Company number 09587039
Status Active
Incorporation Date 12 May 2015
Company Type Private Limited Company
Address 49 PHOENIX WAY, LONDON, ENGLAND, SW18 2PW
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Registered office address changed from 22 Wainwright Peterborough PE4 5AG England to 49 Phoenix Way London SW18 2PW on 20 March 2017; Appointment of Mr Dragos-Cosmin Rau as a director on 10 February 2017. The most likely internet sites of BPT SERVICES LIMITED are www.bptservices.co.uk, and www.bpt-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Barnes Bridge Rail Station is 3.2 miles; to Barbican Rail Station is 5.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Brentford Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bpt Services Limited is a Private Limited Company.
The company registration number is 09587039. Bpt Services Limited has been working since 12 May 2015.
The present status of the company is Active. The registered address of Bpt Services Limited is 49 Phoenix Way London England Sw18 2pw. . RAU, Dragos-Cosmin is a Director of the company. Secretary COZMA, Claudiu-Constantin has been resigned. Director COZMA, Claudiu-Constantin has been resigned. The company operates in "Taxi operation".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Dragos-Cosmin Rau
Notified on: 10 February 2017
37 years old
Nature of control: Ownership of shares – 75% or more
BPT SERVICES LIMITED Events
20 Mar 2017
Confirmation statement made on 20 March 2017 with updates
20 Mar 2017
Registered office address changed from 22 Wainwright Peterborough PE4 5AG England to 49 Phoenix Way London SW18 2PW on 20 March 2017
20 Mar 2017
Appointment of Mr Dragos-Cosmin Rau as a director on 10 February 2017
20 Mar 2017
Termination of appointment of Claudiu-Constantin Cozma as a secretary on 9 February 2017
20 Mar 2017
Termination of appointment of Claudiu-Constantin Cozma as a director on 9 February 2017
...
... and 5 more events
05 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
30 Jul 2015
Secretary's details changed for Claudiu-Constantin Cozma on 30 July 2015
30 Jul 2015
Director's details changed for Claudiu-Constantin Cozma on 30 July 2015
30 Jul 2015
Registered office address changed from 186 Kings Head Hill London E4 7NX United Kingdom to 25 the Rodings Snakes Lane Woodford Green Essex IG8 7EU on 30 July 2015
12 May 2015
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-05-12