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Company Information for

BP BUSINESS SERVICES LIMITED

70 CHARLOTTE STREET, LONDON, W1T 4QG,
Company Registration Number
02641609
Private Limited Company
Active

Company Overview

About Bp Business Services Ltd
BP BUSINESS SERVICES LIMITED was founded on 1991-08-29 and has its registered office in . The organisation's status is listed as "Active". Bp Business Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BP BUSINESS SERVICES LIMITED
 
Legal Registered Office
70 CHARLOTTE STREET
LONDON
W1T 4QG
Other companies in W1T
 
Filing Information
Company Number 02641609
Company ID Number 02641609
Date formed 1991-08-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 29/08/2015
Return next due 26/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 18:12:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BP BUSINESS SERVICES LIMITED
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Companies with same name BP BUSINESS SERVICES LIMITED
The following companies were found which have the same name as BP BUSINESS SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BP BUSINESS SERVICES PTY LTD Active Company formed on the 2017-06-19
BP BUSINESS SERVICES PTY LTD VIC 3860 Active Company formed on the 2017-06-19
BP BUSINESS SERVICES LLC 82-37 212th st Queens Queens Village NY 11427 Active Company formed on the 2023-06-21

Company Officers of BP BUSINESS SERVICES LIMITED

Current Directors
Officer Role Date Appointed
POSTHAVEN LIMITED
 Company Secretary 1994-05-20
CLAIRE FRANCES LAWSON
 Director 2001-08-23
Previous Officers
Officer Role Date Appointed Date Resigned
BARRY COOPER
 Director 2002-05-30 2002-11-29
DARREN VIDLER
 Director 1994-04-29 2001-07-30
CHARLOTTE STREET SECRETARIES LIMITED
 Nominated Secretary 1993-01-08 1994-05-20
JESSE ZELIG FELD
 Director 1993-01-08 1994-04-29
LEANNE MCGEE
 Company Secretary 1971-08-29 1993-01-08
PERRY CLAYMAN
 Director 1971-08-29 1993-01-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
POSTHAVEN LIMITED BRIGHTLAND PROPERTIES LIMITED Company Secretary 2007-10-30 CURRENT 2007-03-19 Active
POSTHAVEN LIMITED OAKPARK PROPERTIES LIMITED Company Secretary 2005-01-18 CURRENT 2005-01-18 Liquidation
POSTHAVEN LIMITED MANORPRESS PROPERTIES LIMITED Company Secretary 2004-03-17 CURRENT 2000-12-21 Active
POSTHAVEN LIMITED ENGLISH ROSE ESTATES LIMITED Company Secretary 2003-08-01 CURRENT 2001-12-18 Active
POSTHAVEN LIMITED HARBAY LIMITED Company Secretary 2001-07-12 CURRENT 1995-07-05 Active
CLAIRE FRANCES LAWSON FHI REAL ESTATE LIMITED Director 2016-12-14 CURRENT 2003-05-07 Active
CLAIRE FRANCES LAWSON MANAGE ESTATES LIMITED Director 2016-12-14 CURRENT 2012-12-06 Active - Proposal to Strike off
CLAIRE FRANCES LAWSON BUSINESS ESTATES LIMITED Director 2016-01-18 CURRENT 2007-01-10 Active - Proposal to Strike off
CLAIRE FRANCES LAWSON BIC PROJECT LIMITED Director 2016-01-18 CURRENT 2012-12-10 Active
CLAIRE FRANCES LAWSON MONTAGUE MEWS LIMITED Director 2016-01-18 CURRENT 2007-12-11 Active - Proposal to Strike off
CLAIRE FRANCES LAWSON EDGE VIEW HOMES LIMITED Director 2016-01-18 CURRENT 1999-10-04 Active
CLAIRE FRANCES LAWSON BIC SCHEME LTD Director 2016-01-18 CURRENT 2013-04-17 Active
CLAIRE FRANCES LAWSON ENTERPRISE 2000 PROPERTIES LIMITED Director 2015-03-27 CURRENT 2002-04-26 Dissolved 2017-10-03
CLAIRE FRANCES LAWSON OAKPARK PROPERTIES LIMITED Director 2005-01-18 CURRENT 2005-01-18 Liquidation
CLAIRE FRANCES LAWSON MINTGREEN PROPERTIES LIMITED Director 2001-08-01 CURRENT 1997-01-09 Active
CLAIRE FRANCES LAWSON ENVISAGE STUDIO LIMITED Director 2001-07-31 CURRENT 1996-03-14 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
2024-09-05CONFIRMATION STATEMENT MADE ON 29/08/24, WITH NO UPDATES
2024-09-04MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-09-20MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-09-12CONFIRMATION STATEMENT MADE ON 29/08/23, WITH NO UPDATES
2022-09-05MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-01CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES
2022-09-01CS01CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES
2021-09-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-09-01CS01CONFIRMATION STATEMENT MADE ON 29/08/21, WITH NO UPDATES
2020-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-09-02CS01CONFIRMATION STATEMENT MADE ON 29/08/20, WITH NO UPDATES
2019-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-08-29CS01CONFIRMATION STATEMENT MADE ON 29/08/19, WITH NO UPDATES
2019-08-29TM02Termination of appointment of Posthaven Limited on 2019-08-14
2019-03-19AP01DIRECTOR APPOINTED MR BEN MYER FUGLER
2018-09-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-07CS01CONFIRMATION STATEMENT MADE ON 29/08/18, WITH NO UPDATES
2018-09-06TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE FRANCES LAWSON
2017-09-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 29/08/17, WITH NO UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 4
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES
2015-12-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 4
2015-09-16AR0129/08/15 ANNUAL RETURN FULL LIST
