023

Henry S.

Role: Director

Appointed: 27 April 2023

Latest update: 17 December 2023

Joseph C.

Role: Director

Appointed: 27 April 2023

Latest update: 17 December 2023

People with significant control

Liam B.
Notified on 12 May 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Buckthorn Partners Llp
Address: 26 New Street, St Helier, JE2 3RA, Jersey
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number Oc392195
Notified on 27 April 2023
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 November 2024
Confirmation statement next due date 10 May 2024

Company filings

Filing category

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Accounts Capital Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Capital declared on Wed, 27th Mar 2024: 139107.25 GBP (SH01)
filed on: 3rd, April 2024
capital
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 64203 : Activities of construction holding companies
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