DESIGN BP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameDESIGN BP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09295414
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DESIGN BP LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is DESIGN BP LIMITED located?

    Registered Office Address
    The Mill House Brockhill Court
    Brockhill Lane
    B97 6RB Redditch
    Worcestershire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of DESIGN BP LIMITED?

    Previous Company Names
    Company NameFromUntil
    MOOCH CREATIVE LIMITEDDec 02, 2015Dec 02, 2015
    AVIRTREAL LTDNov 04, 2014Nov 04, 2014

    What are the latest accounts for DESIGN BP LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnNov 30, 2016
    Next Accounts Due OnAug 31, 2017
    Last Accounts
    Last Accounts Made Up ToNov 30, 2015

    What are the latest filings for DESIGN BP 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

    3 pagesDS01

    Registered office address changed from The Dairies Brockhill Lane Redditch Worcestershire B97 6RB to The Mill House Brockhill Court Brockhill Lane Redditch Worcestershire B97 6RB on Oct 05, 2016

    1 pagesAD01

    Accounts for a dormant company made up to Nov 30, 2015

    2 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 23, 2016

    RES15

    Change of name notice

    2 pagesCONNOT

    Annual return made up to Nov 04, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2015

    Statement of capital on Dec 09, 2015

    • Capital: GBP 100
    SH01

    Certificate of change of name

    Company name changed avirtreal LTD\certificate issued on 02/12/15
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 29, 2015

    RES15

    Change of name notice

    2 pagesCONNOT

    Appointment of Mr Daniel Berry as a director on Oct 26, 2015

    2 pagesAP01

    Registered office address changed from 45 Cavalier Drive Halesowen B63 4SQ United Kingdom to The Dairies Brockhill Lane Redditch Worcestershire B97 6RB on Oct 22, 2015

    1 pagesAD01

    Incorporation

    36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2014

    Statement of capital on Nov 04, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of DESIGN BP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERRY, Daniel
    Brockhill Court
    Brockhill Lane
    B97 6RB Redditch
    The Mill House
    Worcestershire
    England
    Director
    Brockhill Court
    Brockhill Lane
    B97 6RB Redditch
    The Mill House
    Worcestershire
    England
    United KingdomBritish187567650001
    GREENWAY, Mark Alexander
    Callow Hill
    B97 5YT Redditch
    93 Foxholes Lane
    United Kingdom
    Director
    Callow Hill
    B97 5YT Redditch
    93 Foxholes Lane
    United Kingdom
    EnglandBritish114898870002
    PITT, Jeremy James
    B63 4SQ Halesowen
    45 Cavalier Drive
    United Kingdom
    Director
    B63 4SQ Halesowen
    45 Cavalier Drive
    United Kingdom
    United KingdomBritish156202460001

    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