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BP INV2B Bidco Limited

BP INV2B Bidco Limited is a dissolved company incorporated on 12 August 2019 with the registered office located in London, City of London. BP INV2B Bidco Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 5 March 2025 (6 months ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
12151949
Private limited company
Age
6 years
Incorporated 12 August 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 August 2023 (2 years ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Frp Advisory Trading Limited
110 Cannon Street
London
EC4N 6EU
Address changed on 14 Jun 2024 (1 year 2 months ago)
Previous address was 1 Gateshead Close Sunderland Road Sandy SG19 1RS
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1977
Director • None • South African • Lives in Saudi Arabia • Born in Dec 1965
Director • None • British • Lives in Switzerland • Born in Mar 1963
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Amey UK Limited
Nicholas Wilding Gee is a mutual person.
Active
BP INV3 Topco Ltd
Nicholas Wilding Gee is a mutual person.
Active
BP INV6 Bidco Limited
Nicholas Wilding Gee is a mutual person.
Active
Project Santis Bidco Ltd
Nicholas Wilding Gee is a mutual person.
Active
TWMA Group Limited
Nicholas Wilding Gee is a mutual person.
Active
BP INV2 Holdco Ltd
Nicholas Wilding Gee is a mutual person.
Dissolved
BP INV4 Holdco Ltd
Nicholas Wilding Gee is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Decreased by £7.39M (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£29.46M
Decreased by £8.58M (-23%)
Total Liabilities
£0
Decreased by £8.52M (-100%)
Net Assets
£29.46M
Decreased by £57K (-0%)
Debt Ratio (%)
0%
Decreased by 22.4% (-100%)
Latest Activity
Dissolved After Liquidation
6 Months Ago on 5 Mar 2025
Registered Address Changed
1 Year 2 Months Ago on 14 Jun 2024
Registered Address Changed
1 Year 8 Months Ago on 28 Dec 2023
Voluntary Liquidator Appointed
1 Year 8 Months Ago on 28 Dec 2023
Declaration of Solvency
1 Year 8 Months Ago on 28 Dec 2023
Amended Full Accounts Submitted
1 Year 9 Months Ago on 13 Nov 2023
Full Accounts Submitted
1 Year 9 Months Ago on 13 Nov 2023
Confirmation Submitted
2 Years Ago on 14 Aug 2023
Full Accounts Submitted
2 Years 9 Months Ago on 22 Nov 2022
Confirmation Submitted
3 Years Ago on 11 Aug 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Mar 2025
Return of final meeting in a members' voluntary winding up
Submitted on 5 Dec 2024
Registered office address changed from 1 Gateshead Close Sunderland Road Sandy SG19 1RS to Frp Advisory Trading Limited 110 Cannon Street London EC4N 6EU on 14 June 2024
Submitted on 14 Jun 2024
Resolutions
Submitted on 28 Dec 2023
Declaration of solvency
Submitted on 28 Dec 2023
Appointment of a voluntary liquidator
Submitted on 28 Dec 2023
Registered office address changed from 1 Gateshead Close, Sunderland Road Sandy Bedfordshire SG19 1RS United Kingdom to 1 Gateshead Close Sunderland Road Sandy SG19 1RS on 28 December 2023
Submitted on 28 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 13 Nov 2023
Amended total exemption full accounts made up to 31 December 2021
Submitted on 13 Nov 2023
Confirmation statement made on 11 August 2023 with no updates
Submitted on 14 Aug 2023
Repayment History
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