BP INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Ealing » W5 5HY

Company number 02551931
Status Active
Incorporation Date 25 October 1990
Company Type Private Limited Company
Address 13 NICHOLAS GARDENS, EALING, LONDON, ENGLAND, W5 5HY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Director's details changed for Mrs Ming Flannagan on 13 January 2017; Confirmation statement made on 13 January 2017 with updates; Second filing for the appointment of Ming Flanagan as a director. The most likely internet sites of BP INVESTMENTS LIMITED are www.bpinvestments.co.uk, and www.bp-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. The distance to to Barnes Bridge Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.8 miles; to Clapham Junction Rail Station is 6.6 miles; to Bushey Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bp Investments Limited is a Private Limited Company. The company registration number is 02551931. Bp Investments Limited has been working since 25 October 1990. The present status of the company is Active. The registered address of Bp Investments Limited is 13 Nicholas Gardens Ealing London England W5 5hy. . FLANAGAN, Kevin Turlough is a Secretary of the company. FLANAGAN, Ming is a Director of the company. Secretary CAREY, Sean has been resigned. Secretary KOTECHA, Paresh Laxmidus has been resigned. Secretary SANDHU, Pardeep has been resigned. Director CAREY, Sean has been resigned. Director SANDHU, Bimaljit Singh has been resigned. Director SANDHU, Pardeep has been resigned. Director B&P INVESTMENTS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
FLANAGAN, Kevin Turlough
Appointed Date: 13 January 2017
Director
FLANAGAN, Ming
Appointed Date: 13 January 2017
66 years old

Resigned Directors

Secretary
CAREY, Sean
Resigned: 25 November 1992
Secretary
KOTECHA, Paresh Laxmidus
Resigned: 01 November 1999
Appointed Date: 25 November 1992
Secretary
SANDHU, Pardeep
Resigned: 13 January 2017
Appointed Date: 01 October 1995
Director
CAREY, Sean
Resigned: 31 August 2016
Appointed Date: 01 October 2010
70 years old
Director
SANDHU, Bimaljit Singh
Resigned: 27 March 2001
63 years old
Director
SANDHU, Pardeep
Resigned: 13 January 2017
Appointed Date: 20 September 2016
60 years old
Director
B&P INVESTMENTS LIMITED
Resigned: 13 January 2017
Appointed Date: 27 March 2001

Persons With Significant Control

Mr Kevin Flanagan
Notified on: 13 January 2017
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ming Flanagan
Notified on: 13 January 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bimaljit Singh Sandhu Bsc Econ Fca Mba F Inst D Mimgt
Notified on: 25 October 2016
63 years old
Nature of control: Has significant influence or control

BP INVESTMENTS LIMITED Events

21 Mar 2017
Director's details changed for Mrs Ming Flannagan on 13 January 2017
21 Mar 2017
Confirmation statement made on 13 January 2017 with updates
10 Feb 2017
Second filing for the appointment of Ming Flanagan as a director
13 Jan 2017
Termination of appointment of B&P Investments Limited as a director on 13 January 2017
13 Jan 2017
Registered office address changed from First Floor Santon House 53/55 Uxbridge Road Ealing London W5 5SA to 13 Nicholas Gardens Ealing London W5 5HY on 13 January 2017
...
... and 78 more events
25 Apr 1991
New director appointed
25 Apr 1991
New secretary appointed
25 Apr 1991
Registered office changed on 25/04/91 from: 1ST flr offices 8-10 stamford hill london N16 6XZ
25 Apr 1991
Accounting reference date notified as 31/12
25 Oct 1990
Incorporation

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