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BPB Uw Management Limited

BPB Uw Management Limited is a liquidation company incorporated on 30 November 2018 with the registered office located in London, Greater London. BPB Uw Management Limited was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 10 months ago
Company No
11705900
Private limited company
Age
6 years
Incorporated 30 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 December 2023 (1 year 9 months ago)
Next confirmation dated 8 December 2024
Was due on 22 December 2024 (8 months ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
Mountview Court
1148 High Road
Whetstone
London
N20 0RA
Address changed on 14 Nov 2023 (1 year 9 months ago)
Previous address was 869 High Road London N12 8QA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1950
Director • British • Lives in UK • Born in Mar 1951
Director • Client Executive • British • Lives in England • Born in Feb 1974
Director • British • Lives in UK • Born in Apr 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Samsung Underwriting Limited
Asta Management Services Ltd is a mutual person.
Active
Corvus Agency Limited
Asta Management Services Ltd is a mutual person.
Active
Oneglobal Broking Holdings Limited
Mr Jonathan Angus David Joseph Palmer Brown is a mutual person.
Active
Merrynevs Properties Limited
Keith Nevett is a mutual person.
Active
Mosaic Syndicate Services Limited
Asta Management Services Ltd is a mutual person.
Active
Asta Europe
Keith Nevett is a mutual person.
Active
BPB Ventures Limited
Mr Jonathan Angus David Joseph Palmer Brown is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£10.13K
Decreased by £31.97K (-76%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£25.88K
Decreased by £33.52K (-56%)
Total Liabilities
-£172.83K
Increased by £141.02K (+443%)
Net Assets
-£146.95K
Decreased by £174.54K (-633%)
Debt Ratio (%)
668%
Increased by 614.24% (+1147%)
Latest Activity
Asta Management Services Ltd Resigned
9 Months Ago on 5 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Dec 2023
Registered Address Changed
1 Year 9 Months Ago on 14 Nov 2023
Voluntary Liquidator Appointed
1 Year 10 Months Ago on 10 Nov 2023
Declaration of Solvency
1 Year 10 Months Ago on 10 Nov 2023
Full Accounts Submitted
2 Years Ago on 24 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 13 Dec 2022
Inspection Address Changed
2 Years 9 Months Ago on 12 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 23 Sep 2022
Asta Management Services Ltd Details Changed
3 Years Ago on 25 Aug 2022
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Documents
Liquidators' statement of receipts and payments to 30 October 2024
Submitted on 31 Dec 2024
Termination of appointment of Asta Management Services Ltd as a secretary on 5 December 2024
Submitted on 11 Dec 2024
Confirmation statement made on 8 December 2023 with no updates
Submitted on 8 Dec 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 14 November 2023
Submitted on 14 Nov 2023
Declaration of solvency
Submitted on 10 Nov 2023
Appointment of a voluntary liquidator
Submitted on 10 Nov 2023
Resolutions
Submitted on 10 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 24 Aug 2023
Confirmation statement made on 29 November 2022 with no updates
Submitted on 13 Dec 2022
Register inspection address has been changed from 5th Floor Camomile Court 23 Camomile Street London EC3A 7LL United Kingdom to 5th Floor 20 Gracechurch Street London EC3V 0BG
Submitted on 12 Dec 2022
Repayment History
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