BP CONNECTIONS LIMITED

BP CONNECTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBP CONNECTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05619611
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of BP CONNECTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BP CONNECTIONS LIMITEDNov 11, 2005Nov 11, 2005

    What are the latest accounts for BP CONNECTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for BP CONNECTIONS LIMITED?

    Last Confirmation Statement Made Up ToJan 05, 2026
    Next Confirmation Statement DueJan 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 05, 2025
    OverdueNo

    What are the latest filings for BP CONNECTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 05, 2025 with updates

    4 pagesCS01

    Change of details for Ms Antoaneta Tsocheva as a person with significant control on Jan 05, 2025

    2 pagesPSC04

    Notification of Hristina Stamova as a person with significant control on Jan 05, 2025

    2 pagesPSC01

    Unaudited abridged accounts made up to Mar 31, 2024

    6 pagesAA

    Confirmation statement made on Nov 11, 2024 with updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Nov 11, 2023 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Nov 11, 2022 with updates

    5 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Ms Antoaneta Tsocheva as a director on Mar 01, 2023

    2 pagesAP01

    Termination of appointment of Dayana Nikolova as a director on Mar 01, 2023

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2022

    6 pagesAA

    Total exemption full accounts made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Nov 11, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Nov 11, 2020 with updates

    4 pagesCS01

    Notification of Antoaneta Tsocheva as a person with significant control on Nov 12, 2019

    2 pagesPSC01

    Cessation of Dayana Nikolova as a person with significant control on Nov 12, 2019

    1 pagesPSC07

    Registered office address changed from 196a Lancaster Road Enfield EN2 0JH England to 196 Lancaster Road Enfield EN2 0JH on Aug 24, 2020

    1 pagesAD01

    Director's details changed for Miss Dayana Nikolova on Aug 24, 2020

    2 pagesCH01

    Change of details for Miss Dayana Nikolova as a person with significant control on Aug 24, 2020

    2 pagesPSC04

    Registered office address changed from 5 Laburnum Grove London N21 3HT to 196a Lancaster Road Enfield EN2 0JH on Aug 24, 2020

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Nov 11, 2019 with no updates

    3 pagesCS01

    Who are the officers of BP CONNECTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TSOCHEVA, Antoaneta Tsochova
    Lancaster Road
    EN2 0JH Enfield
    196
    England
    Director
    Lancaster Road
    EN2 0JH Enfield
    196
    England
    EnglandBritish105582070006
    BEYRIYSKA, Antoniya
    73 Philip Lane
    Tottenham
    N15 4JP London
    Secretary
    73 Philip Lane
    Tottenham
    N15 4JP London
    BulgarianSecretary112677760001
    TSOCHEVA, Antoaneta
    Flat 3 37 Muswell Avenue
    N10 2EB London
    Secretary
    Flat 3 37 Muswell Avenue
    N10 2EB London
    Bulgarian105582070001
    NIKOLOVA, Dayana
    Lancaster Road
    EN2 0JH Enfield
    196
    England
    Director
    Lancaster Road
    EN2 0JH Enfield
    196
    England
    EnglandBritishDirector140618520002
    TSOCHEVA, Antoaneta
    310b Green Lanes
    Palmers Green
    N13 5TT London
    Director
    310b Green Lanes
    Palmers Green
    N13 5TT London
    EnglandBulgarianDirector105582070002
    WOODMAN, Nicholas
    74 Friern Barnet Lane
    Friern Barnet
    N11 3NB London
    Director
    74 Friern Barnet Lane
    Friern Barnet
    N11 3NB London
    BritishSales107732710001

    Who are the persons with significant control of BP CONNECTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Hristina Stamova
    Lancaster Road
    EN2 0JH Enfield
    196
    England
    Jan 05, 2025
    Lancaster Road
    EN2 0JH Enfield
    196
    England
    No
    Nationality: Bulgarian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Antoaneta Tsocheva
    Lancaster Road
    EN2 0JH Enfield
    196
    England
    Nov 12, 2019
    Lancaster Road
    EN2 0JH Enfield
    196
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Miss Dayana Nikolova
    Lancaster Road
    EN2 0JH Enfield
    196
    England
    Apr 06, 2016
    Lancaster Road
    EN2 0JH Enfield
    196
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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