BP INTEGRATED SOLUTIONS LIMITED
| Status | ACTIVE |
| Company No. | 13448827 |
| Category | Private Limited Company |
| Incorporated | 10 Jun 2021 |
| Age | 3 years, 24 days |
| Jurisdiction | England Wales |
SUMMARY
BP INTEGRATED SOLUTIONS LIMITED is an active private limited company with number 13448827. It was incorporated 3 years, 24 days ago, on 10 June 2021. The company address is Chertsey Road Chertsey Road, Middlesex, TW16 7BP, United Kingdom.
Company Fillings
Accounts with accounts type full
Date: 19 Jun 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Confirmation statement with no updates
Date: 10 Jun 2024
Action Date: 09 Jun 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-06-09
Documents
Accounts with accounts type full
Date: 31 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 21 Jun 2023
Action Date: 09 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-09
Documents
Termination director company with name termination date
Date: 05 Jun 2023
Action Date: 01 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Catherine Ann Mccann
Termination date: 2023-06-01
Documents
Termination director company with name termination date
Date: 26 May 2023
Action Date: 01 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lawrence Coleman
Termination date: 2023-05-01
Documents
Appoint person director company with name date
Date: 02 May 2023
Action Date: 01 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Hongqian Dong
Appointment date: 2023-05-01
Documents
Termination director company with name termination date
Date: 11 Jan 2023
Action Date: 11 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicola Louise Grady-Smith
Termination date: 2023-01-11
Documents
Appoint person director company with name date
Date: 11 Jan 2023
Action Date: 11 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andres Manuel Guevara De La Vega
Appointment date: 2023-01-11
Documents
Accounts with accounts type full
Date: 16 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 15 Jun 2022
Action Date: 09 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-09
Documents
Appoint person director company with name date
Date: 07 Feb 2022
Action Date: 01 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Catherine Ann Mccann
Appointment date: 2022-02-01
Documents
Termination director company with name termination date
Date: 07 Feb 2022
Action Date: 01 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Katherine Anne Thomson
Termination date: 2022-02-01
Documents
Change person director company with change date
Date: 17 Dec 2021
Action Date: 28 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-10-28
Officer name: Lawrence Coleman
Documents
Change account reference date company current shortened
Date: 05 Oct 2021
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
Made up date: 2022-06-30
New date: 2021-12-31
Documents
Resolution
Date: 20 Sep 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Some Companies
ABBOTTVISION NO OFFENCE S3 LIMITED
10 ORANGE STREET,LONDON,WC2H 7DQ
| Number: | 10691407 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
RIVERBANK HOUSE,LONDON,EC4R 3TT
| Number: | 09834006 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
HUNTERS CHASE,TOTNES,TQ9 6DH
| Number: | 06679311 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
2ND FLOOR,LONDON,W1T 1TG
| Number: | 06705075 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
5 BROWSHOLME CLOSE,BLACKPOOL,FY3 7FB
| Number: | 11524559 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
12 RIVERMEAD,CHATHAM,ME4 3JU
| Number: | 05842815 |
| Status: | ACTIVE |
| Category: | Private Limited Company |