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13 BP Limited

13 BP Limited is a dormant company incorporated on 24 September 2002 with the registered office located in London, Greater London. 13 BP Limited was registered 23 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
04542875
Private limited company
Age
23 years
Incorporated 24 September 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 September 2025 (1 month ago)
Next confirmation dated 24 September 2026
Due by 8 October 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2025 (12 months)
Accounts type is Dormant
Next accounts for period 30 September 2026
Due by 30 June 2027 (1 year 8 months remaining)
Address
Claridge House Flat 7, Claridge House
13 Belsize Park
London
NW3 4ES
England
Address changed on 19 Oct 2023 (2 years ago)
Previous address was 82 st John Street London EC1M 4JN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Strategy Manager • British • Lives in UK • Born in Nov 1977
Director • PSC • Chartered Accountant • British • Lives in UK • Born in Aug 1945
Director • Financial Analyst • British • Lives in England • Born in Jan 2001
Director • Financier • British • Lives in England • Born in Jul 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Ridgeback Properties Limited
Dr Ian Andrew Gibson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Sep 2025
For period 30 Sep30 Sep 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
29 Days Ago on 3 Oct 2025
Confirmation Submitted
29 Days Ago on 3 Oct 2025
Ian Andrew Gibson Resigned
2 Months Ago on 29 Aug 2025
Ian Andrew Gibson Resigned
2 Months Ago on 29 Aug 2025
Mr Thomas Pietrzycki Appointed
4 Months Ago on 1 Jul 2025
Dormant Accounts Submitted
1 Year Ago on 17 Oct 2024
Confirmation Submitted
1 Year Ago on 10 Oct 2024
Voluntary Gazette Notice
2 Years Ago on 24 Oct 2023
Dormant Accounts Submitted
2 Years Ago on 19 Oct 2023
Strike Off Application Withdrawn
2 Years Ago on 19 Oct 2023
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Documents
Accounts for a dormant company made up to 30 September 2025
Submitted on 3 Oct 2025
Confirmation statement made on 24 September 2025 with no updates
Submitted on 3 Oct 2025
Termination of appointment of Ian Andrew Gibson as a secretary on 29 August 2025
Submitted on 9 Sep 2025
Termination of appointment of Ian Andrew Gibson as a director on 29 August 2025
Submitted on 9 Sep 2025
Appointment of Mr Thomas Pietrzycki as a director on 1 July 2025
Submitted on 1 Jul 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 17 Oct 2024
Confirmation statement made on 24 September 2024 with no updates
Submitted on 10 Oct 2024
First Gazette notice for voluntary strike-off
Submitted on 24 Oct 2023
Confirmation statement made on 24 September 2023 with no updates
Submitted on 19 Oct 2023
Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to Claridge House Flat 7, Claridge House 13 Belsize Park London NW3 4ES on 19 October 2023
Submitted on 19 Oct 2023
Repayment History
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