2014-09-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 4
2014-09-02AR0129/08/14 ANNUAL RETURN FULL LIST
2013-09-17AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-29AR0129/08/13 ANNUAL RETURN FULL LIST
2013-06-13CH01Director's details changed for Ms Claire Frances Lawson on 2013-06-13
2013-02-13AAFULL ACCOUNTS MADE UP TO 31/12/11
2013-01-16DISS40Compulsory strike-off action has been discontinued
2013-01-15AR0129/08/12 ANNUAL RETURN FULL LIST
2013-01-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-01-24AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-21DISS40Compulsory strike-off action has been discontinued
2012-01-20AR0129/08/11 ANNUAL RETURN FULL LIST
2011-12-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-11-30AR0129/08/10 ANNUAL RETURN FULL LIST
2010-11-30CH04SECRETARY'S DETAILS CHNAGED FOR POSTHAVEN LIMITED on 2010-08-01
2010-06-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-06-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-05-19AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-12AA31/12/08 TOTAL EXEMPTION SMALL
2010-05-12AA31/12/07 TOTAL EXEMPTION SMALL
2010-03-13DISS40DISS40 (DISS40(SOAD))
2010-03-12AA31/12/06 TOTAL EXEMPTION SMALL
2010-01-19GAZ1FIRST GAZETTE
2009-10-21AR0129/08/09 FULL LIST
2008-11-07363aRETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS
2008-10-28DISS40DISS40 (DISS40(SOAD))
2008-10-27363aRETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS
2008-07-30GAZ1FIRST GAZETTE
2007-01-27363sRETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS
2007-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-05363sRETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS
2004-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-10-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-08-20363sRETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS
2004-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-09-09363sRETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS
2002-12-05288bDIRECTOR RESIGNED
2002-10-16363sRETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS
2002-06-18288aNEW DIRECTOR APPOINTED
2002-06-11395PARTICULARS OF MORTGAGE/CHARGE
2002-06-08395PARTICULARS OF MORTGAGE/CHARGE
2002-06-08395PARTICULARS OF MORTGAGE/CHARGE
2002-02-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-02-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-11-14363(288)DIRECTOR RESIGNED
2001-11-14363sRETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS
2001-10-28288aNEW DIRECTOR APPOINTED
2000-09-20363aRETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS
2000-09-14AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-09-14287REGISTERED OFFICE CHANGED ON 14/09/00 FROM: 70 CHARLOTTE STREET LONDON W1P 1LR
2000-09-14AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-08-26363sRETURN MADE UP TO 29/08/99; NO CHANGE OF MEMBERS
1998-11-06AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-11-03363sRETURN MADE UP TO 29/08/98; NO CHANGE OF MEMBERS
1997-11-03AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-10-29363sRETURN MADE UP TO 29/08/97; FULL LIST OF MEMBERS
1996-10-25AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-09-13363sRETURN MADE UP TO 29/08/96; NO CHANGE OF MEMBERS
1996-03-11AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-10-06363sRETURN MADE UP TO 29/08/95; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to BP BUSINESS SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-01-08
Proposal to Strike Off2011-12-27
Proposal to Strike Off2010-01-19
Proposal to Strike Off2008-07-30
Fines / Sanctions
No fines or sanctions have been issued against BP BUSINESS SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LETTER OF SET OFF 2002-06-05 Satisfied DUNBAR BANK PLC
DEBENTURE 2002-06-05 Satisfied DUNBAR BANK PLC
LEGAL CHARGE 2002-06-05 Satisfied DUNBAR BANK PLC
Filed Financial Reports
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
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BP BUSINESS SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of BP BUSINESS SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BP BUSINESS SERVICES LIMITED
Trademarks
We have not found any records of BP BUSINESS SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BP BUSINESS SERVICES 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 (68100 - Buying and selling of own real estate) as BP BUSINESS SERVICES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where BP BUSINESS SERVICES 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBP BUSINESS SERVICES LIMITEDEvent Date2013-01-08
 
Initiating party Event TypeProposal to Strike Off
Defending partyBP BUSINESS SERVICES LIMITEDEvent Date2011-12-27
 
Initiating party Event TypeProposal to Strike Off
Defending partyBP BUSINESS SERVICES LIMITEDEvent Date2010-01-19
 
Initiating party Event TypeProposal to Strike Off
Defending partyBP BUSINESS SERVICES LIMITEDEvent Date2008-07-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BP BUSINESS SERVICES 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 BP BUSINESS SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1T 4QG