Bp Property Management Limited

Company Name	Bp Property Management Limited
Company Status	Dissolved
Company Number	06875160
Category	Private Limited Company
Incorporation Date	9 April 2009(15 years ago)
Dissolution Date	13 September 2022 (1 year, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Graham Maguire
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	09 April 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Cypress Cottage West Stoughton Wedmore Somerset BS28 4PP

Director Name	Mr Michael Andrew Charles Prideaux
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	09 April 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Southern House Townsend Farm Over Wallop Stockbridge Hampshire SO20 8HU

Secretary Name	Michael Andrew Charles Prideaux
Nationality	British
Status	Closed
Appointed	09 April 2009(same day as company formation)
Role	Company Director
Correspondence Address	Southern House Townsend Farm Over Wallop Stockbridge Hampshire SO20 8HU

Director Name	Mr Christopher William Duffy
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2009(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	7 The Broadwalk Northwood Middlesex HA6 2XF

Secretary Name	Clyde Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 April 2009(same day as company formation)
Correspondence Address	51 Eastcheap London EC3M 1JP

Location

Registered Address	10 Queen Street Place London EC4R 1AG
Address Matches	Over 600 other UK companies use this postal address

Shareholders

100 at £1	Bppm Holdings LLP 100.00% Ordinary

Financials

Year	2014
Net Worth	-£12,693
Cash	£217,947
Current Liabilities	£231,740

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

28 February 2018	Delivered on: 7 March 2018 Persons entitled: Metro Bank PLC Classification: A registered charge Outstanding
28 April 2014	Delivered on: 29 April 2014 Persons entitled: Longbow Investment No.3 S.a R.L. Classification: A registered charge Outstanding
20 February 2014	Delivered on: 27 February 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

26 November 2020	Total exemption full accounts made up to 31 March 2020 (4 pages)
9 April 2020	Confirmation statement made on 9 April 2020 with no updates (3 pages)
5 November 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
9 April 2019	Confirmation statement made on 9 April 2019 with updates (4 pages)
25 March 2019	Change of details for Bppm Holdings Llp as a person with significant control on 18 December 2017 (2 pages)
4 January 2019	Total exemption full accounts made up to 31 March 2018 (6 pages)
10 April 2018	Confirmation statement made on 9 April 2018 with updates (4 pages)
7 March 2018	Registration of charge 068751600003, created on 28 February 2018 (18 pages)
28 February 2018	Satisfaction of charge 068751600002 in full (1 page)
23 February 2018	Satisfaction of charge 068751600001 in full (1 page)
18 December 2017	Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017 (1 page)
1 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
1 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
25 April 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
25 April 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
25 October 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
25 October 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
25 May 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 100 (5 pages)
25 May 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 100 (5 pages)
8 October 2015	Total exemption full accounts made up to 31 March 2015 (12 pages)
8 October 2015	Total exemption full accounts made up to 31 March 2015 (12 pages)
20 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 100 (5 pages)
20 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 100 (5 pages)
20 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 100 (5 pages)
4 September 2014	Total exemption full accounts made up to 31 March 2014 (11 pages)
4 September 2014	Total exemption full accounts made up to 31 March 2014 (11 pages)
1 May 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 100 (5 pages)
1 May 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 100 (5 pages)
1 May 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 100 (5 pages)
29 April 2014	Registration of charge 068751600002 (29 pages)
29 April 2014	Registration of charge 068751600002 (29 pages)
27 February 2014	Registration of charge 068751600001 (4 pages)
27 February 2014	Registration of charge 068751600001 (4 pages)
7 November 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
7 November 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
29 October 2013	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 29 October 2013 (1 page)
29 October 2013	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 29 October 2013 (1 page)
17 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (5 pages)
17 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (5 pages)
17 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (5 pages)
3 January 2013	Total exemption full accounts made up to 31 March 2012 (11 pages)
3 January 2013	Total exemption full accounts made up to 31 March 2012 (11 pages)
26 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (5 pages)
26 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (5 pages)
26 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (5 pages)
28 December 2011	Full accounts made up to 31 March 2011 (11 pages)
28 December 2011	Full accounts made up to 31 March 2011 (11 pages)
5 May 2011	Annual return made up to 9 April 2011 with a full list of shareholders (5 pages)
5 May 2011	Annual return made up to 9 April 2011 with a full list of shareholders (5 pages)
5 May 2011	Annual return made up to 9 April 2011 with a full list of shareholders (5 pages)
31 December 2010	Full accounts made up to 31 March 2010 (12 pages)
31 December 2010	Full accounts made up to 31 March 2010 (12 pages)
13 July 2010	Previous accounting period shortened from 30 April 2010 to 31 March 2010 (3 pages)
13 July 2010	Previous accounting period shortened from 30 April 2010 to 31 March 2010 (3 pages)
17 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
17 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
17 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
7 May 2009	Ad 24/04/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
7 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
7 May 2009	Ad 24/04/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
7 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
23 April 2009	Director appointed michael andrew charles prideaux (3 pages)
23 April 2009	Secretary appointed michael andrew charles prideaux (2 pages)
23 April 2009	Secretary appointed michael andrew charles prideaux (2 pages)
23 April 2009	Director appointed graham maguire (3 pages)
23 April 2009	Director appointed graham maguire (3 pages)
23 April 2009	Director appointed michael andrew charles prideaux (3 pages)
21 April 2009	Appointment terminated secretary clyde secretaries LIMITED (1 page)
21 April 2009	Appointment terminated secretary clyde secretaries LIMITED (1 page)
21 April 2009	Appointment terminated director christopher duffy (1 page)
21 April 2009	Appointment terminated director christopher duffy (1 page)
13 April 2009	Registered office changed on 13/04/2009 from 51 eastcheap london EC3M 1JP england (1 page)
13 April 2009	Registered office changed on 13/04/2009 from 51 eastcheap london EC3M 1JP england (1 page)
9 April 2009	Incorporation (22 pages)
9 April 2009	Incorporation (22 pages)

Bp Property Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London