Company NameBp Lofts & Construction Limited
DirectorsRobert Poole and Gregory Slatter
Company StatusActive
Company Number08693959
CategoryPrivate Limited Company
Incorporation Date17 September 2013(9 years ago)
Previous NameBp Lofts Limited

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr Robert Poole
Date of BirthApril 1963 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed17 September 2013(same day as company formation)
RoleBuilder
Country of ResidenceUnited Kingdom
Correspondence AddressNo 1 Approach Road
London
SW20 8BA
Director NameMr Gregory Slatter
Date of BirthDecember 1974 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed17 September 2013(same day as company formation)
RoleBuilder
Country of ResidenceUnited Kingdom
Correspondence AddressNo 1 Approach Road
London
SW20 8BA

Location

Registered AddressNo 1
Approach Road
London
SW20 8BA
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardDundonald
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Gregory Slatter
50.00%
Ordinary
1 at £1Robert Poole
50.00%
Ordinary

Accounts

Latest Accounts30 September 2021 (1 year ago)
Next Accounts Due30 June 2023 (8 months, 3 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return17 September 2022 (2 weeks, 4 days ago)
Next Return Due1 October 2023 (12 months from now)

Filing History

22 September 2021Confirmation statement made on 17 September 2021 with no updates (3 pages)
23 June 2021Micro company accounts made up to 30 September 2020 (4 pages)
29 September 2020Confirmation statement made on 17 September 2020 with no updates (3 pages)
30 June 2020Micro company accounts made up to 30 September 2019 (5 pages)
25 September 2019Confirmation statement made on 17 September 2019 with no updates (3 pages)
28 June 2019Micro company accounts made up to 30 September 2018 (6 pages)
1 October 2018Confirmation statement made on 17 September 2018 with no updates (3 pages)
29 June 2018Micro company accounts made up to 30 September 2017 (6 pages)
2 October 2017Confirmation statement made on 17 September 2017 with no updates (3 pages)
2 October 2017Confirmation statement made on 17 September 2017 with no updates (3 pages)
30 June 2017Micro company accounts made up to 30 September 2016 (5 pages)
30 June 2017Micro company accounts made up to 30 September 2016 (5 pages)
10 October 2016Confirmation statement made on 17 September 2016 with updates (5 pages)
10 October 2016Confirmation statement made on 17 September 2016 with updates (5 pages)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
13 October 2015Annual return made up to 17 September 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 2
(4 pages)
13 October 2015Annual return made up to 17 September 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 2
(4 pages)
17 June 2015Accounts for a dormant company made up to 30 September 2014 (7 pages)
17 June 2015Accounts for a dormant company made up to 30 September 2014 (7 pages)
10 October 2014Annual return made up to 17 September 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • GBP 2
(4 pages)
10 October 2014Annual return made up to 17 September 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • GBP 2
(4 pages)
6 January 2014Company name changed bp lofts LIMITED\certificate issued on 06/01/14
  • RES15 ‐ Change company name resolution on 2014-01-06
  • NM01 ‐ Change of name by resolution
(3 pages)
6 January 2014Company name changed bp lofts LIMITED\certificate issued on 06/01/14
  • RES15 ‐ Change company name resolution on 2014-01-06
  • NM01 ‐ Change of name by resolution
(3 pages)
17 September 2013Incorporation
Statement of capital on 2013-09-17
  • GBP 2
(22 pages)
17 September 2013Incorporation
Statement of capital on 2013-09-17
  • GBP 2
(22 pages)