| Company Name | BPP Construction Consultants Llp |
|---|---|
| Company Status | Active |
| Company Number | OC312576 |
| Category | Limited Liability Partnership |
| Incorporation Date | 5 April 2005(19 years ago) |
Directors
| LLP Designated Member Name | Robert Mathews |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 April 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 The Avenue Cheam Sutton SM2 7QB |
| LLP Designated Member Name | Mr Martin John Walmsley |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 April 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Queensmere Road Wimbledon London SW19 5PA |
| LLP Member Name | Stefan Andrej Jasinski |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2006(1 year, 2 months after company formation) |
| Appointment Duration | 17 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Woodfield Crescent Ealing London W5 1PD |
| LLP Member Name | Richard Bacon |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Status | Resigned |
| Appointed | 01 July 2006(1 year, 2 months after company formation) |
| Appointment Duration | 2 years (resigned 30 June 2008) |
| Role | Company Director |
| Correspondence Address | 6 Halfacre Marsh Lane Stanmore HA7 4JA |
| LLP Member Name | Braemarco Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 2010(5 years, 6 months after company formation) |
| Appointment Duration | 10 years, 8 months (resigned 30 June 2021) |
| Correspondence Address | Devonshire House 60 Goswell Road London EC1M 7AD |
| LLP Member Name | S & A Lark Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 2010(5 years, 6 months after company formation) |
| Appointment Duration | 10 years, 8 months (resigned 30 June 2021) |
| Correspondence Address | Devonshire House 60 Goswell Road London EC1M 7AD |
| LLP Member Name | MW Golestan Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 2010(5 years, 6 months after company formation) |
| Appointment Duration | 11 years, 8 months (resigned 01 July 2022) |
| Correspondence Address | Devonshire House 60 Goswell Road London EC1M 7AD |
Contact
| Website | bppcc.com |
|---|---|
| Telephone | 020 72012565 |
| Telephone region | London |
Location
| Registered Address | 25 Wilton Road London SW1V 1LW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £662,113 |
| Cash | £428,440 |
| Current Liabilities | £84,876 |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 1 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 July 2024 (2 months, 3 weeks from now) |
Filing History
| 8 July 2020 | Confirmation statement made on 1 July 2020 with no updates (3 pages) |
|---|---|
| 23 January 2020 | Total exemption full accounts made up to 31 October 2019 (6 pages) |
| 8 July 2019 | Confirmation statement made on 1 July 2019 with no updates (3 pages) |
| 29 May 2019 | Total exemption full accounts made up to 31 October 2018 (4 pages) |
| 1 August 2018 | Total exemption full accounts made up to 31 October 2017 (5 pages) |
| 5 July 2018 | Confirmation statement made on 1 July 2018 with no updates (3 pages) |
| 4 June 2018 | Registered office address changed from 9 Motcomb Street London SW1X 8LA to 150 Buckingham Palace Road London SW1W 9TR on 4 June 2018 (1 page) |
| 8 August 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 8 August 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 7 August 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
| 7 August 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
| 5 August 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 5 August 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 14 July 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
| 14 July 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
| 10 August 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 10 August 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 28 July 2015 | Annual return made up to 1 July 2015 (7 pages) |
| 28 July 2015 | Annual return made up to 1 July 2015 (7 pages) |
| 28 July 2015 | Annual return made up to 1 July 2015 (7 pages) |
| 11 August 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 11 August 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 16 July 2014 | Annual return made up to 1 July 2014 (7 pages) |
