BPB Ventures Limited

BPB Ventures Limited is a liquidation company incorporated on 1 August 2018 with the registered office located in London, Greater London. BPB Ventures Limited was registered 7 years ago.

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Status

Liquidation

In voluntary liquidation since 2 years ago

Company No

11495807

Private limited company

Age

7 years

Incorporated 1 August 2018

Size

Micro

Turnover is under £1M

Balance sheet is under £500,000

Under 10 employees

Confirmation

Submitted

Dated 31 July 2023 (2 years 3 months ago)

Next confirmation dated 31 July 2024

Was due on 14 August 2024 (1 year 2 months ago)

Last change occurred 2 years 3 months ago

Accounts

Submitted

For period 1 Jan ⟶ 31 Dec 2022 (12 months)

Accounts type is Total Exemption Full

Next accounts for period 31 December 2023

Was due on 30 September 2024 (1 year 1 month ago)

Learn more about BPB Ventures Limited

Contact Update Details

Address

Mountview Court
1148 High Road
Whetstone
London
N20 0RA

Address changed on 15 Nov 2023 (1 year 12 months ago)

Previous address was 869 High Road London N12 8QA United Kingdom

Companies in N20 0RA

Telephone

Unreported

Email

Unreported

Website

Unreported

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People

Officers

2

Shareholders

2

Controllers (PSC)

2

Mr Jonathan Palmer Brown

PSC • Director • British • Lives in UK • Born in Mar 1951

Robin John Blunt

Director • British • Lives in UK • Born in Apr 1952

Mr Robin John Blunt

PSC • British • Lives in UK • Born in Apr 1952

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Shareholders, PSCs & Group Structure

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Mutual Companies

Oneglobal Broking Holdings Limited

Jonathan Angus David Joseph Palmer Brown is a mutual person.

Active

BPB Uw Management Limited

Jonathan Angus David Joseph Palmer Brown is a mutual person.

Liquidation

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Financials

Net Assets, Total Assets & Total Liabilities (2019–2022)

Period Ended

31 Dec 2022

For period 31 Dec ⟶ 31 Dec 2022

Traded for 12 months

Cash in Bank

£9.9K

Decreased by £90.07K (-90%)

Turnover

Unreported

Same as previous period

Employees

Unreported

Same as previous period

Total Assets

£1.07M

Decreased by £44.59K (-4%)

Total Liabilities

-£969.66K

Decreased by £49.42K (-5%)

Net Assets

£98.13K

Increased by £4.82K (+5%)

Debt Ratio (%)

91%

Decreased by 0.8% (-1%)

See 10 Year Full Financials

Latest Activity

Registered Address Changed

1 Year 12 Months Ago on 15 Nov 2023

Declaration of Solvency

1 Year 12 Months Ago on 15 Nov 2023

Voluntary Liquidator Appointed

2 Years Ago on 10 Nov 2023

Full Accounts Submitted

2 Years 2 Months Ago on 16 Aug 2023

Confirmation Submitted

2 Years 3 Months Ago on 2 Aug 2023

Full Accounts Submitted

3 Years Ago on 27 Sep 2022

Amended Full Accounts Submitted

3 Years Ago on 26 Sep 2022

Confirmation Submitted

3 Years Ago on 17 Aug 2022

Confirmation Submitted

4 Years Ago on 4 Oct 2021

Full Accounts Submitted

4 Years Ago on 20 Jul 2021

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Documents

Liquidators' statement of receipts and payments to 30 October 2024

Submitted on 9 Jan 2025

Declaration of solvency

Submitted on 15 Nov 2023

Registered office address changed from 869 High Road London N12 8QA United Kingdom to Mountview Court 1148 High Road Whetstone London N20 0RA on 15 November 2023

Submitted on 15 Nov 2023

Resolutions

Submitted on 10 Nov 2023

Appointment of a voluntary liquidator

Submitted on 10 Nov 2023

Total exemption full accounts made up to 31 December 2022

Submitted on 16 Aug 2023

Confirmation statement made on 31 July 2023 with updates

Submitted on 2 Aug 2023

Total exemption full accounts made up to 31 December 2021

Submitted on 27 Sep 2022

Amended total exemption full accounts made up to 31 December 2020