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Home > England & Wales Companies > B. P. ENTERPRISES LIMITED
Company Information for

B. P. ENTERPRISES LIMITED

MAGNUM HOUSE, 133 HALF MOON LANE, LONDON, SE24 9JY,
Company Registration Number
01870917
Private Limited Company
Active - Proposal to Strike off

Company Overview

About B. P. Enterprises Ltd
B. P. ENTERPRISES LIMITED was founded on 1984-12-11 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". B. P. Enterprises Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
B. P. ENTERPRISES LIMITED
 
Legal Registered Office
MAGNUM HOUSE
133 HALF MOON LANE
LONDON
SE24 9JY
Other companies in SE24
 
Filing Information
Company Number 01870917
Company ID Number 01870917
Date formed 1984-12-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts 
Last Datalog update: 2021-03-05 14:11:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B. P. ENTERPRISES LIMITED
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Company Officers of B. P. ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
NALINI BHARAT KUMAR MADLANI
 Company Secretary 1994-01-01
NALINI BHARAT KUMAR MADLANI
 Director 1994-01-01
NIRAJ BHARAT KUMAR MADLANI
 Director 1994-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
JAYENDRA PRABHUDAS MADLANI
 Director 1990-12-31 1994-01-02
SHIRISH PRABHUDAS MADLANI
 Company Secretary 1990-12-31 1994-01-01
BHARAT PRABHUDAS MADLANI
 Director 1990-12-31 1994-01-01
SHIRISH PRABHUDAS MADLANI
 Director 1990-12-31 1994-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NALINI BHARAT KUMAR MADLANI BELLAM & CO. LIMITED Director 2008-03-19 CURRENT 1988-09-23 Active
NALINI BHARAT KUMAR MADLANI POPAT LEISURE LIMITED Director 2006-08-03 CURRENT 1998-02-04 Active
NIRAJ BHARAT KUMAR MADLANI BAR 6 LIMITED Director 2014-07-16 CURRENT 2014-07-16 Active - Proposal to Strike off
NIRAJ BHARAT KUMAR MADLANI STREETFORCE LIMITED Director 2011-11-23 CURRENT 2011-11-23 Active - Proposal to Strike off
NIRAJ BHARAT KUMAR MADLANI BELLAM & CO. LIMITED Director 2008-03-19 CURRENT 1988-09-23 Active
NIRAJ BHARAT KUMAR MADLANI POPAT LEISURE LIMITED Director 2006-08-03 CURRENT 1998-02-04 Active
NIRAJ BHARAT KUMAR MADLANI NIJ ENTERPRISES LTD. Director 1997-09-29 CURRENT 1997-09-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-02-16GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-02-04DS01Application to strike the company off the register
2020-01-22CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-09-19AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-22RP04CS01Second filing of Confirmation Statement dated 31/12/2016
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2018-02-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BHARAT KUMAR PRABHUDAS MADLANI
2017-09-19AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 1800
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 1800
2016-01-20AR0131/12/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 1800
2015-01-30AR0131/12/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 1800
2014-02-13AR0131/12/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-26AR0131/12/12 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-14AR0131/12/11 ANNUAL RETURN FULL LIST
2011-09-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-26AR0131/12/10 ANNUAL RETURN FULL LIST
2010-09-29AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-16AR0131/12/09 ANNUAL RETURN FULL LIST
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / NIRAJ BHARAT KUMAR MADLANI / 01/10/2009
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / NALINI BHARAT KUMAR MADLANI / 01/10/2009
2010-02-16CH03SECRETARY'S DETAILS CHNAGED FOR MRS NALINI BHARAT KUMAR MADLANI on 2009-10-01
2009-10-29AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-24363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-10-30AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-09363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-09288cDIRECTOR'S PARTICULARS CHANGED
2007-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-08363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-08288cDIRECTOR'S PARTICULARS CHANGED
2007-01-08288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-04363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-23363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-25363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-11-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-21363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-10-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-12-28363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-08-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-01-08363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-10-31AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-01-14363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-09-24AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-01-05363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-08-05AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-01-05363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-10-23AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-12-31363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-10-22AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-02-27363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-12-15AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-01-10363sRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1995-01-10363(288)DIRECTOR'S PARTICULARS CHANGED
1994-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-05-03288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-05-03288DIRECTOR RESIGNED
1994-05-03288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-01-14363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-07-23AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-01-19363(288)DIRECTOR'S PARTICULARS CHANGED
1993-01-19363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-11-27AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-03-09363(287)REGISTERED OFFICE CHANGED ON 09/03/92
1992-03-09363sRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-03-26363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-03-26AAFULL ACCOUNTS MADE UP TO 31/12/90
1990-04-26AAFULL ACCOUNTS MADE UP TO 31/12/89
1990-04-26363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-03-14363RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS
1989-03-14AAFULL ACCOUNTS MADE UP TO 31/12/87
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to B. P. ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against B. P. ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
B. P. ENTERPRISES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Creditors
Creditors Due Within One Year 2012-01-01 £ 9,913

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on B. P. ENTERPRISES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1,800
Shareholder Funds 2012-01-01 £ 9,913

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of B. P. ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B. P. ENTERPRISES LIMITED
Trademarks
We have not found any records of B. P. ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B. P. ENTERPRISES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as B. P. ENTERPRISES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where B. P. ENTERPRISES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B. P. ENTERPRISES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded B. P. ENTERPRISES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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