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Company Information for

BPL LONDON CONSULTING LLP

27 Old Gloucester Street, London, WC1N 3XX,
Company Registration Number
OC326109
Limited Liability Partnership
Active - Proposal to Strike off

Company Overview

About Bpl London Consulting Llp
BPL LONDON CONSULTING LLP was founded on 2007-02-17 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Bpl London Consulting Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BPL LONDON CONSULTING LLP
 
Legal Registered Office
27 Old Gloucester Street
London
WC1N 3XX
Other companies in WC1N
 
Previous Names
PEKIN & BAYAR (U.K.) LLP28/06/2012
Filing Information
Company Number OC326109
Company ID Number OC326109
Date formed 2007-02-17
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-03-31
Account next due 31/12/2022
Latest return 17/02/2016
Return next due 17/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB906237435  
Last Datalog update: 2023-01-18 05:14:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BPL LONDON CONSULTING LLP
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Company Officers of BPL LONDON CONSULTING LLP

Current Directors
Officer Role Date Appointed
BATH ADMINISTRATION UK LIMITED
 Limited Liability Partnership (LLP) Designated Member 2016-11-01
BATH DIRECTORS UK LIMITED
 Limited Liability Partnership (LLP) Designated Member 2016-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
ASEBA & CO. LIMITED
 Limited Liability Partnership (LLP) Designated Member 2014-05-10 2016-11-01
P&B LEGAL CONSULTING LTD
 Limited Liability Partnership (LLP) Designated Member 2014-05-10 2016-11-01
SUSAN HAZEL CAPON
 Limited Liability Partnership (LLP) Designated Member 2014-02-16 2014-05-10
ANDREW KNIBB
 Limited Liability Partnership (LLP) Designated Member 2014-02-16 2014-05-10
ASEBA & CO LIMITED
 Limited Liability Partnership (LLP) Designated Member 2007-02-22 2014-02-16
P&B LEGAL CONSULTING LIMITED
 Limited Liability Partnership (LLP) Designated Member 2007-02-22 2014-02-16
BRISTOL DIRECTORS (UK) LIMITED
 Limited Liability Partnership (LLP) Designated Member 2007-02-17 2007-03-09
SOUTH WEST TRUSTEES (UK) LIMITED
 Limited Liability Partnership (LLP) Designated Member 2007-02-17 2007-02-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BATH ADMINISTRATION UK LIMITED TEXTILE DESIGN GLOBAL SOURCING UK LLP Limited Liability Partnership (LLP) Designated Member 2017-02-09 CURRENT 2016-11-14 Active
BATH ADMINISTRATION UK LIMITED SUNVEST INVESTMENTS UK LLP Limited Liability Partnership (LLP) Designated Member 2016-06-01 CURRENT 2015-09-22 Active - Proposal to Strike off
BATH ADMINISTRATION UK LIMITED D TRADING UK LLP Limited Liability Partnership (LLP) Designated Member 2016-04-07 CURRENT 2011-04-07 Active - Proposal to Strike off
BATH ADMINISTRATION UK LIMITED PENNY BOX UK LLP Limited Liability Partnership (LLP) Designated Member 2016-04-01 CURRENT 2012-04-17 Active
BATH ADMINISTRATION UK LIMITED GAIA SOURCING UK LLP Limited Liability Partnership (LLP) Designated Member 2016-03-31 CURRENT 2014-05-12 Active
BATH ADMINISTRATION UK LIMITED DEEP BLUE PARTNERS (U.K.) LLP Limited Liability Partnership (LLP) Designated Member 2016-03-19 CURRENT 2014-03-19 Active
BATH ADMINISTRATION UK LIMITED MODMARITIME (U.K.) LLP Limited Liability Partnership (LLP) Designated Member 2016-03-18 CURRENT 2014-03-19 Active - Proposal to Strike off
BATH ADMINISTRATION UK LIMITED MAYA TRUSTEES UK LLP Limited Liability Partnership (LLP) Designated Member 2015-11-01 CURRENT 2008-01-08 Active
BATH ADMINISTRATION UK LIMITED KRION CHEMICALS UK LLP Limited Liability Partnership (LLP) Designated Member 2015-11-01 CURRENT 2010-06-07 Active
BATH ADMINISTRATION UK LIMITED BIM CONSTRUCTION LLP Limited Liability Partnership (LLP) Designated Member 2015-10-06 CURRENT 2014-09-23 Active - Proposal to Strike off
BATH ADMINISTRATION UK LIMITED ACETECH TRADE & SERVICES (U.K.) LLP Limited Liability Partnership (LLP) Designated Member 2015-08-24 CURRENT 2008-06-23 Active
BATH ADMINISTRATION UK LIMITED MARIS SHIPPING SERVICES UK LLP Limited Liability Partnership (LLP) Designated Member 2015-05-01 CURRENT 2007-10-04 Active - Proposal to Strike off
