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BP2 LTD - Building 3, Chiswick Park, Chiswick High Road, London, W4 5YA, United Kingdom
Company Information
- Company registration number
- 04090571
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Building 3, Chiswick Park
- Chiswick High Road
- London
- W4 5YA
- England Building 3, Chiswick Park, Chiswick High Road, London, W4 5YA, England UK
Management
- Managing Directors
- HAYMAN, Lucy
- WILLIAMS, Gwyn Ellis
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-10-16
- Dissolved on
- 2023-01-24
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Tbp-The Blueprint Partners Ltd
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- TBP-THE BLUEPRINT TRAVEL PARTNERS LTD.
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
- Last Return Made Up To:
- 2012-10-16
- Annual Return
- Due Date: 2021-10-30
- Last Date: 2020-10-16
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BP2 LTD Company Description
- BP2 LTD is a ltd registered in United Kingdom with the Company reg no 04090571. Its current trading status is "closed". It was registered 2000-10-16. It was previously called TBP-THE BLUEPRINT TRAVEL PARTNERS LTD.. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-10-16.It can be contacted at Building 3, Chiswick Park .
Get BP2 LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bp2 Ltd - Building 3, Chiswick Park, Chiswick High Road, London, W4 5YA, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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legacy (2021-08-04) - AGREEMENT2
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legacy (2021-08-03) - GUARANTEE2
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-10-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-15) - AD01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-07-02) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-07-05) - AA
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confirmation-statement-with-no-updates (2018-10-16) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-23) - CS01
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change-person-director-company-with-change-date (2017-04-20) - CH01
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accounts-with-accounts-type-small (2017-04-06) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-24) - CS01
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accounts-with-accounts-type-dormant (2016-04-04) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-09) - AR01
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accounts-with-accounts-type-dormant (2015-02-10) - AA
keyboard_arrow_right 2014
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gazette-notice-compulsary (2014-02-18) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-24) - AR01
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certificate-change-of-name-company (2014-05-29) - CERTNM
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accounts-with-accounts-type-dormant (2014-04-11) - AA
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gazette-filings-brought-up-to-date (2014-02-19) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-18) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-03-08) - AA
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change-registered-office-address-company-with-date-old-address (2013-07-30) - AD01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-09) - AR01
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termination-director-company-with-name (2012-08-30) - TM01
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appoint-person-director-company-with-name (2012-08-30) - AP01
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accounts-with-accounts-type-dormant (2012-06-19) - AA
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-12-05) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-05) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01
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accounts-with-accounts-type-small (2011-05-06) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-04-09) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-20) - AR01
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change-person-director-company-with-change-date (2009-11-20) - CH01
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move-registers-to-sail-company (2009-11-20) - AD03
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change-sail-address-company (2009-11-20) - AD02
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accounts-with-accounts-type-small (2009-03-02) - AA
keyboard_arrow_right 2008
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legacy (2008-10-22) - 363a
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accounts-with-accounts-type-small (2008-03-07) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-03-25) - AA
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legacy (2007-10-16) - 363a
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legacy (2007-12-14) - 288b
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legacy (2007-12-14) - 288a
keyboard_arrow_right 2006
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legacy (2006-03-14) - 363a
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legacy (2006-02-28) - 287
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accounts-with-accounts-type-small (2006-03-30) - AA
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legacy (2006-11-22) - 363a
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legacy (2006-02-28) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-05-26) - AA
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legacy (2005-03-24) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-03-09) - AA
keyboard_arrow_right 2003
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legacy (2003-11-10) - 363s
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legacy (2003-09-01) - 287
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accounts-with-accounts-type-small (2003-01-25) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-03-27) - AA
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legacy (2002-10-22) - 363s
keyboard_arrow_right 2001
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legacy (2001-11-22) - 363s
keyboard_arrow_right 2000
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legacy (2000-11-13) - 88(2)R
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legacy (2000-11-13) - 225
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legacy (2000-10-23) - 288b
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incorporation-company (2000-10-16) - NEWINC