Bp Business Services Limited

Company Name	Bp Business Services Limited
Director	Ben Fugler
Company Status	Active
Company Number	02641609
Category	Private Limited Company
Incorporation Date	29 August 1991(32 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Ben Fugler
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	15 March 2019(27 years, 6 months after company formation)
Appointment Duration	5 years, 1 month
Role	Solicitor
Country of Residence	England
Correspondence Address	70 Charlotte Street London W1T 4QG

Director Name	Mr Perry Clayman
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1971
Appointment Duration	21 years, 4 months (resigned 08 January 1993)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	47 Prowse Avenue Bushey Heath Hertfordshire WD23 1LB

Secretary Name	Miss Leanne McGee
Nationality	British
Status	Resigned
Appointed	29 August 1971
Appointment Duration	21 years, 4 months (resigned 08 January 1993)
Role	Company Director
Correspondence Address	66 Guildford Road Seven Kings Ilford Essex IG3 9YD

Director Name	Jesse Zelig Feld
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1993(1 year, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 April 1994)
Role	Company Director
Correspondence Address	11 Elm Park Mansions Elm Bank Mansions London SW13 0NS

Director Name	Darren Vidler
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1994(2 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 July 2001)
Role	Legal Clerk
Correspondence Address	20 Ightham House Bethersden Close Beckenham Kent BR3 1PE

Director Name	Miss Claire Frances Lawson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	23 August 2001(9 years, 12 months after company formation)
Appointment Duration	17 years (resigned 06 September 2018)
Role	Legal Secretary
Country of Residence	England
Correspondence Address	70 Charlotte Street London W1T 4QG

Director Name	Barry Cooper
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2002(10 years, 9 months after company formation)
Appointment Duration	6 months (resigned 29 November 2002)
Role	Company Director
Correspondence Address	Flat 1 23 Saint Aubyns Hove East Sussex BN3 2TH

Secretary Name	Charlotte Street Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 January 1993(1 year, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 May 1994)
Correspondence Address	70 Charlotte Street London W1P 1LR

Secretary Name	Posthaven Limited (Corporation)
Status	Resigned
Appointed	20 May 1994(2 years, 8 months after company formation)
Appointment Duration	25 years, 3 months (resigned 14 August 2019)
Correspondence Address	70 Charlotte Street London W1T 4QG

Location

Registered Address	70 Charlotte Street London W1T 4QG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

4 at £1	English Rose LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£4,890
Cash	£2,895
Current Liabilities	£33,128

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	29 August 2023 (8 months ago)
Next Return Due	12 September 2024 (4 months, 2 weeks from now)

Charges

5 June 2002	Delivered on: 11 June 2002 Satisfied on: 23 October 2004 Persons entitled: Dunbar Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as 110 queen alexandra road sunderland including all fixtures fittings plant and machinery thereon. See the mortgage charge document for full details. Fully Satisfied
5 June 2002	Delivered on: 8 June 2002 Satisfied on: 5 June 2010 Persons entitled: Dunbar Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of a first floating charge all the undertaking and assets of the company whatsoever and wheresoever present and future. Fully Satisfied
5 June 2002	Delivered on: 8 June 2002 Satisfied on: 5 June 2010 Persons entitled: Dunbar Bank PLC Classification: Letter of set off Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The monies now or hereafter standing to the credit of any account of the company with the chargee. Fully Satisfied

