BP2017 (SELSEY) LIMITED
Overview
| Company Name | BP2017 (SELSEY) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12096536 |
| 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 BP2017 (SELSEY) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is BP2017 (SELSEY) LIMITED located?
| Registered Office Address | Grafton House Pury Hill Business Park NN12 7LS Towcester Northamptonshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BP2017 (SELSEY) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for BP2017 (SELSEY) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 27, 2024 |
What are the latest filings for BP2017 (SELSEY) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Confirmation statement made on Sep 27, 2024 with no updates | 3 pages | CS01 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 2 pages | DS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Sep 27, 2023 with updates | 4 pages | CS01 | ||
Notification of Barwood Capital Limited as a person with significant control on Jun 08, 2023 | 2 pages | PSC02 | ||
Cessation of Barwood General Partner 2017 Limited as a person with significant control on Jun 08, 2023 | 1 pages | PSC07 | ||
Confirmation statement made on Sep 27, 2022 with updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 16 pages | AA | ||
Confirmation statement made on Jul 09, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Hugh Maxwell Elrington on Jan 07, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Hugh Maxwell Elrington on Oct 19, 2021 | 2 pages | CH01 | ||
Registered office address changed from 4 Waterside Way, the Lakes Bedford Road Northampton NN4 7XD United Kingdom to Grafton House Pury Hill Business Park Towcester Northamptonshire NN12 7LS on Oct 19, 2021 | 1 pages | AD01 | ||
Change of details for Barwood General Partner 2017 Limited as a person with significant control on Oct 19, 2021 | 2 pages | PSC05 | ||
Full accounts made up to Mar 31, 2021 | 15 pages | AA | ||
Confirmation statement made on Jul 09, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Hugh Maxwell Elrington on Jun 28, 2021 | 2 pages | CH01 | ||
Director's details changed for Mrs Joanna Avril Greenslade on May 07, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Hugh Maxwell Elrington on Jan 11, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Jul 09, 2020 with updates | 5 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 15 pages | AA | ||
Director's details changed for Mr Stephen John Chambers on Jan 13, 2020 | 2 pages | CH01 | ||
Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR | 1 pages | AD03 | ||
Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR | 1 pages | AD02 | ||
Who are the officers of BP2017 (SELSEY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EMW SECRETARIES LIMITED | Secretary | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom |
| 93910510003 | ||||||||||
| CHAMBERS, Stephen John | Director | Pury Hill Business Park NN12 7LS Towcester Grafton House Northamptonshire United Kingdom | United Kingdom | British | Company Director | 64382980005 | ||||||||
| ELRINGTON, Hugh Maxwell | Director | Pury Hill Business Park NN12 7LS Towcester Grafton House Northamptonshire United Kingdom | United Kingdom | British | Real Estate Investment | 152332770005 | ||||||||
| GREENSLADE, Joanna Avril | Director | Pury Hill Business Park NN12 7LS Towcester Grafton House Northamptonshire United Kingdom | United Kingdom | British | Director | 223549450001 | ||||||||
| HENSON, Edward Guy | Director | Pury Hill Business Park NN12 7LS Towcester Grafton House Northamptonshire United Kingdom | United Kingdom | British | Investment Director | 160163540001 |
Who are the persons with significant control of BP2017 (SELSEY) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Barwood Capital Limited | Jun 08, 2023 | Pury Hill Business Park NN12 7LS Towcester Grafton House Northamptonshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Barwood General Partner 2017 Limited | Jul 10, 2019 | Pury Hill Business Park NN12 7LS Towcester Grafton House Northamptonshire United Kingdom | Yes | ||||||||||
| |||||||||||||
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