BP VENTURES LTD
WEMBLEY

Hellopages » Greater London » Brent » HA0 2LF
Company number 09534543
Status Active
Incorporation Date 9 April 2015
Company Type Private Limited Company
Address 53 DISTRICT ROAD, WEMBLEY, UNITED KINGDOM, HA0 2LF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Micro company accounts made up to 30 April 2016; Appointment of Mr Kishor Khiroya as a director on 4 January 2017; Satisfaction of charge 095345430002 in full. The most likely internet sites of BP VENTURES LTD are www.bpventures.co.uk, and www.bp-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Bp Ventures Ltd is a Private Limited Company. The company registration number is 09534543. Bp Ventures Ltd has been working since 09 April 2015. The present status of the company is Active. The registered address of Bp Ventures Ltd is 53 District Road Wembley United Kingdom Ha0 2lf. . KHIROYA, Kishor is a Director of the company. SHAH, Pradipkumar Suryakant is a Director of the company. THAKKAR, Bimal Mahendra is a Director of the company. Director SHAH, Raviraj Pradip has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
KHIROYA, Kishor
Appointed Date: 04 January 2017
77 years old
Director
SHAH, Pradipkumar Suryakant
Appointed Date: 26 June 2015
72 years old
Director
THAKKAR, Bimal Mahendra
Appointed Date: 09 April 2015
59 years old

Resigned Directors

Director
SHAH, Raviraj Pradip
Resigned: 26 June 2015
Appointed Date: 09 April 2015
43 years old

Persons With Significant Control

Mr Pradipkumar Suryakant Shah
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control
Bimal Mahendra Thakkar
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

BP VENTURES LTD Events

09 Jan 2017
Micro company accounts made up to 30 April 2016
04 Jan 2017
Appointment of Mr Kishor Khiroya as a director on 4 January 2017
14 Oct 2016
Satisfaction of charge 095345430002 in full
14 Oct 2016
All of the property or undertaking has been released from charge 095345430001
13 Oct 2016
Registration of charge 095345430003, created on 5 October 2016
...
... and 4 more events
27 Aug 2015
Registration of charge 095345430002, created on 25 August 2015
19 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 2
02 Jul 2015
Termination of appointment of Raviraj Pradip Shah as a director on 26 June 2015
26 Jun 2015
Appointment of Pradip Suryakant Shah as a director on 26 June 2015
09 Apr 2015
Incorporation
Statement of capital on 2015-04-09
  • GBP 2

BP VENTURES LTD Charges

5 October 2016
Charge code 0953 4543 0003
Delivered: 13 October 2016
Status: Outstanding
Persons entitled: Tr Finance Limited
Description: 239 northborough road, london SW16 4TR registered at the…
25 August 2015
Charge code 0953 4543 0002
Delivered: 27 August 2015
Status: Satisfied on 14 October 2016
Persons entitled: Montello Private Finance General Partners Limited
Description: F/H 237 northborough road, london t/no SGL408676. F/h 239…
25 August 2015
Charge code 0953 4543 0001
Delivered: 27 August 2015
Status: Outstanding
Persons entitled: Montello Private Finance General Partners Limited
Description: F/H 237 northborough road, london t/no SGL408676. F/h 239…

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