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BP PROPERTY MANAGEMENT LIMITED

BP PROPERTY MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameBP PROPERTY MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06875160
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BP PROPERTY MANAGEMENT LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BP PROPERTY MANAGEMENT LIMITED located?

    Registered Office Address
    10 Queen Street Place
    EC4R 1AG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BP PROPERTY MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for BP PROPERTY MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Apr 09, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		4 pagesAA

    Confirmation statement made on Apr 09, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Apr 09, 2019 with updates

    		4 pagesCS01

    Change of details for Bppm Holdings Llp as a person with significant control on Dec 18, 2017

    		2 pagesPSC05

    Total exemption full accounts made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on Apr 09, 2018 with updates

    		4 pagesCS01

    Registration of charge 068751600003, created on Feb 28, 2018

    		18 pagesMR01

    Satisfaction of charge 068751600002 in full

    		1 pagesMR04

    Satisfaction of charge 068751600001 in full

    		1 pagesMR04

    Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on Dec 18, 2017

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2017

    		6 pagesAA

    Confirmation statement made on Apr 09, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Annual return made up to Apr 09, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 25, 2016

    Statement of capital on May 25, 2016

    • Capital: GBP 100
    		SH01

    Total exemption full accounts made up to Mar 31, 2015

    		12 pagesAA

    Annual return made up to Apr 09, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2015

    Statement of capital on Apr 20, 2015

    • Capital: GBP 100
    		SH01

    Total exemption full accounts made up to Mar 31, 2014

    		11 pagesAA

    Annual return made up to Apr 09, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 01, 2014

    Statement of capital on May 01, 2014

    • Capital: GBP 100
    		SH01

    Registration of charge 068751600002

    		29 pagesMR01
    View All Filings

    Who are the officers of BP PROPERTY MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRIDEAUX, Michael Andrew Charles
    Townsend Farm
    Over Wallop
    SO20 8HU Stockbridge
    Southern House
    Hampshire
    		Secretary
    Townsend Farm
    Over Wallop
    SO20 8HU Stockbridge
    Southern House
    Hampshire
    		British137854910001
    MAGUIRE, Graham
    Cypress Cottage
    West Stoughton
    BS28 4PP Wedmore
    Somerset
    		Director
    Cypress Cottage
    West Stoughton
    BS28 4PP Wedmore
    Somerset
    		EnglandBritish90672930001
    PRIDEAUX, Michael Andrew Charles
    Southern House
    Townsend Farm Over Wallop
    SO20 8HU Stockbridge
    Hampshire
    		Director
    Southern House
    Townsend Farm Over Wallop
    SO20 8HU Stockbridge
    Hampshire
    		EnglandBritish109276990002
    CLYDE SECRETARIES LIMITED
    Eastcheap
    EC3M 1JP London
    51
    England
    		Secretary
    Eastcheap
    EC3M 1JP London
    51
    England
    		137482320001
    DUFFY, Christopher William
    7 The Broadwalk
    HA6 2XF Northwood
    Middlesex
    		Director
    7 The Broadwalk
    HA6 2XF Northwood
    Middlesex
    		EnglandBritish67071750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BP PROPERTY MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		Apr 06, 2016
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration NumberOc328849
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does BP PROPERTY MANAGEMENT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Feb 28, 2018
    Delivered On Mar 07, 2018
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Metro Bank PLC
    Transactions
    • Mar 07, 2018Registration of a charge (MR01)
    A registered charge
    Created On Apr 28, 2014
    Delivered On Apr 29, 2014
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Longbow Investment No.3 S.a R.L.
    Transactions
    • Apr 29, 2014Registration of a charge (MR01)
    • Feb 28, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Feb 20, 2014
    Delivered On Feb 27, 2014
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Feb 27, 2014Registration of a charge (MR01)
    • Feb 23, 2018Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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