BP PROPERTYCO LIMITED
Company is dissolved
General Information
NAME
BP PROPERTYCO LIMITED
COMPANY NUMBER
08291099
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
13/11/2012
(12 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/02/2019
ACCOUNTS MADE UP TO
30/06/2018
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW10 7SF
Speciality Drinks Ltd
Elixir House
Park Royal
London NW10 7SF
NW10 7SF
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2023 | New Board Member Sukhinder Singh Sawhney (908292090) Appointed |
| 02/11/2023 | New Board Member Rajbir Singh Sawhney (908292092) Appointed |
| 02/11/2023 | New Board Member Sukhinder Singh Sawhney (908292090) Appointed |
Credit Risk Overview
Want to learn more about BP PROPERTYCO 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 PROPERTYCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BP PROPERTYCO 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 |
|---|---|---|---|---|
|
13/11/2012 - 13/04/2018 (5 years and 5 months) Born in Jun 1958 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
13/11/2012 - 05/03/2015 (2 years and 3 months) Born in Jun 1937 |
Resigned | Director |
Current: 3 Past: 22 |
View Report |
|
Born in Jul 1977 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
|
Born in Dec 1971 |
Resigned | Director |
Current: 4 Past: 10 |
View Report |
|
Born in Mar 1968 |
Resigned | Director |
Current: 6 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2023 | New Board Member Sukhinder Singh Sawhney (908292090) Appointed |
| 02/11/2023 | New Board Member Rajbir Singh Sawhney (908292092) Appointed |
| 02/11/2023 | New Board Member Sukhinder Singh Sawhney (908292090) Appointed |
| 31/03/2019 | New Accounts filed |
| 13/03/2019 | New Confirmation Statement filed |
| 21/06/2018 | New Board Member Rajbir Singh Sawhney (908292092) Appointed |
| 21/06/2018 | New Board Member Sukhinder Singh Sawhney (908292090) Appointed |
| 20/06/2018 | Katharine Alexis Horwood (908263947) has left the board |
| 20/06/2018 | Nicholas Jeffrey Horwood (917359101) has left the board |
| 20/06/2018 | Change in Reg. Office |
| 14/02/2018 | New Confirmation Statement filed |
| 22/01/2018 | New Accounts filed |
| 24/12/2017 | New Confirmation Statement filed |
| 13/12/2016 | New Accounts filed |
| 06/12/2016 | New Annual Return filed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 25/11/2015 | New Annual Return filed |
| 10/03/2015 | Harvey Rose (900458279) has left the board |
| 10/03/2015 | New Board Member Katharine Alexis Horwood (908263947) Appointed |
| 17/11/2014 | New Annual Return filed |
| 26/07/2014 | New Accounts filed |
| 27/11/2013 | New Annual Return filed |
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