Filing History

25 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
2 September 2020	Confirmation statement made on 29 August 2020 with no updates (3 pages)
13 September 2019	Micro company accounts made up to 31 December 2018 (3 pages)
29 August 2019	Termination of appointment of Posthaven Limited as a secretary on 14 August 2019 (1 page)
29 August 2019	Confirmation statement made on 29 August 2019 with no updates (3 pages)
19 March 2019	Appointment of Mr Ben Myer Fugler as a director on 15 March 2019 (2 pages)
17 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
7 September 2018	Confirmation statement made on 29 August 2018 with no updates (3 pages)
6 September 2018	Termination of appointment of Claire Frances Lawson as a director on 6 September 2018 (1 page)
18 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
18 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
6 September 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
6 September 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
6 September 2016	Confirmation statement made on 29 August 2016 with updates (5 pages)
6 September 2016	Confirmation statement made on 29 August 2016 with updates (5 pages)
3 December 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
3 December 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
16 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 4 (3 pages)
16 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 4 (3 pages)
7 September 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
7 September 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
2 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 4 (3 pages)
2 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 4 (3 pages)
17 September 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
17 September 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
29 August 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 4 (3 pages)
29 August 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 4 (3 pages)
13 June 2013	Director's details changed for Ms Claire Frances Lawson on 13 June 2013 (2 pages)
13 June 2013	Director's details changed for Ms Claire Frances Lawson on 13 June 2013 (2 pages)
13 February 2013	Full accounts made up to 31 December 2011 (8 pages)
13 February 2013	Full accounts made up to 31 December 2011 (8 pages)
16 January 2013	Compulsory strike-off action has been discontinued (1 page)
16 January 2013	Compulsory strike-off action has been discontinued (1 page)
15 January 2013	Annual return made up to 29 August 2012 with a full list of shareholders (4 pages)
15 January 2013	Annual return made up to 29 August 2012 with a full list of shareholders (4 pages)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
24 January 2012	Total exemption full accounts made up to 31 December 2010 (8 pages)
24 January 2012	Total exemption full accounts made up to 31 December 2010 (8 pages)
21 January 2012	Compulsory strike-off action has been discontinued (1 page)
21 January 2012	Compulsory strike-off action has been discontinued (1 page)
20 January 2012	Annual return made up to 29 August 2011 with a full list of shareholders (4 pages)
20 January 2012	Annual return made up to 29 August 2011 with a full list of shareholders (4 pages)
27 December 2011	First Gazette notice for compulsory strike-off (1 page)
27 December 2011	First Gazette notice for compulsory strike-off (1 page)
30 November 2010	Secretary's details changed for Posthaven Limited on 1 August 2010 (2 pages)
30 November 2010	Secretary's details changed for Posthaven Limited on 1 August 2010 (2 pages)
30 November 2010	Secretary's details changed for Posthaven Limited on 1 August 2010 (2 pages)
30 November 2010	Annual return made up to 29 August 2010 with a full list of shareholders (4 pages)
30 November 2010	Annual return made up to 29 August 2010 with a full list of shareholders (4 pages)
9 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
9 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
9 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
9 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
19 May 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
19 May 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
12 May 2010	Total exemption small company accounts made up to 31 December 2008 (8 pages)
12 May 2010	Total exemption small company accounts made up to 31 December 2007 (6 pages)
12 May 2010	Total exemption small company accounts made up to 31 December 2008 (8 pages)
12 May 2010	Total exemption small company accounts made up to 31 December 2007 (6 pages)
13 March 2010	Compulsory strike-off action has been discontinued (1 page)
13 March 2010	Compulsory strike-off action has been discontinued (1 page)
12 March 2010	Total exemption small company accounts made up to 31 December 2006 (5 pages)
12 March 2010	Total exemption small company accounts made up to 31 December 2006 (5 pages)
19 January 2010	First Gazette notice for compulsory strike-off (1 page)
19 January 2010	First Gazette notice for compulsory strike-off (1 page)
21 October 2009	Annual return made up to 29 August 2009 with a full list of shareholders (4 pages)
21 October 2009	Annual return made up to 29 August 2009 with a full list of shareholders (4 pages)
7 November 2008	Return made up to 29/08/08; full list of members (3 pages)
7 November 2008	Return made up to 29/08/08; full list of members (3 pages)
28 October 2008	Compulsory strike-off action has been discontinued (1 page)
28 October 2008	Compulsory strike-off action has been discontinued (1 page)
27 October 2008	Return made up to 29/08/07; full list of members (3 pages)
27 October 2008	Return made up to 29/08/07; full list of members (3 pages)
