Bp S649sp Limited

General information

Name:

Bp S649sp Ltd

Office Address:

4th Floor 7-10 Chandos Street W1G 9DQ London

Number: 11478442

Incorporation date: 2018-07-23

Dissolution date: 2021-07-13

End of financial year: 31 July

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered at 4th Floor 7-10, London W1G 9DQ Bp S649sp Limited was classified as a Private Limited Company registered under the 11478442 Companies House Reg No. The company was set up on 2018-07-23. Bp S649sp Limited had been in this business for three years. Registered as Bp Spv 006, the firm used the name until 2018-12-18, at which point it got changed to Bp S649sp Limited.

The firm was led by one director: Ali-Celiker A., who was appointed four years ago.

The companies that controlled this firm included: British Pearl Nominees Limited owned over 3/4 of company shares. This business could have been reached in London at Chandos Street, W1G 9DQ and was registered as a PSC under the registration number 09701503.

  • Previous company's names
  • Bp S649sp Limited 2018-12-18
  • Bp Spv 006 Limited 2018-07-23

Financial data based on annual report

Company staff

Ali-Celiker A.

Role: Director

Appointed: 29 September 2020

Latest update: 16 January 2024

People with significant control

British Pearl Nominees Limited
Address: 4th Floor, 7-10 Chandos Street, London, W1G 9DQ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Register Of England And Wales
Registration number 09701503
Notified on 23 July 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 April 2021
Account last made up date 31 July 2019
Confirmation statement next due date 05 August 2021
Confirmation statement last made up date 22 July 2020
Annual Accounts
Start Date For Period Covered By Report 2018-07-23
End Date For Period Covered By Report 2019-07-31

Company filings

Filing category

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Accounts Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 13th, July 2021
gazette
Free Download Download filing (1 page)

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