BP BUSINESS SERVICES LIMITED

Hellopages » Greater London » Camden » W1T 4QG

Company number 02641609
Status Active
Incorporation Date 29 August 1991
Company Type Private Limited Company
Address 70 CHARLOTTE STREET, LONDON, W1T 4QG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of BP BUSINESS SERVICES LIMITED are www.bpbusinessservices.co.uk, and www.bp-business-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. Bp Business Services Limited is a Private Limited Company. The company registration number is 02641609. Bp Business Services Limited has been working since 29 August 1991. The present status of the company is Active. The registered address of Bp Business Services Limited is 70 Charlotte Street London W1t 4qg. . POSTHAVEN LIMITED is a Secretary of the company. LAWSON, Claire Frances is a Director of the company. Nominee Secretary CHARLOTTE STREET SECRETARIES LIMITED has been resigned. Secretary MCGEE, Leanne has been resigned. Director CLAYMAN, Perry has been resigned. Director COOPER, Barry has been resigned. Director FELD, Jesse Zelig has been resigned. Director VIDLER, Darren has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
POSTHAVEN LIMITED
Appointed Date: 20 May 1994
Director
LAWSON, Claire Frances
Appointed Date: 23 August 2001
63 years old

Resigned Directors

Nominee Secretary
CHARLOTTE STREET SECRETARIES LIMITED
Resigned: 20 May 1994
Appointed Date: 08 January 1993
Secretary
MCGEE, Leanne
Resigned: 08 January 1993
Appointed Date: 29 August 1971
Director
CLAYMAN, Perry
Resigned: 08 January 1993
Appointed Date: 29 August 1971
63 years old
Director
COOPER, Barry
Resigned: 29 November 2002
Appointed Date: 30 May 2002
80 years old
Director
FELD, Jesse Zelig
Resigned: 29 April 1994
Appointed Date: 08 January 1993
57 years old
Director
VIDLER, Darren
Resigned: 30 July 2001
Appointed Date: 29 April 1994
55 years old

Persons With Significant Control

English Rose Estates Limited
Notified on: 29 August 2016
Nature of control: Ownership of shares – 75% or more

BP BUSINESS SERVICES LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Sep 2016
Confirmation statement made on 29 August 2016 with updates
03 Dec 2015
Total exemption small company accounts made up to 31 December 2014
16 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 4
07 Sep 2014
Total exemption full accounts made up to 31 December 2013
...
... and 65 more events
15 Feb 1993
Return made up to 29/08/92; full list of members
20 Jan 1993
Secretary resigned;new secretary appointed
20 Jan 1993
Director resigned;new director appointed
11 Nov 1991
Accounting reference date notified as 31/12
29 Aug 1991
Incorporation

BP BUSINESS SERVICES LIMITED Charges

5 June 2002
Legal charge
Delivered: 11 June 2002
Status: Satisfied on 23 October 2004
Persons entitled: Dunbar Bank PLC
Description: F/H property known as 110 queen alexandra road sunderland…
5 June 2002
Debenture
Delivered: 8 June 2002
Status: Satisfied on 5 June 2010
Persons entitled: Dunbar Bank PLC
Description: By way of a first floating charge all the undertaking and…
5 June 2002
Letter of set off
Delivered: 8 June 2002
Status: Satisfied on 5 June 2010
Persons entitled: Dunbar Bank PLC
Description: The monies now or hereafter standing to the credit of any…

Similar Companies

BP BUILDING SERVICES LTD BP BUILDINGS & DEMOLITION LTD. BP BYGG & ALLSERVICE LIMITED BP CAD SERVICES LTD BP CAPITAL LTD BP CAPITAL MARKETS P.L.C. BP CAR FLEET LIMITED