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Company Information for

BP TRADES LTD

SUITE 7 KNOWLEDGE HOUSE DOWN BUSINESS CENTRE, 46 BELFAST ROAD, DOWNPATRICK, DOWN, BT30 9UP,
Company Registration Number
NI626539
Private Limited Company
Active

Company Overview

About Bp Trades Ltd
BP TRADES LTD was founded on 2014-09-08 and has its registered office in Downpatrick. The organisation's status is listed as "Active". Bp Trades Ltd is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BP TRADES LTD
 
Legal Registered Office
SUITE 7 KNOWLEDGE HOUSE DOWN BUSINESS CENTRE
46 BELFAST ROAD
DOWNPATRICK
DOWN
BT30 9UP
Other companies in BT35
 
Previous Names
BALMORAL PICNIC LIMITED19/01/2017
DEVELOPMENT SERVICES CONSULTANCY (NI) LIMITED17/12/2015
Filing Information
Company Number NI626539
Company ID Number NI626539
Date formed 2014-09-08
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2016
Account next due 30/06/2018
Latest return 08/09/2015
Return next due 06/10/2016
Type of accounts DORMANT
Last Datalog update: 2019-09-11 15:47:11
Primary Source:Companies House
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Companies with same name BP TRADES LTD
The following companies were found which have the same name as BP TRADES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BP TRADES INC British Columbia Dissolved Company formed on the 2014-12-01
BP TRADES Inc. 47 Enford Crescent Brampton Ontario L7A 4C7 Dissolved Company formed on the 2020-12-08
BP TRADES ENTERPRISE LLC 41 STATE STREET SUITE 112 ALBANY NY 12207 Active Company formed on the 2022-12-07

Company Officers of BP TRADES LTD

Current Directors
Officer Role Date Appointed
DANIEL WILLIAMS
 Director 2017-07-21
Previous Officers
Officer Role Date Appointed Date Resigned
NELSON WILLIAM ROBERTSON
 Director 2017-01-16 2017-07-21
ELVIS SEMJONOVS
 Director 2016-11-28 2017-02-01
SEAN CAUGHEY
 Director 2014-09-08 2016-11-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL WILLIAMS TEXPORT TRADING LIMITED Director 2017-06-28 CURRENT 2016-09-05 Active - Proposal to Strike off

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
2017-08-05CS01CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES
2017-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2017-07-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL WILLIAMS
2017-07-21PSC07CESSATION OF NELSON WILLIAM ROBERTSON AS A PSC
2017-07-21TM01APPOINTMENT TERMINATED, DIRECTOR NELSON ROBERTSON
2017-07-21AP01DIRECTOR APPOINTED MR DANIEL WILLIAMS
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2017-02-03TM01APPOINTMENT TERMINATED, DIRECTOR ELVIS SEMJONOVS
2017-01-19RES15CHANGE OF NAME 16/01/2017
2017-01-19CERTNMCOMPANY NAME CHANGED BALMORAL PICNIC LIMITED CERTIFICATE ISSUED ON 19/01/17
2017-01-17AP01DIRECTOR APPOINTED MR NELSON WILLIAM ROBERTSON
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-11-28AP01DIRECTOR APPOINTED MR ELVIS SEMJONOVS
2016-11-28TM01APPOINTMENT TERMINATED, DIRECTOR SEAN CAUGHEY
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2016-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/2016 FROM 18 QUAY STREET ARDGLASS DOWNPATRICK COUNTY DOWN BT30 7SA NORTHERN IRELAND
2016-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/2016 FROM, 18 QUAY STREET, ARDGLASS, DOWNPATRICK, COUNTY DOWN, BT30 7SA, NORTHERN IRELAND
2016-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/2016 FROM 7 SAVAGES TERRACE NEWRY COUNTY DOWN BT35 6AT
2016-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/2016 FROM, 7 SAVAGES TERRACE, NEWRY, COUNTY DOWN, BT35 6AT
2016-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2015-12-17RES15CHANGE OF NAME 09/09/2015
2015-12-17CERTNMCOMPANY NAME CHANGED DEVELOPMENT SERVICES CONSULTANCY (NI) LIMITED CERTIFICATE ISSUED ON 17/12/15
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-22AR0108/09/15 FULL LIST
2015-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MACEOCHAIDH / 18/10/2015
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-09-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade

63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to BP TRADES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BP TRADES 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 TRADES 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 46900 - Non-specialised wholesale trade

Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BP TRADES LTD

Intangible Assets
Patents
We have not found any records of BP TRADES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BP TRADES LTD
Trademarks
We have not found any records of BP TRADES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BP TRADES 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 (46900 - Non-specialised wholesale trade) as BP TRADES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BP TRADES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BP TRADES 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 TRADES 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 BT30 9UP