13 BP Limited

Company Registration Number: 04542875

Company registered in England and Wales

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13 BP Limited is a Private Company Limited by Shares first registered on 24 September 2002. Its current registered address is in Stanmore, Middlesex.

Registered Address

SUITE 2 FOUNTAIN HOUSE
1A ELM PARK
STANMORE
MIDDLESEX
HA7 4AU

There are 198 companies currently registered at this postcode, including this one.

All companies at HA7 4AU

Registration Data

Company Number

04542875

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

24 September 2015

Returns Next Due

22 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

  • 13 BELSIZE PARK LONDON NW3 4ES LIMITED, active until 14 January 2013
  • 13 BELSIZE PARK LONDON NW13 4ES LIMITED, active until 26 September 2002

Company Officers

  • GIBSON, Ian Andrew, Dr

    Secretary

    Appointed on 5 October 2015

     

    Suite 2 Fountain House
    1a Elm Park
    Stanmore
    Middlesex
    HA7 4AU

  • GIBSON, Ian Andrew, Dr

    Director

    Appointed on 14 December 2010

     

    Nationality: British

    Occupation: Strategy Manager

    Month of birth: November 1977

    Flat 6
    13 Belsize Park
    London
    NW34ES
    United Kingdom

  • SAHEB-ZADHA, Faraidon

    Director

    Appointed on 1 January 2011

     

    Nationality: British

    Occupation: Financier

    Month of birth: July 1978

    Flat 2
    Claridge House
    13 Belsize Park
    London
    NW3 4ES
    United Kingdom

  • TAYLOR, Colin Jeffrey

    Director

    Appointed on 24 September 2002

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1945

    The Garden Flat
    13 Belsize Park
    London
    NW3 4ES

  • DANISCHEVSKY, Sean Alexander

    Secretary

    Appointed on 24 September 2010

    Resigned on 5 October 2015

    Flat 4
    13 Belsize Park
    London
    NW3 4ES

  • ROBSON, Julia Charlotte

    Secretary

    Appointed on 24 September 2002

    Resigned on 24 September 2010

    Flat 6 Claridge House
    13 Belsize Park
    London
    NW3 4ES

  • FORMATION SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 September 2002

    Resigned on 24 September 2002

    2 Cathedral Road
    Cardiff
    South Glamorgan
    CF11 9LJ

  • DANISCHEVSKY, Sean Alexander

    Director

    Appointed on 24 February 2005

    Resigned on 5 October 2015

    Nationality: British

    Occupation: Digital Effects Designer

    Month of birth: July 1973

    Flat 4 13 Belsize Park
    London
    NW3 4ES

  • FORMATION NOMINEES LIMITED

    Nominee Director

    Appointed on 24 September 2002

    Resigned on 24 September 2002

    2 Cathedral Road
    Cardiff
    South Glamorgan
    CF11 9LJ

  • ROBSON, Julia Charlotte

    Director

    Appointed on 19 December 2002

    Resigned on 24 September 2010

    Nationality: British

    Occupation: Journalist

    Month of birth: June 1964

    Flat 6 Claridge House
    13 Belsize Park
    London
    NW3 4ES

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 28 September 2016 [View PDF]

    Action Date: 24 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GGHCXE. Transaction: MzE1ODQyNDY3OWFkaXF6a2N4.

  2. 31 May 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5862JC0. Transaction: MzE0OTcxOTU4OGFkaXF6a2N4.

  3. 20 October 2015 Appointment of Dr Ian Andrew Gibson as a secretary on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Officers. Type: AP03. Barcode: X4IEOWTL. Transaction: MzEzMzM2ODQ1MWFkaXF6a2N4.

  4. 14 October 2015 Termination of appointment of Sean Alexander Danischevsky as a director on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Officers. Type: TM01. Barcode: X4HZ8CNK. Transaction: MzEzMzA1Nzg3MWFkaXF6a2N4.

  5. 14 October 2015 Termination of appointment of Sean Alexander Danischevsky as a secretary on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Officers. Type: TM02. Barcode: X4HZ8CNS. Transaction: MzEzMzA1Nzg3M2FkaXF6a2N4.

  6. 30 September 2015 Annual return made up to 24 September 2015 with full list of shareholders [View PDF]

    Action Date: 24 September 2015. Category: Annual return. Type: AR01. Barcode: X4H17Q0Q. Transaction: MzEzMjA5Mzc5MmFkaXF6a2N4.

  7. 26 May 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X487BDGX. Transaction: MzEyMzg4NzY0MGFkaXF6a2N4.

  8. 26 September 2014 Annual return made up to 24 September 2014 with full list of shareholders [View PDF]

    Action Date: 24 September 2014. Category: Annual return. Type: AR01. Barcode: X3H844IR. Transaction: MzEwODMwMjEyN2FkaXF6a2N4.

  9. 27 May 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X38SBNR4. Transaction: MzEwMDc1Nzg0NWFkaXF6a2N4.

