Bp Trading Limited

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dissolved
Unknown

Bp Trading Limited

01033761•Private Limited With Share Capital

55 Baker Street, London, W1U7EU

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Incorporated

07/12/1971

Company Age

54 years

Directors

3

Employees

—

SIC Code

46719

Risk

not scored

Company Overview

Registration, classification & business activity

Bp Trading Limited (01033761) is a private limited with share capital incorporated on 07/12/1971 (54 years old) and registered in london, W1U7EU. The company operates under SIC code 46719 and is classified as Unknown.

Private Limited With Share Capital
SIC: 46719
Unknown
Incorporated 07/12/1971
W1U7EU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
J
jens bertelsen
director
B
brian michael puffer
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:20-12-2019
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:20-09-2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:20-09-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:18-07-2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:20-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-06-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:21-06-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:21-06-2018
Resolution
Category:Resolution
Date:21-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2018
Legacy
Category:Capital
Date:07-12-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-12-2017
Legacy
Category:Insolvency
Date:07-12-2017
Resolution
Category:Resolution
Date:07-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:13-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2013
Termination Director Company With Name
Category:Officers
Date:05-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:29-12-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:29-12-2011
Termination Director Company With Name
Category:Officers
Date:02-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2011
Resolution
Category:Resolution
Date:18-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2010
Termination Secretary Company
Category:Officers
Date:05-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2010
Termination Director Company With Name
Category:Officers
Date:27-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-09-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:01-07-2010
Termination Secretary Company
Category:Officers
Date:30-06-2010
Termination Secretary Company With Name
Category:Officers
Date:30-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-04-2010
Termination Director Company With Name
Category:Officers
Date:20-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:28-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:09-10-2009
Legacy
Category:Officers
Date:30-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2009
Legacy
Category:Annual Return
Date:13-04-2009
Legacy
Category:Officers
Date:07-04-2009
Resolution
Category:Resolution
Date:16-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2008
Legacy
Category:Annual Return
Date:04-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2007
Memorandum Articles
Category:Incorporation
Date:22-08-2007
Resolution
Category:Resolution
Date:22-08-2007
Legacy
Category:Officers
Date:09-08-2007
Legacy
Category:Officers
Date:09-08-2007
Legacy
Category:Annual Return
Date:03-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2006
Legacy
Category:Capital
Date:29-09-2006
Legacy
Category:Annual Return
Date:13-04-2006
Memorandum Articles
Category:Incorporation
Date:15-02-2006
Resolution
Category:Resolution
Date:15-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2005
Legacy
Category:Officers
Date:12-08-2005
Legacy
Category:Annual Return
Date:11-05-2005
Legacy
Category:Officers
Date:19-04-2005
Legacy
Category:Officers
Date:19-04-2005
Legacy
Category:Officers
Date:11-04-2005
Legacy
Category:Capital
Date:11-11-2004
Legacy
Category:Capital
Date:11-11-2004
Resolution
Category:Resolution
Date:11-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2004
Legacy
Category:Officers
Date:28-10-2004
Legacy
Category:Accounts
Date:19-10-2004
Legacy
Category:Annual Return
Date:28-04-2004
Legacy
Category:Officers
Date:26-03-2004
Legacy
Category:Address
Date:16-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2003
Legacy
Category:Accounts
Date:24-10-2003
Legacy
Category:Annual Return
Date:28-04-2003
Legacy
Category:Officers
Date:24-04-2003
Legacy
Category:Officers
Date:25-02-2003
Legacy
Category:Officers
Date:25-02-2003
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2002
Legacy
Category:Annual Return
Date:02-05-2002

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2018
Filing Date27/09/2017
Latest Accounts31/12/2016

Trading Addresses

109 Gloucester Place, London, W1U6JW
55 Baker Street, London, W1U7EURegistered
26 Greek Street, Stockport, Cheshire, SK38AB
Crumplehorn Inn The Coombes, Polperro, Looe, Cornwall, PL132RJ
Old Cheshire Cheese, 181 Manchester Road, Altrincham, Cheshire, WA145NT

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Contact

55 Baker Street, London, W1U7EU