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BP2M Ltd
BP2M Ltd is a dissolved company incorporated on 27 May 2008 with the registered office located in London, Greater London. BP2M Ltd was registered 17 years ago.
Watch Company
Status
Dissolved
Dissolved on
16 May 2023
(2 years 3 months ago)
Was
14 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
06603229
Private limited company
Age
17 years
Incorporated
27 May 2008
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about BP2M Ltd
Contact
Address
43 Berkeley Square
London
W1J 5AP
Same address for the past
7 years
Companies in W1J 5AP
Telephone
02070607150
Email
Available in Endole App
Website
Bp2m.com
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Philippe Pierre Thevenot
Director • PSC • Swiss • Lives in Switzerland • Born in Oct 1958
Cornhill Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Meandros Ship Stores Limited
Cornhill Secretaries Limited is a mutual person.
Active
Baltic Union Shipbrokers Limited
Cornhill Secretaries Limited is a mutual person.
Active
Phocean Ship Agency,Limited
Cornhill Secretaries Limited is a mutual person.
Active
Fafalios Limited
Cornhill Secretaries Limited is a mutual person.
Active
Seacrest Shipping Company Limited
Cornhill Secretaries Limited is a mutual person.
Active
Millfield Nominees Limited
Cornhill Secretaries Limited is a mutual person.
Active
Camper & Nicholsons Mayfair Limited
Cornhill Secretaries Limited is a mutual person.
Active
Stoppenbach & Delestre Limited
Cornhill Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 May 2022
For period
31 May
⟶
31 May 2022
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
£2.11K
Increased by £116 (+6%)
Total Liabilities
-£40.67K
Increased by £942 (+2%)
Net Assets
-£38.57K
Decreased by £826 (+2%)
Debt Ratio (%)
1930%
Decreased by 65.15% (-3%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 3 Months Ago on 16 May 2023
Voluntary Gazette Notice
2 Years 6 Months Ago on 28 Feb 2023
Application To Strike Off
2 Years 6 Months Ago on 17 Feb 2023
Confirmation Submitted
2 Years 6 Months Ago on 17 Feb 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 17 Feb 2023
Confirmation Submitted
3 Years Ago on 9 Aug 2022
Micro Accounts Submitted
4 Years Ago on 9 Aug 2021
Confirmation Submitted
4 Years Ago on 9 Aug 2021
Micro Accounts Submitted
4 Years Ago on 17 May 2021
Confirmation Submitted
4 Years Ago on 19 Nov 2020
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 May 2023
First Gazette notice for voluntary strike-off
Submitted on 28 Feb 2023
Micro company accounts made up to 31 May 2022
Submitted on 17 Feb 2023
Confirmation statement made on 17 February 2023 with no updates
Submitted on 17 Feb 2023
Application to strike the company off the register
Submitted on 17 Feb 2023
Confirmation statement made on 9 August 2022 with no updates
Submitted on 9 Aug 2022
Confirmation statement made on 9 August 2021 with no updates
Submitted on 9 Aug 2021
Micro company accounts made up to 31 May 2021
Submitted on 9 Aug 2021
Micro company accounts made up to 31 May 2020
Submitted on 17 May 2021
Confirmation statement made on 6 November 2020 with no updates
Submitted on 19 Nov 2020
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Repayment History
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