Introduction
Watch Company
B
BP INV2B BIDCO LIMITED
BP INV2B BIDCO LIMITED is an dissolved company incorporated on 12 August 2019 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. BP INV2B BIDCO LIMITED was registered 6 years ago.(SIC: 96090)
Status
dissolved
Active since 6 years ago
Company No
12151949
LTD Company
Age
6 Years
Incorporated 12 August 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2022 (3 years ago)
Submitted on 13 November 2023 (2 years ago)
Type: Total Exemption (Full)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 11 August 2023 (2 years ago)
Submitted on 14 August 2023 (2 years ago)
Next Due
Due by N/A
Address
Frp Advisory Trading Limited 110 Cannon Street London, EC4N 6EU,
Previous Addresses
1 Gateshead Close Sunderland Road Sandy SG19 1RS
From: 28 December 2023To: 14 June 2024
1 Gateshead Close, Sunderland Road Sandy Bedfordshire SG19 1RS United Kingdom
From: 12 August 2019To: 28 December 2023
5 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Left
Sept 19
Termination Director Company With Name T...
Funding Round
Aug 20
Capital Allotment Shares
1
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BURGER, Christiaan Bennie
ActiveGateshead Close, SandySG19 1RS
Born December 1965
Director
Appointed 03 Sept 2019
BURGER, Christiaan Bennie
Gateshead Close, SandySG19 1RS
Born December 1965
Director
03 Sept 2019
Active
CHAICHAIN, Mark Ramin
ActiveDiscovery Drive, WesthillAB32 6FG
Born September 1977
Director
Appointed 12 Aug 2019
CHAICHAIN, Mark Ramin
Discovery Drive, WesthillAB32 6FG
Born September 1977
Director
12 Aug 2019
Active
GEE, Nicholas Wilding
ActiveGateshead Close, SandySG19 1RS
Born March 1963
Director
Appointed 03 Sept 2019
GEE, Nicholas Wilding
Gateshead Close, SandySG19 1RS
Born March 1963
Director
03 Sept 2019
Active
CONNOLLY, Joseph Adam
ResignedDiscovery Drive, WesthillAB32 6FG
Born June 1978
Director
Appointed 12 Aug 2019
Resigned 13 Sept 2019
CONNOLLY, Joseph Adam
Discovery Drive, WesthillAB32 6FG
Born June 1978
Director
12 Aug 2019
Resigned 13 Sept 2019
Resigned
Filing History
24
Description
Type
Date Filed
Document
Gazette Dissolved Liquidation
GAZ2Second Gazette Notice for Compulsory Strike Off
5 March 2025
14 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 June 2024
28 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 December 2023
3 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
19 September 2019