BATH ADMINISTRATION UK LIMITED VENTURE INVESTMENT & CO UK LLP Limited Liability Partnership (LLP) Designated Member 2015-05-01 CURRENT 2008-12-17 Active
BATH ADMINISTRATION UK LIMITED DNZ TECHNOLOGY UK LLP Limited Liability Partnership (LLP) Designated Member 2015-05-01 CURRENT 2009-10-13 Active
BATH ADMINISTRATION UK LIMITED AVALON MARITIME UK LLP Limited Liability Partnership (LLP) Designated Member 2015-05-01 CURRENT 2007-10-04 Active - Proposal to Strike off
BATH ADMINISTRATION UK LIMITED AEON CORPORATE FINANCE UK LLP Limited Liability Partnership (LLP) Designated Member 2015-05-01 CURRENT 2012-09-06 Active - Proposal to Strike off
BATH ADMINISTRATION UK LIMITED BIC GROUP INVESTMENT UK LLP Limited Liability Partnership (LLP) Designated Member 2015-03-03 CURRENT 2012-04-10 Active
BATH ADMINISTRATION UK LIMITED MAYA INVEST LONDON LLP Limited Liability Partnership (LLP) Designated Member 2014-12-31 CURRENT 2012-06-28 Active
BATH ADMINISTRATION UK LIMITED BLUEWELL TRADE COMPANY UK LLP Limited Liability Partnership (LLP) Designated Member 2014-09-30 CURRENT 2008-12-21 Active
BATH ADMINISTRATION UK LIMITED RIGHTPART GLOBAL UK LLP Limited Liability Partnership (LLP) Designated Member 2014-05-10 CURRENT 2012-12-28 Active
BATH ADMINISTRATION UK LIMITED MAYA & ASSOCIATES UK LLP Limited Liability Partnership (LLP) Designated Member 2014-01-07 CURRENT 2014-01-07 Active
BATH ADMINISTRATION UK LIMITED DEVPUB UK LLP Limited Liability Partnership (LLP) Designated Member 2013-12-16 CURRENT 2013-12-16 Dissolved 2016-04-19
BATH DIRECTORS UK LIMITED ACETECH TRADE & SERVICES (U.K.) LLP Limited Liability Partnership (LLP) Designated Member 2017-05-22 CURRENT 2008-06-23 Active
BATH DIRECTORS UK LIMITED TEXTILE DESIGN GLOBAL SOURCING UK LLP Limited Liability Partnership (LLP) Designated Member 2017-02-09 CURRENT 2016-11-14 Active
BATH DIRECTORS UK LIMITED KRION CHEMICALS UK LLP Limited Liability Partnership (LLP) Designated Member 2016-06-07 CURRENT 2010-06-07 Active
BATH DIRECTORS UK LIMITED BIC GROUP INVESTMENT UK LLP Limited Liability Partnership (LLP) Designated Member 2016-05-10 CURRENT 2012-04-10 Active
BATH DIRECTORS UK LIMITED D TRADING UK LLP Limited Liability Partnership (LLP) Designated Member 2016-04-07 CURRENT 2011-04-07 Active - Proposal to Strike off
BATH DIRECTORS UK LIMITED PENNY BOX UK LLP Limited Liability Partnership (LLP) Designated Member 2016-04-01 CURRENT 2012-04-17 Active
BATH DIRECTORS UK LIMITED GAIA SOURCING UK LLP Limited Liability Partnership (LLP) Designated Member 2016-03-31 CURRENT 2014-05-12 Active
BATH DIRECTORS UK LIMITED DEEP BLUE PARTNERS (U.K.) LLP Limited Liability Partnership (LLP) Designated Member 2016-03-19 CURRENT 2014-03-19 Active
BATH DIRECTORS UK LIMITED MAYA & ASSOCIATES UK LLP Limited Liability Partnership (LLP) Designated Member 2016-01-07 CURRENT 2014-01-07 Active
BATH DIRECTORS UK LIMITED MAYA TRUSTEES UK LLP Limited Liability Partnership (LLP) Designated Member 2015-11-01 CURRENT 2008-01-08 Active
BATH DIRECTORS UK LIMITED DNZ TECHNOLOGY UK LLP Limited Liability Partnership (LLP) Designated Member 2015-05-01 CURRENT 2009-10-13 Active
BATH DIRECTORS UK LIMITED AEON CORPORATE FINANCE UK LLP Limited Liability Partnership (LLP) Designated Member 2015-05-01 CURRENT 2012-09-06 Active - Proposal to Strike off
BATH DIRECTORS UK LIMITED BLUEWELL TRADE COMPANY UK LLP Limited Liability Partnership (LLP) Designated Member 2014-09-30 CURRENT 2008-12-21 Active
BATH DIRECTORS UK LIMITED RIGHTPART GLOBAL UK LLP Limited Liability Partnership (LLP) Designated Member 2014-05-10 CURRENT 2012-12-28 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
2023-01-24SECOND GAZETTE not voluntary dissolution
2022-04-04LLCH02LLP change of corporate member Bath Administration Uk Limited on 2022-04-04
2022-03-01LLCS01Confirmation statement with no updates made up to 2022-02-17
2021-11-17AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-25LLCS01Confirmation statement with no updates made up to 2021-02-17
2020-11-12AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-02LLCS01Confirmation statement with no updates made up to 2020-02-17
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-04LLCS01Confirmation statement with no updates made up to 2019-02-17
