Bp Tradingco Limited

General information

Name:

Bp Tradingco Ltd

Office Address:

186 Torrington Avenue CV4 9AJ Coventry

Number: 08291057

Incorporation date: 2012-11-13

Dissolution date: 2020-02-18

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The company called Bp Tradingco was established on 2012-11-13 as a private limited company. The company head office was located in Coventry on 186 Torrington Avenue. This place post code is CV4 9AJ. The official registration number for Bp Tradingco Limited was 08291057. Bp Tradingco Limited had been in business for eight years until dissolution date on 2020-02-18.

The data we obtained that details this enterprise's members suggests that the last two directors were: Bruce M. and Marie-Bernadette A. who were appointed to their positions on 2017-06-30.

The companies that controlled this firm were as follows: Kite Packaging Limited owned over 3/4 of company shares. This business could have been reached in Tile Hill, CV4 9AJ, Coventry and was registered as a PSC under the registration number 04680835.

Financial data based on annual reports

Company staff

Bruce M.

Role: Director

Appointed: 30 June 2017

Latest update: 13 September 2023

Marie-Bernadette A.

Role: Director

Appointed: 30 June 2017

Latest update: 13 September 2023

Marie-Bernadette A.

Role: Secretary

Appointed: 30 June 2017

Latest update: 13 September 2023

People with significant control

Kite Packaging Limited
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England
Registration number 04680835
Notified on 30 June 2017
Nature of control:
over 3/4 of shares
Lindsay H.
Notified on 21 June 2016
Ceased on 30 June 2017
Nature of control:
1/2 or less of shares
Nicholas H.
Notified on 21 June 2016
Ceased on 30 June 2017
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 27 November 2019
Confirmation statement last made up date 13 November 2018
Annual Accounts 22 July 2014
Start Date For Period Covered By Report 2012-11-13
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 22 July 2014
Annual Accounts 27 January 2016
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 27 January 2016
Annual Accounts 24 November 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 24 November 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 18th, February 2020
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
7
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