5BP LTD
19 PARK TOWER, 2 BRICK STREET, LONDON W1J 7DD- Active
- Private Limited Company
- Company No. 12001874
- Last Updated: 01 Oct 2022
Company Profile
5BP LTD was incorporated on Friday, May 17, 2019 as a Private Limited Company with registered address in LONDON. 5BP LTD has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 5 years 5 months and 4 days.
| Name | 5BP LTD |
|---|---|
| Company number | 12001874 |
| Company type | Private Limited Company |
| Incorporation date | 17 May 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
19 PARK TOWER 2 BRICK STREET LONDON W1J 7DD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Caroline Salve Nationality: British |
Dates: Monday, October 4, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Harish Narinder Salve Nationality: Indian |
Dates: Friday, May 17, 2019 - Monday, October 4, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 31 May 2022, (-874 days left) |
| Latest accounts | 31 May 2020 |
| Next confirmation statement due | 14 June 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 5BP LTD.
Previous Names
| Name | Change Date |
|---|---|
| 5BP LTD | 17 May 2019 |