BP WARNER LTD
19 LOTUS WAY, STAFFORD ST16 3FY- Active
- Private Limited Company
- Company No. 13647047
- Last Updated: 01 Jun 2023
Company Profile
BP WARNER LTD was incorporated on Tuesday, September 28, 2021 as a Private Limited Company with registered address in STAFFORD. BP WARNER LTD has the status: Active and it's listed in the following category: Packaging activities. This Private Limited Company has been operating for 3 years and 15 days.
| Name | BP WARNER LTD |
|---|---|
| Company number | 13647047 |
| Company type | Private Limited Company |
| Incorporation date | 28 Sep 2021 |
| Status | Active |
| Industry (SIC 2007) |
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 Ana Ruth Santiago Nationality: Filipino |
Dates: Wednesday, December 1, 2021 - present
ownership of shares 75 to 100 percent
|
| Mandy Read Nationality: British |
Dates: Tuesday, September 28, 2021 - Wednesday, December 1, 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 | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-105 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 26 October 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BP WARNER LTD.
Previous Names
| Name | Change Date |
|---|---|
| BP WARNER LTD | 28 Sep 2021 |