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Company Information for

BP INV2 HOLDCO LTD

C/O Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London, EC4N 6EU,
Company Registration Number
10041891
Private Limited Company
Liquidation

Company Overview

About Bp Inv2 Holdco Ltd
BP INV2 HOLDCO LTD was founded on 2016-03-03 and has its registered office in London. The organisation's status is listed as "Liquidation". Bp Inv2 Holdco Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
BP INV2 HOLDCO LTD
 
Legal Registered Office
C/O Frp Advisory Trading Limited 2nd Floor
110 Cannon Street
London
EC4N 6EU
 
Filing Information
Company Number 10041891
Company ID Number 10041891
Date formed 2016-03-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-12-31
Account next due 30/09/2022
Latest return 
Return next due 31/03/2017
Type of accounts GROUP
Last Datalog update: 2024-02-10 14:07:13
Primary Source:Companies House
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Company Officers of BP INV2 HOLDCO LTD

Current Directors
Officer Role Date Appointed
RICHARD ANDREW HEHIR
 Company Secretary 2016-04-07
CHRISTIAAN BENNIE BURGER
 Director 2016-04-07
MARK RAMIN CHAICHIAN
 Director 2016-04-07
NICHOLAS WILDING GEE
 Director 2016-04-07
ALLAN WILLIAM PIRIE
 Director 2016-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
JOSEPH ADAM CONNOLLY
 Company Secretary 2016-03-03 2016-04-07
JOSEPH ADAM CONNOLLY
 Director 2016-03-03 2016-04-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK RAMIN CHAICHIAN TWMA GROUP LIMITED Director 2017-05-03 CURRENT 2000-03-31 Active
MARK RAMIN CHAICHIAN FIREFLY CAPITAL LIMITED Director 2017-04-28 CURRENT 2014-01-03 Active
MARK RAMIN CHAICHIAN BP INV3 BIDCO LTD Director 2017-04-03 CURRENT 2017-04-03 Active
MARK RAMIN CHAICHIAN BP INV3 TOPCO LTD Director 2017-04-03 CURRENT 2017-04-03 Active
MARK RAMIN CHAICHIAN BP INV3 MIDCO LTD Director 2017-04-03 CURRENT 2017-04-03 Active
MARK RAMIN CHAICHIAN BUCKTHORN CORPORATE LIMITED Director 2013-03-26 CURRENT 2013-03-26 Active
MARK RAMIN CHAICHIAN MCHI CONSULTING LIMITED Director 2011-01-31 CURRENT 2011-01-31 Dissolved 2013-10-29
NICHOLAS WILDING GEE BP INV2 PLEDGECO LTD Director 2018-01-03 CURRENT 2016-03-03 Active
NICHOLAS WILDING GEE BP INV3 TOPCO LTD Director 2017-05-03 CURRENT 2017-04-03 Active
NICHOLAS WILDING GEE TWMA GROUP LIMITED Director 2017-05-03 CURRENT 2000-03-31 Active
NICHOLAS WILDING GEE PARADIGM DRILLING SERVICES LIMITED Director 2015-01-27 CURRENT 2009-04-28 Active
ALLAN WILLIAM PIRIE BP INV2 NEWCO LTD Director 2018-01-03 CURRENT 2017-11-23 Liquidation
ALLAN WILLIAM PIRIE BP INV2 BIDCO LTD Director 2016-03-17 CURRENT 2016-03-03 Liquidation
ALLAN WILLIAM PIRIE AMAZON ACQUISITIONS LIMITED Director 2009-06-08 CURRENT 2008-06-10 Active
ALLAN WILLIAM PIRIE AMAZON INVESTCO LIMITED Director 2009-06-08 CURRENT 2008-06-10 Active
ALLAN WILLIAM PIRIE ASHTEAD TECHNOLOGY LIMITED Director 2009-06-08 CURRENT 1985-02-12 Active
ALLAN WILLIAM PIRIE AMAZON GROUP LIMITED Director 2009-06-08 CURRENT 2008-06-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-10Final Gazette dissolved via compulsory strike-off
2023-10-02Voluntary liquidation Statement of receipts and payments to 2023-07-13
2022-07-29600Appointment of a voluntary liquidator
2022-07-27LIQ MISCInsolvency:certificate of appointment of liquidator
2022-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/22 FROM 1 Gateshead Close Sunderland Road Sandy Bedfordshire SG19 1RS England
2022-07-23LIQ01Voluntary liquidation declaration of solvency
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 02/03/22, WITH UPDATES
2022-05-13SH0121/12/21 STATEMENT OF CAPITAL GBP 335.95
2022-03-11TM02Termination of appointment of Ingrid Stewart on 2022-03-11
2022-03-11TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN WILLIAM PIRIE
2021-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-06-21AP03Appointment of Ingrid Stewart as company secretary on 2021-06-21
2021-03-22TM02Termination of appointment of Richard Andrew Hehir on 2021-03-18
2021-03-05CS01CONFIRMATION STATEMENT MADE ON 02/03/21, WITH NO UPDATES
