BPE POLANDCO LIMITED
Overview
| Company Name | BPE POLANDCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07004784 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BPE POLANDCO LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BPE POLANDCO LIMITED located?
| Registered Office Address | C/O Beck & Pollitzer Engineering Limited Burnham Road DA1 5BD Dartford Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BPE POLANDCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for BPE POLANDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Director's details changed for Mr Ivaylo Alexandrov Vesselinov on Jun 14, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ivo Vesselinov on Jun 14, 2019 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Ivo Vesselinov on Jun 14, 2019 | 1 pages | CH03 | ||||||||||
Notification of B&P Acquisitionco Limited as a person with significant control on Mar 25, 2019 | 2 pages | PSC02 | ||||||||||
Cessation of Beck & Pollitzer Holdings Limited as a person with significant control on Mar 25, 2019 | 1 pages | PSC07 | ||||||||||
Notification of Beck & Pollitzer Holdings Limited as a person with significant control on Mar 22, 2019 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on May 07, 2019 | 2 pages | PSC09 | ||||||||||
Cessation of Beck and Pollitzer Polska Sp.Z.O.O as a person with significant control on Mar 22, 2019 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Aug 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 18 pages | AA | ||||||||||
Appointment of Mr Romain Jean Patrick Prouvost as a director on Sep 19, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ivo Vesselinov as a director on Sep 04, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ivo Vesselinov as a secretary on Sep 04, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Fraser Dinning Runciman as a director on Oct 31, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Fraser Dinning Runciman as a secretary on Oct 31, 2017 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Aug 29, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Beck and Pollitzer Polska Sp.Z.O.O as a person with significant control on Jun 30, 2016 | 1 pages | PSC02 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 14 pages | AA | ||||||||||
Confirmation statement made on Aug 29, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 16 pages | AA | ||||||||||
Annual return made up to Aug 29, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 13 pages | AA | ||||||||||
Who are the officers of BPE POLANDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VESSELINOV, Ivaylo Alexandrov | Secretary | Burnham Road DA1 5BD Dartford C/O Beck & Pollitzer Engineering Limited Kent | 239698350002 | |||||||
| HODGSON, Andrew | Director | Burnham Road DA1 5BD Dartford C/O Beck & Pollitzer Engineering Limited Kent | England | British | 181034840001 | |||||
| PROUVOST, Romain Jean Patrick | Director | Burnham Road DA1 5BD Dartford C/O Beck & Pollitzer Engineering Limited Kent | England | French | 243028090001 | |||||
| VESSELINOV, Ivaylo Alexandrov | Director | Burnham Road DA1 5BD Dartford C/O Beck & Pollitzer Engineering Limited Kent | England | British | 239696980002 | |||||
| RUNCIMAN, Fraser Dinning | Secretary | Burnham Road DA1 5BD Dartford C/O Beck & Pollitzer Engineering Limited Kent | 160316130001 | |||||||
| PERCIVAL, Anthony David | Director | Burnham Road DA1 5BD Dartford C/O Beck & Pollitzer Engineering Limited Kent | United Kingdom | British | 157210860001 | |||||
| RUNCIMAN, Fraser Dinning | Director | Burnham Road DA1 5BD Dartford C/O Beck & Pollitzer Engineering Limited Kent | England | British | 80651570002 | |||||
| SLATER, Stephen Michael | Director | Burnham Road DA1 5BD Dartford C/O Beck & Pollitzer Engineering Limited Kent | United Kingdom | British | 37620490004 |
Who are the persons with significant control of BPE POLANDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B&P Acquisitionco Limited | Mar 25, 2019 | Burnham Road DA1 5BD Dartford B&P Acquisitionco Limited Kent England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Beck & Pollitzer Holdings Limited | Mar 22, 2019 | Burnham Road DA1 5BD Dartford Beck & Pollitzer Holdings Limited Kent England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Beck And Pollitzer Polska Sp.Z.O.O | Jun 30, 2016 | Sandpit Road DA1 5BD Dartford C/O Beck & Pollitzer Ltd England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for BPE POLANDCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 29, 2016 | Aug 29, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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