Bp3 Global Limited. net worth, address, company information. Free

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Bp3 Global Limited (Companies House Registration Number 09229677) is a private limited company incorporated on 2014-09-22 originating in United Kingdom. This firm is situated at Regus Fenchurch Street New London House, 6 London Street, London EC3R 7LP. Bp3 Global Limited operates SIC: 62020 that means "information technology consultancy activities".

Company details

Name	Bp3 Global Limited
Number	09229677
Date of Incorporation:	2014-09-22
End of financial year:	31 December
Address:	Regus Fenchurch Street New London House, 6 London Street, London, EC3R 7LP
SIC code:	62020 - Information technology consultancy activities

Moving on to the 2 directors that can be found in the above-mentioned company, we can name: David B. (appointed on 29 September 2014), Scott F. (appointment date: 22 September 2014). The official register lists 1 person of significant control - Alamo Finco 2 Limited, a company that can be found at Level 9, The Shard, 32 London Bridge Street, SE1 9SG London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Alamo Finco 2 Limited

24 November 2021

Address	C/O Horizon Capital Llp Level 9, The Shard, 32 London Bridge Street, London, SE1 9SG, England
Legal authority	The Companies Acts
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	13743583
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Full accounts data made up to December 31, 2022 filed on: 17th, January 2024 \| accounts	Free Download (25 pages)

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(AA) Full accounts data made up to December 31, 2022 filed on: 17th, January 2024 \| accounts	Free Download (25 pages)
(CS01) Confirmation statement with no updates September 22, 2023 filed on: 22nd, September 2023 \| confirmation statement	Free Download (3 pages)
(PSC02) Notification of a person with significant control November 24, 2021 filed on: 21st, August 2023 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement August 21, 2023 filed on: 21st, August 2023 \| persons with significant control	Free Download (2 pages)
(AUD) Auditor's resignation filed on: 23rd, March 2023 \| auditors	Free Download (1 page)
(AA) Accounts for a small company made up to December 31, 2021 filed on: 21st, December 2022 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with no updates September 22, 2022 filed on: 27th, September 2022 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 7th, March 2022 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 7th, March 2022 \| incorporation	Free Download (35 pages)
(MR01) Registration of charge 092296770001, created on February 24, 2022 filed on: 28th, February 2022 \| mortgage	Free Download (10 pages)
(TM01) Director appointment termination date: November 24, 2021 filed on: 26th, November 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates September 22, 2021 filed on: 12th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to December 31, 2020 filed on: 7th, October 2021 \| accounts	Free Download (12 pages)
(CH01) On August 20, 2021 director's details were changed filed on: 15th, September 2021 \| officers	Free Download (2 pages)
(CH01) On September 15, 2021 director's details were changed filed on: 15th, September 2021 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 68 Lombard Street London EC3V 9LJ to Regus Fenchurch Street New London House 6 London Street London EC3R 7LP on September 15, 2021 filed on: 15th, September 2021 \| address	Free Download (1 page)
(AA) Accounts for a small company made up to December 31, 2019 filed on: 13th, January 2021 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates September 22, 2020 filed on: 24th, September 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates September 22, 2019 filed on: 24th, September 2019 \| confirmation statement	Free Download (4 pages)
(CH01) On September 18, 2019 director's details were changed filed on: 19th, September 2019 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to December 31, 2018 filed on: 12th, July 2019 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with updates September 22, 2018 filed on: 24th, September 2018 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 24th, July 2018 \| accounts	Free Download (25 pages)
(CS01) Confirmation statement with updates September 22, 2017 filed on: 2nd, October 2017 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 14th, June 2017 \| accounts	Free Download (25 pages)
(AA) Accounts for a small company made up to December 31, 2015 filed on: 29th, September 2016 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates September 22, 2016 filed on: 22nd, September 2016 \| confirmation statement	Free Download (5 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 6th, September 2016 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 23rd, August 2016 \| gazette	Free Download (1 page)
(AR01) Annual return made up to September 22, 2015 with full list of members filed on: 22nd, September 2015 \| annual return	Free Download
(AP01) On September 29, 2014 new director was appointed. filed on: 30th, September 2014 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 56 Gloucester Place London W1U 8HJ United Kingdom to 68 Lombard Street London EC3V 9LJ on September 22, 2014 filed on: 22nd, September 2014 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 22nd, September 2014 \| incorporation	Free Download (7 pages)
(AA01) Extension of current accouting period to December 31, 2015 filed on: 22nd, September 2014 \| accounts	Free Download (1 page)

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