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BP2017 (Weybridge) Limited

BP2017 (Weybridge) Limited is a dissolved company incorporated on 29 January 2019 with the registered office located in Towcester, Northamptonshire. BP2017 (Weybridge) Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 3 December 2024 (9 months ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
11796025
Private limited company
Age
6 years
Incorporated 29 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 September 2024 (11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 11 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Grafton House
Pury Hill Business Park
Towcester
Northamptonshire
NN12 7LS
United Kingdom
Address changed on 19 Oct 2021 (3 years ago)
Previous address was 4 Waterside Way, the Lakes Bedford Road Northampton NN4 7XD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1951
Director • Lives in UK • Born in Jun 1971
Director • Real Estate Investment • British • Lives in UK • Born in May 1967
Director • Investment Director • British • Lives in UK • Born in Mar 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Bccim Ukri General Partner Limited
Stephen John Chambers, Emw Secretaries Limited, and 3 more are mutual people.
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Barwood General Partner 2017 (Nominee) Limited
Stephen John Chambers, Emw Secretaries Limited, and 3 more are mutual people.
Active
Barwood Capital (Ripdm1) Limited
Stephen John Chambers, Emw Secretaries Limited, and 3 more are mutual people.
Active
Barwood Capital (Ripdm2) Limited
Stephen John Chambers, Emw Secretaries Limited, and 3 more are mutual people.
Active
BGF4 (Nominee) Limited
Stephen John Chambers, Mr Edward Guy Henson, and 3 more are mutual people.
Active
BCL Bracknell Limited
Stephen John Chambers, Mr Edward Guy Henson, and 3 more are mutual people.
Active
Barwood Capital (CPF2017) Limited
Stephen John Chambers, Emw Secretaries Limited, and 2 more are mutual people.
Active
Barwood Capital Limited
Stephen John Chambers, Mr Edward Guy Henson, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£3
Decreased by £589.37K (-100%)
Turnover
Unreported
Decreased by £587.18K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£71.31K
Decreased by £518.66K (-88%)
Total Liabilities
-£71.31K
Decreased by £340.82K (-83%)
Net Assets
£4
Decreased by £177.85K (-100%)
Debt Ratio (%)
100%
Increased by 30.14% (+43%)
Latest Activity
Voluntarily Dissolution
9 Months Ago on 3 Dec 2024
Confirmation Submitted
11 Months Ago on 3 Oct 2024
Voluntary Gazette Notice
11 Months Ago on 17 Sep 2024
Application To Strike Off
12 Months Ago on 10 Sep 2024
Full Accounts Submitted
1 Year 8 Months Ago on 29 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 28 Sep 2023
Barwood Capital Limited (PSC) Appointed
2 Years 3 Months Ago on 8 Jun 2023
Barwood General Partner 2017 Limited (PSC) Resigned
2 Years 3 Months Ago on 8 Jun 2023
Confirmation Submitted
2 Years 11 Months Ago on 10 Oct 2022
Full Accounts Submitted
2 Years 12 Months Ago on 13 Sep 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Dec 2024
Confirmation statement made on 27 September 2024 with no updates
Submitted on 3 Oct 2024
First Gazette notice for voluntary strike-off
Submitted on 17 Sep 2024
Application to strike the company off the register
Submitted on 10 Sep 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 29 Dec 2023
Confirmation statement made on 27 September 2023 with updates
Submitted on 28 Sep 2023
Cessation of Barwood General Partner 2017 Limited as a person with significant control on 8 June 2023
Submitted on 21 Jul 2023
Notification of Barwood Capital Limited as a person with significant control on 8 June 2023
Submitted on 21 Jul 2023
Confirmation statement made on 27 September 2022 with updates
Submitted on 10 Oct 2022
Full accounts made up to 31 March 2022
Submitted on 13 Sep 2022
Repayment History
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