47 BP Ltd

Company Registration Number: 09189449

Company registered in England and Wales

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47 BP Ltd is a Private Company Limited by Shares first registered on 28 August 2014. Its current registered address is in London.

Registered Address

14 EATON MEWS SOUTH
LONDON
SW1W 9HP

There are 3 companies currently registered at this postcode, including this one.

All companies at SW1W 9HP

Registration Data

Company Number

09189449

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 August 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

28 August 2015

Returns Next Due

25 September 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2015
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

No previous names

Company Officers

  • DAL, Mads

    Director

    Appointed on 28 August 2014

     

    Nationality: Danish

    Occupation: Director

    Month of birth: April 1981

    5
    Fitzroy Road
    London
    NW1 8TU
    United Kingdom

  • DAL, Torben

    Director

    Appointed on 28 August 2014

     

    Nationality: Danish

    Occupation: Director

    Month of birth: May 1949

    14
    Eaton Mews South
    London
    SW1W 9HP
    England

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

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Latest Filings

  1. 23 September 2016 [View PDF]

    Action Date: 28 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G5ZVCP. Transaction: MzE1ODA4OTIxMWFkaXF6a2N4.

  2. 10 June 2016 Registration of charge 091894490002, created on 7 June 2016 [View PDF]

    Action Date: 7 June 2016. Category: Mortgage. Type: MR01. Barcode: X58TVWBE. Transaction: MzE1MDUzNjE2MGFkaXF6a2N4.

  3. 2 November 2015 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4JCOOT6. Transaction: MzEzNDI5NjUyNmFkaXF6a2N4.

  4. 1 October 2015 Annual return made up to 28 August 2015 with full list of shareholders [View PDF]

    Action Date: 28 August 2015. Category: Annual return. Type: AR01. Barcode: X4H3VUTU. Transaction: MzEzMjE4MjY1OWFkaXF6a2N4.

  5. 18 March 2015 Registration of charge 091894490001, created on 9 March 2015 [View PDF]

    Action Date: 9 March 2015. Category: Mortgage. Type: MR01. Barcode: A43FQ1X5. Transaction: MzExOTgwNjMwOWFkaXF6a2N4.

  6. 28 August 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3F23H8W. Transaction: MzEwNjE4NDEzOWFkaXF6a2N4.

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