Company number 08291057
Status Active
Incorporation Date 13 November 2012
Company Type Private Limited Company
Address HANDEL HOUSE, 95 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7DB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of BP TRADINGCO LIMITED are www.bptradingco.co.uk, and www.bp-tradingco.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Bp Tradingco Limited is a Private Limited Company.
The company registration number is 08291057. Bp Tradingco Limited has been working since 13 November 2012.
The present status of the company is Active. The registered address of Bp Tradingco Limited is Handel House 95 High Street Edgware Middlesex Ha8 7db. . HORWOOD, Nicholas Jeffrey is a Director of the company. Director ROSE, Harvey has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Director
ROSE, Harvey
Resigned: 05 March 2014
Appointed Date: 13 November 2012
88 years old
Persons With Significant Control
Mrs Lindsay Horwood
Notified on: 21 June 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Jeffrey Horwood
Notified on: 21 June 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
BP TRADINGCO LIMITED Events
08 Dec 2016
Total exemption small company accounts made up to 30 April 2016
18 Nov 2016
Confirmation statement made on 13 November 2016 with updates
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
20 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
10 Apr 2015
Termination of appointment of a director
...
... and 2 more events
17 Dec 2014
Statement of capital following an allotment of shares on 8 December 2014
13 Nov 2014
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
22 Jul 2014
Accounts for a dormant company made up to 30 November 2013
22 Nov 2013
Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
13 Nov 2012
Incorporation