2018-12-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-02LLCS01Confirmation statement with no updates made up to 2018-02-17
2017-11-13AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-01LLCS01Confirmation statement with no updates made up to 2017-02-17
2016-12-16LLTM01APPOINTMENT TERMINATED, LLP MEMBER P&B LEGAL CONSULTING LTD
2016-12-16LLTM01APPOINTMENT TERMINATED, LLP MEMBER ASEBA & CO. LIMITED
2016-12-16LLAP02CORPORATE LLP MEMBER APPOINTED BATH DIRECTORS UK LIMITED
2016-12-16LLAP02CORPORATE LLP MEMBER APPOINTED BATH ADMINISTRATION UK LIMITED
2016-10-24AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-14LLAR01LLP Annual return made up to 2016-02-17
2016-03-14LLAD03Registers moved to a SAIL address for limited liability partnership to 40 Shakespeare Avenue Bath BA2 4RF
2015-11-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-19LLAR01LLP Annual return made up to 2015-02-17
2015-02-19LLAD02Change of sail registered office address for limited liability partnership to 40 Shakespeare Avenue Bath BA2 4RF from 31 Arden Close Bradley Stoke Bristol BS32 8AX United Kingdom
2014-11-14AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-03LLTM01APPOINTMENT TERMINATED, LLP MEMBER ANDREW KNIBB
2014-07-03LLTM01APPOINTMENT TERMINATED, LLP MEMBER SUSAN CAPON
2014-07-03LLAP02CORPORATE LLP MEMBER APPOINTED P&B LEGAL CONSULTING LTD
2014-07-03LLAP02CORPORATE LLP MEMBER APPOINTED ASEBA & CO. LIMITED
2014-02-26LLAP01LLP MEMBER APPOINTED MR ANDREW KNIBB
2014-02-26LLTM01APPOINTMENT TERMINATED, LLP MEMBER ASEBA & CO LIMITED
2014-02-26LLTM01APPOINTMENT TERMINATED, LLP MEMBER P&B LEGAL CONSULTING LIMITED
2014-02-26LLAP01LLP MEMBER APPOINTED MRS SUSAN HAZEL CAPON
2014-02-17LLAR01LLP Annual return made up to 2014-02-17
2013-12-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-22LLAR01ANNUAL RETURN MADE UP TO 17/02/13
2013-01-02AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-28LLNM01NAME CHANGED PEKIN & BAYAR (U.K.) LLP
2012-06-28CERTNMCOMPANY NAME CHANGED PEKIN & BAYAR (U.K.) LLP CERTIFICATE ISSUED ON 28/06/12
2012-03-27LLAR01ANNUAL RETURN MADE UP TO 17/02/12
2012-01-05AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-11LLAR01ANNUAL RETURN MADE UP TO 17/02/11
2011-03-11LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / P & B LEGAL CONSULTING LIMITED / 11/03/2011
2011-03-11LLAD02SAIL ADDRESS CREATED
2011-03-11LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ASEBA & CO LIMITED / 11/03/2011
2010-12-10AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-26LLAR01ANNUAL RETURN MADE UP TO 17/02/10
2010-02-12AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-03LLP363ANNUAL RETURN MADE UP TO 17/02/09
2009-01-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-11LLP363ANNUAL RETURN MADE UP TO 03/03/08
2007-05-21225ACC. REF. DATE EXTENDED FROM 28/02/08 TO 31/03/08
2007-03-17288bMEMBER RESIGNED
2007-03-17288aNEW MEMBER APPOINTED
2007-03-17288aNEW MEMBER APPOINTED
2007-03-17288bMEMBER RESIGNED
2007-03-14288aNEW MEMBER APPOINTED
2007-02-17NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to BPL LONDON CONSULTING LLP 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 BPL LONDON CONSULTING LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BPL LONDON CONSULTING LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 BPL LONDON CONSULTING LLP

Intangible Assets
Patents
We have not found any records of BPL LONDON CONSULTING LLP registering or being granted any patents
Domain Names
We do not have the domain name information for BPL LONDON CONSULTING LLP
Trademarks
We have not found any records of BPL LONDON CONSULTING LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BPL LONDON CONSULTING LLP. 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 (None Supplied) as BPL LONDON CONSULTING LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where BPL LONDON CONSULTING LLP 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 BPL LONDON CONSULTING LLP 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 BPL LONDON CONSULTING LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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    Other companies at postcode WC1N 3XX