47 BP LTD
16 LAMBOURNE CRESCENT, LLANISHEN, CARDIFF CF14 5GF- Active
- Private Limited Company
- Company No. 09189449
- Last Updated: 01 Mar 2024
Company Profile
47 BP LTD was incorporated on Thursday, August 28, 2014 as a Private Limited Company with registered address in CARDIFF. 47 BP LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 10 years 2 months and 16 days.
| Name | 47 BP LTD |
|---|---|
| Company number | 09189449 |
| Company type | Private Limited Company |
| Incorporation date | 28 Aug 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
16 LAMBOURNE CRESCENT LLANISHEN CARDIFF CF14 5GF |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Torben Dal Nationality: Danish |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Kapital Estates Ltd Eaton Mews South, SW1W 9HP |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (198 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 25 September 2016 |
| Last confirmation statement dated | 28 August 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| 47 BP LTD | 28 Aug 2014 |