BP2M LTD. - LONDON


Company Profile Company Filings

Overview

BP2M LTD. is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BP2M LTD. was incorporated 15 years ago on 27/05/2008 and has the registered number: 06603229. The accounts status is MICRO ENTITY.

BP2M LTD. - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022

Registered Office

43 BERKELEY SQUARE
LONDON
W1J 5AP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/02/2023 02/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CORNHILL SECRETARIES LIMITED Corporate Nominee Secretary 2009-07-10 CURRENT
PHILIPPE PIERRE THEVENOT Oct 1958 Swiss Director 2008-05-27 CURRENT
STEINBERG & PARTNERS BUSINESS CONSULTING CORP. Secretary 2008-05-27 UNTIL 2009-07-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Philippe Pierre Thevenot 2016-04-06 10/1958 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BP2M LTD. 2023-02-18 31-05-2022 £38,565 equity
Micro-entity Accounts - BP2M LTD. 2021-08-10 31-05-2021 £37,739 equity
Micro-entity Accounts - BP2M LTD. 2021-05-18 31-05-2020 £36,894 equity
Micro-entity Accounts - BP2M LTD. 2019-11-07 31-05-2019 £36,094 equity
Micro-entity Accounts - BP2M LTD. 2018-11-28 31-05-2018 £33,576 equity
Micro-entity Accounts - BP2M LTD. 2018-06-05 31-05-2017 £-32,406 equity

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