BP GROUP UK CONSTRUCTION LIMITED

STUDIO NO 18, 138, MARYLEBONE ROAD, LONDON  NW1 5PH
  • Active
  • Private Limited Company
  • Company No. 11196131
  • Last Updated: 01 Mar 2024

Company Profile

BP GROUP UK CONSTRUCTION LIMITED was incorporated on Thursday, February 8, 2018 as a Private Limited Company with registered address in LONDON. BP GROUP UK CONSTRUCTION LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 6 years 9 months and 2 days.

Name BP GROUP UK CONSTRUCTION LIMITED
Company number 11196131
Company type Private Limited Company
Incorporation date 08 Feb 2018
Status Active
Industry (SIC 2007)

Address

Registered Address STUDIO NO 18, 138
MARYLEBONE ROAD
LONDON
NW1 5PH
Country Of Origin ENGLAND

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. Olegs Ivanovs Nationality: Latvian Dates: Friday, October 15, 2021 - present
significant influence or control
Mr Palvinder Pull Nationality: British Dates: Monday, March 2, 2020 - Friday, October 15, 2021
ownership of shares 75 to 100 percent
Mr Zilvinas Alseika Nationality: Lithuanian Dates: Saturday, June 30, 2018 - Monday, March 2, 2020
ownership of shares 75 to 100 percent
Mr Aivaras Maziliauskas Nationality: Lithuanian Dates: Thursday, February 8, 2018 - Saturday, June 30, 2018
significant influence or control

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 28 February
Next annual accounts due 30 November 2023, (-346 days left)
Latest accounts 28 February 2022
Next confirmation statement due 08 March 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against BP GROUP UK CONSTRUCTION LIMITED.

Previous Names

Name Change Date
BP GROUP UK CONSTRUCTION LIMITED 08 Feb 2018