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Company profile

BP INV6 BIDCO LIMITED

active • ltd • Unit 1 & 2 Stuart Close Trade Park, 38 Jermyn Street, Cardiff, South Glamorgan, CF11 8QF, Wales

Company no.14832658Officers15Documents20

Key company facts

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Company Number
14832658
Company Status
active
Type
ltd
Date Of Creation
2023-04-27
Registered Office
Unit 1 & 2 Stuart Close Trade Park, 38 Jermyn Street, Cardiff, South Glamorgan, CF11 8QF, Wales
Sic Codes
activities of construction holding companies

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PropertyTrademarkGazette NoticesCharges

Latest activity

Recent company and officer updates, reshaped from the watchlist activity source for public profile use.

UpdateDateRecency
Confirmation Statement Submitted9 May 202628 Days
HARTLEY, Neil Resigned16 Feb 20263 Months
Accounts Submitted13 Nov 20256 Months
Change of Registered Office Address1 Sep 20259 Months
Change of Registered Office Address10 Jun 20250 Year
Confirmation Statement Submitted29 May 20251 Year
FLETCHER, Jonathan Appointed20 Jan 20251 Year
SAUNDERS, Henry William Resigned20 Jan 20251 Year
FLETCHER, Jonathan Glen Appointed20 Jan 20251 Year
Accounts Submitted4 Dec 20241 Year
SAUNDERS, Henry William Resigned26 Nov 20241 Year
SAUNDERS, Henry William Appointed26 Nov 20241 Year

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
change-to-a-person-with-significant-control-without-name-date2026-06-03Open PDF
change-person-director-company-with-change-date2026-06-02Open PDF
confirmation-statement-with-updates2026-05-09Open PDF
cessation-of-a-person-with-significant-control2026-05-08Open PDF
cessation-of-a-person-with-significant-control2026-05-08Open PDF
notification-of-a-person-with-significant-control2026-05-08Open PDF
termination-director-company-with-name-termination-date2026-03-10Open PDF
mortgage-satisfy-charge-full2025-12-22Open PDF
mortgage-create-with-deed-with-charge-number-charge-creation-date2025-12-19Open PDF
accounts-with-accounts-type-group2025-11-13Open PDF
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure2025-10-23Open PDF
capital-return-purchase-own-shares-treasury-capital-date2025-10-23Open PDF