| Company Name | Bp Lofts & Construction Limited |
|---|---|
| Directors | Robert Poole and Gregory Slatter |
| Company Status | Active |
| Company Number | 08693959 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 2013(10 years, 7 months ago) |
| Previous Name | Bp Lofts Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Robert Poole |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 September 2013(same day as company formation) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | No 1 Approach Road London SW20 8BA |
| Director Name | Mr Gregory Slatter |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 September 2013(same day as company formation) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | No 1 Approach Road London SW20 8BA |
Location
| Registered Address | No 1 Approach Road London SW20 8BA |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Dundonald |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Gregory Slatter 50.00% Ordinary |
|---|---|
| 1 at £1 | Robert Poole 50.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 6 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 September 2024 (4 months, 3 weeks from now) |
Filing History
| 29 September 2020 | Confirmation statement made on 17 September 2020 with no updates (3 pages) |
|---|---|
| 30 June 2020 | Micro company accounts made up to 30 September 2019 (5 pages) |
| 25 September 2019 | Confirmation statement made on 17 September 2019 with no updates (3 pages) |
| 28 June 2019 | Micro company accounts made up to 30 September 2018 (6 pages) |
| 1 October 2018 | Confirmation statement made on 17 September 2018 with no updates (3 pages) |
| 29 June 2018 | Micro company accounts made up to 30 September 2017 (6 pages) |
| 2 October 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
| 2 October 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
| 30 June 2017 | Micro company accounts made up to 30 September 2016 (5 pages) |
| 30 June 2017 | Micro company accounts made up to 30 September 2016 (5 pages) |
| 10 October 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
| 10 October 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 13 October 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 13 October 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 17 June 2015 | Accounts for a dormant company made up to 30 September 2014 (7 pages) |
| 17 June 2015 | Accounts for a dormant company made up to 30 September 2014 (7 pages) |
| 10 October 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 10 October 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 6 January 2014 | Company name changed bp lofts LIMITED\certificate issued on 06/01/14
|
| 6 January 2014 | Company name changed bp lofts LIMITED\certificate issued on 06/01/14
|
| 17 September 2013 | Incorporation Statement of capital on 2013-09-17
|
| 17 September 2013 | Incorporation Statement of capital on 2013-09-17
|