BP INV6 BIDCO LIMITED
BP INV6 BIDCO LIMITED is an active private limited company, incorporated on 27 April 2023. The nature of the business is Activities of construction holding companies. The company's registered office is on Jermyn Street, London. The company's next accounts are due on 30 November 2024, and fall under the accounts category: No Accounts Filed. BP INV6 BIDCO LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 14832658 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 27/04/2023 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | PRINCES HOUSE |
|---|---|
| Address Line 2 | 38 JERMYN STREET |
| Post Town | LONDON |
| Country | ENGLAND |
| Postcode | SW1Y 6DN |
Accounts
| Accounting Reference Date | 28th February |
|---|---|
| Accounts Next Due Date | 30/11/2024 |
| Accounts Category | NO ACCOUNTS FILED |
Confirmation Statement
| Next Due Date | 10/05/2024 |
|---|---|
| Last Made Up Date | Not available |
Return
| Next Due Date | 25/05/2024 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 1 |
|---|---|
| Number of Outstanding Charges | 1 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
64203 - Activities of construction holding companies
Company Name History
From incorporation onwards:
BP INV6 BIDCO LIMITED
Directors
(The company's officers)
MR LIAM CHRISTOPHER BEVAN
(~37 year old British national)
UNIT 10 STUART CLOSE TRADE PARK, CARDIFF, WALES UNIT 10, STUART CLOSE, CARDIFF, CF11 8EE, WALES
- Current Director
- Gives occupation as GROUP MANAGING DIRECTOR
- Usually resident in WALES
Appointed on 12/05/2023
MR MARK RAMIN CHAICHIAN
(~46 year old British national)
PRINCES HOUSE JERMYN STREET, LONDON, SW1Y 6DN, ENGLAND
- Current Director
- Gives occupation as INVESTMENT PROFESSIONAL
- Usually resident in ENGLAND
Appointed on 12/05/2023
MR JOSEPH ADAM CONNOLLY
(~45 year old British national)
PRINCES HOUSE 38 JERMYN STREET, LONDON, SW1Y 6DN, ENGLAND
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 27/04/2023
MR ALEXANDER CREWE
(~34 year old British national)
PRINCES HOUSE 38 JERMYN STREET, LONDON, SW1Y 6DN, ENGLAND
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/02/2024
MR NICHOLAS WILDING GEE
(~61 year old British national)
PRINCES HOUSE 38 JERMYN STREET, LONDON, SW1Y 6DN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/05/2023
MR NEIL HARTLEY
(~58 year old British national)
PRINCES HOUSE JERMYN STREET, LONDON, SW1Y 6DN, ENGLAND
- Current Director
- Gives occupation as INVESTMENT PROFESSIONAL
- Usually resident in UNITED KINGDOM
Appointed on 12/05/2023
MR RHYDIAN THOMAS JAMES
(~42 year old British national)
UNIT 10 STUART CLOSE TRADE PARK, CARDIFF, WALES UNIT 10 STUART CLOSE, CARDIFF, CF11 8EE, WALES
- Current Director
- Gives occupation as OPERATIONS DIRECTOR
- Usually resident in WALES
Appointed on 12/05/2023
MS JANE NELSON
(~64 year old British national)
UNIT 10 STUART CLOSE, CARDIFF, CF11 8EE, WALES
- Current Director
- Gives occupation as STRATEGY DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/05/2023
MR HENRY WILLIAM SAUNDERS
(~31 year old British national)
PRINCES HOUSE 38 JERMYN STREET, LONDON, SW1Y 6DN, ENGLAND
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 27/04/2023
MR ROBERT ALISTAIR WILLINGS
(~53 year old British national)
PRINCES HOUSE 38 JERMYN STREET, LONDON, SW1Y 6DN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/05/2023
Shareholders
(Persons of Significant Control)
Mr Liam Christopher Bevan
(~37 year old British national)
Unit 10, Stuart Close, Cardiff, CF11 8EE, Wales
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 12/05/2023
Connections
(Shared officers)
AG NEWCO LIMITED
- MS JANE NELSON
- MISS JANE NELSON
- MR JOSEPH ADAM CONNOLLY
- MR JOSEPH ADAM CONNOLLY
- MR NICHOLAS WILDING GEE
- MR ROBERT ALISTAIR WILLINGS
- MR JOSEPH ADAM CONNOLLY
- MR JOSEPH ADAM CONNOLLY
- MR LIAM CHRISTOPHER BEVAN
- MR LIAM CHRISTOPHER BEVAN
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BP INV6 BIDCO LIMITED: Maps
Maps show the location of the postcode of the registered office, SW1Y 6DN.
Map of BP INV6 BIDCO LIMITED at local scale
Map of BP INV6 BIDCO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in SW1Y 6DN
Other companies with registered offices in SW1Y 6DN:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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