2020-12-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES
2019-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 02/03/19, WITH UPDATES
2018-09-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-03-14LATEST SOC14/03/18 STATEMENT OF CAPITAL;GBP 331.02
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES
2018-02-14LATEST SOC14/02/18 STATEMENT OF CAPITAL;GBP 331.02
2018-02-14SH06Cancellation of shares. Statement of capital on 2018-01-03 GBP 331.02
2018-02-14SH03Purchase of own shares
2018-01-24RES09Resolution of authority to purchase a number of shares
2018-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/18 FROM C/O Ashtead Technology Letchworth Business Park Campus 5 Letchworth Garden City Hertfordshire SG6 2JF United Kingdom
2018-01-08AA01Previous accounting period shortened from 30/04/18 TO 31/12/17
2018-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ALLAN WILLIAM PIRIE / 03/01/2018
2018-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WILDING GEE / 03/01/2018
2018-01-03CH03SECRETARY'S DETAILS CHNAGED FOR MR RICHARD ANDREW HEHIR on 2018-01-03
2017-12-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17
2017-05-10TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH ADAM CONNOLLY
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2017-01-05AA01Current accounting period extended from 31/03/17 TO 30/04/17
2016-06-30CH01Director's details changed for Allan William Pirie on 2016-06-16
2016-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ALLAN WILLIAM PIRIE / 16/06/2016
2016-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RAMIN CHAICHIAN / 16/06/2016
2016-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAAN BENNIE BURGER / 16/06/2016
2016-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ADAM CONNOLLY / 16/06/2016
2016-06-27CH03SECRETARY'S DETAILS CHNAGED FOR MR RICHARD ANDREW HEHIR on 2016-06-16
2016-06-08AP01DIRECTOR APPOINTED MR CHRISTIAAN BENNIE BURGER
2016-06-07AP01DIRECTOR APPOINTED MR MARK RAMIN CHAICHIAN
2016-06-07TM02APPOINTMENT TERMINATED, SECRETARY JOSEPH CONNOLLY
2016-06-07AP03Appointment of Mr Richard Andrew Hehir as company secretary on 2016-04-07
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 357.02
2016-05-27SH0107/04/16 STATEMENT OF CAPITAL GBP 357.02
2016-05-13SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-04-28RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-04-28RES01ADOPT ARTICLES 07/04/2016
2016-04-28MEM/ARTSARTICLES OF ASSOCIATION
2016-04-25AP01DIRECTOR APPOINTED MR NICHOLAS WILDING GEE
2016-04-14AP01DIRECTOR APPOINTED ALLAN WILLIAM PIRIE
2016-03-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2016-03-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BP INV2 HOLDCO LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2022-07-19
Appointmen2022-07-19
Notices to2022-07-19
Fines / Sanctions
No fines or sanctions have been issued against BP INV2 HOLDCO LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BP INV2 HOLDCO LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Intangible Assets
Patents
We have not found any records of BP INV2 HOLDCO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BP INV2 HOLDCO LTD
Trademarks
We have not found any records of BP INV2 HOLDCO LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BP INV2 HOLDCO LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as BP INV2 HOLDCO LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BP INV2 HOLDCO LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyBP INV2 HOLDCO LTDEvent Date2022-07-19
 
Initiating party Event TypeAppointmen
Defending partyBP INV2 HOLDCO LTDEvent Date2022-07-19
Name of Company: BP INV2 HOLDCO LTD Company Number: 10041891 Nature of Business: Holding company Registered office: 1 Gateshead Close, Sunderland Road, Sandy SG19 1RS (to be changed to c/o FRP Advisor…
 
Initiating party Event TypeNotices to
Defending partyBP INV2 HOLDCO LTDEvent Date2022-07-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BP INV2 HOLDCO LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BP INV2 HOLDCO LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4N 6EU