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BP INV2 PLEDGECO LTD - 1 Gateshead Close, Sunderland Road, Sandy, Bedfordshire, United Kingdom
Company Information
- Company registration number
- 10041931
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Gateshead Close
- Sunderland Road
- Sandy
- Bedfordshire
- SG19 1RS
- England 1 Gateshead Close, Sunderland Road, Sandy, Bedfordshire, SG19 1RS, England UK
Management
- Managing Directors
- STEWART, Ingrid
- Company secretaries
- STEWART, Ingrid
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-03-03
- Age Of Company 2016-03-03 8 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- -
- -
- -
- -
- Ashtead Technology Holdings Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-03-16
- Last Date: 2023-03-02
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BP INV2 PLEDGECO LTD Company Description
- BP INV2 PLEDGECO LTD is a ltd registered in United Kingdom with the Company reg no 10041931. Its current trading status is "live". It was registered 2016-03-03. It has declared SIC or NACE codes as "96090". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 1 Gateshead Close .
Get BP INV2 PLEDGECO LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bp Inv2 Pledgeco Ltd - 1 Gateshead Close, Sunderland Road, Sandy, Bedfordshire, United Kingdom
- 2016-03-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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resolution (2023-04-13) - RESOLUTIONS
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confirmation-statement-with-no-updates (2023-03-02) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-11) - MR01
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memorandum-articles (2023-04-13) - MA
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mortgage-satisfy-charge-full (2023-04-18) - MR04
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accounts-with-accounts-type-full (2023-07-17) - AA
keyboard_arrow_right 2022
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cessation-of-a-person-with-significant-control (2022-03-04) - PSC07
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notification-of-a-person-with-significant-control (2022-03-07) - PSC02
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confirmation-statement-with-updates (2022-03-08) - CS01
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accounts-with-accounts-type-full (2022-09-09) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-29) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-24) - MR01
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mortgage-satisfy-charge-full (2021-11-29) - MR04
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confirmation-statement-with-no-updates (2021-03-05) - CS01
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termination-secretary-company-with-name-termination-date (2021-03-22) - TM02
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capital-alter-shares-consolidation-statement-of-capital (2021-12-17) - SH02
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capital-allotment-shares (2021-08-27) - SH01
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capital-allotment-shares (2021-12-17) - SH01
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capital-cancellation-shares (2021-09-16) - SH06
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appoint-person-secretary-company-with-name-date (2021-06-14) - AP03
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termination-director-company-with-name-termination-date (2021-12-14) - TM01
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capital-name-of-class-of-shares (2021-12-14) - SH08
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appoint-person-director-company-with-name-date (2021-12-14) - AP01
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capital-return-purchase-own-shares (2021-09-21) - SH03
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capital-alter-shares-subdivision (2021-12-13) - SH02
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resolution (2021-12-07) - RESOLUTIONS
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memorandum-articles (2021-12-07) - MA
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capital-name-of-class-of-shares (2021-12-20) - SH08
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-03-23) - CS01
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accounts-with-accounts-type-full (2020-12-31) - AA
keyboard_arrow_right 2019
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capital-allotment-shares (2019-05-08) - SH01
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accounts-with-accounts-type-full (2019-10-01) - AA
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resolution (2019-09-25) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2019-09-12) - PSC02
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cessation-of-a-person-with-significant-control (2019-09-12) - PSC07
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termination-director-company-with-name-termination-date (2019-09-12) - TM01
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confirmation-statement-with-updates (2019-03-14) - CS01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-01-12) - SH01
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capital-allotment-shares (2018-01-11) - SH01
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termination-director-company-with-name-termination-date (2018-01-10) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-08) - AD01
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resolution (2018-01-18) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-04-11) - AP01
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notification-of-a-person-with-significant-control (2018-04-04) - PSC02
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cessation-of-a-person-with-significant-control (2018-03-02) - PSC07
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notification-of-a-person-with-significant-control (2018-03-02) - PSC02
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confirmation-statement-with-updates (2018-03-19) - CS01
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change-account-reference-date-company-previous-shortened (2018-01-08) - AA01
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mortgage-satisfy-charge-part (2018-01-23) - MR04
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change-person-director-company-with-change-date (2018-01-03) - CH01
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change-person-secretary-company-with-change-date (2018-01-03) - CH03
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appoint-person-director-company-with-name-date (2018-06-13) - AP01
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accounts-with-accounts-type-full (2018-09-24) - AA
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capital-allotment-shares (2018-12-21) - SH01
keyboard_arrow_right 2017
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capital-name-of-class-of-shares (2017-12-28) - SH08
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legacy (2017-12-28) - SH20
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legacy (2017-12-28) - CAP-SS
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resolution (2017-12-28) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-12-05) - AA
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second-filing-of-director-appointment-with-name (2017-04-13) - RP04AP01
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confirmation-statement-with-updates (2017-03-15) - CS01
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change-account-reference-date-company-current-extended (2017-01-05) - AA01
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capital-statement-capital-company-with-date-currency-figure (2017-12-28) - SH19
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-18) - MR01
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appoint-person-director-company-with-name-date (2016-08-01) - AP01
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change-person-director-company-with-change-date (2016-07-06) - CH01
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incorporation-company (2016-03-03) - NEWINC
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change-person-director-company-with-change-date (2016-06-27) - CH01
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change-person-secretary-company-with-change-date (2016-06-27) - CH03
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appoint-person-director-company-with-name-date (2016-06-07) - AP01
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appoint-person-secretary-company-with-name-date (2016-06-07) - AP03
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capital-allotment-shares (2016-05-18) - SH01
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resolution (2016-04-28) - RESOLUTIONS
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resolution (2016-04-25) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-03-29) - AP01
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change-person-director-company-with-change-date (2016-06-30) - CH01