47 BP LTD
LONDON

Hellopages » Greater London » Westminster » SW1W 9HP

Company number 09189449
Status Active
Incorporation Date 28 August 2014
Company Type Private Limited Company
Address 14 EATON MEWS SOUTH, LONDON, SW1W 9HP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 28 August 2016 with updates; Registration of charge 091894490002, created on 7 June 2016. The most likely internet sites of 47 BP LTD are www.47bp.co.uk, and www.47-bp.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Barbican Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.47 Bp Ltd is a Private Limited Company. The company registration number is 09189449. 47 Bp Ltd has been working since 28 August 2014. The present status of the company is Active. The registered address of 47 Bp Ltd is 14 Eaton Mews South London Sw1w 9hp. . DAL, Mads is a Director of the company. DAL, Torben is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Director
DAL, Mads
Appointed Date: 28 August 2014
44 years old

Director
DAL, Torben
Appointed Date: 28 August 2014
76 years old

Persons With Significant Control

Mr Torben Dal
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

47 BP LTD Events

16 Feb 2017
Accounts for a dormant company made up to 31 August 2016
23 Sep 2016
Confirmation statement made on 28 August 2016 with updates
10 Jun 2016
Registration of charge 091894490002, created on 7 June 2016
02 Nov 2015
Accounts for a dormant company made up to 31 August 2015
01 Oct 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1

18 Mar 2015
Registration of charge 091894490001, created on 9 March 2015
28 Aug 2014
Incorporation
Statement of capital on 2014-08-28
  • GBP 1

47 BP LTD Charges

7 June 2016
Charge code 0918 9449 0002
Delivered: 10 June 2016
Status: Outstanding
Persons entitled: The Rab Family Trust
Description: The freehold residential property known as and situated at…
9 March 2015
Charge code 0918 9449 0001
Delivered: 18 March 2015
Status: Outstanding
Persons entitled: Efg Private Bank (Channel Islands) Limited
Description: 47 boscobel place, london f/h t/no NGL847671…