Bp Inv3 Holdco Ltd

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Bp Inv3 Holdco Ltd

10705035Private Limited With Share Capital

International House, 36-38 Cornhill, London, EC3V3NG
Incorporated

03/04/2017

Company Age

9 years

Directors

4

Employees

SIC Code

09100

Risk

very low risk

Company Overview

Registration, classification & business activity

Bp Inv3 Holdco Ltd (10705035) is a private limited with share capital incorporated on 03/04/2017 (9 years old) and registered in london, EC3V3NG. The company operates under SIC code 09100 and is classified as Unknown.

Private Limited With Share Capital
SIC: 09100
Unknown
Incorporated 03/04/2017
EC3V3NG

Financial Overview

Total Assets

£69.97M

Liabilities

£0

Net Assets

£69.97M

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

51
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2023
Capital Allotment Shares
Category:Capital
Date:15-03-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:05-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2021
Capital Allotment Shares
Category:Capital
Date:31-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:05-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2019
Resolution
Category:Resolution
Date:05-08-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-08-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-08-2019
Capital Allotment Shares
Category:Capital
Date:01-08-2019
Capital Allotment Shares
Category:Capital
Date:26-07-2019
Resolution
Category:Resolution
Date:10-07-2019
Capital Allotment Shares
Category:Capital
Date:27-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2018
Capital Allotment Shares
Category:Capital
Date:08-08-2018
Capital Allotment Shares
Category:Capital
Date:13-07-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2018
Capital Allotment Shares
Category:Capital
Date:13-06-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-05-2017
Resolution
Category:Resolution
Date:04-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-04-2017
Incorporation Company
Category:Incorporation
Date:03-04-2017

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date05/09/2025
Latest Accounts31/12/2024

Trading Addresses

International House, 36-38 Cornhill, London, Ec3V 3Ng, EC3V3NGRegistered

Contact

buckthornpartners.com
International House, 36-38 Cornhill, London, EC3V3NG