30 July 2008	First Gazette notice for compulsory strike-off (1 page)
30 July 2008	First Gazette notice for compulsory strike-off (1 page)
27 January 2007	Return made up to 29/08/06; full list of members (6 pages)
27 January 2007	Return made up to 29/08/06; full list of members (6 pages)
11 January 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
11 January 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
14 December 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
14 December 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
5 October 2005	Return made up to 29/08/05; full list of members (6 pages)
5 October 2005	Return made up to 29/08/05; full list of members (6 pages)
23 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
23 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
23 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
23 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
20 August 2004	Return made up to 29/08/04; full list of members (6 pages)
20 August 2004	Return made up to 29/08/04; full list of members (6 pages)
1 March 2004	Total exemption small company accounts made up to 31 December 2002 (5 pages)
1 March 2004	Total exemption small company accounts made up to 31 December 2002 (5 pages)
9 September 2003	Return made up to 29/08/03; full list of members (6 pages)
9 September 2003	Return made up to 29/08/03; full list of members (6 pages)
5 December 2002	Director resigned (1 page)
5 December 2002	Director resigned (1 page)
16 October 2002	Return made up to 29/08/02; full list of members (7 pages)
16 October 2002	Return made up to 29/08/02; full list of members (7 pages)
18 June 2002	New director appointed (2 pages)
18 June 2002	New director appointed (2 pages)
11 June 2002	Particulars of mortgage/charge (4 pages)
11 June 2002	Particulars of mortgage/charge (4 pages)
8 June 2002	Particulars of mortgage/charge (3 pages)
8 June 2002	Particulars of mortgage/charge (3 pages)
8 June 2002	Particulars of mortgage/charge (3 pages)
8 June 2002	Particulars of mortgage/charge (3 pages)
27 February 2002	Total exemption full accounts made up to 31 December 2000 (7 pages)
27 February 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
27 February 2002	Total exemption full accounts made up to 31 December 2000 (7 pages)
27 February 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
14 November 2001	Return made up to 29/08/01; full list of members 363(288) ‐ Director resigned (6 pages)
14 November 2001	Return made up to 29/08/01; full list of members 363(288) ‐ Director resigned (6 pages)
28 October 2001	New director appointed (2 pages)
28 October 2001	New director appointed (2 pages)
20 September 2000	Return made up to 29/08/00; full list of members (8 pages)
20 September 2000	Return made up to 29/08/00; full list of members (8 pages)
14 September 2000	Full accounts made up to 31 December 1998 (7 pages)
14 September 2000	Full accounts made up to 31 December 1998 (7 pages)
14 September 2000	Registered office changed on 14/09/00 from: 70 charlotte street london W1P 1LR (1 page)
14 September 2000	Registered office changed on 14/09/00 from: 70 charlotte street london W1P 1LR (1 page)
14 September 2000	Full accounts made up to 31 December 1999 (10 pages)
14 September 2000	Full accounts made up to 31 December 1999 (10 pages)
26 August 1999	Return made up to 29/08/99; no change of members (4 pages)
26 August 1999	Return made up to 29/08/99; no change of members (4 pages)
6 November 1998	Full accounts made up to 31 December 1997 (8 pages)
6 November 1998	Full accounts made up to 31 December 1997 (8 pages)
3 November 1998	Return made up to 29/08/98; no change of members (4 pages)
3 November 1998	Return made up to 29/08/98; no change of members (4 pages)
3 November 1997	Full accounts made up to 31 December 1996 (7 pages)
3 November 1997	Full accounts made up to 31 December 1996 (7 pages)
29 October 1997	Return made up to 29/08/97; full list of members (6 pages)
29 October 1997	Return made up to 29/08/97; full list of members (6 pages)
25 October 1996	Full accounts made up to 31 December 1995 (8 pages)
25 October 1996	Full accounts made up to 31 December 1995 (8 pages)
13 September 1996	Return made up to 29/08/96; no change of members (4 pages)
13 September 1996	Return made up to 29/08/96; no change of members (4 pages)
11 March 1996	Full accounts made up to 31 December 1994 (8 pages)
11 March 1996	Full accounts made up to 31 December 1994 (8 pages)
6 October 1995	Return made up to 29/08/95; no change of members (4 pages)
6 October 1995	Return made up to 29/08/95; no change of members (4 pages)
2 May 1995	Accounts for a small company made up to 31 December 1993 (4 pages)
2 May 1995	Accounts for a small company made up to 31 December 1993 (4 pages)
4 October 1994	Return made up to 29/08/94; full list of members (5 pages)
4 October 1994	Return made up to 29/08/94; full list of members (5 pages)
29 June 1994	Director resigned;new director appointed (2 pages)
29 June 1994	Secretary resigned;new secretary appointed (2 pages)
29 June 1994	Secretary resigned;new secretary appointed (2 pages)
29 June 1994	Director resigned;new director appointed (2 pages)
25 August 1993	Return made up to 29/08/93; full list of members (6 pages)
25 August 1993	Return made up to 29/08/93; full list of members (6 pages)
15 February 1993	Return made up to 29/08/92; full list of members (5 pages)
15 February 1993	Return made up to 29/08/92; full list of members (5 pages)
29 August 1991	Incorporation (15 pages)
29 August 1991	Incorporation (15 pages)

Bp Business Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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