General information

Name:

Bp2 Limited

Office Address:

126-128 New Kings Road SW6 4LZ London

Number: 04090571

Incorporation date: 2000-10-16

Dissolution date: 2023-01-24

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The company was registered in London registered with number: 04090571. The company was started in the year 2000. The main office of the company was situated at 126-128 New Kings Road . The zip code for this location is SW6 4LZ. This business was dissolved on January 24, 2023, which means it had been active for 23 years. The firm registered name change from Tbp-the Blueprint Travel Partners to Bp2 Ltd occurred on May 29, 2014.

Gwyn W. and Lucy F. were the company's directors and were running the company for eleven years.

The companies with significant control over this firm were: Tbp-The Blueprint Partners Ltd owned over 3/4 of company shares. This business could have been reached in London at New Kings Road, SW6 4LZ.

  • Previous company's names
  • Bp2 Ltd 2014-05-29
  • Tbp-the Blueprint Travel Partners Ltd. 2000-10-16

Financial data based on annual reports

Company staff

Gwyn W.

Role: Director

Appointed: 17 August 2012

Latest update: 2 March 2024

Lucy F.

Role: Director

Appointed: 17 August 2012

Latest update: 2 March 2024

People with significant control

Tbp-The Blueprint Partners Ltd
Address: 126-128 New Kings Road, London, SW6 4LZ, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2023
Account last made up date 30 September 2021
Confirmation statement next due date 30 October 2023
Confirmation statement last made up date 16 October 2022
Annual Accounts 24 January 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 24 January 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Other Persons with significant control
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Audit exemption subsidiary accounts for the year ending on Thu, 30th Sep 2021 (AA)
filed on: 8th, July 2022
accounts
Free Download Download filing (7 pages)

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  • 70100 : Activities of head offices
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