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BP Franchising Limited

BP Franchising Limited is an active company incorporated on 26 April 2018 with the registered office located in Stafford, Staffordshire. BP Franchising Limited was registered 7 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
11330044
Private limited company
Age
7 years
Incorporated 26 April 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 859 days
Dated 25 April 2022 (3 years ago)
Next confirmation dated 25 April 2023
Was due on 9 May 2023 (2 years 4 months ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 1263 days
For period 1 May31 Mar 2020 (11 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2021
Was due on 31 March 2022 (3 years ago)
Contact
Address
Unit 2b Riverside Shopping Centre
Stafford
ST16 3AA
United Kingdom
Address changed on 15 Nov 2022 (2 years 10 months ago)
Previous address was Ags, Unit 1 Castle Court 2 Castle Gate Way Dudley DY1 4RH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in Jan 1960
Director • PSC • Lebanese • Lives in France • Born in Apr 1981
Director • PSC • British • Lives in England • Born in Oct 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Kestrel Retail Consultants Limited
Mr Keith Fox is a mutual person.
Active
Cambridge Burger Trading Ltd
Mr Keith Fox is a mutual person.
Active
Stafford Burger Trading Ltd
Mr Keith Fox is a mutual person.
Active
Hanley Burger Trading Limited
Mr Keith Fox is a mutual person.
Active
Eastleigh Burger Trading Limited
Mr Keith Fox is a mutual person.
Active
Ipswich Burger Trading Limited
Mr Keith Fox is a mutual person.
Active
Leeds Burger Trading Limited
Mr Keith Fox is a mutual person.
Active
Burton Wells Trading Limited
Mr Keith Fox is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2019–2020)
Period Ended
31 Mar 2020
For period 1 May31 Mar 2020
Traded for 11 months
Cash in Bank
Unreported
Decreased by £1.24K (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£330.98K
Increased by £327.72K (+10062%)
Total Liabilities
-£403.11K
Increased by £344.18K (+584%)
Net Assets
-£72.13K
Decreased by £16.46K (+30%)
Debt Ratio (%)
122%
Decreased by 1687.51% (-93%)
Latest Activity
Thomas Andrew Potts Resigned
2 Years 4 Months Ago on 14 May 2023
Mr Keith Fox (PSC) Details Changed
2 Years 8 Months Ago on 9 Jan 2023
Mr Thomas Andrew Potts (PSC) Details Changed
2 Years 8 Months Ago on 9 Jan 2023
Mr Thomas Andrew Potts Details Changed
2 Years 10 Months Ago on 15 Nov 2022
Mr Keith Fox Details Changed
2 Years 10 Months Ago on 15 Nov 2022
Registered Address Changed
2 Years 10 Months Ago on 15 Nov 2022
Compulsory Strike-Off Suspended
2 Years 10 Months Ago on 10 Nov 2022
Compulsory Gazette Notice
2 Years 10 Months Ago on 25 Oct 2022
Thomas Andrew Potts (PSC) Resigned
2 Years 11 Months Ago on 1 Oct 2022
Karim Walid Sawaya (PSC) Appointed
3 Years Ago on 9 Jun 2022
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Documents
Cessation of Thomas Andrew Potts as a person with significant control on 1 October 2022
Submitted on 24 May 2023
Termination of appointment of Thomas Andrew Potts as a director on 14 May 2023
Submitted on 24 May 2023
Change of details for Mr Thomas Andrew Potts as a person with significant control on 9 January 2023
Submitted on 9 Jan 2023
Change of details for Mr Keith Fox as a person with significant control on 9 January 2023
Submitted on 9 Jan 2023
Registered office address changed from Ags, Unit 1 Castle Court 2 Castle Gate Way Dudley DY1 4RH United Kingdom to Unit 2B Riverside Shopping Centre Stafford ST16 3AA on 15 November 2022
Submitted on 15 Nov 2022
Director's details changed for Mr Keith Fox on 15 November 2022
Submitted on 15 Nov 2022
Director's details changed for Mr Thomas Andrew Potts on 15 November 2022
Submitted on 15 Nov 2022
Compulsory strike-off action has been suspended
Submitted on 10 Nov 2022
First Gazette notice for compulsory strike-off
Submitted on 25 Oct 2022
Director's details changed for Mr Karim Walid Sawaya on 9 June 2022
Submitted on 12 Jun 2022
Repayment History
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