  10. 24 September 2013 Annual return made up to 24 September 2013 with full list of shareholders [View PDF]

    Action Date: 24 September 2013. Category: Annual return. Type: AR01. Barcode: X2HKUCN5. Transaction: MzA4NTY1MjUzN2FkaXF6a2N4.

  11. 28 May 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X29BFN0R. Transaction: MzA3ODc1MjIwM2FkaXF6a2N4.

  12. 14 January 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X201QL2I. Transaction: MzA3MTA0MTkzM2FkaXF6a2N4.

  13. 28 September 2012 Annual return made up to 24 September 2012 with full list of shareholders [View PDF]

    Action Date: 24 September 2012. Category: Annual return. Type: AR01. Barcode: X1IBQ5EW. Transaction: MzA2NDkwMTcwOWFkaXF6a2N4.

  14. 27 April 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X17QE8PM. Transaction: MzA1NjYwNDA3MGFkaXF6a2N4.

  15. 6 October 2011 Annual return made up to 24 September 2011 with full list of shareholders [View PDF]

    Action Date: 24 September 2011. Category: Annual return. Type: AR01. Barcode: XYIEQY4J. Transaction: MzA0NDk1NzE4NWFkaXF6a2N4.

  16. 24 May 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XPG0OUEY. Transaction: MzAzNzY0OTQxMWFkaXF6a2N4.

  17. 28 January 2011 Appointment of Dr Ian Andrew Gibson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLKV3R5W. Transaction: MzAzMTIzMTQ0NWFkaXF6a2N4.

  18. 27 January 2011 Appointment of Mr Faraidon Saheb-Zadha as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLKV2R5V. Transaction: MzAzMTIzMTQzOGFkaXF6a2N4.

  19. 2 October 2010 Termination of appointment of Julia Robson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AVFNGNT3. Transaction: MzAyNDQ0ODM2MGFkaXF6a2N4.

  20. 28 September 2010 Annual return made up to 24 September 2010 with full list of shareholders [View PDF]

    Action Date: 24 September 2010. Category: Annual return. Type: AR01. Barcode: XFKA3NRN. Transaction: MzAyNDA5MDUwNGFkaXF6a2N4.

  21. 27 September 2010 Appointment of Sean Alexander Danischevsky as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XFA9ONRX. Transaction: MzAyNDA2ODg5M2FkaXF6a2N4.

  22. 27 September 2010 Termination of appointment of Julia Robson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XFA21NR3. Transaction: MzAyNDA2ODM5MGFkaXF6a2N4.

  23. 27 September 2010 Termination of appointment of Julia Robson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFA1RNRS. Transaction: MzAyNDA2ODM4NGFkaXF6a2N4.

  24. 17 January 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XD185GQU. Transaction: MzAwNzI0MzEwMmFkaXF6a2N4.

  25. 28 September 2009 Return made up to 24/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFD4BDK1. Transaction: MjA0MjE2NjU2NGFkaXF6a2N4.

  26. 3 February 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A988V6YY. Transaction: MjAyNDg2MTMyM2FkaXF6a2N4.

  27. 24 September 2008 Return made up to 24/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTPVE3E5. Transaction: MjAxNDA1NjY2OGFkaXF6a2N4.

  28. 10 October 2007 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4NjUzODg4MGFkaXF6a2N4.

  29. 1 October 2007 Return made up to 24/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTkzMTAwNWFkaXF6a2N4.

  30. 14 July 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjg2OTg2N2FkaXF6a2N4.

  31. 25 September 2006 Return made up to 24/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTMyMDc3NGFkaXF6a2N4.

  32. 17 May 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MDY0NzA2MGFkaXF6a2N4.

  33. 30 September 2005 Return made up to 24/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4ODc0Mzc0N2FkaXF6a2N4.

  34. 20 April 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEzMTA5ODM2OGFkaXF6a2N4.

  35. 11 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTcyNzM5N2FkaXF6a2N4.

  36. 30 September 2004 Return made up to 24/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMjQ1Njc0NGFkaXF6a2N4.

  37. 21 April 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjQ3ODUxNWFkaXF6a2N4.

  38. 17 April 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEzMjEyNTcwMWFkaXF6a2N4.

  39. 5 November 2003 Return made up to 24/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NDQ0MDQyNWFkaXF6a2N4.

  40. 8 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzgxMTc3NWFkaXF6a2N4.

  41. 1 November 2002 Registered office changed on 01/11/02 from: 2 cathedral road cardiff south glam CF11 9RZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTMxMjgxOWFkaXF6a2N4.

  42. 1 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDM4OTM3M2FkaXF6a2N4.

  43. 1 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjQ3NjUzOGFkaXF6a2N4.

  44. 1 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDk0OTg4N2FkaXF6a2N4.

  45. 1 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDE2NzM4OGFkaXF6a2N4.

  46. 26 September 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5ODEyNDQyMmFkaXF6a2N4.

  47. 24 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTgxMzc3MGFkaXF6a2N4.

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