BPT RETAIL LTD
BPT RETAIL LTD is an active private limited company, incorporated on 28 August 2020. The nature of the business is Other retail sale not in stores, stalls or markets. The company's registered office is on Covent Garden, London. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. BPT RETAIL LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12845046 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/08/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 71-75 SHELTON STREET |
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Address Line 2 | COVENT GARDEN |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | WC2H 9JQ |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2024 |
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Accounts Last Made Up Date | 31/08/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 10/09/2024 |
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Last Made Up Date | 27/08/2023 |
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Return
Next Due Date | 25/09/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47990 - Other retail sale not in stores, stalls or markets
Company Name History
From incorporation onwards:
BPT RETAIL LTD
Directors
(The company's officers)
MR PAWANJOT SINGH JHALLI
(~34 year old British national)
71-75 SHELTON STREET, COVENT STREET, LONDON, WC2H 9JQ, ENGLAND
- Current Director
- Gives occupation as PROJECT MANAGER
- Usually resident in ENGLAND
Appointed on 10/09/2020
MR BALTEJ SINGH SIDHU
(~34 year old British national)
71-75 SHELTON STREET, COVENT STREET, LONDON, WC2H 9JQ, ENGLAND
- Current Director
- Gives occupation as CIVIL ENGINEER
- Usually resident in ENGLAND
Appointed on 10/09/2020
MR TEJINDER PAL SINGH
(~34 year old British national)
71-75 SHELTON STREET, LONDON, WC2H 9JQ, ENGLAND
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 28/08/2020
Shareholders
(Persons of Significant Control)
Mr Baltej Singh Sidhu
(~34 year old British national)
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 28/08/2020
Mr Pawanjot Singh Jhalli
(~34 year old British national)
51, Park Avenue, Gillingham, ME7 4AQ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 28/08/2020
Mr Tejinder Pal Singh
(~34 year old British national)
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 28/08/2020
Connections
(Shared officers)
SIMPLE SOLUTION PROPERTIES LTD
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)
BPT RETAIL LTD: Maps
Maps show the location of the postcode of the registered office, WC2H 9JQ.
Map of BPT RETAIL LTD at local scale
Map of BPT RETAIL LTD at district scale
More Companies in WC2H 9JQ
Other companies with registered offices in WC2H 9JQ:
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)