Bp Group Uk Construction Limited. Head office in London. Check Director.

Bp Group Uk Construction Limited, London

Bp Group Uk Construction Limited is a private limited company. Located at Studio No 18, 138, Marylebone Road, London NW1 5PH, this 6 years old company was incorporated on 2018-02-08 and is categorised as "development of building projects" (Standard Industrial Classification: 41100).
1 director can be found in this firm: Olegs I. (appointed on 15 October 2021).

About
Name: Bp Group Uk Construction Limited
Number: 11196131
Incorporation date: 2018-02-08
End of financial year: 28 February


Address:	Studio No 18, 138 Marylebone Road London NW1 5PH
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Olegs I.

15 October 2021

Nature of control:	significiant influence or control

Palvinder P.

2 March 2020 - 15 October 2021

Nature of control:	75,01-100% shares

Zilvinas A.

30 June 2018 - 2 March 2020

Nature of control:	75,01-100% shares

Aivaras M.

8 February 2018 - 30 June 2018

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2019-02-28	2021-02-28	2022-02-28
Current Assets	-	-	475,012
Number Shares Allotted	100	-	-
Total Assets Less Current Liabilities	-	4,555	29,503

The deadline for Bp Group Uk Construction Limited confirmation statement filing is 2022-11-02. The most recent one was sent on 2021-10-19. The deadline for the next statutory accounts filing is 30 November 2022. Latest accounts filing was sent for the time period up to 28 February 2021.

4 persons of significant control are reported in the official register, namely: Olegs I. who has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 21st, November 2023 \| gazette	Free Download (1 page)

Type		Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 21st, November 2023 \| gazette	Free Download (1 page)
AA	Micro company financial statements for the year ending on Mon, 28th Feb 2022 filed on: 20th, November 2023 \| accounts	Free Download (3 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 10th, January 2023 \| gazette	Free Download (1 page)
AD01	Address change date: Mon, 7th Mar 2022. New Address: Studio No 18, 138 Marylebone Road London NW1 5PH. Previous address: Ditton House 59 Fleece Road Long Ditton Surrey KT6 5JR filed on: 7th, March 2022 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sun, 28th Feb 2021 filed on: 9th, December 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Tue, 19th Oct 2021 filed on: 19th, October 2021 \| confirmation statement	Free Download (4 pages)
AP01	On Fri, 15th Oct 2021 new director was appointed. filed on: 19th, October 2021 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control Fri, 15th Oct 2021 filed on: 19th, October 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Fri, 15th Oct 2021 filed on: 19th, October 2021 \| persons with significant control	Free Download (1 page)
TM01	Fri, 15th Oct 2021 - the day director's appointment was terminated filed on: 19th, October 2021 \| officers	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 22nd, September 2021 \| gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 21st, September 2021 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 3rd Jul 2021 filed on: 20th, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 28th Feb 2020 filed on: 18th, February 2021 \| accounts	Free Download (3 pages)
TM01	Mon, 2nd Mar 2020 - the day director's appointment was terminated filed on: 23rd, November 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Fri, 3rd Jul 2020 filed on: 13th, July 2020 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control Mon, 2nd Mar 2020 filed on: 9th, July 2020 \| persons with significant control	Free Download (1 page)
AP01	On Mon, 2nd Mar 2020 new director was appointed. filed on: 9th, July 2020 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control Mon, 2nd Mar 2020 filed on: 9th, July 2020 \| persons with significant control	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 4th, December 2019 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 3rd Jul 2019 filed on: 3rd, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 28th Feb 2019 filed on: 3rd, December 2019 \| accounts	Free Download (2 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 24th, September 2019 \| gazette	Free Download (1 page)
AD01	Address change date: Wed, 18th Sep 2019. New Address: Ditton House 59 Fleece Road Long Ditton Surrey KT6 5JR. Previous address: 513 London Road Cheam Sutton SM3 8JR United Kingdom filed on: 18th, September 2019 \| address	Free Download (3 pages)
TM01	Sat, 30th Jun 2018 - the day director's appointment was terminated filed on: 11th, July 2018 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control Sat, 30th Jun 2018 filed on: 11th, July 2018 \| persons with significant control	Free Download (1 page)
AP01	On Sat, 30th Jun 2018 new director was appointed. filed on: 3rd, July 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Tue, 3rd Jul 2018 filed on: 3rd, July 2018 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control Sat, 30th Jun 2018 filed on: 3rd, July 2018 \| persons with significant control	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 8th, February 2018 \| incorporation	Free Download (10 pages)

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