| 16 July 2014 | Annual return made up to 1 July 2014 (7 pages) |
| 16 July 2014 | Annual return made up to 1 July 2014 (7 pages) |
| 2 August 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 2 August 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 26 July 2013 | Annual return made up to 1 July 2013 (7 pages) |
| 26 July 2013 | Annual return made up to 1 July 2013 (7 pages) |
| 26 July 2013 | Annual return made up to 1 July 2013 (7 pages) |
| 3 August 2012 | Total exemption full accounts made up to 31 October 2011 (12 pages) |
| 3 August 2012 | Total exemption full accounts made up to 31 October 2011 (12 pages) |
| 2 July 2012 | Annual return made up to 1 July 2012 (7 pages) |
| 2 July 2012 | Annual return made up to 1 July 2012 (7 pages) |
| 2 July 2012 | Annual return made up to 1 July 2012 (7 pages) |
| 4 July 2011 | Annual return made up to 1 July 2011 (6 pages) |
| 4 July 2011 | Annual return made up to 1 July 2011 (6 pages) |
| 4 July 2011 | Annual return made up to 1 July 2011 (6 pages) |
| 24 March 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 24 March 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 2 November 2010 | Appointment of S & a Lark Limited as a member (4 pages) |
| 2 November 2010 | Appointment of S & a Lark Limited as a member (4 pages) |
| 2 November 2010 | Appointment of Mw Golestan Limited as a member (3 pages) |
| 2 November 2010 | Previous accounting period extended from 30 April 2010 to 31 October 2010 (3 pages) |
| 2 November 2010 | Appointment of Braemarco Limited as a member (3 pages) |
| 2 November 2010 | Appointment of Mw Golestan Limited as a member (3 pages) |
| 2 November 2010 | Previous accounting period extended from 30 April 2010 to 31 October 2010 (3 pages) |
| 2 November 2010 | Appointment of Braemarco Limited as a member (3 pages) |
| 21 July 2010 | Annual return made up to 1 July 2010 (4 pages) |
| 21 July 2010 | Annual return made up to 1 July 2010 (4 pages) |
| 21 July 2010 | Annual return made up to 1 July 2010 (4 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 30 April 2009 (8 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 30 April 2009 (8 pages) |
| 11 June 2009 | Annual return made up to 01/06/09 (4 pages) |
| 11 June 2009 | Annual return made up to 01/06/09 (4 pages) |
| 4 March 2009 | Total exemption small company accounts made up to 30 April 2008 (8 pages) |
| 4 March 2009 | Total exemption small company accounts made up to 30 April 2008 (8 pages) |
| 10 July 2008 | Member resigned richard bacon (1 page) |
| 10 July 2008 | Member resigned richard bacon (1 page) |
| 21 May 2008 | Annual return made up to 28/05/08 (4 pages) |
| 21 May 2008 | Annual return made up to 28/05/08 (4 pages) |
| 18 February 2008 | Total exemption small company accounts made up to 30 April 2007 (8 pages) |
| 18 February 2008 | Total exemption small company accounts made up to 30 April 2007 (8 pages) |
| 10 February 2008 | Annual return made up to 28/05/07 (4 pages) |
| 10 February 2008 | Member's particulars changed (1 page) |
| 10 February 2008 | Member's particulars changed (1 page) |
| 10 February 2008 | Annual return made up to 28/05/07 (4 pages) |
| 4 February 2008 | Member's particulars changed (1 page) |
| 4 February 2008 | Member's particulars changed (1 page) |
| 6 February 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 20 July 2006 | New member appointed (1 page) |
| 20 July 2006 | New member appointed (1 page) |
| 20 July 2006 | New member appointed (1 page) |
| 20 July 2006 | New member appointed (1 page) |
| 20 April 2006 | Annual return made up to 30/04/06 (2 pages) |
| 20 April 2006 | Member's particulars changed (1 page) |
| 20 April 2006 | Member's particulars changed (1 page) |
| 20 April 2006 | Annual return made up to 30/04/06 (2 pages) |
| 21 March 2006 | Registered office changed on 21/03/06 from: 27 eccleston street london SW1W 9NP (1 page) |
| 21 March 2006 | Registered office changed on 21/03/06 from: 27 eccleston street london SW1W 9NP (1 page) |
| 5 April 2005 | Incorporation (3 pages) |
| 5 April 2005 | Incorporation (3 pages) |