| Company Name | Bp Gallagher Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06818159 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 2009(15 years, 2 months ago) |
| Dissolution Date | 13 December 2022 (1 year, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Brian Patrick Gallagher |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 2009(1 day after company formation) |
| Appointment Duration | 13 years, 10 months (closed 13 December 2022) |
| Role | HR Consultant |
| Country of Residence | England |
| Correspondence Address | 76 Windsor Drive Orpington Kent BR6 6HF |
| Director Name | Mr Alan Michael Povey |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2009(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Perry Down Crockenhill Lane Eynsford Kent DA4 0JL |
| Secretary Name | Povey Little Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 2009(same day as company formation) |
| Correspondence Address | 12 Hatherley Road Sidcup Kent DA14 4DT |
Location
| Registered Address | 25 The Brackens Orpington Kent BR6 6JH |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Chelsfield and Pratts Bottom |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Brian Gallagher 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £582 |
| Cash | £14 |
| Current Liabilities | £1,759 |
Accounts
| Latest Accounts | 31 March 2021 (3 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 13 December 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 September 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 25 August 2022 | Application to strike the company off the register (1 page) |
| 16 February 2022 | Confirmation statement made on 12 February 2022 with no updates (3 pages) |
| 10 December 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
| 12 February 2021 | Confirmation statement made on 12 February 2021 with no updates (3 pages) |
| 22 December 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 19 February 2020 | Confirmation statement made on 12 February 2020 with no updates (3 pages) |
| 30 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 15 February 2019 | Confirmation statement made on 12 February 2019 with no updates (3 pages) |
| 23 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 6 March 2018 | Confirmation statement made on 12 February 2018 with no updates (3 pages) |
| 28 December 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 1 March 2017 | Confirmation statement made on 12 February 2017 with updates (5 pages) |
| 1 March 2017 | Confirmation statement made on 12 February 2017 with updates (5 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 12 February 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
| 12 February 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 13 February 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 13 February 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 29 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 29 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 12 February 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 12 February 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 25 October 2013 | Current accounting period extended from 28 February 2014 to 31 March 2014 (1 page) |
| 25 October 2013 | Current accounting period extended from 28 February 2014 to 31 March 2014 (1 page) |
| 24 October 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 24 October 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 21 July 2013 | Termination of appointment of Povey Little Secretaries Limited as a secretary (1 page) |
| 21 July 2013 | Registered office address changed from 12 Hatherley Road Sidcup Kent DA14 4DT on 21 July 2013 (1 page) |
| 21 July 2013 | Termination of appointment of Povey Little Secretaries Limited as a secretary (1 page) |
| 21 July 2013 | Registered office address changed from 12 Hatherley Road Sidcup Kent DA14 4DT on 21 July 2013 (1 page) |
| 20 February 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (4 pages) |
| 20 February 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (4 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 2 April 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (4 pages) |
| 2 April 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (4 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 22 February 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (4 pages) |
| 22 February 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (4 pages) |
| 12 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 12 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 9 March 2010 | Secretary's details changed for Povey Little Secretaries Limited on 1 October 2009 (2 pages) |
| 9 March 2010 | Secretary's details changed for Povey Little Secretaries Limited on 1 October 2009 (2 pages) |
| 9 March 2010 | Director's details changed for Brian Patrick Gallagher on 1 October 2009 (2 pages) |
| 9 March 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (4 pages) |
| 9 March 2010 | Secretary's details changed for Povey Little Secretaries Limited on 1 October 2009 (2 pages) |
| 9 March 2010 | Director's details changed for Brian Patrick Gallagher on 1 October 2009 (2 pages) |
| 9 March 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (4 pages) |
| 9 March 2010 | Director's details changed for Brian Patrick Gallagher on 1 October 2009 (2 pages) |
| 5 March 2009 | Ad 27/02/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 5 March 2009 | Ad 27/02/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 19 February 2009 | Appointment terminated director alan povey (1 page) |
| 19 February 2009 | Appointment terminated director alan povey (1 page) |
| 19 February 2009 | Director appointed brian patrick gallagher (2 pages) |
| 19 February 2009 | Director appointed brian patrick gallagher (2 pages) |
| 12 February 2009 | Incorporation (14 pages) |
| 12 February 2009 | Incorporation (14 pages) |