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BP Warner Ltd

BP Warner Ltd is a dissolved company incorporated on 28 September 2021 with the registered office located in Stafford, Staffordshire. BP Warner Ltd was registered 4 years ago.
Status
Dissolved
Dissolved on 19 September 2023 (2 years 1 month ago)
Was 1 year 11 months old at the time of dissolution
Via voluntary strike-off
Company No
13647047
Private limited company
Age
4 years
Incorporated 28 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
19 Lotus Way
Stafford
ST16 3FY
Address changed on 27 Apr 2022 (3 years ago)
Previous address was 22 st. Andrews Road Beccles NR34 9PU England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mrs Ana Ruth Santiago
Director • PSC • Filipino • Lives in Philippines • Born in Aug 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
30 Sep 2022
For period 30 Sep ⟶ 30 Sep 2022
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£26.78K
Total Liabilities
-£26.78K
Net Assets
£1
Debt Ratio (%)
100%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 1 Month Ago on 19 Sep 2023
Voluntary Gazette Notice
2 Years 4 Months Ago on 4 Jul 2023
Application To Strike Off
2 Years 4 Months Ago on 21 Jun 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 24 Feb 2023
Confirmation Submitted
2 Years 11 Months Ago on 26 Nov 2022
Registered Address Changed
3 Years Ago on 27 Apr 2022
Ana Ruth Santiago (PSC) Appointed
3 Years Ago on 1 Dec 2021
Mandy Read (PSC) Resigned
3 Years Ago on 1 Dec 2021
Mrs Ana Ruth Santiago Appointed
3 Years Ago on 1 Dec 2021
Mandy Read Resigned
3 Years Ago on 1 Dec 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Sep 2023
First Gazette notice for voluntary strike-off
Submitted on 4 Jul 2023
Application to strike the company off the register
Submitted on 21 Jun 2023
Micro company accounts made up to 30 September 2022
Submitted on 24 Feb 2023
Confirmation statement made on 27 September 2022 with updates
Submitted on 26 Nov 2022
Cessation of Mandy Read as a person with significant control on 1 December 2021
Submitted on 23 May 2022
Notification of Ana Ruth Santiago as a person with significant control on 1 December 2021
Submitted on 23 May 2022
Termination of appointment of Mandy Read as a director on 1 December 2021
Submitted on 20 May 2022
Appointment of Mrs Ana Ruth Santiago as a director on 1 December 2021
Submitted on 20 May 2022
Registered office address changed from 22 st. Andrews Road Beccles NR34 9PU England to 19 Lotus Way Stafford ST16 3FY on 27 April 2022
Submitted on 27 Apr 2022
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Repayment History
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