Bp2m Ltd. in London, W1J 5AP

Description

Data updated on: 14-07-2023

2008 signifies the establishment of Bp2m Ltd., the firm which was situated at 43 Berkeley Square, in London. It was started on 2008-05-27. The company's reg. no. was 06603229 and its zip code was W1J 5AP. It had been operating on the British market for approximately fifteen years up until 2023-05-16.

This specific limited company had 1 managing director: Philippe T. who was overseeing it from 2008-05-27 to the date it was dissolved on 2023-05-16.

Philippe T. was the individual with significant control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31
Currency
Net Worth	-27 201	-32 406

Balance Sheet
Current Assets	1 662	908	1 162	1 122	1 778	1 990	2 106
Net Assets Liabilities		32 406	33 576	36 094	36 894	37 739	38 565
Net Assets Liabilities Including Pension Asset Liability	-27 201	-32 406

Capital & Reserves
Shareholder Funds	-27 201	-32 406

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1
Creditors		33 315	34 739	37 028	38 673	39 730	40 672
Net Current Assets Liabilities	-27 202	-32 407	1 162	1 122	36 895	37 740	38 566
Total Assets Less Current Liabilities	-27 201	-32 406	1 163	1 123	36 894	37 739	38 565
Creditors Due Within One Year	28 864	33 315

Company staff

Cornhill Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 10 July 2009

Address: London, SE1 3TQ, United Kingdom

Latest update: 24 June 2025

Philippe T.

Role: Director

Appointed: 27 May 2008

Latest update: 24 June 2025

People with significant control

Philippe T.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	29 February 2024
Account last made up date	31 May 2022
Confirmation statement next due date	02 March 2024
Confirmation statement last made up date	17 February 2023

Annual Accounts 23 May 2018
Start Date For Period Covered By Report	2016-06-01
End Date For Period Covered By Report	2017-05-31
Date Approval Accounts	23 May 2018
Annual Accounts
Start Date For Period Covered By Report	2017-06-01
End Date For Period Covered By Report	2018-05-31
Annual Accounts
Start Date For Period Covered By Report	2018-06-01
End Date For Period Covered By Report	2019-05-31
Annual Accounts
Start Date For Period Covered By Report	2019-06-01
End Date For Period Covered By Report	2020-05-31
Annual Accounts
Start Date For Period Covered By Report	2020-06-01
End Date For Period Covered By Report	2021-05-31
Annual Accounts
Start Date For Period Covered By Report	2021-06-01
End Date For Period Covered By Report	2022-05-31

Bp2m Ltd.

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Cornhill Secretaries Limited

Philippe T.

Steinberg & Partners Business Consulting Corp.

People with significant control

Philippe T.

Accounts Documents

Company filings

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