BP CONNECTIONS LIMITED
Overview
| Company Name | BP CONNECTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05619611 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BP CONNECTIONS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BP CONNECTIONS LIMITED located?
| Registered Office Address | 196 Lancaster Road EN2 0JH Enfield England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BP CONNECTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BP CONNECTIONS LIMITED | Nov 11, 2005 | Nov 11, 2005 |
What are the latest accounts for BP CONNECTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BP CONNECTIONS LIMITED?
| Last Confirmation Statement Made Up To | Jan 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 05, 2025 |
| Overdue | No |
What are the latest filings for BP CONNECTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 05, 2025 with updates | 4 pages | CS01 | ||
Change of details for Ms Antoaneta Tsocheva as a person with significant control on Jan 05, 2025 | 2 pages | PSC04 | ||
Notification of Hristina Stamova as a person with significant control on Jan 05, 2025 | 2 pages | PSC01 | ||
Unaudited abridged accounts made up to Mar 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Nov 11, 2024 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Nov 11, 2023 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Nov 11, 2022 with updates | 5 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Appointment of Ms Antoaneta Tsocheva as a director on Mar 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Dayana Nikolova as a director on Mar 01, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 6 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Nov 11, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Nov 11, 2020 with updates | 4 pages | CS01 | ||
Notification of Antoaneta Tsocheva as a person with significant control on Nov 12, 2019 | 2 pages | PSC01 | ||
Cessation of Dayana Nikolova as a person with significant control on Nov 12, 2019 | 1 pages | PSC07 | ||
Registered office address changed from 196a Lancaster Road Enfield EN2 0JH England to 196 Lancaster Road Enfield EN2 0JH on Aug 24, 2020 | 1 pages | AD01 | ||
Director's details changed for Miss Dayana Nikolova on Aug 24, 2020 | 2 pages | CH01 | ||
Change of details for Miss Dayana Nikolova as a person with significant control on Aug 24, 2020 | 2 pages | PSC04 | ||
Registered office address changed from 5 Laburnum Grove London N21 3HT to 196a Lancaster Road Enfield EN2 0JH on Aug 24, 2020 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Nov 11, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of BP CONNECTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TSOCHEVA, Antoaneta Tsochova | Director | Lancaster Road EN2 0JH Enfield 196 England | England | British | 105582070006 | |||||
| BEYRIYSKA, Antoniya | Secretary | 73 Philip Lane Tottenham N15 4JP London | Bulgarian | Secretary | 112677760001 | |||||
| TSOCHEVA, Antoaneta | Secretary | Flat 3 37 Muswell Avenue N10 2EB London | Bulgarian | 105582070001 | ||||||
| NIKOLOVA, Dayana | Director | Lancaster Road EN2 0JH Enfield 196 England | England | British | Director | 140618520002 | ||||
| TSOCHEVA, Antoaneta | Director | 310b Green Lanes Palmers Green N13 5TT London | England | Bulgarian | Director | 105582070002 | ||||
| WOODMAN, Nicholas | Director | 74 Friern Barnet Lane Friern Barnet N11 3NB London | British | Sales | 107732710001 |
Who are the persons with significant control of BP CONNECTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Hristina Stamova | Jan 05, 2025 | Lancaster Road EN2 0JH Enfield 196 England | No |
Nationality: Bulgarian Country of Residence: England | |||
Natures of Control
| |||
| Ms Antoaneta Tsocheva | Nov 12, 2019 | Lancaster Road EN2 0JH Enfield 196 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Miss Dayana Nikolova | Apr 06, 2016 | Lancaster Road EN2 0JH Enfield 196 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0