BP BUSINESS SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
BP BUSINESS SERVICES LIMITED
COMPANY NUMBER
02641609
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
29/08/1991
(33 years and 3 months old)
WEBSITE
https://www.englishroseestates.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1T 4QG
70 Charlotte Street
London
W1T 4QG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENGLISH ROSE ESTATES LIMITED | Active - Accounts Filed | View Report |
| BP BUSINESS SERVICES LIMITED | Active - Accounts Filed | View Report |
| PEGASUS EXECUTIVE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Confirmation Statement filed |
| 08/09/2024 | New Accounts filed |
| 24/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BP BUSINESS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BP BUSINESS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BP BUSINESS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/03/2019 - Present (5 years and 8 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 19 Past: 20 |
View Report |
|
29/08/1971 - 08/01/1993 (21 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
|
29/08/1971 - 08/01/1993 (21 years and 4 months) Born in Apr 1962 |
Resigned | Director |
Current: 4 Past: 23 |
View Report |
|
08/01/1993 - 20/05/1994 (1 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 58 |
View Report |
|
08/01/1993 - Present (31 years and 11 months) Born in Oct 1968 |
Resigned | Director |
Current: 4 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Confirmation Statement filed |
| 08/09/2024 | New Accounts filed |
| 24/09/2023 | New Accounts filed |
| 16/09/2023 | New Confirmation Statement filed |
| 08/09/2022 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Confirmation Statement filed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Confirmation Statement filed |
| 30/09/2020 | New Accounts filed |
| 06/09/2020 | New Confirmation Statement filed |
| 18/09/2019 | New Accounts filed |
| 03/09/2019 | New Confirmation Statement filed |
| 02/09/2019 | POSTHAVEN LIMITED (903877106) has left the board |
| 25/03/2019 | New Board Member Ben Myer Fugler (917500004) Appointed |
| 25/03/2019 | Ben Myer Fugler (925654200) has left the board |
| 21/03/2019 | New Board Member Ben Myer Fugler (925654200) Appointed |
| 22/09/2018 | New Accounts filed |
| 12/09/2018 | New Confirmation Statement filed |
| 10/09/2018 | Claire Frances Lawson (907851310) has left the board |
| 22/09/2017 | New Accounts filed |
| 11/09/2017 | New Accounts filed |
| 11/09/2017 | New Confirmation Statement filed |
| 08/09/2016 | New Accounts filed |
| 22/09/2015 | New Confirmation Statement filed |
| 18/09/2015 | New Accounts filed |
| 24/09/2013 | New Accounts filed |
| 03/09/2013 | New Confirmation Statement filed |
| 18/02/2013 | New Accounts filed |
| 18/01/2013 | New Confirmation Statement filed |
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