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BP INV2 Pledgeco Ltd

BP INV2 Pledgeco Ltd is an active company incorporated on 3 March 2016 with the registered office located in Sandy, Bedfordshire. BP INV2 Pledgeco Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10041931
Private limited company
Age
9 years
Incorporated 3 March 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 March 2025 (6 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
1 Gateshead Close
Sunderland Road
Sandy
Bedfordshire
SG19 1RS
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in Scotland • Born in Apr 1974
Director • British • Lives in Scotland • Born in Jan 1973
Ashtead Technology Holdings Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ashtead Technology Holdings Plc
Mr Allan William Pirie and Ingrid Stewart are mutual people.
Active
Ashtead Technology Limited
Mr Allan William Pirie and Ingrid Stewart are mutual people.
Active
Seatronics Limited
Ingrid Stewart is a mutual person.
Active
Geoscan Group Limited
Ingrid Stewart is a mutual person.
Active
Alfred Cheyne Engineering Limited
Ingrid Stewart is a mutual person.
Active
Seascan Limited
Ingrid Stewart is a mutual person.
Active
J2 Subsea Ltd
Ingrid Stewart is a mutual person.
Active
Underwater Cutting Solutions Ltd
Mr Allan William Pirie and Ingrid Stewart are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£61.08M
Same as previous period
Total Liabilities
-£5.5M
Increased by £2M (+57%)
Net Assets
£55.58M
Decreased by £2M (-3%)
Debt Ratio (%)
9%
Increased by 3.27% (+57%)
Latest Activity
Ashtead Technology Holdings Plc (PSC) Details Changed
1 Month Ago on 31 Jul 2025
Confirmation Submitted
6 Months Ago on 3 Mar 2025
New Charge Registered
8 Months Ago on 20 Dec 2024
New Charge Registered
8 Months Ago on 20 Dec 2024
New Charge Registered
11 Months Ago on 8 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 18 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 Mar 2024
Mr William Allan Pirie Details Changed
1 Year 7 Months Ago on 5 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 17 Jul 2023
Charge Satisfied
2 Years 4 Months Ago on 18 Apr 2023
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Documents
Change of details for Ashtead Technology Holdings Plc as a person with significant control on 31 July 2025
Submitted on 31 Jul 2025
Confirmation statement made on 2 March 2025 with no updates
Submitted on 3 Mar 2025
Part of the property or undertaking has been released from charge 100419310004
Submitted on 24 Dec 2024
Part of the property or undertaking has been released from charge 100419310003
Submitted on 24 Dec 2024
Registration of charge 100419310005, created on 20 December 2024
Submitted on 23 Dec 2024
Registration of charge 100419310006, created on 20 December 2024
Submitted on 23 Dec 2024
Registration of charge 100419310004, created on 8 October 2024
Submitted on 14 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 18 Jul 2024
Confirmation statement made on 2 March 2024 with no updates
Submitted on 14 Mar 2024
Director's details changed for Mr William Allan Pirie on 5 February 2024
Submitted on 5 Feb 2024
Repayment History
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