90 BP Holdings I Limited

Company Registration Number: 09098222

Company registered in England and Wales

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90 BP Holdings I Limited is a Private Company Limited by Shares first registered on 23 June 2014. Its current registered address is in London.

Registered Address

3RD FLOOR
11-12 ST. JAMES'S SQUARE
LONDON
UNITED KINGDOM
SW1Y 4LB

There are 237 companies currently registered at this postcode, including this one.

All companies at SW1Y 4LB

Registration Data

Company Number

09098222

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 June 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

23 June 2016

Returns Next Due

21 July 2017

Mortgages

None

Financial Summary

2014
Fixed Assets £0
Current Assets £23,273
of which Cash £22,046
Total Assets £23,273
Current Liabilities £0
Net Current Assets £23,273
Total Net Worth £14,058

Previous Names

No previous names

Company Officers

  • VISTRA REGISTRARS (UK) LIMITED

    Corporate Secretary

    Appointed on 23 June 2014

     

    209
    Tower Bridge Business Centre
    46-48 East Smithfield
    London
    E1W 1AW
    United Kingdom

  • JESANI, Jameel Abdulaziz

    Director

    Appointed on 23 June 2014

     

    Nationality: British

    Occupation: None

    Month of birth: February 1976

    3rd Floor
    11-12 St. James's Square
    London
    SW1Y 4LB
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 8 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GJZXM3. Transaction: MzE1OTA5MjYzMWFkaXF6a2N4.

  2. 17 August 2016 Director's details changed for Mr Jameel Abdulaziz Jesani on 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Officers. Type: CH01. Barcode: X5DK00NE. Transaction: MzE1NTMxMjEwM2FkaXF6a2N4.

  3. 16 August 2016 Registered office address changed from Ground Floor Martin House 5 Martin Lane London EC4R 0DP to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 16 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Address. Type: AD01. Barcode: X5DHD0PK. Transaction: MzE1NTIyNjY0NWFkaXF6a2N4.

  4. 16 August 2016 Secretary's details changed for Orangefield Registrars Limited on 15 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Officers. Type: CH04. Barcode: X5DHD0JW. Transaction: MzE1NTIyNjYzNmFkaXF6a2N4.

  5. 28 June 2016 Annual return made up to 23 June 2016 with full list of shareholders [View PDF]

    Action Date: 23 June 2016. Category: Annual return. Type: AR01. Barcode: X5A2AQTB. Transaction: MzE1MTgzNTA1NWFkaXF6a2N4.

  6. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H1BCYZ. Transaction: MzEzMjEyMDQ2M2FkaXF6a2N4.

  7. 24 June 2015 Annual return made up to 23 June 2015 with full list of shareholders [View PDF]

    Action Date: 23 June 2015. Category: Annual return. Type: AR01. Barcode: X4A8BPA1. Transaction: MzEyNTc2Nzg5M2FkaXF6a2N4.

  8. 25 April 2015 Second filing of CH04 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A452ERJ4. Transaction: MzEyMTk1MDIxNGFkaXF6a2N4.

  9. 31 March 2015 Secretary's details changed for Waterlow Registrars Limited on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: CH04. Barcode: X44DA2WX. Transaction: MzEyMDMwMzUyOGFkaXF6a2N4.

  10. 9 January 2015 Secretary's details changed for Waterlow Registrars Limited on 3 December 2014 [View PDF]

    Action Date: 3 December 2014. Category: Officers. Type: CH04. Barcode: X3YQ2HPN. Transaction: MzExNTA4ODY0NGFkaXF6a2N4.

  11. 6 September 2014 Current accounting period shortened from 30 June 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: B3FJJPQX. Transaction: MzEwNjk3MjQwNWFkaXF6a2N4.

  12. 17 July 2014 Appointment of Waterlow Registrars Limited as a secretary on 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Officers. Type: AP04. Barcode: X3CBQ00G. Transaction: MzEwMzk0Mjc0MmFkaXF6a2N4.

  13. 23 June 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3ANR9A8. Transaction: MzEwMjM3OTA1N2FkaXF6a2N4.

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